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Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 75 Buy now
06 Aug 2024 resolution Resolution 1 Buy now
11 Apr 2024 officers Change of particulars for director (Mr Martin James Gilbert) 2 Buy now
15 Jan 2024 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2024 accounts Annual Accounts 66 Buy now
27 Nov 2023 officers Appointment of director (Mr Dan Teodosiu) 2 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
02 May 2023 officers Change of particulars for director (Mr Ian Douglas Wilson) 2 Buy now
24 Apr 2023 mortgage Registration of a charge 66 Buy now
06 Mar 2023 accounts Annual Accounts 123 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement 167 Buy now
19 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Jul 2022 capital Statement of capital (Section 108) 5 Buy now
19 Jul 2022 resolution Resolution 2 Buy now
19 Jul 2022 insolvency Solvency Statement dated 18/07/22 2 Buy now
19 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 121 Buy now
15 Jul 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Jul 2022 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2022 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2022 incorporation Memorandum Articles 10 Buy now
05 Jul 2022 resolution Resolution 3 Buy now
31 Dec 2021 capital Return of Allotment of shares 18 Buy now
31 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
30 Dec 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Dec 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Dec 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Dec 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Dec 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
31 Aug 2021 incorporation Memorandum Articles 54 Buy now
31 Aug 2021 resolution Resolution 2 Buy now
06 Aug 2021 officers Appointment of director (Mr John Phimister Sievwright) 2 Buy now
04 Aug 2021 capital Return of Allotment of shares 18 Buy now
08 Jul 2021 capital Return of Allotment of shares 18 Buy now
24 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2021 capital Return of Allotment of shares 13 Buy now
23 Jun 2021 accounts Annual Accounts 81 Buy now
19 May 2021 resolution Resolution 2 Buy now
19 May 2021 capital Return of Allotment of shares 12 Buy now
19 May 2021 capital Return of Allotment of shares 13 Buy now
17 May 2021 capital Notice of particulars of variation of rights attached to shares 4 Buy now
17 May 2021 capital Notice of particulars of variation of rights attached to shares 4 Buy now
17 May 2021 capital Notice of particulars of variation of rights attached to shares 4 Buy now
17 May 2021 capital Notice of particulars of variation of rights attached to shares 4 Buy now
17 May 2021 mortgage Registration of a charge 58 Buy now
12 May 2021 capital Return of Allotment of shares 11 Buy now
11 May 2021 mortgage Registration of a charge 26 Buy now
08 May 2021 mortgage Statement of satisfaction of a charge 4 Buy now
08 May 2021 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2021 resolution Resolution 2 Buy now
12 Apr 2021 incorporation Memorandum Articles 51 Buy now
23 Feb 2021 officers Termination of appointment of director (Bruce Edward Wallace) 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 55 Buy now
06 Oct 2020 capital Return of Allotment of shares 10 Buy now
24 Sep 2020 capital Return of Allotment of shares 10 Buy now
17 Aug 2020 capital Return of Allotment of shares 11 Buy now
10 Aug 2020 accounts Annual Accounts 54 Buy now
29 Jul 2020 capital Return of Allotment of shares 9 Buy now
29 Jul 2020 capital Return of Allotment of shares 10 Buy now
29 Jul 2020 resolution Resolution 2 Buy now
16 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Jul 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Jul 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
14 May 2020 incorporation Memorandum Articles 37 Buy now
14 May 2020 resolution Resolution 1 Buy now
06 May 2020 officers Change of particulars for director (Mr Vladyslav Yatsenko) 2 Buy now
30 Apr 2020 officers Appointment of director (Michael Sidney Sherwood) 3 Buy now
28 Apr 2020 capital Return of Allotment of shares 9 Buy now
28 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2020 incorporation Memorandum Articles 37 Buy now
28 Apr 2020 resolution Resolution 2 Buy now
28 Apr 2020 capital Return of Allotment of shares 10 Buy now
28 Apr 2020 resolution Resolution 2 Buy now
28 Apr 2020 capital Return of Allotment of shares 11 Buy now
28 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2020 officers Appointment of director (Ian Douglas Wilson) 2 Buy now
28 Apr 2020 officers Termination of appointment of director (Daniel David Waterhouse) 1 Buy now
28 Apr 2020 officers Termination of appointment of director (Martin Benoit Antoine Mignot) 1 Buy now
28 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
28 Apr 2020 miscellaneous Second filing of Confirmation Statement dated 30/08/2019 29 Buy now
27 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2020 officers Appointment of secretary (Mr Thomas Bruce Hambrett) 2 Buy now
27 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2020 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
21 Jan 2020 officers Appointment of director (Mr Martin James Gilbert) 2 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement 29 Buy now
23 Dec 2019 resolution Resolution 2 Buy now
20 Dec 2019 mortgage Registration of a charge 47 Buy now
29 Nov 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Nov 2019 capital Return of Allotment of shares 10 Buy now
29 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
28 Nov 2019 mortgage Registration of a charge 47 Buy now
27 Nov 2019 resolution Resolution 88 Buy now
22 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now