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08172858

Documents

Documents
Date Category Description Pages
08 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2024 officers Change of particulars for director (Mr Andrew Martin Butters) 2 Buy now
07 Oct 2024 officers Change of particulars for director (Mr Graeme John Hunter) 2 Buy now
07 Oct 2024 officers Change of particulars for director (Mr Timothy John Baldwin) 2 Buy now
07 Oct 2024 officers Change of particulars for director (Ms Helen Mary Edwards) 2 Buy now
13 Aug 2024 accounts Annual Accounts 24 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 accounts Annual Accounts 24 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2023 officers Appointment of director (Ms Rosanna Marie Butters) 2 Buy now
12 Oct 2022 accounts Annual Accounts 21 Buy now
04 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2022 officers Termination of appointment of director (Timothy Michael Davis) 1 Buy now
24 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2021 accounts Annual Accounts 25 Buy now
27 Oct 2021 officers Appointment of director (Mr Andrew Martin Butters) 2 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2021 resolution Resolution 2 Buy now
28 Apr 2021 incorporation Memorandum Articles 21 Buy now
18 Feb 2021 officers Appointment of director (Mr Graeme John Hunter) 2 Buy now
18 Feb 2021 officers Appointment of director (Helen Mary Edwards) 2 Buy now
18 Feb 2021 officers Termination of appointment of director (Nicholas Anthony Finding) 1 Buy now
18 Feb 2021 officers Termination of appointment of director (Peter John Rayson) 1 Buy now
18 Feb 2021 officers Termination of appointment of secretary (Michael Hamish Bichan) 1 Buy now
18 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2021 officers Termination of appointment of director (Richart Anton Marx) 1 Buy now
08 Feb 2021 officers Termination of appointment of director (Timothy James Marsters) 1 Buy now
10 Nov 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 23 Buy now
30 Jan 2020 officers Appointment of director (Mr Richart Anton Marx) 2 Buy now
29 Jan 2020 officers Termination of appointment of director (Angel Alejandro Sanz Fernandez) 1 Buy now
06 Nov 2019 accounts Annual Accounts 23 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2018 mortgage Registration of a charge 43 Buy now
15 Oct 2018 accounts Annual Accounts 8 Buy now
20 Sep 2018 resolution Resolution 27 Buy now
31 Jul 2018 officers Appointment of director (Mr Timothy James Marsters) 2 Buy now
31 Jul 2018 officers Appointment of director (Mr Angel Alejandro Sanz Fernandez) 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Stephen Robert Thomas) 1 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 9 Buy now
05 Dec 2016 accounts Annual Accounts 5 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Aug 2016 resolution Resolution 15 Buy now
09 Mar 2016 capital Return of Allotment of shares 4 Buy now
28 Nov 2015 accounts Annual Accounts 3 Buy now
19 Aug 2015 annual-return Annual Return 6 Buy now
15 Apr 2015 officers Appointment of director (Mr Stephen Robert Thomas) 2 Buy now
15 Apr 2015 officers Appointment of director (Mr Timothy Michael Davis) 2 Buy now
18 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2014 accounts Annual Accounts 4 Buy now
14 Aug 2014 annual-return Annual Return 5 Buy now
12 Dec 2013 accounts Annual Accounts 4 Buy now
01 Oct 2013 annual-return Annual Return 5 Buy now
18 Feb 2013 resolution Resolution 15 Buy now
18 Feb 2013 capital Return of Allotment of shares 4 Buy now
09 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Sep 2012 officers Appointment of secretary (Mr Michael Hamish Bichan) 1 Buy now
03 Sep 2012 officers Termination of appointment of director (Russell Eke) 1 Buy now
03 Sep 2012 officers Appointment of director (Mr Nicholas Anthony Finding) 2 Buy now
03 Sep 2012 officers Appointment of director (Mr John Timothy Baldwin) 3 Buy now
03 Sep 2012 officers Appointment of director (Mr Peter John Rayson) 2 Buy now
08 Aug 2012 incorporation Incorporation Company 7 Buy now