Accounts. Accounts type dormant. |
2023-07-17 |
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Confirmation statement. Statement with no updates. |
2023-05-17 |
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Officers. Termination date: 2022-10-12. Officer name: Philip Robert Grant. |
2022-10-13 |
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Officers. Officer name: Mr Greig Albert James Sharratt. Appointment date: 2022-10-12. |
2022-10-13 |
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Confirmation statement. Statement with no updates. |
2022-05-16 |
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Accounts. Accounts type dormant. |
2022-05-12 |
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Accounts. Accounts type dormant. |
2021-08-23 |
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Confirmation statement. Statement with no updates. |
2021-05-19 |
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Accounts. Accounts type dormant. |
2020-06-25 |
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Confirmation statement. Statement with updates. |
2020-05-18 |
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Confirmation statement. Statement with no updates. |
2019-05-20 |
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Accounts. Accounts type dormant. |
2019-05-08 |
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Officers. Change date: 2018-12-11. Officer name: Mr Philip Robert Grant. |
2018-12-11 |
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Accounts. Accounts type dormant. |
2018-06-06 |
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Confirmation statement. Statement with updates. |
2018-05-21 |
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Accounts. Accounts type dormant. |
2017-08-24 |
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Confirmation statement. Statement with updates. |
2017-05-23 |
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Annual return. With made up date full list shareholders. |
2016-05-17 |
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Accounts. Accounts amended with accounts type dormant. |
2016-04-29 |
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Accounts. Accounts type dormant. |
2016-04-15 |
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Officers. Termination date: 2016-01-29. Officer name: Hbos Directors Limited. |
2016-02-04 |
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Change of constitution. Statement of companys objects. |
2015-09-01 |
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Resolution. Description: Resolutions. |
2015-09-01 |
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Accounts. Accounts type full. |
2015-06-30 |
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Annual return. With made up date full list shareholders. |
2015-05-19 |
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Officers. Change date: 2015-01-13. Officer name: Mr Philip Robert Grant. |
2015-01-13 |
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Accounts. Accounts type full. |
2014-07-09 |
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Annual return. With made up date full list shareholders. |
2014-05-19 |
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Accounts. Accounts type full. |
2013-07-03 |
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Annual return. With made up date full list shareholders. |
2013-05-16 |
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Officers. Officer name: Hbos Directors Limited. |
2013-02-19 |
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Officers. Officer name: Harold Baines. |
2013-01-17 |
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Officers. Officer name: Lloyds Secretaries Limited. |
2012-08-23 |
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Officers. Officer name: Laurence Edwards. |
2012-08-23 |
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Accounts. Accounts type full. |
2012-07-30 |
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Annual return. With made up date full list shareholders. |
2012-05-22 |
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Accounts. Accounts type full. |
2011-06-22 |
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Annual return. With made up date full list shareholders. |
2011-05-25 |
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Officers. Officer name: Alistair Macrae. |
2010-12-22 |
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Accounts. Accounts type full. |
2010-06-23 |
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Annual return. With made up date full list shareholders. |
2010-05-17 |
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Officers. Change date: 2009-11-20. Officer name: Laurence John Edwards. |
2009-11-20 |
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Officers. Description: Appointment terminated director alistair webster. |
2009-08-10 |
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Miscellaneous. Description: Aud res section 519. |
2009-06-15 |
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Auditors. Auditors resignation company. |
2009-05-20 |
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Annual return. Legacy. |
2009-05-19 |
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Accounts. Accounts type full. |
2009-04-02 |
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Officers. Description: Director appointed philip robert grant. |
2009-02-02 |
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Officers. Description: Appointment terminated director peter cummings. |
2009-01-22 |
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Officers. Description: Appointment terminated secretary lysanne black. |
2008-07-01 |
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