Accounts. Accounts type group. |
2023-12-22 |
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Officers. Officer name: Mrs Judith Lesley Cuddy. Appointment date: 2023-11-09. |
2023-12-19 |
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Officers. Officer name: Mrs Mary Alys Montgomery. Change date: 2023-10-25. |
2023-10-25 |
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Confirmation statement. Statement with updates. |
2023-07-11 |
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Officers. Officer name: Mr Ian Charles Dexter. Appointment date: 2023-02-06. |
2023-02-10 |
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Accounts. Accounts type group. |
2022-11-25 |
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Confirmation statement. Statement with no updates. |
2022-07-22 |
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Accounts. Accounts type group. |
2021-11-01 |
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Confirmation statement. Statement with updates. |
2021-07-20 |
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Accounts. Accounts type group. |
2021-02-11 |
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Confirmation statement. Statement with updates. |
2020-07-08 |
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Accounts. Accounts type group. |
2019-12-16 |
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Officers. Officer name: Raymond Frederick James Mckeown. Termination date: 2019-09-06. |
2019-09-10 |
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Confirmation statement. Statement with no updates. |
2019-07-03 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-02-15 |
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Accounts. Accounts type group. |
2018-09-12 |
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Confirmation statement. Statement with updates. |
2018-06-22 |
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Accounts. Accounts type group. |
2017-08-07 |
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Confirmation statement. Statement with updates. |
2017-07-04 |
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Mortgage. Charge creation date: 2017-04-03. Charge number: NI0012070007. |
2017-04-07 |
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Officers. Officer name: Mr Raymond Frederick James Mckeown. Appointment date: 2017-04-01. |
2017-04-04 |
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Incorporation. Memorandum articles. |
2016-11-23 |
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Capital. Capital allotment shares. |
2016-10-12 |
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Resolution. Description: Resolutions. |
2016-09-30 |
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Accounts. Accounts type group. |
2016-08-11 |
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Annual return. With made up date full list shareholders. |
2016-07-08 |
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Officers. Officer name: Mr David Robert Acheson. Appointment date: 2016-04-27. |
2016-04-29 |
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Officers. Appointment date: 2016-04-27. Officer name: Mrs Caroline Somerville. |
2016-04-29 |
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Officers. Officer name: Dr John Andrew Wilson. Appointment date: 2016-04-27. |
2016-04-29 |
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Officers. Officer name: Ms Lydia Sheelagh Inglis. Appointment date: 2016-04-27. |
2016-04-29 |
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Auditors. Auditors resignation company. |
2016-02-10 |
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Mortgage. Charge number: 6. |
2015-11-13 |
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Mortgage. Charge number: 5. |
2015-11-13 |
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Accounts. Accounts type group. |
2015-08-19 |
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Annual return. With made up date full list shareholders. |
2015-07-15 |
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Resolution. Description: Resolutions. |
2014-09-25 |
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Accounts. Accounts type group. |
2014-08-28 |
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Annual return. With made up date full list shareholders. |
2014-07-25 |
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Officers. Officer name: Walter O. Wilson. Termination date: 2014-05-31. |
2014-07-25 |
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Accounts. Accounts type group. |
2013-11-12 |
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Annual return. With made up date full list shareholders. |
2013-06-25 |
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Accounts. Accounts type group. |
2012-09-19 |
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Annual return. With made up date full list shareholders. |
2012-06-25 |
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Accounts. Accounts type group. |
2011-07-14 |
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Officers. Officer name: Mr Jesper Krojgaard Jensen. |
2011-06-29 |
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Officers. Officer name: Richard Wilson. |
2011-06-29 |
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Officers. Officer name: Mr David Robert Acheson. |
2011-06-29 |
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Annual return. With made up date full list shareholders. |
2011-06-21 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2011-02-28 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 6. |
2011-02-28 |
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