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Confirmation statement. Statement with updates. |
2023-12-12 |
View Report |
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Officers. Change date: 2023-12-09. Officer name: Mr Samuel John Leigh. |
2023-12-12 |
View Report |
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Accounts. Accounts type full. |
2023-09-27 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-12-21 |
View Report |
|
Accounts. Accounts type full. |
2022-10-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-12-10 |
View Report |
|
Accounts. Accounts type full. |
2021-09-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-10 |
View Report |
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Persons with significant control. Change date: 2016-09-19. Psc name: Zedra Holdings Uk Limited. |
2020-11-02 |
View Report |
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Persons with significant control. Withdrawal date: 2020-10-30. |
2020-10-30 |
View Report |
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Persons with significant control. Psc name: Zedra Holdings Uk Limited. Notification date: 2016-09-19. |
2020-10-29 |
View Report |
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Persons with significant control. Withdrawal date: 2020-10-29. |
2020-10-29 |
View Report |
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Accounts. Accounts type full. |
2020-10-05 |
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Officers. Officer name: Alan Victor Tidy. Termination date: 2020-06-26. |
2020-07-02 |
View Report |
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Officers. Appointment date: 2019-12-23. Officer name: Mr Samuel John Leigh. |
2020-03-02 |
View Report |
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Officers. Officer name: Zedra Secretaries (Uk) Limited. Appointment date: 2019-12-23. |
2020-02-06 |
View Report |
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Officers. Officer name: Zedra Uk Services Limited. Termination date: 2019-12-23. |
2020-02-06 |
View Report |
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Officers. Officer name: Mr Duncan David Barnfather. Appointment date: 2019-12-23. |
2020-01-08 |
View Report |
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Officers. Officer name: Mr Stuart Wallace Mcluckie. Appointment date: 2019-12-23. |
2020-01-08 |
View Report |
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Officers. Termination date: 2019-12-23. Officer name: Ali Reza Sarikhani. |
2020-01-02 |
View Report |
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Officers. Termination date: 2019-12-23. Officer name: Niels Nielsen. |
2020-01-02 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-12-18 |
View Report |
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Accounts. Accounts type full. |
2019-09-24 |
View Report |
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Officers. Officer name: Gary St.John Collins. Termination date: 2019-04-25. |
2019-05-03 |
View Report |
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Confirmation statement. Statement with no updates. |
2018-12-20 |
View Report |
|
Accounts. Accounts type full. |
2018-10-02 |
View Report |
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Officers. Officer name: Gary St.John Collins. Change date: 2018-07-10. |
2018-07-13 |
View Report |
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Address. Old address: Osborne Court Gadbrook Park Northwich Cheshire CW9 7UE United Kingdom. Change date: 2018-06-19. New address: Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS. |
2018-06-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-12-22 |
View Report |
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Persons with significant control. Notification of a person with significant control statement. |
2017-10-19 |
View Report |
|
Persons with significant control. Cessation date: 2017-03-31. Psc name: Barclays Bank Plc. |
2017-09-12 |
View Report |
|
Accounts. Accounts type full. |
2017-06-16 |
View Report |
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Officers. Officer name: Gary St.John Collins. Change date: 2017-04-03. |
2017-04-29 |
View Report |
|
Officers. Officer name: Mr Ali Reza Sarikhani. Appointment date: 2017-03-31. |
2017-04-27 |
View Report |
|
Officers. Officer name: Alan Victor Tidy. Appointment date: 2016-03-31. |
2017-04-27 |
View Report |
|
Officers. Appointment date: 2017-03-31. Officer name: Mr Niels Nielsen. |
2017-04-27 |
View Report |
|
Officers. Officer name: Zedra Uk Services Limited. Appointment date: 2017-03-31. |
2017-04-12 |
View Report |
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Officers. Termination date: 2017-03-31. Officer name: Barcosec Limited. |
2017-04-04 |
View Report |
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Officers. Termination date: 2017-03-31. Officer name: Andrew Christopher Ward. |
2017-04-04 |
View Report |
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Officers. Termination date: 2017-03-31. Officer name: Alistair Robert Morris. |
2017-04-04 |
View Report |
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Officers. Officer name: Michael Carson Parry. Termination date: 2017-03-31. |
2017-04-04 |
View Report |
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Address. Change date: 2017-04-03. New address: Osborne Court Gadbrook Park Northwich Cheshire CW9 7UE. Old address: 1 Churchill Place London E14 5HP. |
2017-04-03 |
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Resolution. Description: Resolutions. |
2017-04-03 |
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Change of name. Change of name notice. |
2017-04-03 |
View Report |
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Confirmation statement. Statement with updates. |
2016-12-22 |
View Report |
|
Officers. Officer name: Alistair Robert Morris. Appointment date: 2016-06-01. |
2016-07-06 |
View Report |
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Officers. Appointment date: 2016-06-01. Officer name: Mr Michael Carson Parry. |
2016-07-06 |
View Report |
|
Accounts. Accounts type full. |
2016-06-28 |
View Report |
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Officers. Officer name: David Mclean Currie. Termination date: 2016-02-15. |
2016-02-17 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-01-25 |
View Report |
