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12970476

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2024 mortgage Registration of a charge 70 Buy now
27 Jun 2024 accounts Annual Accounts 27 Buy now
29 Apr 2024 officers Appointment of director (Robert Gavin Marshall) 2 Buy now
17 Apr 2024 capital Return of Allotment of shares 3 Buy now
01 Nov 2023 officers Termination of appointment of director (David Stern) 1 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 mortgage Registration of a charge 70 Buy now
12 Jul 2023 officers Change of particulars for director (Charlotte Briggs) 2 Buy now
07 Jul 2023 accounts Annual Accounts 24 Buy now
17 Apr 2023 officers Termination of appointment of director (Kieran Eblett) 1 Buy now
15 Mar 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
28 Feb 2023 officers Appointment of director (Mr Gary Alan Favell) 3 Buy now
22 Feb 2023 mortgage Registration of a charge 70 Buy now
13 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2023 officers Appointment of director (Mr David Stern) 2 Buy now
03 Jan 2023 officers Appointment of director (Mr John Samuel Hammond) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (James Marshall) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Amman Adam Singh Boughan) 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 25 Buy now
30 May 2022 mortgage Registration of a charge 70 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Oct 2021 officers Termination of appointment of director (Simon Natal Norton) 1 Buy now
22 Apr 2021 officers Appointment of director (Amman Boughan) 2 Buy now
25 Nov 2020 incorporation Memorandum Articles 13 Buy now
25 Nov 2020 resolution Resolution 1 Buy now
13 Nov 2020 officers Change of particulars for director (James Marshall) 2 Buy now
13 Nov 2020 officers Change of particulars for director (Mr Andrew Derek Ball) 2 Buy now
13 Nov 2020 mortgage Registration of a charge 22 Buy now
13 Nov 2020 mortgage Registration of a charge 23 Buy now
11 Nov 2020 mortgage Registration of a charge 70 Buy now
05 Nov 2020 officers Appointment of director (Mr Andrew Derek Ball) 2 Buy now
04 Nov 2020 officers Appointment of director (Kieran Eblett) 2 Buy now
04 Nov 2020 officers Appointment of director (James Marshall) 2 Buy now
04 Nov 2020 officers Appointment of director (Mr Simon Natal Norton) 2 Buy now
04 Nov 2020 officers Appointment of director (Charlotte Briggs) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Roger Hart) 1 Buy now
04 Nov 2020 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
04 Nov 2020 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
04 Nov 2020 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
04 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
23 Oct 2020 incorporation Incorporation Company 25 Buy now