Accounts. Accounts type full. |
2023-10-23 |
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Officers. Change date: 2023-10-03. Officer name: David Sankowicz. |
2023-10-04 |
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Confirmation statement. Statement with no updates. |
2023-06-07 |
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Officers. Officer name: Mr Adrian John Daniels. Appointment date: 2022-11-21. |
2022-11-22 |
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Accounts. Accounts type full. |
2022-10-14 |
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Confirmation statement. Statement with no updates. |
2022-06-20 |
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Officers. Officer name: Andrew James Hinch. Appointment date: 2022-05-18. |
2022-05-24 |
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Officers. Appointment date: 2022-05-18. Officer name: Ari Vincent Bensoussan. |
2022-05-18 |
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Officers. Termination date: 2022-01-31. Officer name: Paul Gaskell. |
2022-02-03 |
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Officers. Termination date: 2022-01-31. Officer name: John Tomlinson. |
2022-02-03 |
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Officers. Appointment date: 2021-10-29. Officer name: Paul Hugh Stephenson. |
2021-11-04 |
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Officers. Termination date: 2021-10-29. Officer name: Stéphane Ré. |
2021-11-04 |
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Accounts. Accounts type full. |
2021-10-01 |
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Confirmation statement. Statement with no updates. |
2021-06-07 |
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Accounts. Accounts type full. |
2020-12-22 |
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Confirmation statement. Statement with updates. |
2020-06-08 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Uk Seafood Investment Limited. |
2020-05-20 |
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Persons with significant control. Withdrawal date: 2020-05-20. |
2020-05-20 |
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Accounts. Accounts type full. |
2019-10-06 |
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Confirmation statement. Statement with updates. |
2019-06-12 |
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Accounts. Accounts type full. |
2018-10-02 |
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Mortgage. Charge creation date: 2018-06-22. Charge number: 002007670004. |
2018-07-03 |
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Mortgage. Charge creation date: 2018-06-22. Charge number: 002007670003. |
2018-07-03 |
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Confirmation statement. Statement with updates. |
2018-06-07 |
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Accounts. Accounts type full. |
2017-10-02 |
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Confirmation statement. Statement with updates. |
2017-06-12 |
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Accounts. Accounts type full. |
2016-09-07 |
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Annual return. With made up date full list shareholders. |
2016-06-07 |
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Accounts. Accounts type full. |
2015-10-05 |
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Annual return. With made up date full list shareholders. |
2015-06-24 |
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Officers. Change date: 2014-06-08. Officer name: John Tomlinson. |
2015-06-24 |
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Officers. Change date: 2015-06-08. Officer name: Paul Reenan. |
2015-06-24 |
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Officers. Change date: 2014-06-08. Officer name: David Sankowicz. |
2015-06-24 |
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Officers. Appointment date: 2015-01-30. Officer name: Stéphane Ré. |
2015-01-30 |
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Officers. Officer name: Vincent Vertaillie. Termination date: 2014-08-14. |
2014-10-22 |
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Accounts. Accounts type full. |
2014-09-04 |
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Annual return. With made up date full list shareholders. |
2014-06-09 |
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Officers. Officer name: Adolfo Valsecchi. |
2013-11-20 |
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Officers. Officer name: Vincent Vertaillie. |
2013-11-20 |
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Accounts. Accounts type full. |
2013-08-16 |
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Annual return. With made up date full list shareholders. |
2013-06-10 |
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Address. Change date: 2013-04-10. Old address: Lancaster House Mercury Court Tithebarn Street Liverpool L2 2GA. |
2013-04-10 |
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Accounts. Accounts type full. |
2012-09-13 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2012-06-21 |
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Annual return. With made up date full list shareholders. |
2012-06-07 |
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Officers. Officer name: Muriel Roquejeoffre. |
2012-05-10 |
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Accounts. Accounts type full. |
2011-09-20 |
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Auditors. Auditors resignation company. |
2011-07-20 |
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Officers. Officer name: Muriel Roquejeoffre. |
2011-07-14 |
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Officers. Officer name: Paul Reenan. |
2011-07-14 |
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