Officers. Appointment date: 2024-01-17. Officer name: Miss Lily Colette Jaskowiak. |
2024-01-19 |
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Officers. Officer name: Nicholas De Burgh Carter. Termination date: 2024-01-17. |
2024-01-19 |
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Confirmation statement. Statement with no updates. |
2023-11-30 |
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Accounts. Change account reference date company previous extended. |
2023-11-09 |
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Accounts. Accounts type total exemption full. |
2023-05-31 |
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Mortgage. Charge number: 129673330001. |
2023-05-09 |
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Accounts. Change account reference date company previous shortened. |
2023-03-16 |
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Officers. Officer name: Miss Sarah Strachan. Appointment date: 2022-11-17. |
2023-03-16 |
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Accounts. Change account reference date company previous shortened. |
2023-01-12 |
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Confirmation statement. Statement with updates. |
2022-11-24 |
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Persons with significant control. Psc name: Autumn Group Limited. Notification date: 2022-09-27. |
2022-09-30 |
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Persons with significant control. Psc name: Kevin Albert Sammons. Cessation date: 2022-09-27. |
2022-09-30 |
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Persons with significant control. Cessation date: 2022-09-27. Psc name: Andrew James Crawford. |
2022-09-30 |
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Officers. Officer name: Mr Gautam Chhabra. Appointment date: 2022-09-27. |
2022-09-29 |
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Officers. Appointment date: 2022-09-27. Officer name: Mr Nicholas De Burgh Carter. |
2022-09-29 |
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Officers. Termination date: 2022-09-27. Officer name: Kevin Albert Sammons. |
2022-09-29 |
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Officers. Termination date: 2022-09-27. Officer name: Kevin Albert Sammons. |
2022-09-29 |
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Accounts. Accounts type total exemption full. |
2022-08-23 |
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Persons with significant control. Change date: 2021-06-24. Psc name: Mr Kevin Albert Sammons. |
2022-08-10 |
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Persons with significant control. Notification date: 2021-06-24. Psc name: Andrew James Crawford. |
2022-08-10 |
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Resolution. Description: Resolutions. |
2022-01-19 |
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Incorporation. Memorandum articles. |
2021-12-07 |
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Resolution. Description: Resolutions. |
2021-12-07 |
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Confirmation statement. Statement with updates. |
2021-12-01 |
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Capital. Capital statement capital company with date currency figure. |
2021-11-30 |
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Capital. Description: Statement by Directors. |
2021-11-30 |
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Insolvency. Description: Solvency Statement dated 26/11/21. |
2021-11-30 |
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Resolution. Description: Resolutions. |
2021-11-30 |
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Accounts. Accounts type dormant. |
2021-09-03 |
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Capital. Date: 2021-06-24. |
2021-07-31 |
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Capital. Capital name of class of shares. |
2021-07-31 |
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Resolution. Description: Resolutions. |
2021-07-31 |
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Resolution. Description: Resolutions. |
2021-07-31 |
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Resolution. Description: Resolutions. |
2021-07-31 |
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Resolution. Description: Resolutions. |
2021-07-31 |
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Incorporation. Memorandum articles. |
2021-07-31 |
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Capital. Capital variation of rights attached to shares. |
2021-07-30 |
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Capital. Capital allotment shares. |
2021-07-16 |
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Mortgage. Charge number: 129673330001. Charge creation date: 2020-12-07. |
2020-12-08 |
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Accounts. Change account reference date company current shortened. |
2020-10-22 |
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Incorporation. Capital: GBP 1 |
2020-10-22 |
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