Mortgage. Charge creation date: 2023-12-21. Charge number: 022948750025. |
2023-12-22 |
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Confirmation statement. Statement with no updates. |
2023-12-08 |
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Officers. Appointment date: 2023-08-11. Officer name: Mr Peter James Harvey. |
2023-08-11 |
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Officers. Officer name: Parminder Singh Khaira. Termination date: 2023-08-11. |
2023-08-11 |
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Mortgage. Charge number: 022948750019. |
2023-07-27 |
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Mortgage. Charge number: 022948750024. |
2023-07-27 |
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Accounts. Accounts type group. |
2023-06-29 |
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Officers. Termination date: 2023-06-13. Officer name: Zoe Rayner. |
2023-06-13 |
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Officers. Appointment date: 2023-06-13. Officer name: Lydia Obaye. |
2023-06-13 |
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Officers. Appointment date: 2023-04-06. Officer name: Mr Parminder Singh Khaira. |
2023-04-17 |
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Officers. Termination date: 2023-03-14. Officer name: Patrick Stirling-Howe. |
2023-03-15 |
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Confirmation statement. Statement with no updates. |
2022-11-28 |
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Insolvency. Liquidation voluntary arrangement completion. |
2022-10-25 |
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Officers. Officer name: Wilfred Thomas Walsh. Termination date: 2022-06-22. |
2022-06-23 |
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Officers. Appointment date: 2022-06-22. Officer name: Mr Kevin Richard Barrett. |
2022-06-23 |
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Accounts. Accounts type group. |
2022-04-04 |
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Confirmation statement. Statement with updates. |
2021-12-07 |
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Address. Change date: 2021-11-08. New address: Nestware House Purfleet Bypass Purfleet Essex RM19 1TT. Old address: Purfleet Bypass Purfleet Essex RM19 1TT. |
2021-11-08 |
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Officers. Termination date: 2021-10-28. Officer name: Sai Hup Fong. |
2021-11-08 |
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Officers. Appointment date: 2021-10-28. Officer name: Mrs Zoe Rayner. |
2021-11-08 |
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Mortgage. Charge number: 022948750024. Charge creation date: 2021-03-31. |
2021-04-01 |
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Accounts. Change account reference date company current extended. |
2021-01-08 |
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Confirmation statement. Statement with updates. |
2020-12-09 |
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Mortgage. Charge number: 8. |
2020-11-23 |
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Mortgage. Charge number: 5. |
2020-11-23 |
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Mortgage. Charge number: 4. |
2020-11-23 |
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Mortgage. Charge number: 13. |
2020-11-23 |
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Mortgage. Charge number: 14. |
2020-11-23 |
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Mortgage. Charge number: 5. |
2020-11-23 |
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Mortgage. Charge number: 9. |
2020-11-23 |
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Resolution. Description: Resolutions. |
2020-11-20 |
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Persons with significant control. Notification date: 2020-11-03. Psc name: Nestware Holdings Limited. |
2020-11-17 |
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Persons with significant control. Psc name: Meditor Holdings Limited. Cessation date: 2020-11-03. |
2020-11-17 |
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Mortgage. Charge number: 8. |
2020-10-13 |
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Mortgage. Charge number: 022948750016. |
2020-10-07 |
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Officers. Officer name: Mr Sai Hup Fong. Appointment date: 2020-09-15. |
2020-09-15 |
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Officers. Termination date: 2020-09-15. Officer name: Jeremy Andrew Sampson. |
2020-09-15 |
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Persons with significant control. Cessation date: 2020-01-24. Psc name: Meditor European Master Fund Limited. |
2020-08-04 |
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Persons with significant control. Notification date: 2020-01-24. Psc name: Meditor Holdings Limited. |
2020-08-04 |
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Insolvency. Brought down date: 2020-04-29. |
2020-07-03 |
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Officers. Termination date: 2020-06-01. Officer name: Jeremy John Cobbett Simpson. |
2020-06-01 |
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Officers. Appointment date: 2020-06-01. Officer name: Mr Patrick Stirling-Howe. |
2020-06-01 |
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Accounts. Change account reference date company current extended. |
2020-04-24 |
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Mortgage. Charge number: 10. |
2020-04-20 |
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Mortgage. Charge number: 022948750020. |
2020-04-20 |
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Mortgage. Charge number: 022948750019. |
2020-04-20 |
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Capital. Capital allotment shares. |
2020-03-02 |
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Resolution. Description: Resolutions. |
2020-02-13 |
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Incorporation. Re registration memorandum articles. |
2020-01-24 |
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Change of name. Certificate re registration public limited company to private. |
2020-01-24 |
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