22 January 2024 | Director's details changed for Mr Gavin David Brown on 22 January 2024 | 2 pages |
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22 January 2024 | Director's details changed for Mr Shaun Gee on 4 August 2023 | 2 pages |
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15 August 2023 | Confirmation statement made on 2 August 2023 with no updates | 3 pages |
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14 June 2023 | Accounts for a dormant company made up to 31 August 2022 | 2 pages |
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5 April 2023 | Appointment of Dr Nicholas Jon Pickstock as a director on 1 April 2023 | 2 pages |
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6 February 2023 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 February 2023 | 1 page |
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6 February 2023 | Appointment of Pemsec Ltd as a secretary on 1 February 2023 | 2 pages |
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6 February 2023 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire West & Chester CH4 9QR on 6 February 2023 | 1 page |
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15 August 2022 | Appointment of Mr Shaun Gee as a director on 15 August 2022 | 2 pages |
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8 August 2022 | Appointment of Mr Gavin David Brown as a director on 8 August 2022 | 2 pages |
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3 August 2022 | Confirmation statement made on 2 August 2022 with no updates | 3 pages |
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15 March 2022 | Accounts for a dormant company made up to 31 August 2021 | 2 pages |
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13 August 2021 | Confirmation statement made on 2 August 2021 with no updates | 3 pages |
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9 February 2021 | Accounts for a dormant company made up to 31 August 2020 | 2 pages |
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7 August 2020 | Confirmation statement made on 2 August 2020 with no updates | 3 pages |
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20 April 2020 | Accounts for a dormant company made up to 31 August 2019 | 2 pages |
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13 August 2019 | Confirmation statement made on 2 August 2019 with no updates | 3 pages |
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4 June 2019 | Accounts for a dormant company made up to 31 August 2018 | 2 pages |
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9 November 2018 | Termination of appointment of Jonathan Rew-Dixon as a director on 8 November 2018 | 1 page |
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15 August 2018 | Confirmation statement made on 2 August 2018 with no updates | 3 pages |
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15 May 2018 | Accounts for a dormant company made up to 31 August 2017 | 2 pages |
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15 August 2017 | Withdrawal of a person with significant control statement on 15 August 2017 | 2 pages |
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15 August 2017 | Confirmation statement made on 2 August 2017 with no updates | 3 pages |
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15 August 2017 | Withdrawal of a person with significant control statement on 15 August 2017 | 2 pages |
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15 August 2017 | Notification of a person with significant control statement | 2 pages |
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15 August 2017 | Notification of a person with significant control statement | 2 pages |
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15 August 2017 | Confirmation statement made on 2 August 2017 with no updates | 3 pages |
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11 April 2017 | Accounts for a dormant company made up to 31 August 2016 | 2 pages |
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11 April 2017 | Accounts for a dormant company made up to 31 August 2016 | 2 pages |
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10 February 2017 | Termination of appointment of Christopher William Bates as a director on 10 February 2017 | 1 page |
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10 February 2017 | Termination of appointment of Christopher William Bates as a director on 10 February 2017 | 1 page |
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3 August 2016 | Confirmation statement made on 2 August 2016 with updates | 4 pages |
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3 August 2016 | Confirmation statement made on 2 August 2016 with updates | 4 pages |
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29 March 2016 | Accounts for a dormant company made up to 31 August 2015 | 2 pages |
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29 March 2016 | Accounts for a dormant company made up to 31 August 2015 | 2 pages |
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28 August 2015 | Annual return made up to 2 August 2015 no member list | 4 pages |
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28 August 2015 | Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 | 1 page |
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28 August 2015 | Annual return made up to 2 August 2015 no member list | 4 pages |
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28 August 2015 | Annual return made up to 2 August 2015 no member list | 4 pages |
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28 August 2015 | Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 | 1 page |
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28 August 2015 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 28 August 2015 | 1 page |
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28 August 2015 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 28 August 2015 | 1 page |
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28 May 2015 | Accounts for a dormant company made up to 31 August 2014 | 2 pages |
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28 May 2015 | Accounts for a dormant company made up to 31 August 2014 | 2 pages |
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22 August 2014 | Annual return made up to 2 August 2014 no member list | 4 pages |
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22 August 2014 | Annual return made up to 2 August 2014 no member list | 4 pages |
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22 August 2014 | Annual return made up to 2 August 2014 no member list | 4 pages |
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30 May 2014 | Accounts for a dormant company made up to 31 August 2013 | 2 pages |
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30 May 2014 | Accounts for a dormant company made up to 31 August 2013 | 2 pages |
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2 December 2013 | Termination of appointment of Simon Devonald as a director | 1 page |
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2 December 2013 | Termination of appointment of Simon Devonald as a director | 1 page |
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18 November 2013 | Appointment of Mr Jonathan Rew-Dixon as a director | 2 pages |
