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Accounts. Accounts type group. |
2023-12-12 |
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Confirmation statement. Statement with no updates. |
2023-10-18 |
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Accounts. Accounts type group. |
2022-11-21 |
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Confirmation statement. Statement with no updates. |
2022-10-18 |
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Officers. Officer name: Mr Matthew James Clarke. Appointment date: 2022-10-18. |
2022-10-18 |
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Accounts. Change account reference date company previous extended. |
2022-07-19 |
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Accounts. Accounts type dormant. |
2022-07-18 |
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Accounts. Change account reference date company current shortened. |
2022-06-30 |
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Officers. Officer name: Mr Hakan Pettersson. Appointment date: 2022-04-05. |
2022-04-05 |
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Officers. Appointment date: 2022-04-05. Officer name: Mr Tomas Llasera. |
2022-04-05 |
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Officers. Appointment date: 2022-04-05. Officer name: Mr John James Woodley Green. |
2022-04-05 |
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Officers. Appointment date: 2022-04-05. Officer name: Mr Michael Camilleri. |
2022-04-05 |
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Officers. Officer name: Mr Robert Borley. Appointment date: 2022-04-05. |
2022-04-05 |
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Confirmation statement. Statement with updates. |
2021-09-28 |
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Capital. Capital allotment shares. |
2021-09-27 |
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Persons with significant control. Cessation date: 2021-02-25. Psc name: Christine Margaret Borley. |
2021-03-09 |
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Persons with significant control. Notification date: 2021-02-25. Psc name: Borley Associates Limited. |
2021-03-09 |
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Persons with significant control. Notification date: 2021-02-05. Psc name: Christine Borley. |
2021-03-09 |
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Persons with significant control. Psc name: Mr Steven Borley. Change date: 2021-02-05. |
2021-03-09 |
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Mortgage. Charge number: 128838340001. Charge creation date: 2021-02-25. |
2021-03-05 |
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Capital. Second filing capital allotment shares. |
2021-03-02 |
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Capital. Capital allotment shares. |
2021-02-18 |
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Resolution. Description: Resolutions. |
2021-02-18 |
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Resolution. Description: Resolutions. |
2021-02-18 |
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Resolution. Description: Resolutions. |
2021-02-18 |
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Incorporation. Memorandum articles. |
2021-02-18 |
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Capital. Description: Statement by Directors. |
2021-02-17 |
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Capital. Capital statement capital company with date currency figure. |
2021-02-17 |
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Insolvency. Description: Solvency Statement dated 08/02/21. |
2021-02-17 |
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Resolution. Description: Resolutions. |
2021-02-17 |
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Capital. Capital name of class of shares. |
2021-02-17 |
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Capital. Capital allotment shares. |
2020-09-28 |
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Incorporation. Capital: GBP 1 |
2020-09-16 |
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