Total Documents | 46 |
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Total Pages | 210 |
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14 May 2020 | Confirmation statement made on 29 April 2020 with no updates |
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24 April 2020 | Full accounts made up to 31 December 2019 |
17 September 2019 | Appointment of Mr Keith Reginald Baldwin as a director on 1 August 2019 |
24 June 2019 | Appointment of Mr Christopher John Pollard as a director on 8 April 2019 |
29 April 2019 | Confirmation statement made on 29 April 2019 with no updates |
29 April 2019 | Director's details changed for Mr Andrew Donald Sutcliffe Chapman on 29 April 2019 |
16 April 2019 | Full accounts made up to 31 December 2018 |
9 April 2019 | Appointment of Mr John Robert Gunn as a director on 8 April 2019 |
9 April 2019 | Termination of appointment of Paul Austin as a director on 8 April 2019 |
27 February 2019 | Termination of appointment of Shalimar Wilhelmina Varuna Turner as a secretary on 8 February 2019 |
27 February 2019 | Appointment of Ms Zoe Maureen Patricia Kubiak as a secretary on 8 February 2019 |
5 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
30 April 2018 | Confirmation statement made on 29 April 2018 with no updates |
13 December 2017 | Appointment of Mrs Helen Stodart Mcewan as a director on 1 September 2016 |
13 December 2017 | Appointment of Mr Steven David Bryan as a director on 3 July 2017 |
12 December 2017 | Termination of appointment of Peter Edward James Le Beau as a director on 15 June 2017 |
2 May 2017 | Confirmation statement made on 29 April 2017 with updates |
2 May 2017 | Confirmation statement made on 29 April 2017 with updates |
28 April 2017 | Full accounts made up to 31 December 2016 |
28 April 2017 | Full accounts made up to 31 December 2016 |
25 October 2016 | Termination of appointment of John Philip Edwards as a secretary on 10 October 2016 |
25 October 2016 | Termination of appointment of John Philip Edwards as a secretary on 10 October 2016 |
18 October 2016 | Appointment of Mrs Shalimar Wilhelmina Varuna Turner as a secretary on 10 October 2016 |
18 October 2016 | Appointment of Mrs Shalimar Wilhelmina Varuna Turner as a secretary on 10 October 2016 |
2 September 2016 | Termination of appointment of Simon John Philp as a director on 1 September 2016 |
2 September 2016 | Termination of appointment of Simon John Philp as a director on 1 September 2016 |
21 June 2016 | Full accounts made up to 31 December 2015 |
21 June 2016 | Full accounts made up to 31 December 2015 |
29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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22 March 2016 | Appointment of Mr David Sheldon Brand as a director on 16 March 2016 |
22 March 2016 | Appointment of Mr David Sheldon Brand as a director on 16 March 2016 |
22 March 2016 | Appointment of Professor William Trevor Hamilton as a director on 16 March 2016 |
22 March 2016 | Appointment of Mr Simon John Philp as a director on 16 March 2016 |
22 March 2016 | Appointment of Mr Stephen John Payne as a director on 16 March 2016 |
22 March 2016 | Appointment of Mr Peter Edward James Le Beau as a director on 16 March 2016 |
22 March 2016 | Appointment of Professor William Trevor Hamilton as a director on 16 March 2016 |
22 March 2016 | Appointment of Mr Stephen John Payne as a director on 16 March 2016 |
22 March 2016 | Appointment of Mr Peter Edward James Le Beau as a director on 16 March 2016 |
22 March 2016 | Appointment of Mr William Wallace Dobbin as a director on 16 March 2016 |
22 March 2016 | Appointment of Mr Simon John Philp as a director on 16 March 2016 |
22 March 2016 | Appointment of Mr William Wallace Dobbin as a director on 16 March 2016 |
9 June 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 |
9 June 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 |
29 April 2015 | Incorporation Statement of capital on 2015-04-29
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29 April 2015 | Incorporation Statement of capital on 2015-04-29
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