|
Accounts. Accounts type full. |
2024-03-26 |
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|
Officers. Officer name: Steven Michael Allen. Termination date: 2023-09-05. |
2023-11-16 |
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|
Confirmation statement. Statement with updates. |
2023-09-15 |
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|
Mortgage. Charge number: 002129270002. |
2023-08-08 |
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Persons with significant control. Psc name: Fry Wealth Limited. Change date: 2023-04-21. |
2023-05-16 |
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|
Incorporation. Memorandum articles. |
2023-05-05 |
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|
Resolution. Description: Resolutions. |
2023-05-05 |
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|
Officers. Termination date: 2023-04-21. Officer name: Jeremy James Thomas Woodley. |
2023-04-26 |
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|
Officers. Officer name: David Owen Pugh. Termination date: 2023-04-21. |
2023-04-26 |
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|
Officers. Termination date: 2023-04-21. Officer name: Julian Philip Broom. |
2023-04-26 |
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|
Officers. Officer name: Aidan Patrick Bailey. Termination date: 2023-04-21. |
2023-04-26 |
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|
Officers. Officer name: Mrs Charlotte Emily Thomas. Appointment date: 2023-04-21. |
2023-04-26 |
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|
Officers. Officer name: Mr Steven Michael Allen. Appointment date: 2023-04-21. |
2023-04-26 |
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|
Officers. Officer name: Mr Neil Anthony Moles. Appointment date: 2023-04-21. |
2023-04-26 |
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|
Officers. Officer name: Jeremy David Maine. Termination date: 2023-04-21. |
2023-04-26 |
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|
Accounts. Change account reference date company current shortened. |
2023-04-26 |
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|
Address. Change date: 2023-04-26. New address: 1a Tower Square Wellington Street Leeds LS1 4DL. Old address: Crescent House Crescent Road Worthing West Sussex BN11 1RN. |
2023-04-26 |
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Accounts. Accounts type full. |
2022-12-16 |
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|
Confirmation statement. Statement with no updates. |
2022-09-26 |
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|
Mortgage. Charge number: 002129270003. Charge creation date: 2022-02-25. |
2022-03-03 |
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|
Accounts. Accounts type full. |
2021-12-17 |
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|
Confirmation statement. Statement with no updates. |
2021-09-28 |
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|
Accounts. Accounts type full. |
2020-12-02 |
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|
Confirmation statement. Statement with updates. |
2020-09-28 |
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|
Officers. Officer name: Richard Duncan Lloyd Butler. Termination date: 2020-04-30. |
2020-05-04 |
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|
Officers. Officer name: Richard Duncan Lloyd Butler. Termination date: 2020-04-30. |
2020-05-04 |
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|
Officers. Appointment date: 2020-04-30. Officer name: Mr Jeremy David Maine. |
2020-05-04 |
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|
Accounts. Accounts type full. |
2019-11-08 |
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|
Officers. Termination date: 2019-10-25. Officer name: Gary Antony Jennison. |
2019-10-28 |
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|
Mortgage. Charge creation date: 2019-09-24. Charge number: 002129270002. |
2019-09-26 |
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|
Confirmation statement. Statement with updates. |
2019-09-24 |
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|
Officers. Appointment date: 2019-05-07. Officer name: Mr Gary Antony Jennison. |
2019-05-10 |
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|
Officers. Appointment date: 2019-04-04. Officer name: Mr David Owen Pugh. |
2019-04-17 |
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|
Officers. Officer name: Mr Julian Philip Broom. Appointment date: 2019-04-04. |
2019-04-17 |
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|
Accounts. Accounts type full. |
2018-12-07 |
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|
Confirmation statement. Statement with updates. |
2018-09-19 |
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|
Officers. Termination date: 2018-04-30. Officer name: Stephen James Tucker. |
2018-05-02 |
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|
Accounts. Accounts type full. |
2017-10-30 |
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|
Confirmation statement. Statement with no updates. |
2017-09-15 |
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|
Officers. Officer name: Roderic Henry Patrick Rennison. Termination date: 2017-04-04. |
2017-04-05 |
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|
Accounts. Accounts type full. |
2016-12-14 |
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|
Confirmation statement. Statement with updates. |
2016-09-16 |
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|
Accounts. Accounts type group. |
2015-12-18 |
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|
Annual return. With made up date full list shareholders. |
2015-09-24 |
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|
Accounts. Accounts type group. |
2014-12-23 |
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|
Annual return. With made up date full list shareholders. |
2014-09-17 |
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|
Officers. Officer name: Mr Roderic Henry Patrick Rennison. |
2014-01-08 |
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|
Accounts. Accounts type group. |
2014-01-07 |
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|
Annual return. With made up date full list shareholders. |
2013-09-25 |
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|
Officers. Change date: 2013-09-01. Officer name: Mr Stephen James Tucker. |
2013-09-25 |
View Report |
