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Incorporation. Memorandum articles. |
2023-10-17 |
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Resolution. Description: Resolutions. |
2023-10-17 |
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Officers. Termination date: 2023-05-12. Officer name: Jan Cargill. |
2023-05-16 |
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Officers. Officer name: Natwest Group Secretarial Services Limited. Appointment date: 2023-05-12. |
2023-05-16 |
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Accounts. Accounts type full. |
2023-05-11 |
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Officers. Officer name: Howard John Davies. Termination date: 2023-04-28. |
2023-05-02 |
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Officers. Appointment date: 2023-04-24. Officer name: Mr Prabhjit Baxi. |
2023-05-02 |
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Officers. Termination date: 2023-04-27. Officer name: Katie Murray. |
2023-05-02 |
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Officers. Termination date: 2023-04-27. Officer name: Alison Marie Rose-Slade. |
2023-05-02 |
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Officers. Appointment date: 2023-04-24. Officer name: Mrs Anna Jane Mitchell. |
2023-05-02 |
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Confirmation statement. Statement with updates. |
2023-01-25 |
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Capital. Description: Statement by Directors. |
2022-07-01 |
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Capital. Capital statement capital company with date currency figure. |
2022-07-01 |
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Insolvency. Description: Solvency Statement dated 16/06/22. |
2022-07-01 |
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Resolution. Description: Resolutions. |
2022-07-01 |
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Accounts. Accounts type full. |
2022-05-06 |
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Confirmation statement. Statement with updates. |
2022-01-19 |
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Confirmation statement. Statement with no updates. |
2021-09-30 |
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Officers. Officer name: Alison Marie Rose-Slade. Change date: 2021-09-08. |
2021-09-09 |
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Officers. Termination date: 2021-07-29. Officer name: Lena Cooper Wilson. |
2021-08-04 |
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Officers. Termination date: 2021-07-29. Officer name: Mark Donald Seligman. |
2021-08-04 |
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Officers. Termination date: 2021-07-29. Officer name: Michael John Rogers. |
2021-08-04 |
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Officers. Termination date: 2021-07-29. Officer name: Yasmin Jetha. |
2021-08-04 |
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Officers. Officer name: Robert Andrew Joseph Gillespie. Termination date: 2021-07-29. |
2021-08-04 |
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Officers. Officer name: Morten Nicolai Friis. Termination date: 2021-07-29. |
2021-08-04 |
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Officers. Officer name: Patrick Gerard Flynn. Termination date: 2021-07-29. |
2021-08-04 |
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Officers. Termination date: 2021-07-29. Officer name: Ian Donald Cormack. |
2021-08-04 |
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Officers. Officer name: Graham John Beale. Termination date: 2021-07-29. |
2021-08-04 |
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Officers. Officer name: Francesca Barnes. Termination date: 2021-07-29. |
2021-08-04 |
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Persons with significant control. Change date: 2018-12-14. Psc name: National Westminster Bank Plc. |
2021-07-14 |
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Accounts. Accounts type full. |
2021-05-20 |
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Confirmation statement. Statement with updates. |
2020-10-12 |
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Officers. Termination date: 2020-07-31. Officer name: Sheila Valerie Noakes. |
2020-08-03 |
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Accounts. Accounts type full. |
2020-05-04 |
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Officers. Officer name: Alison Davis. Termination date: 2020-03-31. |
2020-04-03 |
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Officers. Termination date: 2019-10-31. Officer name: Ross Maxwell Mcewan. |
2019-11-01 |
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Confirmation statement. Statement with updates. |
2019-10-14 |
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Officers. Officer name: Jan Cargill. Appointment date: 2019-08-05. |
2019-08-05 |
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Officers. Termination date: 2019-08-05. Officer name: Aileen Norma Taylor. |
2019-08-05 |
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Accounts. Accounts type full. |
2019-06-11 |
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Officers. Officer name: Katie Murray. Appointment date: 2019-01-01. |
2019-01-14 |
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Resolution. Description: Resolutions. |
2019-01-07 |
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Officers. Officer name: Brendan Robert Nelson. Termination date: 2018-12-31. |
2019-01-02 |
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Officers. Appointment date: 2018-12-03. Officer name: Alison Marie Rose-Slade. |
2018-12-03 |
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Confirmation statement. Statement with updates. |
2018-11-15 |
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Officers. Termination date: 2018-09-30. Officer name: Ewen James Stevenson. |
2018-09-30 |
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Accounts. Accounts type full. |
2018-08-13 |
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Officers. Appointment date: 2018-06-01. Officer name: Patrick Gerard Flynn. |
2018-06-01 |
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Officers. Officer name: Penelope Lesley Hughes. Termination date: 2018-05-30. |
2018-05-31 |
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Officers. Appointment date: 2018-05-01. Officer name: Francesca Barnes. |
2018-05-11 |
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