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18 November 2013 | Appointment of Mr Jonathan Rew-Dixon as a director | 2 pages |
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17 October 2013 | Appointment of Mr Christopher William Bates as a director | 2 pages |
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17 October 2013 | Appointment of Mr Christopher William Bates as a director | 2 pages |
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16 October 2013 | Termination of appointment of Paul Sinclair as a director | 1 page |
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16 October 2013 | Termination of appointment of Julie Rafferty as a director | 1 page |
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16 October 2013 | Termination of appointment of Paul Sinclair as a director | 1 page |
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16 October 2013 | Appointment of Mr Simon John Michael Devonald as a director | 2 pages |
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16 October 2013 | Termination of appointment of Andrew Davis as a director | 1 page |
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16 October 2013 | Termination of appointment of Andrew Davis as a director | 1 page |
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16 October 2013 | Appointment of Mr Nathan Broad as a director | 2 pages |
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16 October 2013 | Appointment of Mr Nathan Broad as a director | 2 pages |
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16 October 2013 | Termination of appointment of Julie Rafferty as a director | 1 page |
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16 October 2013 | Appointment of Mr Simon John Michael Devonald as a director | 2 pages |
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12 August 2013 | Secretary's details changed for Trinity Nominees No.(1) Limited on 31 March 2013 | 2 pages |
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12 August 2013 | Secretary's details changed for Trinity Nominees No.(1) Limited on 31 March 2013 | 2 pages |
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12 August 2013 | Annual return made up to 2 August 2013 no member list | 5 pages |
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12 August 2013 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 12 August 2013 | 1 page |
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12 August 2013 | Annual return made up to 2 August 2013 no member list | 5 pages |
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12 August 2013 | Annual return made up to 2 August 2013 no member list | 5 pages |
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12 August 2013 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 12 August 2013 | 1 page |
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18 April 2013 | Termination of appointment of Richard Robins as a director | 1 page |
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18 April 2013 | Termination of appointment of Richard Robins as a director | 1 page |
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18 February 2013 | Accounts for a dormant company made up to 31 August 2012 | 1 page |
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18 February 2013 | Accounts for a dormant company made up to 31 August 2012 | 1 page |
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6 August 2012 | Annual return made up to 2 August 2012 no member list | 6 pages |
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6 August 2012 | Annual return made up to 2 August 2012 no member list | 6 pages |
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6 August 2012 | Annual return made up to 2 August 2012 no member list | 6 pages |
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30 July 2012 | Termination of appointment of Thomas Freake as a director | 2 pages |
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30 July 2012 | Termination of appointment of Thomas Freake as a director | 2 pages |
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9 January 2012 | Accounts for a dormant company made up to 31 August 2011 | 1 page |
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9 January 2012 | Accounts for a dormant company made up to 31 August 2011 | 1 page |
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3 August 2011 | Annual return made up to 2 August 2011 no member list | 8 pages |
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3 August 2011 | Annual return made up to 2 August 2011 no member list | 8 pages |
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3 August 2011 | Termination of appointment of Simon Devonald as a director | 1 page |
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3 August 2011 | Termination of appointment of Simon Devonald as a director | 1 page |
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3 August 2011 | Annual return made up to 2 August 2011 no member list | 8 pages |
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26 January 2011 | Termination of appointment of David Shard as a director | 2 pages |
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26 January 2011 | Termination of appointment of David Shard as a director | 2 pages |
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10 September 2010 | Appointment of Richard Robins as a director | 3 pages |
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10 September 2010 | Appointment of Richard Robins as a director | 3 pages |
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10 September 2010 | Appointment of Ms Julie Rafferty as a director | 3 pages |
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10 September 2010 | Appointment of Ms Julie Rafferty as a director | 3 pages |
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10 September 2010 | Appointment of Paul Sinclair as a director | 3 pages |
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10 September 2010 | Appointment of David James Shard as a director | 3 pages |
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10 September 2010 | Appointment of Paul Sinclair as a director | 3 pages |
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10 September 2010 | Appointment of Mr Thomas Frederick Freake as a director | 3 pages |
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10 September 2010 | Appointment of Mr Thomas Frederick Freake as a director | 3 pages |
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10 September 2010 | Appointment of David James Shard as a director | 3 pages |
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8 September 2010 | Appointment of Simon John Michael Devonald as a director | 3 pages |
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8 September 2010 | Appointment of Simon John Michael Devonald as a director | 3 pages |
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8 September 2010 | Appointment of Trinity Nominees No.(1) Limited as a secretary | 3 pages |
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8 September 2010 | Appointment of Trinity Nominees No.(1) Limited as a secretary | 3 pages |
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2 August 2010 | Incorporation | 29 pages |
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2 August 2010 | Incorporation | 29 pages |
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