|
Mortgage. Charge number: 024717060003. |
2023-09-13 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-07-10 |
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Accounts. Legacy. |
2023-07-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22. |
2023-07-10 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22. |
2023-07-10 |
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Confirmation statement. Statement with no updates. |
2023-05-09 |
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|
Confirmation statement. Statement with no updates. |
2023-05-03 |
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Officers. Appointment date: 2022-10-01. Officer name: Mr Alessandro Lala. |
2022-10-03 |
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Officers. Officer name: Barbara Gibbes. Termination date: 2022-09-30. |
2022-10-03 |
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Accounts. Accounts type small. |
2022-09-30 |
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Accounts. Change account reference date company current shortened. |
2022-09-08 |
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Confirmation statement. Statement with no updates. |
2022-05-11 |
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Address. Old address: 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England. New address: 10 - 11 Charterhouse Square London EC1M 6EE. Change date: 2022-04-11. |
2022-04-11 |
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Mortgage. Charge number: 024717060002. |
2022-04-11 |
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Officers. Officer name: Mrs Barbara Gibbes. Appointment date: 2022-04-06. |
2022-04-08 |
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Address. Old address: 71a-71B Roman Way Industrial Estate Ribbleton Preston PR2 5BE England. Change date: 2022-04-08. New address: 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE. |
2022-04-08 |
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Officers. Appointment date: 2022-04-06. Officer name: John Morrison. |
2022-04-08 |
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Officers. Officer name: Christopher Frank Ford. Termination date: 2022-04-06. |
2022-04-08 |
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Accounts. Accounts type small. |
2021-07-23 |
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|
Confirmation statement. Statement with no updates. |
2021-05-04 |
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|
Accounts. Accounts type small. |
2020-09-30 |
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|
Confirmation statement. Statement with no updates. |
2020-05-11 |
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Officers. Change date: 2020-05-04. Officer name: Mr Richard James Daview. |
2020-05-07 |
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|
Accounts. Accounts type small. |
2019-07-09 |
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|
Confirmation statement. Statement with no updates. |
2019-05-03 |
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Mortgage. Charge creation date: 2019-02-13. Charge number: 024717060003. |
2019-02-14 |
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Mortgage. Charge number: 1. |
2019-02-13 |
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Accounts. Accounts type total exemption full. |
2018-06-27 |
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|
Confirmation statement. Statement with updates. |
2018-05-14 |
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Persons with significant control. Psc name: Michael Robert Yorath. Cessation date: 2018-02-19. |
2018-05-09 |
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Persons with significant control. Notification date: 2018-02-19. Psc name: Hose & Hydraulics Group Limited. |
2018-05-09 |
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|
Accounts. Change account reference date company previous extended. |
2018-04-23 |
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Mortgage. Charge number: 024717060002. Charge creation date: 2018-04-03. |
2018-04-09 |
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Officers. Termination date: 2018-02-19. Officer name: Michael Robert Yorath. |
2018-02-23 |
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|
Officers. Officer name: Mr Christopher Frank Ford. Appointment date: 2018-02-19. |
2018-02-23 |
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Officers. Officer name: Michael Robert Yorath. Termination date: 2018-02-19. |
2018-02-23 |
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Address. Old address: Rocky Hill Tavistock Devon PL19 0DZ. New address: 71a-71B Roman Way Industrial Estate Ribbleton Preston PR2 5BE. Change date: 2018-02-23. |
2018-02-23 |
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Officers. Termination date: 2018-02-19. Officer name: David Michael Yorath. |
2018-02-23 |
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|
Officers. Appointment date: 2018-02-19. Officer name: Mr Richard James Daview. |
2018-02-23 |
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|
Confirmation statement. Statement with updates. |
2017-05-08 |
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|
Accounts. Accounts type total exemption small. |
2017-02-17 |
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Officers. Change date: 2016-10-01. Officer name: Mr Michael Robert Yorath. |
2016-12-06 |
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|
Annual return. With made up date full list shareholders. |
2016-05-12 |
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Officers. Officer name: Mr Michael Robert Yorath. Change date: 2015-08-01. |
2016-05-12 |
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|
Officers. Change date: 2015-08-01. Officer name: Mr David Michael Yorath. |
2016-05-12 |
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|
Officers. Officer name: Michael Robert Yorath. Change date: 2015-08-01. |
2016-05-12 |
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Accounts. Accounts type total exemption small. |
2016-03-23 |
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Annual return. With made up date full list shareholders. |
2015-05-20 |
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|
Accounts. Accounts type total exemption small. |
2015-02-26 |
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Officers. Appointment date: 2015-01-28. Officer name: Michael Robert Yorath. |
2015-02-13 |
View Report |
