Accounts. Accounts type small. |
2023-09-29 |
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Mortgage. Charge number: 107829740007. Charge creation date: 2023-06-01. |
2023-06-21 |
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Confirmation statement. Statement with no updates. |
2023-05-30 |
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Accounts. Accounts type small. |
2022-09-30 |
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Mortgage. Charge creation date: 2022-08-26. Charge number: 107829740006. |
2022-09-01 |
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Mortgage. Charge number: 107829740001. |
2022-05-26 |
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Confirmation statement. Statement with no updates. |
2022-05-25 |
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Officers. Officer name: Susan Lynne Kempe. Termination date: 2022-02-04. |
2022-05-11 |
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Officers. Officer name: Miss Tiggi Zela Lily Hawke Kempe. Change date: 2022-04-01. |
2022-04-11 |
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Accounts. Accounts type small. |
2022-01-28 |
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Officers. Officer name: Miss Tiggi Zela Lily Hawke. Change date: 2021-11-23. |
2021-11-23 |
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Confirmation statement. Statement with no updates. |
2021-06-03 |
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Accounts. Accounts type small. |
2021-01-29 |
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Officers. Change date: 2020-06-05. Officer name: Ms Susan Lynne Kempe. |
2020-06-05 |
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Officers. Change date: 2020-06-05. Officer name: Mr Paul William Frederick Kempe. |
2020-06-05 |
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Confirmation statement. Statement with no updates. |
2020-05-22 |
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Officers. Change date: 2020-05-15. Officer name: Ms Susan Lynne Kempe. |
2020-05-15 |
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Officers. Change date: 2020-05-15. Officer name: Mr Paul William Frederick Kempe. |
2020-05-15 |
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Officers. Appointment date: 2019-12-01. Officer name: Mr Callum Edmund David Kempe. |
2020-01-16 |
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Officers. Officer name: Miss Tiggi Zela Lily Hawke. Appointment date: 2019-12-01. |
2020-01-16 |
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Accounts. Accounts type small. |
2020-01-16 |
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Mortgage. Charge number: 107829740005. Charge creation date: 2019-12-02. |
2019-12-04 |
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Confirmation statement. Statement with no updates. |
2019-06-14 |
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Mortgage. Charge number: 107829740003. Charge creation date: 2019-03-28. |
2019-04-01 |
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Mortgage. Charge number: 107829740004. Charge creation date: 2019-03-28. |
2019-04-01 |
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Accounts. Accounts type small. |
2018-12-28 |
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Gazette. Gazette filings brought up to date. |
2018-12-15 |
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Gazette. Gazette notice compulsory. |
2018-12-11 |
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Confirmation statement. Statement with updates. |
2018-05-22 |
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Officers. Termination date: 2017-10-31. Officer name: Hugh Cave. |
2017-11-29 |
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Accounts. Change account reference date company current shortened. |
2017-10-05 |
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Persons with significant control. Psc name: Lynton House Holdings Limited. Cessation date: 2017-06-21. |
2017-08-31 |
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Persons with significant control. Psc name: City & Provincial Investments Limited. Notification date: 2017-06-21. |
2017-08-31 |
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Officers. Appointment date: 2017-06-22. Officer name: Mr Christopher John Lovegrove. |
2017-07-31 |
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Officers. Appointment date: 2017-06-22. Officer name: Mr Hugh Cave. |
2017-07-31 |
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Capital. Capital allotment shares. |
2017-07-03 |
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Resolution. Description: Resolutions. |
2017-06-23 |
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Mortgage. Charge number: 107829740002. Charge creation date: 2017-06-20. |
2017-06-22 |
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Mortgage. Charge creation date: 2017-06-20. Charge number: 107829740001. |
2017-06-22 |
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Incorporation. Capital: GBP 1 |
2017-05-22 |
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