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Accounts. Accounts type full. |
2023-07-12 |
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Officers. Officer name: Mrs Sarah Louise Smith. Appointment date: 2023-04-24. |
2023-05-05 |
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Officers. Termination date: 2023-04-18. Officer name: Gavin Stewart Jones. |
2023-05-02 |
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Officers. Appointment date: 2023-05-02. Officer name: Michelmores Secretaries Limited. |
2023-05-02 |
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Confirmation statement. Statement with no updates. |
2023-03-23 |
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Accounts. Accounts type full. |
2022-06-27 |
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Confirmation statement. Statement with no updates. |
2022-03-30 |
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Officers. Appointment date: 2022-01-26. Officer name: Mr David Leslie Cox. |
2022-02-07 |
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Officers. Officer name: Christopher David Brooking. Termination date: 2022-01-31. |
2022-02-01 |
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Officers. Officer name: Gerard Paul Lovell. Termination date: 2022-01-31. |
2022-02-01 |
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Persons with significant control. Psc name: De Facto 2258 Limited. Change date: 2020-08-24. |
2022-01-05 |
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Officers. Appointment date: 2021-07-16. Officer name: Mr Michael Jolley. |
2021-07-19 |
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Accounts. Accounts type full. |
2021-07-05 |
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Officers. Officer name: Mr Gavin Stewart Jones. Appointment date: 2021-04-07. |
2021-04-09 |
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|
Confirmation statement. Statement with updates. |
2021-04-07 |
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Capital. Capital allotment shares. |
2020-12-04 |
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Capital. Date: 2020-08-28. |
2020-09-30 |
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Incorporation. Memorandum articles. |
2020-09-22 |
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Resolution. Description: Resolutions. |
2020-09-22 |
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Resolution. Description: Resolutions. |
2020-09-10 |
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Officers. Officer name: Simon James May. Termination date: 2020-08-28. |
2020-09-07 |
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Officers. Termination date: 2020-08-28. Officer name: Thomas Guy Maunder Salmon. |
2020-09-07 |
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Officers. Officer name: Mr James Edward Kennedy. Appointment date: 2020-08-28. |
2020-09-07 |
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Officers. Officer name: Mr. Patrick Ashley James Horton. Appointment date: 2020-08-28. |
2020-09-07 |
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Officers. Officer name: Christopher David Brooking. Appointment date: 2020-08-28. |
2020-09-07 |
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Officers. Officer name: Mr Gerard Paul Lovell. Appointment date: 2020-08-28. |
2020-09-07 |
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Address. Change date: 2020-09-07. Old address: The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom. New address: Woodwater House Pynes Hill Exeter Devon EX2 5WR. |
2020-09-07 |
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Mortgage. Charge number: 125314930001. Charge creation date: 2020-08-28. |
2020-09-02 |
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Accounts. Change account reference date company current shortened. |
2020-08-24 |
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Resolution. Description: Resolutions. |
2020-08-24 |
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Persons with significant control. Notification date: 2020-08-20. Psc name: De Facto 2258 Limited. |
2020-08-21 |
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Persons with significant control. Cessation date: 2020-08-20. Psc name: Travers Smith Secretaries Limited. |
2020-08-21 |
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Persons with significant control. Psc name: Travers Smith Limited. Cessation date: 2020-08-20. |
2020-08-21 |
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Officers. Appointment date: 2020-08-20. Officer name: Mr Simon James May. |
2020-08-21 |
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Officers. Termination date: 2020-08-20. Officer name: Travers Smith Limited. |
2020-08-21 |
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Officers. Officer name: Mr Thomas Guy Maunder Salmon. Appointment date: 2020-08-20. |
2020-08-21 |
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Officers. Termination date: 2020-08-20. Officer name: Travers Smith Secretaries Limited. |
2020-08-21 |
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Officers. Termination date: 2020-08-20. Officer name: William John Yates. |
2020-08-21 |
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Address. New address: The Adelphi 1-11 John Adam Street London WC2N 6HT. Old address: 10 Snow Hill London EC1A 2AL England. Change date: 2020-08-21. |
2020-08-21 |
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Incorporation. Capital: GBP 2 |
2020-03-24 |
View Report |
