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Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 officers Termination of appointment of director (James Peter Steiner) 1 Buy now
17 Jan 2024 officers Appointment of director (Mr Archie Christopher Julian Seymour) 2 Buy now
27 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 14 Buy now
26 Jan 2023 accounts Annual Accounts 15 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 18 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2021 accounts Annual Accounts 17 Buy now
06 Jul 2021 officers Change of particulars for director (Mr William Edward Philip Noble) 2 Buy now
06 Jul 2021 officers Appointment of director (Mr James Peter Steiner) 2 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 officers Termination of appointment of director (David James Horrocks) 1 Buy now
06 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 officers Change of particulars for director (Mr William Edward Philip Noble) 2 Buy now
08 Nov 2019 accounts Annual Accounts 17 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 officers Termination of appointment of director (Ian Imrie) 1 Buy now
17 Jan 2019 officers Appointment of director (Mr William Edward Philip Noble) 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 17 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 17 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 15 Buy now
04 Nov 2015 annual-return Annual Return 5 Buy now
07 Aug 2015 accounts Annual Accounts 14 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
08 Aug 2014 accounts Annual Accounts 16 Buy now
02 Jul 2014 officers Termination of appointment of director (David Biesterfield) 1 Buy now
24 Jun 2014 officers Appointment of director (Mr Ian Imrie) 2 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
02 Aug 2013 accounts Annual Accounts 15 Buy now
11 Oct 2012 annual-return Annual Return 5 Buy now
02 Aug 2012 accounts Annual Accounts 15 Buy now
12 Oct 2011 annual-return Annual Return 5 Buy now
04 Aug 2011 accounts Annual Accounts 15 Buy now
03 Nov 2010 annual-return Annual Return 5 Buy now
03 Nov 2010 officers Change of particulars for director (Mr David Harmon Biesterfield) 2 Buy now
06 Aug 2010 accounts Annual Accounts 14 Buy now
26 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Nov 2009 officers Change of particulars for secretary (Phillip Nigel Blain) 1 Buy now
05 Nov 2009 annual-return Annual Return 7 Buy now
05 Nov 2009 officers Change of particulars for director (Mr David Harmon Biesterfield) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr David Harmon Biesterfield) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Phillip Nigel Blain) 1 Buy now
29 Oct 2009 officers Change of particulars for director (David James Horrocks) 2 Buy now
29 Aug 2009 accounts Annual Accounts 14 Buy now
05 Apr 2009 officers Director appointed david james horrocks 2 Buy now
30 Oct 2008 annual-return Return made up to 10/10/08; full list of members 3 Buy now
21 Feb 2008 officers Director's particulars changed 1 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
09 Jan 2008 officers New director appointed 3 Buy now
10 Oct 2007 incorporation Incorporation Company 34 Buy now