Confirmation statement. Statement with no updates. |
2024-03-22 |
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Accounts. Accounts type full. |
2023-09-27 |
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Officers. Change date: 2023-05-11. Officer name: Mr Rowley Rees Brown. |
2023-05-11 |
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Officers. Appointment date: 2023-05-04. Officer name: Mr Rowley Rees Brown. |
2023-05-04 |
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Officers. Termination date: 2023-05-03. Officer name: Simon David Weaver. |
2023-05-04 |
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Mortgage. Charge number: 027543530006. |
2023-03-30 |
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Mortgage. Charge number: 027543530007. Charge creation date: 2023-03-30. |
2023-03-30 |
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Confirmation statement. Statement with no updates. |
2023-03-22 |
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Officers. Termination date: 2023-03-13. Officer name: Guy Charles Alexander Madgwick. |
2023-03-14 |
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Accounts. Accounts type full. |
2022-08-05 |
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Confirmation statement. Statement with no updates. |
2022-03-22 |
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Officers. Officer name: Mr Michael Myer Cole. Change date: 2022-02-25. |
2022-02-25 |
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Officers. Officer name: Mr Michael Myer Cole. Change date: 2022-02-19. |
2022-02-21 |
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Officers. Officer name: Mr Michael Myer Cole. Change date: 2022-02-19. |
2022-02-19 |
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Persons with significant control. Change date: 2022-02-19. Psc name: Helios Bidco Limited. |
2022-02-19 |
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Officers. Officer name: Mr Sean Hounslow. Change date: 2021-07-22. |
2021-07-22 |
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Accounts. Accounts type total exemption full. |
2021-06-28 |
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Confirmation statement. Statement with no updates. |
2021-04-14 |
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Officers. Officer name: Mr Guy Charles Alexander Madgwick. Change date: 2021-02-08. |
2021-02-08 |
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Officers. Officer name: Mr Guy Charles Alexander Madgwick. Appointment date: 2021-01-13. |
2021-01-13 |
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Officers. Officer name: Mr Duncan Stewart Wilkes. Appointment date: 2021-01-13. |
2021-01-13 |
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Officers. Officer name: Mr Simon David Weaver. Appointment date: 2020-12-09. |
2020-12-09 |
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Officers. Officer name: Russell Parr. Termination date: 2020-10-31. |
2020-11-09 |
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Officers. Officer name: Miran Khesro. Termination date: 2020-11-05. |
2020-11-09 |
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Accounts. Accounts type small. |
2020-10-12 |
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Confirmation statement. Statement with no updates. |
2020-04-29 |
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Officers. Officer name: Mr Russell Parr. Appointment date: 2020-01-02. |
2020-02-19 |
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Accounts. Accounts type small. |
2019-09-02 |
View Report |
Confirmation statement. Statement with updates. |
2019-03-22 |
View Report |
Persons with significant control. Psc name: Helios Bidco Limited. Notification date: 2018-12-11. |
2019-03-18 |
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Persons with significant control. Psc name: Tina Louise Cole. Cessation date: 2018-12-11. |
2019-03-18 |
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Persons with significant control. Psc name: Michael Myer Cole. Cessation date: 2018-12-11. |
2019-03-18 |
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Mortgage. Charge number: 027543530003. |
2019-01-23 |
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Mortgage. Charge number: 027543530004. |
2019-01-23 |
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Resolution. Description: Resolutions. |
2019-01-09 |
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Officers. Termination date: 2018-12-11. Officer name: Tina Louise Cole. |
2019-01-02 |
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Officers. Officer name: Tina Louise Cole. Termination date: 2018-12-11. |
2019-01-02 |
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Officers. Appointment date: 2018-12-11. Officer name: Mr Miran Khesro. |
2019-01-02 |
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Officers. Appointment date: 2018-12-11. Officer name: Mr Sean Hounslow. |
2019-01-02 |
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Mortgage. Charge creation date: 2018-12-11. Charge number: 027543530006. |
2018-12-17 |
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Confirmation statement. Statement with updates. |
2018-11-08 |
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Accounts. Accounts type total exemption full. |
2018-10-03 |
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Confirmation statement. Statement with updates. |
2017-11-02 |
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Accounts. Accounts type total exemption full. |
2017-10-26 |
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Mortgage. Charge number: 027543530005. Charge creation date: 2017-05-16. |
2017-05-23 |
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Mortgage. Charge number: 2. |
2017-02-13 |
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Mortgage. Charge number: 027543530004. Charge creation date: 2017-01-30. |
2017-02-01 |
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Confirmation statement. Statement with updates. |
2016-10-19 |
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Accounts. Accounts type total exemption small. |
2016-09-30 |
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Mortgage. Charge creation date: 2015-12-07. Charge number: 027543530003. |
2015-12-16 |
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