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Documents

Documents
Date Category Description Pages
29 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
29 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Nov 2024 insolvency Solvency Statement dated 28/11/24 2 Buy now
29 Nov 2024 resolution Resolution 3 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2023 accounts Annual Accounts 36 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2022 officers Termination of appointment of director (Manolis Kotzabasakis) 1 Buy now
07 Nov 2022 officers Appointment of director (Julie Ann Shepard) 2 Buy now
07 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2022 accounts Annual Accounts 32 Buy now
02 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 37 Buy now
27 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jun 2021 accounts Annual Accounts 25 Buy now
28 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
18 May 2021 gazette Gazette Notice Compulsory 1 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 accounts Annual Accounts 23 Buy now
26 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Aug 2019 officers Appointment of director (General Counsel Jennifer Anne Allison) 2 Buy now
07 Aug 2019 officers Termination of appointment of director (Kelly E Lang) 1 Buy now
07 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 accounts Annual Accounts 23 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 24 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Mar 2017 officers Termination of appointment of director (Matthew Harris) 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Christopher Baty) 1 Buy now
09 Oct 2016 accounts Annual Accounts 18 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
24 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
24 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
23 Dec 2015 officers Appointment of director (Manolis Kotzabasakis) 2 Buy now
23 Dec 2015 officers Appointment of director (Kelly Lang) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (James Paulson) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Benjamin Ertischek) 1 Buy now
22 Dec 2015 officers Termination of appointment of secretary (Benjamin Ertischek) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Jay Haladay) 1 Buy now
13 Oct 2015 accounts Annual Accounts 19 Buy now
25 Mar 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 22 Buy now
25 Jun 2014 auditors Auditors Resignation Company 1 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
21 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2014 officers Termination of appointment of director (Richard Vertigan) 1 Buy now
26 Sep 2013 accounts Annual Accounts 8 Buy now
14 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 May 2013 annual-return Annual Return 6 Buy now
12 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Feb 2013 officers Appointment of director (Mr James Paulson) 2 Buy now
05 Feb 2013 officers Appointment of director (Mr Matthew Harris) 2 Buy now
05 Feb 2013 officers Appointment of director (Mr Jay Haladay) 2 Buy now
05 Feb 2013 officers Appointment of director (Mr Benjamin Ertischek) 2 Buy now
04 Feb 2013 officers Appointment of secretary (Mr Benjamin Ertischek) 1 Buy now
04 Feb 2013 officers Termination of appointment of director (Jason Warde) 1 Buy now
04 Feb 2013 officers Termination of appointment of director (Steven Nelson) 1 Buy now
24 Dec 2012 accounts Annual Accounts 8 Buy now
26 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2012 annual-return Annual Return 4 Buy now
28 Dec 2011 accounts Annual Accounts 18 Buy now
10 Oct 2011 officers Termination of appointment of director (Stephen Edwards) 1 Buy now
07 Jul 2011 miscellaneous Miscellaneous 1 Buy now
31 Mar 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 officers Change of particulars for director (Mr Jason Scott Warde) 2 Buy now
31 Mar 2011 officers Change of particulars for director (Richard Vertigan) 2 Buy now
31 Mar 2011 officers Change of particulars for director (Mr Steven Nelson) 2 Buy now
26 Jan 2011 officers Termination of appointment of director (Christopher Baty) 1 Buy now
26 Jan 2011 officers Appointment of director (Mr Christopher Baty) 2 Buy now
26 Jan 2011 officers Appointment of director (Mr Christopher Baty) 2 Buy now
26 Jan 2011 officers Termination of appointment of director (Duncan Mactear) 1 Buy now
31 Dec 2010 accounts Annual Accounts 19 Buy now
07 Apr 2010 officers Appointment of director (Mr Stephen Paul Edwards) 2 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 officers Change of particulars for director (Mr Jason Scott Warde) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Duncan Fraser Mactear) 2 Buy now
18 Feb 2010 officers Termination of appointment of secretary (Ian Wilson) 1 Buy now
22 Jan 2010 officers Termination of appointment of director (Neil Jarvis) 1 Buy now
30 Jun 2009 accounts Annual Accounts 18 Buy now
02 Apr 2009 annual-return Return made up to 15/03/09; full list of members 4 Buy now
02 Apr 2009 officers Secretary appointed mr ian wilson 1 Buy now
02 Apr 2009 officers Appointment terminated secretary john callaghan 1 Buy now
07 Jul 2008 accounts Annual Accounts 18 Buy now
26 Mar 2008 annual-return Return made up to 15/03/08; full list of members 4 Buy now
12 Mar 2008 officers Director appointed mr neil jarvis 1 Buy now
12 Mar 2008 officers Director appointed mr jason scott warde 1 Buy now
05 Nov 2007 accounts Annual Accounts 18 Buy now
14 Aug 2007 resolution Resolution 7 Buy now
14 Aug 2007 capital Declaration of assistance for shares acquisition 10 Buy now
08 Aug 2007 officers Secretary resigned 1 Buy now
08 Aug 2007 officers New secretary appointed 1 Buy now
07 Aug 2007 mortgage Particulars of mortgage/charge 7 Buy now
19 Mar 2007 annual-return Return made up to 15/03/07; full list of members 2 Buy now
21 Jan 2007 accounts Annual Accounts 17 Buy now
26 Apr 2006 accounts Annual Accounts 6 Buy now