Confirmation statement. Statement with no updates. |
2024-04-02 |
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Confirmation statement. Statement with no updates. |
2024-04-02 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Pih Holdings Limited. |
2024-03-28 |
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Officers. Officer name: Adam Rhys Wynne Hughes. Termination date: 2023-06-16. |
2023-06-20 |
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Officers. Officer name: Bruno Claudio Oliveira Teixeira. Termination date: 2023-05-23. |
2023-06-09 |
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Accounts. Accounts type full. |
2023-04-21 |
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Confirmation statement. Statement with no updates. |
2023-03-20 |
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Address. New address: The Pipeline Centre Farrington Road Rossendale Road Industrial Estate Burnley Lancashire BB11 5SW. |
2023-03-20 |
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Officers. Appointment date: 2022-08-19. Officer name: Mr James Innes Mackay. |
2022-09-23 |
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Officers. Officer name: Mr Frederic Castrec. Appointment date: 2022-08-19. |
2022-09-23 |
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Mortgage. Charge creation date: 2022-08-19. Charge number: 014785560004. |
2022-09-05 |
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Mortgage. Charge number: 014785560005. Charge creation date: 2022-08-19. |
2022-09-05 |
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Mortgage. Charge number: 014785560006. Charge creation date: 2022-08-19. |
2022-09-05 |
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Mortgage. Charge number: 014785560007. Charge creation date: 2022-08-19. |
2022-09-05 |
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Officers. Appointment date: 2022-08-19. Officer name: Mr Philip Nicholas Lanigan. |
2022-08-31 |
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Officers. Officer name: Mr Philip Nicholas Lanigan. Appointment date: 2022-08-19. |
2022-08-31 |
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Officers. Termination date: 2022-08-19. Officer name: Steven John Costello. |
2022-08-31 |
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Resolution. Description: Resolutions. |
2022-08-31 |
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Incorporation. Memorandum articles. |
2022-08-31 |
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Officers. Officer name: Steven John Costello. Change date: 2022-07-22. |
2022-07-25 |
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Confirmation statement. Statement with no updates. |
2022-03-28 |
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Officers. Termination date: 2021-12-07. Officer name: Caroline Allen. |
2021-12-15 |
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Officers. Change date: 2017-08-17. Officer name: Mr Paul Joseph Mcshane. |
2021-12-14 |
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Officers. Appointment date: 2021-12-07. Officer name: Bruno Claudio Oliveira Teixeira. |
2021-12-13 |
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Accounts. Accounts type full. |
2021-10-14 |
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Confirmation statement. Statement with no updates. |
2021-04-09 |
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Officers. Change date: 2020-12-23. Officer name: Mr Adam Rhys Wynne Hughes. |
2020-12-23 |
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Accounts. Accounts type full. |
2020-10-20 |
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Confirmation statement. Statement with no updates. |
2020-03-20 |
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Accounts. Accounts type full. |
2019-10-07 |
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Confirmation statement. Statement with updates. |
2019-03-27 |
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Accounts. Accounts type full. |
2018-10-02 |
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Confirmation statement. Statement with updates. |
2018-03-23 |
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Officers. Termination date: 2018-02-28. Officer name: Paul Daniel Moklak. |
2018-03-02 |
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Officers. Officer name: Miss Caroline Allen. Appointment date: 2018-01-08. |
2018-01-09 |
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Officers. Termination date: 2018-01-08. Officer name: Fiona Elizabeth Rhodes. |
2018-01-09 |
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Accounts. Accounts type full. |
2017-10-31 |
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Confirmation statement. Statement with updates. |
2017-04-18 |
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Officers. Appointment date: 2016-11-01. Officer name: Mr Paul Joseph Mcshane. |
2016-11-15 |
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Officers. Termination date: 2016-10-31. Officer name: Amit Kumar Sood. |
2016-11-03 |
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Officers. Termination date: 2016-10-31. Officer name: Susan Stubbs. |
2016-11-03 |
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Officers. Termination date: 2016-10-31. Officer name: Mark Richard Smiley. |
2016-11-03 |
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Officers. Appointment date: 2016-11-01. Officer name: Mr Paul Daniel Moklak. |
2016-11-03 |
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Accounts. Accounts type full. |
2016-10-06 |
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Annual return. With made up date full list shareholders. |
2016-04-21 |
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Accounts. Accounts type full. |
2015-10-13 |
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Officers. Appointment date: 2015-09-07. Officer name: Mrs Fiona Elizabeth Rhodes. |
2015-09-10 |
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Officers. Officer name: Thomas Patrick Davison. Termination date: 2015-09-01. |
2015-09-04 |
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Document replacement. Form type: AP01. |
2015-07-09 |
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Annual return. With made up date full list shareholders. |
2015-04-16 |
View Report |