|
Officers. Officer name: Mr. Daniel Benjamin Silverton-Parker. Change date: 2023-09-18. |
2023-09-20 |
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Officers. Officer name: Mr Philip Simon Shapiro. Change date: 2023-09-18. |
2023-09-20 |
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|
Officers. Change date: 2023-09-18. Officer name: Mr David Jeremy Menton. |
2023-09-20 |
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|
Confirmation statement. Statement with no updates. |
2023-03-17 |
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|
Accounts. Accounts type micro entity. |
2022-12-13 |
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|
Confirmation statement. Statement with no updates. |
2022-03-21 |
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|
Accounts. Accounts type micro entity. |
2021-12-30 |
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|
Confirmation statement. Statement with no updates. |
2021-03-23 |
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|
Accounts. Accounts type micro entity. |
2021-03-03 |
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|
Officers. Officer name: Mr Daniel Benjamin Parker. Change date: 2021-01-20. |
2021-01-20 |
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|
Confirmation statement. Statement with no updates. |
2020-03-25 |
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|
Accounts. Accounts type micro entity. |
2019-12-11 |
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|
Confirmation statement. Statement with no updates. |
2019-03-18 |
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|
Accounts. Accounts type micro entity. |
2018-12-20 |
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Persons with significant control. Change date: 2018-06-05. Psc name: Synova Capital General Partner Limited. |
2018-06-05 |
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|
Officers. Change date: 2018-05-01. Officer name: Mr Philip Simon Shapiro. |
2018-06-05 |
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|
Officers. Officer name: Mr Daniel Benjamin Parker. Change date: 2018-05-01. |
2018-06-05 |
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|
Officers. Change date: 2018-06-05. Officer name: Mr David Jeremy Menton. |
2018-06-05 |
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|
Persons with significant control. Cessation date: 2018-03-20. Psc name: Synova Capital General Partner Limited. |
2018-03-20 |
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|
Persons with significant control. Notification date: 2018-03-18. Psc name: Synova Capital General Partner Limited. |
2018-03-20 |
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|
Confirmation statement. Statement with no updates. |
2018-03-19 |
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|
Accounts. Accounts type micro entity. |
2017-11-24 |
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|
Confirmation statement. Statement with updates. |
2017-03-17 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-12-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-22 |
View Report |
|
Mortgage. Charge number: SC3567060001. |
2016-03-10 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-12-15 |
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|
Officers. Officer name: Burness Paull Llp. Termination date: 2015-03-24. |
2015-03-25 |
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|
Annual return. With made up date full list shareholders. |
2015-03-18 |
View Report |
|
Officers. Change date: 2015-03-17. Officer name: Burness Paull Llp. |
2015-03-18 |
View Report |
|
Miscellaneous. Description: Form AA03 auditor's removal. |
2015-01-22 |
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|
Accounts. Accounts type total exemption small. |
2014-12-24 |
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|
Mortgage. Charge creation date: 2014-07-18. Charge number: SC3567060001. |
2014-07-28 |
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|
Officers. Officer name: Mr Daniel Benjamin Parker. |
2014-07-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-03-17 |
View Report |
|
Officers. Officer name: Philip Simon Shapiro. Change date: 2013-11-29. |
2013-12-03 |
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|
Officers. Officer name: David Jeremy Menton. Change date: 2013-11-29. |
2013-12-03 |
View Report |
|
Officers. Change date: 2013-08-02. Officer name: Burness Paull & Williamsons Llp. |
2013-08-05 |
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|
Accounts. Accounts type full. |
2013-07-19 |
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|
Officers. Change date: 2013-07-16. Officer name: Philip Simon Shapiro. |
2013-07-16 |
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|
Officers. Change date: 2013-07-16. Officer name: David Jeremy Menton. |
2013-07-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-03-18 |
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|
Officers. Change date: 2012-11-30. Officer name: Burness Llp. |
2012-12-04 |
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|
Accounts. Accounts type full. |
2012-08-22 |
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|
Annual return. With made up date full list shareholders. |
2012-03-19 |
View Report |
|
Accounts. Accounts type full. |
2011-10-18 |
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|
Annual return. With made up date full list shareholders. |
2011-03-17 |
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|
Accounts. Accounts type full. |
2010-12-29 |
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|
Officers. Change date: 2010-07-21. Officer name: David Jeremy Menton. |
2010-08-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-03-17 |
View Report |
