N/A

08023630

Documents

Documents
Date Category Description Pages
06 Mar 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Feb 2025 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Sep 2024 accounts Annual Accounts 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Feb 2023 accounts Annual Accounts 3 Buy now
18 May 2022 officers Change of particulars for director (Mr James Daniel Whitby) 2 Buy now
18 May 2022 officers Change of particulars for director (Rajeev Raman) 2 Buy now
18 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2022 officers Change of particulars for director (Mr Carl Antony Bird) 2 Buy now
18 May 2022 officers Change of particulars for director (Mr Usama Farooq) 2 Buy now
18 May 2022 officers Change of particulars for director (Rajeev Raman) 2 Buy now
18 May 2022 officers Change of particulars for director (Mr James Daniel Whitby) 2 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 Mar 2022 officers Appointment of director (Mr Usama Farooq) 2 Buy now
15 Mar 2022 accounts Annual Accounts 3 Buy now
26 Jul 2021 officers Appointment of corporate secretary (Butlin Property Services) 2 Buy now
26 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 accounts Annual Accounts 3 Buy now
12 Mar 2021 officers Termination of appointment of director (Sofia Littlejohn) 1 Buy now
12 Mar 2021 officers Termination of appointment of director (Naaman Alam Jalees) 1 Buy now
07 May 2020 officers Appointment of director (Miss Sofia Littlejohn) 2 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 accounts Annual Accounts 2 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Mar 2019 accounts Annual Accounts 2 Buy now
22 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2019 officers Termination of appointment of director (Malcolm William Young) 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Mar 2018 accounts Annual Accounts 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Nora Delaney Galley) 1 Buy now
14 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 officers Termination of appointment of director (Patricia Mullar) 1 Buy now
18 Sep 2017 officers Termination of appointment of director (Patricia Mullar) 1 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
28 Mar 2017 accounts Annual Accounts 2 Buy now
21 Nov 2016 officers Termination of appointment of director (Linda Ann Dawson) 1 Buy now
30 Sep 2016 officers Appointment of director (Dr Patricia Mullar) 2 Buy now
30 Sep 2016 officers Appointment of director (Mr Naaman Jalees) 2 Buy now
21 Apr 2016 annual-return Annual Return 11 Buy now
15 Apr 2016 officers Appointment of director (Mrs Linda Ann Dawson) 2 Buy now
15 Apr 2016 officers Appointment of director (Mr Carl Antony Bird) 2 Buy now
14 Mar 2016 accounts Annual Accounts 3 Buy now
08 Sep 2015 officers Termination of appointment of director (Mark Spalek) 1 Buy now
13 May 2015 annual-return Annual Return 11 Buy now
30 Mar 2015 accounts Annual Accounts 2 Buy now
09 Oct 2014 officers Termination of appointment of director (Steven David Gill) 2 Buy now
08 May 2014 annual-return Annual Return 12 Buy now
11 Feb 2014 accounts Annual Accounts 3 Buy now
29 Jan 2014 capital Return of Allotment of shares 4 Buy now
08 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Oct 2013 capital Notice of particulars of variation of rights attached to shares 6 Buy now
15 Oct 2013 resolution Resolution 39 Buy now
31 May 2013 annual-return Annual Return 8 Buy now
03 Sep 2012 officers Appointment of director (Rajeev Raman) 3 Buy now
03 Sep 2012 officers Appointment of director (Malcolm William Young) 3 Buy now
10 Apr 2012 incorporation Incorporation Company 11 Buy now