|
Persons with significant control. Psc name: Mr Stephen Allen Schwarzman. Change date: 2021-08-06. |
2023-11-23 |
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Confirmation statement. Statement with no updates. |
2023-08-29 |
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|
Accounts. Accounts type group. |
2023-07-10 |
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Officers. Appointment date: 2023-05-04. Officer name: Mr Thomas Anthony Lewis Olsen. |
2023-05-04 |
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Officers. Termination date: 2023-03-31. Officer name: Rachel Elizabeth Kentleton. |
2023-03-31 |
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Mortgage. Charge number: 003492010025. |
2023-03-31 |
View Report |
|
Mortgage. Charge number: 003492010026. |
2023-03-31 |
View Report |
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Mortgage. Charge number: 003492010025. |
2023-03-15 |
View Report |
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Mortgage. Charge number: 003492010027. Charge creation date: 2023-02-22. |
2023-02-23 |
View Report |
|
Mortgage. Charge number: 003492010026. Charge creation date: 2022-11-04. |
2022-11-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-09-01 |
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|
Confirmation statement. Statement with no updates. |
2022-09-01 |
View Report |
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Officers. Officer name: Mr Sarwjit Sambhi. Change date: 2022-07-25. |
2022-07-26 |
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Officers. Officer name: Mr Nicholas Porter. Change date: 2022-07-25. |
2022-07-25 |
View Report |
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Officers. Officer name: Mr Adam Khisro Mir Shah. Change date: 2022-07-25. |
2022-07-25 |
View Report |
|
Officers. Change date: 2022-07-25. Officer name: Lisa Ann Katherine Minns. |
2022-07-25 |
View Report |
|
Officers. Change date: 2022-07-25. Officer name: Rachel Elizabeth Kentleton. |
2022-07-25 |
View Report |
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Officers. Change date: 2022-07-25. Officer name: Mr Peter Christopher Krause. |
2022-07-25 |
View Report |
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Address. Change date: 2022-07-25. New address: Two Devon Way Longbridge Birmingham B31 2TS. Old address: Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom. |
2022-07-25 |
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|
Accounts. Accounts type group. |
2022-03-31 |
View Report |
|
Officers. Change date: 2022-03-22. Officer name: Mr Nicholas Porter. |
2022-03-29 |
View Report |
|
Accounts. Change account reference date company current extended. |
2021-12-17 |
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|
Capital. Capital statement capital company with date currency figure. |
2021-09-30 |
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|
Capital. Description: Statement by Directors. |
2021-09-30 |
View Report |
|
Insolvency. Description: Solvency Statement dated 29/09/21. |
2021-09-30 |
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Resolution. Description: Resolutions. |
2021-09-29 |
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Capital. Capital allotment shares. |
2021-09-29 |
View Report |
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Mortgage. Charge creation date: 2021-09-24. Charge number: 003492010025. |
2021-09-28 |
View Report |
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Mortgage. Charge number: 10. |
2021-09-16 |
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Persons with significant control. Notification date: 2021-08-06. Psc name: Stephen Allen Schwarzman. |
2021-08-27 |
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Persons with significant control. Psc name: Brighton Bidco Ltd. Cessation date: 2021-08-06. |
2021-08-26 |
View Report |
|
Persons with significant control. Psc name: Brighton Bidco Ltd. Notification date: 2021-08-06. |
2021-08-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-08-24 |
View Report |
|
Resolution. Description: Resolutions. |
2021-08-12 |
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|
Incorporation. Re registration memorandum articles. |
2021-08-12 |
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Change of name. Certificate re registration public limited company to private. |
2021-08-12 |
View Report |
|
Change of name. Reregistration public to private company. |
2021-08-12 |
View Report |
|
Capital. Capital allotment shares. |
2021-08-11 |
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|
Capital. Capital allotment shares. |
2021-08-11 |
View Report |
|
Miscellaneous. Description: Scheme of arrangement. |
2021-08-06 |
View Report |
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Officers. Termination date: 2021-08-06. Officer name: Sarah Jane Whitney. |
2021-08-06 |
View Report |
|
Officers. Officer name: Jameson Paul Hopkins. Termination date: 2021-08-06. |
2021-08-06 |
View Report |
|
Officers. Officer name: Alison Nimmo. Termination date: 2021-08-06. |
2021-08-06 |
View Report |
|
Officers. Officer name: Jenefer Dawn Greenwood. Termination date: 2021-08-06. |
2021-08-06 |
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|
Officers. Termination date: 2021-08-06. Officer name: Simon William Clarke. |
2021-08-06 |
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Officers. Termination date: 2021-08-06. Officer name: Danuta Gray. |
2021-08-06 |
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|
Officers. Officer name: Ian Alan Bull. Termination date: 2021-08-06. |
2021-08-06 |
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|
Officers. Officer name: Mr Peter Christopher Krause. Appointment date: 2021-08-06. |
2021-08-06 |
View Report |
|
Officers. Appointment date: 2021-08-06. Officer name: Mr Nicholas Porter. |
2021-08-06 |
View Report |
|
Officers. Officer name: Mr Adam Khisro Mir Shah. Appointment date: 2021-08-06. |
2021-08-06 |
View Report |
