Accounts. Accounts type total exemption full. |
2023-12-21 |
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Mortgage. Charge creation date: 2023-09-29. Charge number: 031026840006. |
2023-10-04 |
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Confirmation statement. Statement with no updates. |
2023-05-15 |
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Accounts. Accounts type total exemption full. |
2023-01-03 |
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Confirmation statement. Statement with no updates. |
2022-08-03 |
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Accounts. Accounts type total exemption full. |
2022-01-04 |
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Confirmation statement. Statement with no updates. |
2021-08-02 |
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Accounts. Accounts type total exemption full. |
2021-04-01 |
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Confirmation statement. Statement with no updates. |
2020-08-03 |
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Persons with significant control. Notification date: 2020-03-06. Psc name: Condor Uk Holdings Limited. |
2020-04-01 |
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Persons with significant control. Cessation date: 2020-03-06. Psc name: Macquarie Infrastructure & Real Assets (Europe) Limited. |
2020-04-01 |
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Officers. Officer name: Mr John Joe Charles Napton. Appointment date: 2020-03-06. |
2020-03-12 |
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Officers. Appointment date: 2020-03-06. Officer name: Mr Ashley Henry John Kelso. |
2020-03-12 |
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Officers. Officer name: Catherine Isabelle Bates. Termination date: 2020-03-06. |
2020-03-12 |
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Accounts. Accounts type total exemption full. |
2019-12-18 |
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Confirmation statement. Statement with no updates. |
2019-08-01 |
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Accounts. Accounts type total exemption full. |
2018-12-20 |
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Officers. Appointment date: 2018-11-08. Officer name: Mr Russell Martin Kew. |
2018-11-08 |
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Officers. Officer name: Miss Catherine Isabelle Bates. Change date: 2018-08-23. |
2018-08-28 |
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Officers. Termination date: 2018-08-23. Officer name: Jason Lee Clark. |
2018-08-28 |
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Confirmation statement. Statement with no updates. |
2018-08-01 |
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Officers. Officer name: Mr Steven George Broomfield. |
2018-04-16 |
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Officers. Termination date: 2018-04-01. Officer name: Ian Terence Thakore. |
2018-04-16 |
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Officers. Officer name: Mr Steven George Broomfield. Appointment date: 2018-04-01. |
2018-04-16 |
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Officers. Officer name: Ian Terence Thakore. Termination date: 2018-04-01. |
2018-04-16 |
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Officers. Appointment date: 2018-01-12. Officer name: Miss Catherine Isabelle Bates. |
2018-01-15 |
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Officers. Termination date: 2018-01-12. Officer name: Richard Abel. |
2018-01-15 |
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Accounts. Accounts type total exemption full. |
2017-11-16 |
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Mortgage. Charge number: 4. |
2017-10-06 |
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Mortgage. Charge number: 031026840005. Charge creation date: 2017-09-29. |
2017-10-04 |
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Resolution. Description: Resolutions. |
2017-09-01 |
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Confirmation statement. Statement with no updates. |
2017-08-01 |
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Accounts. Accounts type total exemption full. |
2016-12-17 |
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Officers. Appointment date: 2016-09-30. Officer name: Mr Jason Lee Clark. |
2016-10-03 |
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Officers. Officer name: Noel Harrison. Termination date: 2016-09-30. |
2016-09-30 |
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Confirmation statement. Statement with updates. |
2016-08-11 |
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Officers. Officer name: Mr Richard Abel. Appointment date: 2016-02-18. |
2016-05-05 |
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Officers. Officer name: Raffaella Levantesi Copper. Termination date: 2016-02-18. |
2016-05-05 |
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Accounts. Accounts type total exemption full. |
2015-12-01 |
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Annual return. With made up date full list shareholders. |
2015-08-03 |
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Accounts. Accounts type total exemption full. |
2014-12-30 |
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Officers. Officer name: James Simon Richard Fulford. Termination date: 2014-11-05. |
2014-11-20 |
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Officers. Officer name: Noel Harrison. Termination date: 2014-11-14. |
2014-11-17 |
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Officers. Appointment date: 2014-11-14. Officer name: Mr Ian Terence Thakore. |
2014-11-17 |
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Annual return. With made up date full list shareholders. |
2014-08-01 |
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Accounts. Accounts type total exemption full. |
2014-01-02 |
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Annual return. With made up date full list shareholders. |
2013-08-01 |
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Officers. Officer name: Miss Raffaella Levantesi Copper. |
2013-07-25 |
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Officers. Officer name: Jonathan Walbridge. |
2013-07-25 |
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Officers. Officer name: Mr James Simon Richard Fulford. |
2013-04-16 |
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