Confirmation statement. Statement with no updates. |
2023-08-29 |
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Persons with significant control. Psc name: Resilience Constellation Holdings Limited. Notification date: 2021-06-14. |
2023-08-29 |
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Persons with significant control. Withdrawal date: 2023-08-28. |
2023-08-28 |
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Officers. Officer name: Malcolm Jennings. Termination date: 2023-04-04. |
2023-06-01 |
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Accounts. Accounts type total exemption full. |
2023-05-30 |
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Confirmation statement. Statement with no updates. |
2022-09-02 |
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Accounts. Accounts type small. |
2022-05-05 |
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Officers. Officer name: Mr Malcom Jennings. Change date: 2022-02-21. |
2022-02-21 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-10-20 |
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Accounts. Change account reference date company previous shortened. |
2021-09-27 |
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Confirmation statement. Statement with updates. |
2021-09-01 |
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Officers. Termination date: 2021-06-01. Officer name: Andrew Leslie Shaw. |
2021-08-03 |
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Officers. Appointment date: 2021-06-01. Officer name: Mr Michael Davidson. |
2021-07-13 |
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Officers. Appointment date: 2021-06-01. Officer name: Mr Malcom Jennings. |
2021-07-09 |
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Officers. Officer name: Lorna Hudson. Termination date: 2021-06-01. |
2021-06-23 |
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Officers. Officer name: Paul Gustav Josef Alexander Simon. Termination date: 2021-06-01. |
2021-06-23 |
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Capital. Capital allotment shares. |
2021-03-02 |
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Accounts. Accounts type total exemption full. |
2021-02-26 |
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Officers. Officer name: Mrs Lorna Hudson. Appointment date: 2020-08-13. |
2021-02-18 |
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Confirmation statement. Statement with updates. |
2020-08-26 |
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Accounts. Change account reference date company current extended. |
2020-07-21 |
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Capital. Capital allotment shares. |
2020-07-02 |
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Persons with significant control. Notification of a person with significant control statement. |
2020-06-25 |
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Persons with significant control. Cessation date: 2020-06-17. Psc name: Stanley Fink. |
2020-06-25 |
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Persons with significant control. Notification date: 2020-04-28. Psc name: Stanley Fink. |
2020-06-25 |
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Persons with significant control. Psc name: Richard Michael Tipper. Cessation date: 2019-11-20. |
2020-06-25 |
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Capital. Capital allotment shares. |
2020-06-16 |
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Officers. Officer name: Mr John Edmund Mayhew. Appointment date: 2020-05-15. |
2020-06-15 |
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Capital. Capital allotment shares. |
2020-05-20 |
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Resolution. Description: Resolutions. |
2020-05-19 |
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Capital. Capital allotment shares. |
2020-04-30 |
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Incorporation. Memorandum articles. |
2020-04-30 |
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Resolution. Description: Resolutions. |
2020-04-30 |
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Resolution. Description: Resolutions. |
2019-11-26 |
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Capital. Capital allotment shares. |
2019-11-22 |
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Officers. Termination date: 2019-10-03. Officer name: Morton Fraser Directors Limited. |
2019-10-15 |
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Officers. Termination date: 2019-10-03. Officer name: Adrian Edward Robert Bell. |
2019-10-15 |
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Persons with significant control. Psc name: Richard Tipper. Notification date: 2019-10-03. |
2019-10-04 |
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Persons with significant control. Psc name: Morton Fraser Directors Limited. Cessation date: 2019-10-03. |
2019-10-04 |
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Officers. Officer name: Dr Richard Michael Tipper. Appointment date: 2019-09-10. |
2019-09-10 |
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Officers. Appointment date: 2019-09-10. Officer name: Paul Gustav Josef Alexander Simon. |
2019-09-10 |
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Officers. Officer name: Mr Andrew Leslie Shaw. Appointment date: 2019-09-10. |
2019-09-10 |
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Incorporation. Capital: GBP 1 |
2019-08-22 |
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