Officers. Officer name: Mr Matthew John Briggs. Appointment date: 2023-11-15. |
2023-11-30 |
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Accounts. Accounts type dormant. |
2023-09-23 |
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Officers. Officer name: Domenico Mariconda. Termination date: 2023-07-31. |
2023-08-10 |
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Officers. Appointment date: 2023-03-01. Officer name: Mrs Diane Emmanuelle Anne Coliche. |
2023-03-16 |
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Confirmation statement. Statement with no updates. |
2023-03-15 |
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Officers. Officer name: Jean-Urbain Hubau. Termination date: 2023-03-01. |
2023-03-15 |
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Accounts. Accounts type dormant. |
2022-09-08 |
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Officers. Officer name: Jonathan Charles Deacon Turner. Termination date: 2022-06-10. |
2022-06-13 |
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Officers. Officer name: Paul Simon Althasen. Termination date: 2022-06-10. |
2022-06-13 |
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Confirmation statement. Statement with no updates. |
2022-03-09 |
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Address. Old address: Gilbraltar House Bowcliffe Road Leeds LS10 1HB England. Change date: 2022-01-28. New address: Suite 1a One the Embankment Leeds LS1 4DW. |
2022-01-28 |
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Accounts. Accounts type full. |
2021-08-16 |
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Officers. Officer name: Mr Paul Simon Althasen. Change date: 2021-08-01. |
2021-08-04 |
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Officers. Officer name: Mr Jean-Urbain Hubau. Appointment date: 2021-07-02. |
2021-07-05 |
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Officers. Officer name: Antoine Jacques Alexandre Dumurgier. Termination date: 2021-07-02. |
2021-07-05 |
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Mortgage. Charge number: 10. |
2021-05-26 |
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Mortgage. Charge number: 021603820013. |
2021-05-26 |
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Confirmation statement. Statement with updates. |
2021-03-12 |
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Mortgage. Charge number: 021603820015. |
2021-02-18 |
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Accounts. Accounts type full. |
2020-09-30 |
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Confirmation statement. Statement with updates. |
2020-03-09 |
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Officers. Officer name: Aurélien Pierre Samuel Briand. Termination date: 2020-02-27. |
2020-03-02 |
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Officers. Appointment date: 2020-02-27. Officer name: Mr Domenico Mariconda. |
2020-03-02 |
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Accounts. Accounts type full. |
2019-10-03 |
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Capital. Description: Statement by Directors. |
2019-09-25 |
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Capital. Capital statement capital company with date currency figure. |
2019-09-25 |
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Insolvency. Description: Solvency Statement dated 20/09/19. |
2019-09-25 |
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Resolution. Description: Resolutions. |
2019-09-25 |
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Mortgage. Charge number: 021603820012. |
2019-08-12 |
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Mortgage. Charge number: 021603820011. |
2019-08-12 |
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Mortgage. Charge number: 9. |
2019-08-12 |
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Mortgage. Charge number: 021603820014. |
2019-08-12 |
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Address. New address: Gilbraltar House Bowcliffe Road Leeds LS10 1HB. Change date: 2019-05-23. Old address: Bowcliffe Hall Bramham Wetherby Leeds West Yorkshire LS23 6LP. |
2019-05-23 |
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Confirmation statement. Statement with updates. |
2019-03-20 |
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Persons with significant control. Change date: 2019-01-04. Psc name: Jaytee Energy Ltd. |
2019-03-20 |
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Officers. Officer name: Patrick Bataillard. Termination date: 2019-01-04. |
2019-03-12 |
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Officers. Appointment date: 2019-01-04. Officer name: Mr Aurélien Pierre Samuel Briand. |
2019-02-20 |
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Accounts. Accounts type full. |
2019-02-19 |
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Officers. Appointment date: 2019-01-04. Officer name: Mr Antoine Dumurgier. |
2019-02-19 |
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Officers. Appointment date: 2019-01-04. Officer name: Mr Patrick Bataillard. |
2019-02-19 |
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Officers. Appointment date: 2019-01-04. Officer name: Mr Johann Fabrice Martin Vaucanson. |
2019-02-19 |
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Officers. Termination director company. |
2019-02-19 |
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Accounts. Change account reference date company previous shortened. |
2019-01-30 |
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Officers. Appointment date: 2019-01-04. Officer name: Mr Paul Simon Althasen. |
2019-01-11 |
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Officers. Termination date: 2019-01-04. Officer name: Christopher Ritchie. |
2019-01-11 |
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Officers. Termination date: 2019-01-04. Officer name: Ian Samuel George Pogue. |
2019-01-11 |
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Officers. Termination date: 2019-01-04. Officer name: Elizabeth Anne Slater. |
2019-01-11 |
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Officers. Termination date: 2019-01-04. Officer name: Mark David Kilvington. |
2019-01-11 |
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Accounts. Accounts type full. |
2018-04-05 |
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Confirmation statement. Statement with no updates. |
2018-03-14 |
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