31 January 2024 | Termination of appointment of Nick David Crofts as a director on 18 January 2024 | 1 page |
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31 January 2024 | Appointment of Mr Joseph Richard Hainsworth Barry as a director on 18 January 2024 | 2 pages |
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18 December 2023 | Confirmation statement made on 14 December 2023 with no updates | 3 pages |
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2 June 2023 | Group of companies' accounts made up to 31 December 2022 | 37 pages |
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5 May 2023 | Appointment of Mr Nick David Crofts as a director on 1 May 2023 | 2 pages |
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20 December 2022 | Confirmation statement made on 14 December 2022 with no updates | 3 pages |
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28 July 2022 | Group of companies' accounts made up to 31 December 2021 | 37 pages |
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2 March 2022 | Group of companies' accounts made up to 31 December 2020 | 36 pages |
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20 December 2021 | Confirmation statement made on 14 December 2021 with no updates | 3 pages |
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22 December 2020 | Confirmation statement made on 14 December 2020 with no updates | 3 pages |
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13 August 2020 | Group of companies' accounts made up to 31 December 2019 | 36 pages |
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3 August 2020 | Termination of appointment of Michael Hugh Bell as a director on 31 July 2020 | 1 page |
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3 August 2020 | Termination of appointment of Michael Hugh Bell as a secretary on 31 July 2020 | 1 page |
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3 August 2020 | Appointment of Ms Monica Jane Briand as a secretary on 31 July 2020 | 2 pages |
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6 May 2020 | Appointment of Mrs Monica Jane Briand as a director on 30 April 2020 | 2 pages |
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14 January 2020 | Confirmation statement made on 14 December 2019 with no updates | 3 pages |
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9 July 2019 | Group of companies' accounts made up to 31 December 2018 | 39 pages |
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2 January 2019 | Confirmation statement made on 14 December 2018 with no updates | 3 pages |
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28 August 2018 | Group of companies' accounts made up to 31 December 2017 | 41 pages |
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9 January 2018 | Confirmation statement made on 14 December 2017 with no updates | 3 pages |
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28 June 2017 | Group of companies' accounts made up to 31 December 2016 | 39 pages |
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28 June 2017 | Group of companies' accounts made up to 31 December 2016 | 39 pages |
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19 December 2016 | Confirmation statement made on 14 December 2016 with updates | 5 pages |
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19 December 2016 | Confirmation statement made on 14 December 2016 with updates | 5 pages |
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4 March 2016 | Resolutions - RES13 ‐ Company business 11/02/2016
- RES01 ‐ Resolution of alteration of Articles of Association
- RES01 ‐ Resolution of alteration of Articles of Association
| 3 pages |
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4 March 2016 | Memorandum and Articles of Association | 12 pages |
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4 March 2016 | Memorandum and Articles of Association | 12 pages |
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4 March 2016 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
- RES13 ‐ Company business 11/02/2016
| 3 pages |
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22 February 2016 | Satisfaction of charge 099176240001 in full | 1 page |
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22 February 2016 | Satisfaction of charge 099176240001 in full | 1 page |
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19 February 2016 | Registration of charge 099176240002, created on 12 February 2016 | 83 pages |
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19 February 2016 | Registration of charge 099176240002, created on 12 February 2016 | 83 pages |
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3 February 2016 | Registered office address changed from 27 Queensdale Place London United Kingdom W11 4SQ United Kingdom to 2-4 Ashley Trading Estate Ashley Parade Bristol BS2 9BB on 3 February 2016 | 1 page |
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3 February 2016 | Registered office address changed from 27 Queensdale Place London United Kingdom W11 4SQ United Kingdom to 2-4 Ashley Trading Estate Ashley Parade Bristol BS2 9BB on 3 February 2016 | 1 page |
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29 January 2016 | Appointment of Michael Hugh Bell as a secretary on 13 January 2016 | 3 pages |
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29 January 2016 | Appointment of Michael Hugh Bell as a secretary on 13 January 2016 | 3 pages |
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27 January 2016 | Appointment of Mr Michael Hugh Bell as a director on 13 January 2016 | 3 pages |
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27 January 2016 | Appointment of Mr George Elliott Nicholson as a director on 13 January 2016 | 3 pages |
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27 January 2016 | Appointment of Mr George Elliott Nicholson as a director on 13 January 2016 | 3 pages |
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27 January 2016 | Appointment of Mr Stewart George Cantley as a director on 13 January 2016 | 3 pages |
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27 January 2016 | Appointment of Mr Michael Hugh Bell as a director on 13 January 2016 | 3 pages |
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27 January 2016 | Appointment of Mr Stewart George Cantley as a director on 13 January 2016 | 3 pages |
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27 January 2016 | Appointment of Mr Iain Henry Abrahams as a director on 13 January 2016 | 3 pages |
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27 January 2016 | Appointment of Mr Iain Henry Abrahams as a director on 13 January 2016 | 3 pages |
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14 January 2016 | Registration of charge 099176240001, created on 13 January 2016 | 97 pages |
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14 January 2016 | Registration of charge 099176240001, created on 13 January 2016 | 97 pages |
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15 December 2015 | Incorporation Statement of capital on 2015-12-15 | 18 pages |
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15 December 2015 | Incorporation Statement of capital on 2015-12-15 | 18 pages |
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