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09366814

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 accounts Annual Accounts 8 Buy now
15 Aug 2024 officers Appointment of director (Mrs Sonal Modi) 2 Buy now
15 Aug 2024 officers Appointment of director (Mr Adrian Watts) 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 accounts Annual Accounts 8 Buy now
07 Sep 2022 capital Return of Allotment of shares 4 Buy now
02 Apr 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
02 Apr 2022 resolution Resolution 1 Buy now
02 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
02 Apr 2022 incorporation Memorandum Articles 32 Buy now
15 Mar 2022 capital Return of Allotment of shares 3 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2021 accounts Annual Accounts 8 Buy now
01 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2021 officers Termination of appointment of director (Philippa Jane Cox) 1 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2020 accounts Annual Accounts 7 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 7 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2018 accounts Annual Accounts 7 Buy now
14 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2017 accounts Annual Accounts 8 Buy now
06 Apr 2017 mortgage Registration of a charge 22 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2016 accounts Annual Accounts 6 Buy now
28 Jan 2016 resolution Resolution 36 Buy now
20 Jan 2016 annual-return Annual Return 4 Buy now
20 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
20 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
19 Jan 2016 capital Return of Allotment of shares 3 Buy now
16 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2015 officers Termination of appointment of director (Cameron Beresford Sunter) 1 Buy now
06 Jan 2015 officers Appointment of director (Mr Michael Shaun Lawson) 2 Buy now
06 Jan 2015 officers Appointment of director (Mrs Philippa Jane Cox) 2 Buy now
06 Jan 2015 officers Appointment of director (Mr Peter Marshall) 2 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2014 incorporation Incorporation Company 22 Buy now