Accounts. Accounts type group. |
2023-09-23 |
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Confirmation statement. Statement with updates. |
2023-08-14 |
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Resolution. Description: Resolutions. |
2023-04-03 |
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Capital. Capital alter shares redemption statement of capital. |
2023-03-24 |
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Capital. Capital allotment shares. |
2023-03-03 |
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Confirmation statement. Statement with updates. |
2022-08-15 |
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Accounts. Accounts type group. |
2022-07-22 |
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Capital. Capital allotment shares. |
2022-01-05 |
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Resolution. Description: Resolutions. |
2022-01-05 |
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Mortgage. Charge number: 115062740001. |
2021-12-21 |
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Accounts. Accounts type group. |
2021-08-23 |
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Confirmation statement. Statement with updates. |
2021-08-12 |
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Capital. Capital allotment shares. |
2021-05-07 |
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Persons with significant control. Psc name: Sustainable Engineering Limited. Cessation date: 2020-12-31. |
2021-03-19 |
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Persons with significant control. Psc name: Hampden Private Capital Limited. Notification date: 2020-12-31. |
2021-03-19 |
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Capital. Capital allotment shares. |
2021-02-25 |
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Officers. Appointment date: 2021-01-22. Officer name: Mr Matthew David Brand. |
2021-01-22 |
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Officers. Officer name: Mr George Donald Turner. Appointment date: 2021-01-22. |
2021-01-22 |
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Officers. Officer name: Angus Dent. Termination date: 2020-12-18. |
2020-12-18 |
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Confirmation statement. Statement with updates. |
2020-08-07 |
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Accounts. Accounts type group. |
2020-04-27 |
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Persons with significant control. Change date: 2020-04-14. Psc name: Archover Holdings Limited. |
2020-04-15 |
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Address. Old address: 5th Floor 40 Gracechurch Street London EC3V 0BT England. New address: Unit House Elba Business Park Elba Crescent Swansea West Glamorgan SA1 8QE. Change date: 2020-04-07. |
2020-04-07 |
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Officers. Appointment date: 2020-04-06. Officer name: Mr Andrew John Williams. |
2020-04-06 |
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Officers. Officer name: Mr Cy Thomas Wilkinson. Appointment date: 2020-04-06. |
2020-04-06 |
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Officers. Termination date: 2020-04-02. Officer name: Ian Peter Maxwell Anderson. |
2020-04-02 |
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Capital. Capital allotment shares. |
2020-01-10 |
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Accounts. Accounts type small. |
2019-09-20 |
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Confirmation statement. Statement with updates. |
2019-08-13 |
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Capital. Capital allotment shares. |
2019-06-20 |
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Mortgage. Charge number: 115062740001. Charge creation date: 2019-03-25. |
2019-03-27 |
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Accounts. Change account reference date company previous shortened. |
2019-01-21 |
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Resolution. Description: Resolutions. |
2018-09-03 |
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Incorporation. Capital: GBP 100 |
2018-08-08 |
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