|
Accounts. Accounts type dormant. |
2023-11-15 |
View Report |
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Address. Old address: Quays Reach Carolina Way Salford M50 2ZY. New address: No.1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH. Change date: 2023-11-13. |
2023-11-13 |
View Report |
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Officers. Termination date: 2023-08-31. Officer name: John Patrick Flaherty. |
2023-09-11 |
View Report |
|
Officers. Appointment date: 2023-08-25. Officer name: Mr John Simon Pears. |
2023-08-25 |
View Report |
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Accounts. Accounts type dormant. |
2023-04-27 |
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Confirmation statement. Statement with no updates. |
2023-02-15 |
View Report |
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Officers. Termination date: 2023-01-27. Officer name: Julian Michael Winfield. |
2023-01-31 |
View Report |
|
Officers. Officer name: Mr Kevin Michael Blake. Appointment date: 2023-01-27. |
2023-01-30 |
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Officers. Appointment date: 2023-01-16. Officer name: Mr John Patrick Flaherty. |
2023-01-19 |
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Officers. Officer name: Ian Mcconnell. Termination date: 2022-10-24. |
2022-11-03 |
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Persons with significant control. Change date: 2016-06-30. Psc name: Hoist Finance Uk Limited. |
2022-07-14 |
View Report |
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Persons with significant control. Psc name: Hoist Finance Ab. Cessation date: 2016-06-30. |
2022-07-14 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-03-01 |
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Accounts. Accounts type dormant. |
2022-01-10 |
View Report |
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Accounts. Accounts type full. |
2021-03-25 |
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Confirmation statement. Statement with no updates. |
2021-02-12 |
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|
Confirmation statement. Statement with no updates. |
2020-03-03 |
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Accounts. Accounts type full. |
2020-03-03 |
View Report |
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Restoration. Restoration order of court. |
2020-03-03 |
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|
Gazette. Gazette dissolved voluntary. |
2019-10-22 |
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Gazette. Gazette notice voluntary. |
2019-08-06 |
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Dissolution. Dissolution application strike off company. |
2019-07-25 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-02-12 |
View Report |
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Accounts. Accounts type full. |
2018-09-28 |
View Report |
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Officers. Appointment date: 2018-07-25. Officer name: Mr Ian Mcconnell. |
2018-07-25 |
View Report |
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Officers. Officer name: Pontus Sardal. Termination date: 2018-07-25. |
2018-07-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-02-09 |
View Report |
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Officers. Termination date: 2017-10-05. Officer name: Najib Abdul Nathoo. |
2017-10-06 |
View Report |
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Accounts. Accounts type full. |
2017-10-03 |
View Report |
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Officers. Officer name: Annika Poutiainen. Termination date: 2017-04-28. |
2017-05-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-09 |
View Report |
|
Accounts. Accounts type full. |
2016-10-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-25 |
View Report |
|
Accounts. Accounts type full. |
2015-10-13 |
View Report |
|
Officers. Appointment date: 2015-09-25. Officer name: Mr Julian Michael Winfield. |
2015-10-02 |
View Report |
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Officers. Appointment date: 2015-09-25. Officer name: Miss Annika Poutiainen. |
2015-10-02 |
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|
Officers. Termination date: 2015-09-25. Officer name: Jorgen Lars Olsson. |
2015-10-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-06 |
View Report |
|
Document replacement. Made up date: 2014-01-31. Form type: AR01. |
2014-09-09 |
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Officers. Termination date: 2014-04-27. Officer name: Gary Martin Owen. |
2014-07-21 |
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Address. Old address: , 9 Berkeley Street, London, W1J 8DW. New address: Quays Reach Carolina Way Salford M50 2ZY. Change date: 2014-06-03. |
2014-06-03 |
View Report |
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Accounts. Accounts type full. |
2014-04-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-02-03 |
View Report |
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Officers. Officer name: David Berry. |
2014-02-03 |
View Report |
|
Officers. Officer name: David Berry. |
2014-02-03 |
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|
Officers. Officer name: Pontus Sardal. |
2013-10-15 |
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|
Officers. Officer name: Jorgen Lars Olsson. |
2013-10-15 |
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Officers. Officer name: Mr Najib Abdul Nathoo. |
2013-09-30 |
View Report |
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Address. Change date: 2013-09-27. Old address: , Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire, WF17 9TD, United Kingdom. |
2013-09-27 |
View Report |
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Officers. Officer name: Roland Todd. |
2013-09-27 |
View Report |
