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05796994

Documents

Documents
Date Category Description Pages
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2024 mortgage Statement of release/cease from a charge 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Dennis Choi) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Alan Jeffrey Carr) 1 Buy now
20 Feb 2024 accounts Annual Accounts 41 Buy now
20 Feb 2024 mortgage Registration of a charge 39 Buy now
25 Jan 2024 officers Termination of appointment of director (Richard Briggs) 1 Buy now
25 Jan 2024 officers Appointment of director (Peter James Allen) 2 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 40 Buy now
05 Jun 2023 mortgage Registration of a charge 53 Buy now
03 Jun 2023 mortgage Registration of a charge 37 Buy now
11 May 2023 officers Appointment of director (Alan Jeffrey Carr) 2 Buy now
11 May 2023 officers Appointment of director (Dennis Choi) 2 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Appointment of director (Richard Briggs) 2 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 38 Buy now
03 Nov 2021 officers Termination of appointment of director (Neil Christopher Budden) 1 Buy now
05 Mar 2021 officers Termination of appointment of director (James Stewart Mcarthur) 1 Buy now
05 Mar 2021 officers Termination of appointment of director (Aldo Rolfo) 1 Buy now
05 Mar 2021 officers Appointment of director (Mr Justin Christopher Hely) 2 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 officers Termination of appointment of secretary (Christopher James Gill) 1 Buy now
15 Dec 2020 officers Appointment of secretary (Nicola Brookes) 2 Buy now
11 Dec 2020 accounts Annual Accounts 42 Buy now
27 Oct 2020 mortgage Registration of a charge 13 Buy now
15 Jul 2020 accounts Annual Accounts 33 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 officers Termination of appointment of director (John Craig Uttermare White) 1 Buy now
25 Oct 2019 officers Termination of appointment of director (Dan Jacob Collins) 1 Buy now
16 Sep 2019 officers Change of particulars for director (John Craig Uttermare White) 2 Buy now
23 May 2019 officers Termination of appointment of secretary (Aaron Pickett) 1 Buy now
06 May 2019 officers Termination of appointment of director (Michael John Allen) 1 Buy now
06 May 2019 officers Termination of appointment of director (Vincent Khoo) 1 Buy now
06 May 2019 officers Appointment of director (James Stewart Mcarthur) 2 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 31 Buy now
07 Nov 2018 mortgage Registration of a charge 41 Buy now
06 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 officers Termination of appointment of director (Mark Lomax) 1 Buy now
09 May 2018 officers Appointment of director (Aldo Rolfo) 2 Buy now
08 May 2018 accounts Annual Accounts 31 Buy now
16 Nov 2017 officers Appointment of director (John Craig Uttermare White) 2 Buy now
03 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
26 May 2017 officers Termination of appointment of director (Peter Harold Gunning) 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2017 officers Appointment of director (Mark Lomax) 2 Buy now
07 Apr 2017 accounts Annual Accounts 86 Buy now
30 Mar 2017 officers Appointment of director (Mr Peter Harold Gunning) 2 Buy now
17 Mar 2017 officers Change of particulars for director (Mr Dan Jacob Collins) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (Paul Louis Mcpartlan) 1 Buy now
14 Nov 2016 officers Termination of appointment of director (Antonia Jacqueline Dalton) 1 Buy now
14 Nov 2016 officers Appointment of director (Mr Neil Christopher Budden) 2 Buy now
14 Nov 2016 officers Appointment of director (Dr Vincent Khoo) 2 Buy now
14 Nov 2016 officers Appointment of director (Mr Paul Louis Mcpartlan) 2 Buy now
14 Nov 2016 officers Appointment of secretary (Christopher James Gill) 2 Buy now
14 Nov 2016 officers Termination of appointment of director (Nicholas John Todhunter) 1 Buy now
31 Jul 2016 officers Change of particulars for director (Mr Dan Jacob Collins) 2 Buy now
01 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2016 annual-return Annual Return 7 Buy now
21 Mar 2016 accounts Annual Accounts 25 Buy now
09 Nov 2015 mortgage Registration of a charge 45 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Oct 2015 resolution Resolution 28 Buy now
16 Oct 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
16 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
16 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2015 officers Appointment of secretary (Mr Aaron Pickett) 2 Buy now
15 Oct 2015 capital Return of Allotment of shares 4 Buy now
06 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
06 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2015 officers Appointment of director (Michael John Allen) 2 Buy now
21 Jul 2015 officers Appointment of director (Nicholas John Todhunter) 2 Buy now
14 Jul 2015 officers Termination of appointment of director (Stephen Adkin) 1 Buy now
14 Jul 2015 officers Termination of appointment of director (Peter Willats) 1 Buy now
14 Jul 2015 officers Termination of appointment of director (Ford David Porter) 1 Buy now
14 Jul 2015 officers Termination of appointment of director (Alan John Templer Pilgrim) 1 Buy now
14 Jul 2015 officers Termination of appointment of director (Karol Sikora) 1 Buy now
14 Jul 2015 officers Termination of appointment of director (Lorraine Elizabeth Lander) 1 Buy now