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Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 11 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 May 2024 officers Second Filing Of Director Appointment With Name 6 Buy now
23 Apr 2024 capital Return of Allotment of shares 5 Buy now
07 Mar 2024 officers Appointment of director (Philip James Allison) 3 Buy now
07 Dec 2023 resolution Resolution 1 Buy now
07 Dec 2023 incorporation Memorandum Articles 27 Buy now
14 Nov 2023 officers Termination of appointment of director (John Parkes) 1 Buy now
12 Oct 2023 officers Termination of appointment of director (Wilton Wing-Chun Leung) 1 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 10 Buy now
21 Dec 2022 mortgage Registration of a charge 22 Buy now
21 Dec 2022 mortgage Registration of a charge 22 Buy now
12 Sep 2022 accounts Annual Accounts 10 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
31 May 2022 officers Appointment of director (Wilton Wing-Chun Leung) 2 Buy now
27 May 2022 officers Termination of appointment of director (Alex Glover) 1 Buy now
12 May 2022 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
12 Mar 2022 resolution Resolution 19 Buy now
11 Mar 2022 capital Return of Allotment of shares 7 Buy now
10 Mar 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Mar 2022 officers Appointment of director (Mr Leo Harry Chandler) 2 Buy now
04 Mar 2022 officers Termination of appointment of director (Nathan Mark Elstub) 1 Buy now
23 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
21 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
21 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
21 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
03 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2021 accounts Annual Accounts 16 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement 8 Buy now
24 Jul 2021 resolution Resolution 9 Buy now
24 Jul 2021 capital Return of Allotment of shares 7 Buy now
24 Jul 2021 incorporation Memorandum Articles 27 Buy now
24 Jul 2021 resolution Resolution 7 Buy now
24 Jul 2021 resolution Resolution 4 Buy now
23 Jul 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2020 accounts Annual Accounts 14 Buy now
07 May 2020 capital Return of Allotment of shares 6 Buy now
13 Feb 2020 officers Change of particulars for corporate secretary (Peachey & Co (Accountants) Limited) 1 Buy now
05 Feb 2020 officers Appointment of director (Alex Glover) 2 Buy now
16 Jan 2020 officers Termination of appointment of director (Kirstie Donnelly) 1 Buy now
15 Nov 2019 capital Return of Allotment of shares 6 Buy now
17 Oct 2019 officers Change of particulars for director (Mr David Allison) 2 Buy now
14 Oct 2019 capital Return of Allotment of shares 6 Buy now
11 Oct 2019 resolution Resolution 2 Buy now
11 Oct 2019 resolution Resolution 2 Buy now
11 Oct 2019 resolution Resolution 2 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2019 accounts Annual Accounts 14 Buy now
31 Jan 2019 accounts Annual Accounts 14 Buy now
11 Jan 2019 capital Return of Allotment of shares 6 Buy now
11 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
11 Jan 2019 resolution Resolution 32 Buy now
04 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2018 capital Return of Allotment of shares 4 Buy now
31 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2018 officers Termination of appointment of director (Christopher Ronald Astles) 1 Buy now
06 Dec 2018 officers Appointment of director (Ms Kirstie Donnelly) 2 Buy now
05 Dec 2018 officers Appointment of director (Mr Christopher Ronald Astles) 2 Buy now
04 Dec 2018 officers Termination of appointment of director (Kirstie Donnelly) 1 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jul 2018 mortgage Registration of a charge 50 Buy now
09 May 2018 officers Change of particulars for director (Mr John Parkes) 2 Buy now
22 Dec 2017 mortgage Registration of a charge 50 Buy now
02 Oct 2017 accounts Annual Accounts 13 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 May 2017 mortgage Registration of a charge 50 Buy now
05 Apr 2017 officers Termination of appointment of director (John Stuart Yates) 1 Buy now
28 Mar 2017 officers Appointment of director (Ms Kirstie Donnelly) 2 Buy now
28 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Ian Hunt) 1 Buy now
06 Dec 2016 officers Appointment of director (Mr Nathan Mark Elstub) 2 Buy now
17 Nov 2016 officers Termination of appointment of director (Isabel Jane Newman) 1 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
16 Aug 2016 accounts Annual Accounts 7 Buy now
06 Jun 2016 document-replacement Second Filing Of Form With Form Type 22 Buy now
19 May 2016 capital Return of Allotment of shares 21 Buy now
19 May 2016 officers Appointment of director (John Stuart Yates) 4 Buy now
19 May 2016 resolution Resolution 35 Buy now
09 May 2016 officers Appointment of director (Mr William James Curtis Thomas) 2 Buy now
20 Nov 2015 capital Return of Allotment of shares 6 Buy now
08 Sep 2015 annual-return Annual Return 8 Buy now
23 Feb 2015 annual-return Annual Return 7 Buy now
30 Jan 2015 officers Appointment of director (Isabel Jane Newman) 3 Buy now
24 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jan 2015 officers Appointment of corporate secretary (Peachey & Co (Accountants) Limited) 2 Buy now
12 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now