Confirmation statement. Statement with no updates. |
2023-05-30 |
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Officers. Officer name: Karen Cox. Appointment date: 2023-04-21. |
2023-04-25 |
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Officers. Termination date: 2023-04-21. Officer name: Jude Winstanley. |
2023-04-25 |
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Gazette. Gazette filings brought up to date. |
2022-12-24 |
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Gazette. Gazette notice compulsory. |
2022-11-29 |
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Mortgage. Charge number: 007328320018. |
2022-10-06 |
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Mortgage. Charge number: 007328320017. |
2022-10-06 |
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Officers. Appointment date: 2022-08-31. Officer name: Mr Simon Martin Harrop. |
2022-09-05 |
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Officers. Termination date: 2022-08-31. Officer name: Anthony Tully. |
2022-09-05 |
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Confirmation statement. Statement with updates. |
2022-06-06 |
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Accounts. Accounts type full. |
2022-05-16 |
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Accounts. Accounts type full. |
2021-11-10 |
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Officers. Officer name: Liam James Mcelroy. Termination date: 2021-08-20. |
2021-10-21 |
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Officers. Appointment date: 2021-08-20. Officer name: Mr Jude Winstanley. |
2021-10-21 |
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Confirmation statement. Statement with no updates. |
2021-07-23 |
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Officers. Appointment date: 2021-02-01. Officer name: Ldc Nominee Secretary Limited. |
2021-07-20 |
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Officers. Termination date: 2021-02-01. Officer name: Eversecretary Limited. |
2021-07-20 |
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Mortgage. Charge number: 007328320018. Charge creation date: 2021-02-16. |
2021-02-24 |
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Mortgage. Charge number: 007328320017. Charge creation date: 2020-12-21. |
2020-12-22 |
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Mortgage. Charge number: 007328320016. |
2020-12-22 |
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Mortgage. Charge number: 007328320015. |
2020-12-22 |
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Mortgage. Charge number: 007328320014. |
2020-09-28 |
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Mortgage. Charge number: 007328320013. |
2020-09-28 |
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Mortgage. Charge number: 007328320016. Charge creation date: 2020-08-31. |
2020-09-02 |
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Officers. Officer name: Jason Christopher Holt. Termination date: 2020-06-29. |
2020-08-17 |
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Officers. Appointment date: 2020-06-29. Officer name: Liam James Mcelroy. |
2020-08-17 |
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Officers. Officer name: Benjamin Joseph Holme Kay. Termination date: 2020-07-17. |
2020-08-17 |
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Confirmation statement. Statement with no updates. |
2020-06-29 |
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Accounts. Accounts type full. |
2019-12-30 |
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Mortgage. Charge creation date: 2019-08-14. Charge number: 007328320015. |
2019-08-19 |
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Mortgage. Charge number: 5. |
2019-07-24 |
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Confirmation statement. Statement with no updates. |
2019-07-03 |
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Officers. Termination date: 2019-04-01. Officer name: Luzius Wirth. |
2019-06-07 |
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Officers. Appointment date: 2019-04-01. Officer name: Jason Christopher Holt. |
2019-06-07 |
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Accounts. Accounts type full. |
2018-08-16 |
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Confirmation statement. Statement with no updates. |
2018-05-30 |
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Officers. Officer name: Mr Benjamin Joseph Holme Kay. Appointment date: 2017-09-23. |
2018-01-04 |
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Accounts. Accounts type full. |
2017-09-08 |
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Mortgage. Charge creation date: 2017-08-11. Charge number: 007328320014. |
2017-08-21 |
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Officers. Officer name: Thomas Watt. Termination date: 2017-06-01. |
2017-06-02 |
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Officers. Appointment date: 2017-06-01. Officer name: Luzius Wirth. |
2017-06-02 |
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Confirmation statement. Statement with updates. |
2017-05-30 |
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Accounts. Accounts type full. |
2017-01-26 |
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Officers. Appointment date: 2016-10-13. Officer name: Mr Anthony Tully. |
2016-11-29 |
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Officers. Termination date: 2016-10-13. Officer name: Philip Joseph Foster. |
2016-11-29 |
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Address. New address: Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT. Old address: Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT. Change date: 2016-09-08. |
2016-09-08 |
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Annual return. With made up date full list shareholders. |
2016-06-08 |
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Accounts. Accounts type full. |
2016-03-08 |
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Mortgage. Charge creation date: 2016-02-10. Charge number: 007328320013. |
2016-02-16 |
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Resolution. Description: Resolutions. |
2016-01-22 |
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