| 17 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2024 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
95 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2023 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
92 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2023 |
officers |
Appointment of director (Mr Edward William Fellows)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2023 |
officers |
Termination of appointment of director (Paul Stephen Latham)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2022 |
officers |
Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2022 |
auditors |
Auditors Resignation Company
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2022 |
auditors |
Auditors Resignation Company
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2022 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
|
94 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2021 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2021 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2021 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2021 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2021 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
8 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2021 |
annual-return |
Second Filing Of Annual Return With Made Up Date
|
21 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2021 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
4 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2020 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2020 |
officers |
Termination of appointment of director (Alastair Douglas Fraser)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2019 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
officers |
Appointment of corporate secretary (Octopus Company Secretarial Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2018 |
officers |
Termination of appointment of secretary (Sharna Ludlow)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2018 |
officers |
Change of particulars for director (Mr Paul Stephen Latham)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2018 |
officers |
Termination of appointment of director (Ocs Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2018 |
officers |
Appointment of director (Dr Michael John Bullard)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2018 |
officers |
Termination of appointment of director (Kate Mcclure)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2018 |
officers |
Change of particulars for director (Mr Alastair Douglas Fraser)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2018 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2018 |
officers |
Termination of appointment of secretary (Kamalika Ria Banerjee)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2017 |
officers |
Appointment of director (Ms Kate Mcclure)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2017 |
officers |
Termination of appointment of director (Matthew George Setchell)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2017 |
officers |
Appointment of secretary (Kamalika Ria Banerjee)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2017 |
officers |
Termination of appointment of director (Edward Keelan)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2017 |
officers |
Change of particulars for director (Mr Edward Keelan)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2017 |
officers |
Appointment of director (Mr Matthew George Setchell)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2017 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2016 |
officers |
Appointment of director (Edward Keelan)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2016 |
officers |
Termination of appointment of director (Tim James Senior)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2016 |
officers |
Appointment of director (Mr Alastair Douglas Fraser)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
officers |
Change of particulars for secretary (Company Secretary Sharna Ludlow)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2016 |
officers |
Appointment of secretary (Company Secretary Sharna Ludlow)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2016 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2015 |
officers |
Change of particulars for director (Mr Tim Senior)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2015 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2015 |
resolution |
Resolution
|
44 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2015 |
officers |
Appointment of corporate director (Ocs Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2015 |
officers |
Appointment of director (Tim Senior)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2015 |
officers |
Appointment of director (Mr Paul Stephen Latham)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2015 |
officers |
Termination of appointment of secretary (Karen Paget)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2015 |
officers |
Termination of appointment of director (Alexander Scott Lambie)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2015 |
officers |
Termination of appointment of director (Matthew Tucker)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2015 |
officers |
Termination of appointment of director (Peter John Trussler)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2015 |
officers |
Termination of appointment of director (Alastair Douglas Fraser)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2015 |
officers |
Termination of appointment of director (Alastair Douglas Fraser)
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2014 |
officers |
Change of particulars for director (Mr Alexander Scott Lambie)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2014 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2014 |
mortgage |
Registration of a charge
|
28 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2014 |
mortgage |
Registration of a charge
|
29 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2013 |
officers |
Change of particulars for director (Mr Peter John Trussler)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2013 |
officers |
Change of particulars for director (Mr Peter John Trussler)
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2013 |
incorporation |
Incorporation Company
|
9 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|