|
Mortgage. Charge creation date: 2024-03-27. Charge number: 016349870012. |
2024-04-05 |
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Mortgage. Charge creation date: 2024-03-27. Charge number: 016349870011. |
2024-04-04 |
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Accounts. Accounts type full. |
2024-01-14 |
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Officers. Termination date: 2023-11-23. Officer name: William Sidney Mooney. |
2023-11-24 |
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Officers. Termination date: 2023-11-23. Officer name: Kim Williamson. |
2023-11-24 |
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Officers. Termination date: 2023-11-23. Officer name: Ian Duncan Harley. |
2023-11-24 |
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Confirmation statement. Statement with no updates. |
2023-10-04 |
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Mortgage. Charge number: 3. |
2023-07-05 |
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Address. Old address: Marine House Stafford Park 15 Telford Shropshire TF3 3BB. Change date: 2023-06-19. New address: Unit 1 Omega Boulevard Warrington WA5 3ZL. |
2023-06-19 |
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Officers. Termination date: 2023-03-30. Officer name: Michel Compas. |
2023-03-30 |
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Accounts. Accounts type full. |
2023-03-30 |
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|
Confirmation statement. Statement with updates. |
2022-11-01 |
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|
Accounts. Accounts type full. |
2022-07-07 |
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Mortgage. Charge number: 016349870010. Charge creation date: 2022-02-17. |
2022-02-28 |
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Officers. Termination date: 2021-11-24. Officer name: Lesley Mooney. |
2022-02-04 |
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Officers. Termination date: 2021-12-17. Officer name: Andrew Ian Russell. |
2022-02-04 |
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Accounts. Change account reference date company current shortened. |
2022-01-24 |
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Resolution. Description: Resolutions. |
2021-12-03 |
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Incorporation. Memorandum articles. |
2021-12-03 |
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Capital. Capital variation of rights attached to shares. |
2021-11-29 |
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|
Capital. Capital name of class of shares. |
2021-11-29 |
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Mortgage. Charge creation date: 2021-11-24. Charge number: 016349870009. |
2021-11-29 |
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Persons with significant control. Psc name: William Sidney Mooney. Cessation date: 2021-11-24. |
2021-11-25 |
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Persons with significant control. Cessation date: 2021-11-24. Psc name: Lesley Mooney. |
2021-11-25 |
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Persons with significant control. Psc name: Sykes Seafood Holdings Limited. Notification date: 2021-11-24. |
2021-11-25 |
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Officers. Appointment date: 2021-11-24. Officer name: Michel Compas. |
2021-11-25 |
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Officers. Officer name: Mr Daniel John Wright. Appointment date: 2021-11-24. |
2021-11-25 |
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Officers. Officer name: Mr. Alan David Dale. Appointment date: 2021-11-24. |
2021-11-25 |
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Officers. Termination date: 2021-11-24. Officer name: Lesley Mooney. |
2021-11-25 |
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Mortgage. Charge number: 5. |
2021-11-25 |
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Mortgage. Charge creation date: 2021-11-24. Charge number: 016349870008. |
2021-11-25 |
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|
Confirmation statement. Statement with no updates. |
2021-09-07 |
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Accounts. Accounts type full. |
2021-07-07 |
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|
Accounts. Accounts type full. |
2020-09-28 |
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|
Confirmation statement. Statement with no updates. |
2020-09-14 |
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|
Confirmation statement. Statement with no updates. |
2019-09-03 |
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|
Accounts. Accounts type full. |
2019-02-05 |
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|
Confirmation statement. Statement with no updates. |
2018-09-17 |
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|
Accounts. Accounts type full. |
2018-04-06 |
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|
Confirmation statement. Statement with no updates. |
2017-09-05 |
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|
Accounts. Accounts type full. |
2017-03-29 |
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|
Mortgage. Charge creation date: 2016-12-16. Charge number: 016349870007. |
2016-12-21 |
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|
Confirmation statement. Statement with updates. |
2016-09-06 |
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Accounts. Accounts type full. |
2015-12-21 |
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|
Annual return. With made up date full list shareholders. |
2015-09-01 |
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Accounts. Accounts type full. |
2015-01-22 |
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|
Document replacement. Made up date: 2014-08-31. Form type: AR01. |
2014-12-08 |
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Resolution. Description: Resolutions. |
2014-11-26 |
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|
Capital. Capital variation of rights attached to shares. |
2014-11-26 |
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|
Capital. Capital name of class of shares. |
2014-11-26 |
View Report |
