Confirmation statement. Statement with no updates. |
2023-09-27 |
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Accounts. Accounts type group. |
2023-09-18 |
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Capital. Capital cancellation shares. |
2022-10-28 |
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Capital. Capital return purchase own shares. |
2022-10-28 |
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Confirmation statement. Statement with updates. |
2022-09-26 |
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Resolution. Description: Resolutions. |
2022-09-24 |
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Incorporation. Memorandum articles. |
2022-09-24 |
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Mortgage. Charge number: 115916450001. |
2022-09-22 |
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Incorporation. Memorandum articles. |
2022-05-23 |
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Resolution. Description: Resolutions. |
2022-05-23 |
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Persons with significant control. Notification date: 2022-02-01. Psc name: Sven Olof Lennart Jonsson. |
2022-05-19 |
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Accounts. Accounts type group. |
2022-05-17 |
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Capital. Capital return purchase own shares. |
2022-02-28 |
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Capital. Capital cancellation shares. |
2022-02-10 |
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Officers. Termination date: 2021-12-31. Officer name: Robert George Anthony Barr. |
2022-02-07 |
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Officers. Officer name: Mr Leslie Robert Buxton. Change date: 2022-01-14. |
2022-01-17 |
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Accounts. Accounts type group. |
2022-01-08 |
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Accounts. Change account reference date company current shortened. |
2021-11-16 |
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Confirmation statement. Statement with no updates. |
2021-09-27 |
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Mortgage. Charge number: 115916450003. |
2021-07-28 |
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Mortgage. Charge number: 115916450002. |
2021-07-28 |
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Accounts. Accounts type group. |
2020-12-24 |
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Confirmation statement. Statement with updates. |
2020-12-02 |
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Capital. Date: 2020-09-18. |
2020-10-27 |
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Capital. Capital allotment shares. |
2020-10-26 |
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Capital. Date: 2020-09-18. |
2020-10-23 |
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Capital. Capital allotment shares. |
2020-10-23 |
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Resolution. Description: Resolutions. |
2020-10-05 |
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Resolution. Description: Resolutions. |
2020-10-05 |
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Incorporation. Memorandum articles. |
2020-10-02 |
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Resolution. Description: Resolutions. |
2020-04-24 |
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Incorporation. Memorandum articles. |
2020-04-24 |
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Accounts. Accounts type group. |
2020-01-08 |
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Officers. Change date: 2020-01-02. Officer name: Mr James Richard Keeling-Heane. |
2020-01-02 |
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Confirmation statement. Statement with updates. |
2019-09-30 |
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Mortgage. Charge creation date: 2018-12-14. Charge number: 115916450006. |
2018-12-21 |
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Mortgage. Charge number: 115916450005. |
2018-12-20 |
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Mortgage. Charge number: 115916450004. |
2018-12-20 |
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Capital. Capital allotment shares. |
2018-12-04 |
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Capital. Capital allotment shares. |
2018-12-04 |
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Capital. Capital name of class of shares. |
2018-11-06 |
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Capital. Date: 2018-10-19. |
2018-11-06 |
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Resolution. Description: Resolutions. |
2018-11-05 |
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Resolution. Description: Resolutions. |
2018-11-02 |
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Mortgage. Charge number: 115916450003. Charge creation date: 2018-10-19. |
2018-10-29 |
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Mortgage. Charge number: 115916450004. Charge creation date: 2018-10-19. |
2018-10-29 |
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Mortgage. Charge creation date: 2018-10-19. Charge number: 115916450005. |
2018-10-29 |
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Persons with significant control. Change date: 2018-10-19. Psc name: Mr Mark Vincenzo Wadsworth. |
2018-10-26 |
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Accounts. Change account reference date company current shortened. |
2018-10-26 |
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Mortgage. Charge creation date: 2018-10-19. Charge number: 115916450001. |
2018-10-25 |
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