Resolution. Description: Resolutions. |
2019-04-01 |
View Report |
Accounts. Accounts type dormant. |
2019-01-03 |
View Report |
Officers. Officer name: Dr Karen Anita Prins. Change date: 2018-11-09. |
2018-12-05 |
View Report |
Officers. Termination date: 2018-11-30. Officer name: Catherine Mary Jane Vickery. |
2018-12-05 |
View Report |
Officers. Officer name: Catherine Mary Jane Vickery. Termination date: 2018-11-30. |
2018-12-05 |
View Report |
Confirmation statement. Statement with no updates. |
2018-07-21 |
View Report |
Accounts. Change account reference date company previous extended. |
2018-06-27 |
View Report |
Officers. Appointment date: 2017-10-01. Officer name: Dr Karen Anita Prins. |
2017-10-31 |
View Report |
Officers. Officer name: Jill Margaret Watts. Termination date: 2017-09-30. |
2017-10-31 |
View Report |
Confirmation statement. Statement with no updates. |
2017-07-06 |
View Report |
Accounts. Accounts type dormant. |
2017-06-16 |
View Report |
Confirmation statement. Statement with updates. |
2016-09-02 |
View Report |
Accounts. Accounts type dormant. |
2016-06-25 |
View Report |
Officers. Officer name: Henry Jonathan Davies. Appointment date: 2015-09-01. |
2015-09-23 |
View Report |
Annual return. With made up date full list shareholders. |
2015-08-18 |
View Report |
Officers. Officer name: Craig Barry Lovelace. Termination date: 2015-04-30. |
2015-08-18 |
View Report |
Accounts. Accounts type dormant. |
2015-06-25 |
View Report |
Officers. Officer name: Jill Margaret Watts. Appointment date: 2014-11-17. |
2015-01-09 |
View Report |
Officers. Termination date: 2014-11-16. Officer name: Stephen John Collier. |
2015-01-09 |
View Report |
Annual return. With made up date full list shareholders. |
2014-07-04 |
View Report |
Officers. Officer name: Ms Catherine Mary Jane Vickery. Change date: 2013-12-05. |
2014-07-04 |
View Report |
Accounts. Accounts type dormant. |
2014-06-30 |
View Report |
Annual return. With made up date full list shareholders. |
2013-07-09 |
View Report |
Accounts. Accounts type dormant. |
2013-07-09 |
View Report |
Annual return. With made up date full list shareholders. |
2012-10-23 |
View Report |
Accounts. Accounts type full. |
2012-06-13 |
View Report |
Officers. Officer name: Mr Craig Barry Lovelace. |
2012-05-22 |
View Report |
Officers. Officer name: Phil Wieland. |
2012-01-20 |
View Report |
Annual return. With made up date full list shareholders. |
2011-10-16 |
View Report |
Accounts. Accounts type full. |
2011-02-04 |
View Report |
Annual return. With made up date full list shareholders. |
2010-08-19 |
View Report |
Officers. Officer name: Mr Phil Wieland. Change date: 2009-10-01. |
2010-08-19 |
View Report |
Officers. Change date: 2009-10-01. Officer name: Ms Catherine Mary Jane Vickery. |
2010-08-19 |
View Report |
Officers. Change date: 2009-10-01. Officer name: Mr Stephen John Collier. |
2010-08-19 |
View Report |
Accounts. Accounts type full. |
2010-02-09 |
View Report |
Annual return. Legacy. |
2009-07-29 |
View Report |
Officers. Description: Director's change of particulars / phil wieland / 17/04/2009. |
2009-07-29 |
View Report |
Accounts. Accounts type full. |
2009-03-04 |
View Report |
Accounts. Accounts type full. |
2008-08-01 |
View Report |
Annual return. Legacy. |
2008-08-01 |
View Report |
Officers. Description: Appointment terminated director christoffel smith. |
2008-04-18 |
View Report |
Officers. Description: Appointment terminated secretary augustine clement. |
2008-03-10 |
View Report |
Officers. Description: Secretary appointed catherine mary jane vickery. |
2008-03-07 |
View Report |
Annual return. Legacy. |
2007-12-11 |
View Report |
Address. Description: Registered office changed on 02/11/07 from: 16 charlotte square edinburgh midlothian EH2 4DF. |
2007-11-02 |
View Report |
Officers. Description: Director resigned. |
2007-07-30 |
View Report |
Officers. Description: Director resigned. |
2007-07-27 |
View Report |
Officers. Description: Director's particulars changed. |
2007-07-24 |
View Report |
Accounts. Accounts type dormant. |
2007-06-05 |
View Report |
Officers. Description: New director appointed. |
2007-06-05 |
View Report |