Mortgage. Charge creation date: 2024-02-08. Charge number: 025169550014. |
2024-02-15 |
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Mortgage. Charge number: 025169550013. |
2024-01-25 |
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Officers. Termination date: 2023-11-23. Officer name: Jean-Luc Emmanuel Janet. |
2023-11-23 |
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Officers. Termination date: 2023-11-23. Officer name: David Jon Leatherbarrow. |
2023-11-23 |
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Confirmation statement. Statement with no updates. |
2023-07-06 |
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Accounts. Accounts type small. |
2023-06-09 |
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Officers. Officer name: Mrs Alison Elizabeth Bennett. Appointment date: 2023-03-11. |
2023-03-13 |
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Officers. Officer name: Chris Duffy. Termination date: 2023-03-11. |
2023-03-13 |
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Officers. Appointment date: 2023-03-11. Officer name: Mr Ryan David Edwards. |
2023-03-13 |
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Confirmation statement. Statement with no updates. |
2022-07-04 |
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Accounts. Accounts type small. |
2022-05-25 |
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Accounts. Accounts type small. |
2021-09-04 |
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Confirmation statement. Statement with no updates. |
2021-07-01 |
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Persons with significant control. Psc name: Nfap Limited. Change date: 2020-07-27. |
2020-11-12 |
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Officers. Appointment date: 2020-11-06. Officer name: Mr Chris Duffy. |
2020-11-12 |
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Officers. Termination date: 2020-10-23. Officer name: Helen Elizabeth Lecky. |
2020-11-12 |
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Officers. Officer name: Ryan David Edwards. Termination date: 2020-10-29. |
2020-11-12 |
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Officers. Change date: 2020-07-29. Officer name: Mr Ryan David Edwards. |
2020-07-29 |
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Officers. Officer name: Mr Jean-Luc Emmanuel Janet. Change date: 2020-07-29. |
2020-07-29 |
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Officers. Change date: 2020-07-29. Officer name: Mr David Jon Leatherbarrow. |
2020-07-29 |
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Address. Change date: 2020-07-29. New address: Atria Spa Road Bolton BL1 4AG. Old address: Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE. |
2020-07-29 |
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Accounts. Accounts type small. |
2020-07-22 |
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Confirmation statement. Statement with no updates. |
2020-06-30 |
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Change of constitution. Statement of companys objects. |
2019-10-09 |
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Mortgage. Charge creation date: 2019-09-25. Charge number: 025169550013. |
2019-10-03 |
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Officers. Officer name: Mr Stephen James Christie. Appointment date: 2019-08-07. |
2019-08-13 |
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Mortgage. Charge number: 025169550011. |
2019-08-10 |
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Mortgage. Charge number: 025169550012. |
2019-08-09 |
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Officers. Officer name: Mr Ryan David Edwards. Appointment date: 2019-08-07. |
2019-08-08 |
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Confirmation statement. Statement with no updates. |
2019-07-09 |
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Officers. Termination date: 2019-06-26. Officer name: Antony Vincent Holt. |
2019-06-28 |
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Accounts. Accounts type full. |
2019-06-05 |
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Address. New address: Cannon Place 78 Cannon Street London EC4N 6AF. Old address: Cannon Place 78 Cannon Street London EC4N 6AF England. |
2019-05-22 |
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Officers. Officer name: Isabella Mary Hutchison. Termination date: 2019-03-13. |
2019-03-21 |
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Officers. Officer name: Iain James Anderson. Termination date: 2018-09-01. |
2018-09-13 |
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Officers. Appointment date: 2018-09-01. Officer name: Mr David Jon Leatherbarrow. |
2018-09-13 |
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Confirmation statement. Statement with no updates. |
2018-07-02 |
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Accounts. Accounts type full. |
2018-05-25 |
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Officers. Officer name: Isabella Hutchison. Appointment date: 2017-10-06. |
2017-10-31 |
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Officers. Officer name: Mr Jean-Luc Emmanuel Janet. Appointment date: 2017-10-06. |
2017-10-10 |
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Officers. Officer name: Ms Helen Elizabeth Lecky. Appointment date: 2017-07-06. |
2017-07-10 |
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Officers. Termination date: 2017-07-06. Officer name: Antony Vincent Holt. |
2017-07-10 |
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Confirmation statement. Statement with updates. |
2017-06-29 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Nfap Limited. |
2017-06-27 |
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Accounts. Change account reference date company current extended. |
2016-12-30 |
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Accounts. Accounts type full. |
2016-12-20 |
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Mortgage. Charge creation date: 2016-08-03. Charge number: 025169550012. |
2016-08-12 |
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Annual return. With made up date full list shareholders. |
2016-06-29 |
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Accounts. Accounts type full. |
2015-12-15 |
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Annual return. With made up date full list shareholders. |
2015-07-09 |
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