|
Accounts. Accounts type full. |
2023-09-24 |
View Report |
|
Mortgage. Charge creation date: 2023-04-04. Charge number: 009583690023. |
2023-04-11 |
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Officers. Officer name: Mr Philip Andrew Lewis. Appointment date: 2023-01-19. |
2023-03-28 |
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Officers. Officer name: Mark Holland. Termination date: 2023-03-06. |
2023-03-15 |
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|
Officers. Termination date: 2023-01-27. Officer name: Philipp Schack. |
2023-03-15 |
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|
Confirmation statement. Statement with no updates. |
2023-01-23 |
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|
Officers. Termination date: 2023-01-11. Officer name: Stephen Roe. |
2023-01-13 |
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|
Accounts. Accounts type full. |
2022-12-02 |
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|
Mortgage. Charge number: 009583690022. Charge creation date: 2022-04-29. |
2022-04-29 |
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|
Confirmation statement. Statement with no updates. |
2022-01-21 |
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|
Accounts. Accounts type full. |
2021-09-15 |
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|
Confirmation statement. Statement with no updates. |
2021-01-26 |
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|
Accounts. Accounts type full. |
2020-12-23 |
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|
Mortgage. Charge number: 009583690021. Charge creation date: 2020-06-03. |
2020-06-22 |
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|
Confirmation statement. Statement with updates. |
2020-01-28 |
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|
Mortgage. Charge number: 009583690020. Charge creation date: 2019-11-06. |
2019-11-06 |
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|
Accounts. Accounts type full. |
2019-09-11 |
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Officers. Appointment date: 2019-04-16. Officer name: Mr Paul Mcgreevy. |
2019-06-26 |
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|
Officers. Officer name: Mr Mark Holland. Appointment date: 2019-04-16. |
2019-06-26 |
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Address. New address: Morvern House Ormonde Drive Denby Ripley DE5 8LE. Old address: Garner House Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England. Change date: 2019-06-26. |
2019-06-26 |
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|
Confirmation statement. Statement with updates. |
2019-01-31 |
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|
Mortgage. Charge number: 009583690017. |
2019-01-30 |
View Report |
|
Mortgage. Charge number: 009583690018. |
2019-01-30 |
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Capital. Capital name of class of shares. |
2019-01-29 |
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Resolution. Description: Resolutions. |
2019-01-29 |
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Mortgage. Charge number: 009583690019. Charge creation date: 2019-01-18. |
2019-01-24 |
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|
Officers. Termination date: 2019-01-18. Officer name: Emma Jane Arrell. |
2019-01-18 |
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|
Officers. Termination date: 2019-01-18. Officer name: Roger Laurence Hartshorn. |
2019-01-18 |
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|
Officers. Termination date: 2019-01-18. Officer name: Emma Jane Arrell. |
2019-01-18 |
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|
Officers. Appointment date: 2019-01-18. Officer name: Philipp Schack. |
2019-01-18 |
View Report |
|
Officers. Appointment date: 2019-01-18. Officer name: Mr Jason Steen. |
2019-01-18 |
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|
Officers. Appointment date: 2019-01-18. Officer name: Jorg Helmut Freimund. |
2019-01-18 |
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|
Officers. Appointment date: 2019-01-18. Officer name: Klaus Steffens. |
2019-01-18 |
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Persons with significant control. Cessation date: 2019-01-18. Psc name: Garner Holdings Limited. |
2019-01-18 |
View Report |
|
Persons with significant control. Psc name: Morvern Group Limited. Notification date: 2019-01-18. |
2019-01-18 |
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|
Mortgage. Charge number: 12. |
2019-01-18 |
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|
Mortgage. Charge number: 13. |
2019-01-18 |
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|
Mortgage. Charge number: 009583690016. |
2019-01-18 |
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|
Capital. Capital allotment shares. |
2018-07-11 |
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|
Resolution. Description: Resolutions. |
2018-07-10 |
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|
Accounts. Accounts type full. |
2018-06-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-17 |
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|
Accounts. Accounts type full. |
2017-06-13 |
View Report |
|
Address. New address: Garner House Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE. Change date: 2017-05-16. Old address: Flamstead House Denby Hall Business Park Denby Ripley Derbyshire DE5 8JX. |
2017-05-16 |
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|
Resolution. Description: Resolutions. |
2017-01-25 |
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|
Change of constitution. Statement of companys objects. |
2017-01-25 |
View Report |
|
Capital. Capital allotment shares. |
2017-01-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-23 |
View Report |
|
Officers. Officer name: Mr Ian Simpson. Appointment date: 2016-12-30. |
2017-01-16 |
View Report |
|
Officers. Appointment date: 2016-12-30. Officer name: Mr Neil John France. |
2017-01-16 |
View Report |
