Confirmation statement. Statement with no updates. |
2024-01-12 |
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Accounts. Accounts type full. |
2023-07-04 |
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Confirmation statement. Statement with no updates. |
2023-01-20 |
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Officers. Change date: 2023-01-09. Officer name: Mr Simon Jeremy Pitts. |
2023-01-12 |
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Officers. Officer name: Eileen June Malcolmson. Appointment date: 2022-10-06. |
2022-11-25 |
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Officers. Officer name: Burness Paull Llp. Termination date: 2022-10-06. |
2022-11-25 |
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Officers. Officer name: Jane Elizabeth Anne Tames. Termination date: 2022-07-01. |
2022-07-06 |
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Officers. Officer name: Burness Paull Llp. Appointment date: 2022-07-01. |
2022-07-06 |
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Accounts. Accounts type full. |
2022-06-08 |
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Confirmation statement. Statement with no updates. |
2022-01-11 |
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Accounts. Accounts type full. |
2021-08-26 |
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Mortgage. Charge number: 3. |
2021-04-16 |
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Persons with significant control. Psc name: Stv Television Limited. Notification date: 2021-02-01. |
2021-02-23 |
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Persons with significant control. Withdrawal date: 2021-02-05. |
2021-02-05 |
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Confirmation statement. Statement with no updates. |
2021-01-21 |
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Accounts. Accounts type full. |
2020-12-22 |
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Officers. Officer name: George Harris. Termination date: 2019-05-21. |
2020-11-10 |
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Confirmation statement. Statement with no updates. |
2020-01-11 |
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Accounts. Accounts type full. |
2019-07-03 |
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Officers. Officer name: Mrs Lindsay Anne Dixon. Appointment date: 2019-05-21. |
2019-05-21 |
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Officers. Appointment date: 2019-04-23. Officer name: Mr George Harris. |
2019-04-25 |
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Officers. Officer name: William George Watt. Termination date: 2019-04-23. |
2019-04-25 |
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Confirmation statement. Statement with no updates. |
2019-01-17 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-01-16 |
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Persons with significant control. Withdrawal date: 2019-01-16. |
2019-01-16 |
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Persons with significant control. Withdrawal date: 2019-01-08. |
2019-01-08 |
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Accounts. Accounts type full. |
2018-07-05 |
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Confirmation statement. Statement with updates. |
2018-01-04 |
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Officers. Officer name: Robert Stanley Lawrence Woodward. Termination date: 2017-12-31. |
2018-01-04 |
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Officers. Officer name: Mr Simon Jeremy Pitts. Appointment date: 2018-01-03. |
2018-01-04 |
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Accounts. Accounts type full. |
2017-07-12 |
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Confirmation statement. Statement with updates. |
2017-01-05 |
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Accounts. Accounts type full. |
2016-07-12 |
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Officers. Officer name: Mr Robert Stanley Lawrence Woodward. Change date: 2016-05-17. |
2016-05-17 |
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Annual return. With made up date full list shareholders. |
2016-01-07 |
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Accounts. Accounts type full. |
2015-07-07 |
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Annual return. With made up date full list shareholders. |
2015-01-07 |
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Accounts. Accounts type full. |
2014-07-03 |
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Incorporation. Memorandum articles. |
2014-06-05 |
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Annual return. With made up date full list shareholders. |
2014-01-06 |
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Accounts. Accounts type full. |
2013-07-05 |
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Annual return. With made up date full list shareholders. |
2013-01-14 |
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Accounts. Accounts type full. |
2012-07-03 |
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Mortgage. Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 2. |
2012-02-07 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2012-02-02 |
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Annual return. With made up date full list shareholders. |
2012-01-10 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2011-08-19 |
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Accounts. Accounts type full. |
2011-06-27 |
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Annual return. With made up date full list shareholders. |
2011-01-13 |
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Accounts. Accounts type dormant. |
2010-09-24 |
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