|
Officers. Officer name: Edward Brian Nott. Termination date: 2023-12-31. |
2024-01-11 |
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Accounts. Accounts type full. |
2024-01-05 |
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Officers. Appointment date: 2023-12-15. Officer name: James Alexander William Appleby. |
2023-12-22 |
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|
Gazette. Gazette filings brought up to date. |
2023-12-02 |
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|
Gazette. Gazette notice compulsory. |
2023-11-28 |
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|
Confirmation statement. Statement with no updates. |
2023-07-28 |
View Report |
|
Officers. Officer name: Anette Wwillumsen. Termination date: 2023-07-27. |
2023-07-27 |
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Accounts. Accounts type full. |
2023-03-15 |
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|
Confirmation statement. Statement with no updates. |
2022-06-16 |
View Report |
|
Officers. Termination date: 2022-02-28. Officer name: Reza Atighi. |
2022-03-10 |
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|
Accounts. Accounts type full. |
2022-01-04 |
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|
Accounts. Accounts type full. |
2021-10-04 |
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|
Confirmation statement. Statement with no updates. |
2021-06-17 |
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|
Officers. Appointment date: 2020-09-30. Officer name: Ms Anette Wwillumsen. |
2020-10-01 |
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|
Officers. Termination date: 2020-09-30. Officer name: Marc Knothe. |
2020-10-01 |
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|
Confirmation statement. Statement with no updates. |
2020-07-02 |
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|
Accounts. Accounts type full. |
2019-10-11 |
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|
Confirmation statement. Statement with no updates. |
2019-07-17 |
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|
Accounts. Accounts type full. |
2018-10-07 |
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|
Mortgage. Charge number: 4. |
2018-07-27 |
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|
Confirmation statement. Statement with updates. |
2018-07-26 |
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|
Persons with significant control. Change date: 2018-03-01. Psc name: Collector Services Ltd. |
2018-07-24 |
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|
Resolution. Description: Resolutions. |
2018-03-01 |
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Officers. Officer name: Mr Reza Atighi. Appointment date: 2018-02-19. |
2018-02-23 |
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|
Officers. Termination date: 2018-02-19. Officer name: Harry Vranjes. |
2018-02-23 |
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|
Officers. Appointment date: 2018-02-19. Officer name: Mr Edward Brian Nott. |
2018-02-23 |
View Report |
|
Officers. Appointment date: 2018-02-19. Officer name: Mr Marc Knothe. |
2018-02-23 |
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|
Officers. Termination date: 2018-02-19. Officer name: Erik Forsberg. |
2018-02-23 |
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|
Officers. Officer name: Mark Chandler. Termination date: 2018-02-19. |
2018-02-23 |
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|
Accounts. Accounts amended with accounts type full. |
2018-02-13 |
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|
Auditors. Auditors resignation company. |
2018-02-01 |
View Report |
|
Address. Change date: 2017-10-10. New address: The Omnibus Building Lesbourne Road Reigate RH2 7JP. Old address: C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool L2 5RH. |
2017-10-10 |
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|
Accounts. Accounts type full. |
2017-09-30 |
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|
Confirmation statement. Statement with no updates. |
2017-08-31 |
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|
Persons with significant control. Change date: 2016-07-12. Psc name: Intrum Justitia (Holdings) Ltd. |
2017-08-31 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Intrum Justitia (Holdings) Ltd. |
2017-08-30 |
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|
Persons with significant control. Cessation date: 2017-07-12. Psc name: Mark Chandler. |
2017-08-30 |
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|
Accounts. Accounts type full. |
2016-11-23 |
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|
Confirmation statement. Statement with updates. |
2016-07-26 |
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|
Accounts. Accounts type full. |
2016-01-13 |
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|
Annual return. With made up date full list shareholders. |
2015-08-10 |
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|
Officers. Officer name: Pascal Labrue. Termination date: 2015-04-01. |
2015-04-08 |
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|
Officers. Officer name: Mr Harry Vranjes. Appointment date: 2015-04-01. |
2015-04-08 |
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|
Officers. Termination date: 2015-02-02. Officer name: John Mark Crue Ridout. |
2015-02-16 |
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|
Officers. Officer name: Mr Mark Chandler. Appointment date: 2015-02-02. |
2015-02-16 |
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|
Accounts. Accounts type full. |
2014-12-15 |
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|
Annual return. With made up date full list shareholders. |
2014-07-14 |
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|
Officers. Officer name: Stephan Ohlmeyer. |
2014-03-31 |
View Report |
|
Accounts. Accounts type full. |
2013-10-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-08-09 |
View Report |
