Officers. Termination date: 2023-10-02. Officer name: Stephen Perkins. |
2023-10-23 |
View Report |
Officers. Officer name: Mr Neil Edward Kay. Appointment date: 2023-10-02. |
2023-10-10 |
View Report |
Officers. Termination date: 2023-10-02. Officer name: Stephen Perkins. |
2023-10-10 |
View Report |
Accounts. Accounts type full. |
2023-06-15 |
View Report |
Confirmation statement. Statement with no updates. |
2023-05-16 |
View Report |
Officers. Officer name: Greg Davies. Termination date: 2023-02-24. |
2023-03-12 |
View Report |
Officers. Officer name: Mr Paul Bean. Appointment date: 2022-05-16. |
2022-12-15 |
View Report |
Officers. Termination date: 2022-10-31. Officer name: David Richards. |
2022-11-29 |
View Report |
Confirmation statement. Statement with updates. |
2022-05-23 |
View Report |
Accounts. Accounts type full. |
2022-05-13 |
View Report |
Mortgage. Charge creation date: 2022-01-21. Charge number: 030754270011. |
2022-01-28 |
View Report |
Officers. Officer name: David John Smith. Termination date: 2022-01-13. |
2022-01-17 |
View Report |
Resolution. Description: Resolutions. |
2022-01-08 |
View Report |
Capital. Capital allotment shares. |
2021-12-29 |
View Report |
Accounts. Accounts type full. |
2021-09-10 |
View Report |
Confirmation statement. Statement with no updates. |
2021-05-20 |
View Report |
Accounts. Accounts type full. |
2020-12-30 |
View Report |
Officers. Officer name: Mr Stephen Perkins. Change date: 2020-09-14. |
2020-10-13 |
View Report |
Officers. Officer name: Mr Stephen Perkins. Appointment date: 2020-09-14. |
2020-10-13 |
View Report |
Officers. Appointment date: 2020-09-14. Officer name: Mr Stephen Perkins. |
2020-10-13 |
View Report |
Officers. Officer name: Alexander Peter Marek Rudzinski. Termination date: 2020-09-14. |
2020-10-13 |
View Report |
Officers. Officer name: Alexander Peter Marek Rudzinski. Termination date: 2020-09-14. |
2020-10-09 |
View Report |
Confirmation statement. Statement with no updates. |
2020-05-12 |
View Report |
Accounts. Accounts type full. |
2019-08-13 |
View Report |
Confirmation statement. Statement with no updates. |
2019-05-14 |
View Report |
Mortgage. Charge number: 030754270010. Charge creation date: 2019-03-18. |
2019-03-19 |
View Report |
Officers. Officer name: Mr David Richards. Appointment date: 2019-01-21. |
2019-02-28 |
View Report |
Officers. Officer name: Mr Greg Davies. Appointment date: 2019-01-21. |
2019-02-28 |
View Report |
Accounts. Accounts type full. |
2018-09-11 |
View Report |
Confirmation statement. Statement with updates. |
2018-05-17 |
View Report |
Officers. Termination date: 2018-04-01. Officer name: Richard Singleton. |
2018-04-03 |
View Report |
Accounts. Accounts type full. |
2017-10-03 |
View Report |
Mortgage. Charge number: 030754270008. |
2017-06-08 |
View Report |
Mortgage. Charge number: 030754270009. Charge creation date: 2017-05-17. |
2017-05-30 |
View Report |
Confirmation statement. Statement with updates. |
2017-05-12 |
View Report |
Confirmation statement. Statement with updates. |
2016-10-14 |
View Report |
Accounts. Accounts type full. |
2016-10-13 |
View Report |
Officers. Appointment date: 2016-08-31. Officer name: Mr Alexander Peter Marek Rudzinski. |
2016-09-16 |
View Report |
Officers. Officer name: Andrew John Gordon Chater. Termination date: 2016-08-31. |
2016-09-01 |
View Report |
Officers. Officer name: Andrew John Gordon Chater. Termination date: 2016-08-31. |
2016-09-01 |
View Report |
Officers. Termination date: 2016-05-31. Officer name: Martin John Holt. |
2016-07-15 |
View Report |
Address. Change date: 2016-07-14. New address: Peat House 1 Waterloo Way Leicester LE1 6LP. Old address: Enterprise House Sunningdale Road Leicester LE3 1UR. |
2016-07-14 |
View Report |
Officers. Officer name: Mr Alexander Peter Marek Rudzinski. Appointment date: 2016-06-08. |
2016-06-23 |
View Report |
Officers. Officer name: Mr David John Smith. Appointment date: 2016-06-08. |
2016-06-23 |
View Report |
Officers. Termination date: 2016-01-31. Officer name: James Alexander Spencer Withey. |
2016-03-08 |
View Report |
Officers. Officer name: Adrian Richard Berwick. Termination date: 2015-12-31. |
2016-01-25 |
View Report |
Officers. Officer name: Paul Desmond Bryan. Termination date: 2015-11-13. |
2015-11-26 |
View Report |
Annual return. With made up date full list shareholders. |
2015-10-28 |
View Report |
Accounts. Accounts type full. |
2015-08-25 |
View Report |
Officers. Termination date: 2015-04-10. Officer name: David Charles Wilton. |
2015-04-26 |
View Report |