|
Accounts. Accounts type total exemption full. |
2023-10-03 |
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Persons with significant control. Change date: 2023-07-12. Psc name: Mr Mark Grenville Bristow. |
2023-07-12 |
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|
Persons with significant control. Change date: 2023-07-11. Psc name: Mr Mark Grenville Bristow. |
2023-07-11 |
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|
Accounts. Accounts type total exemption full. |
2022-12-13 |
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|
Confirmation statement. Statement with no updates. |
2022-12-09 |
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|
Confirmation statement. Statement with no updates. |
2021-11-29 |
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|
Accounts. Accounts type total exemption full. |
2021-10-11 |
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|
Persons with significant control. Psc name: Mr Mark Grenville Bristow. Change date: 2021-03-24. |
2021-03-24 |
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|
Officers. Officer name: Mr Mark Grenville Bristow. Change date: 2021-03-24. |
2021-03-24 |
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|
Confirmation statement. Statement with no updates. |
2021-01-08 |
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Mortgage. Charge number: 031358010011. |
2020-12-23 |
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|
Mortgage. Charge number: 8. |
2020-12-23 |
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|
Mortgage. Charge number: 10. |
2020-12-17 |
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|
Mortgage. Charge number: 9. |
2020-12-17 |
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|
Mortgage. Charge creation date: 2020-12-10. Charge number: 031358010012. |
2020-12-15 |
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|
Accounts. Accounts type total exemption full. |
2020-08-03 |
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|
Confirmation statement. Statement with updates. |
2020-02-05 |
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|
Capital. Capital name of class of shares. |
2019-12-18 |
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|
Officers. Appointment date: 2019-11-26. Officer name: Mr Mark Grenville Bristow. |
2019-12-05 |
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|
Persons with significant control. Cessation date: 2019-11-26. Psc name: Sven Olof Lennart Jonsson. |
2019-12-05 |
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|
Officers. Officer name: Sven Olof Lennart Jonsson. Termination date: 2019-11-26. |
2019-12-05 |
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|
Persons with significant control. Notification date: 2019-11-26. Psc name: Mark Grenville Bristow. |
2019-12-05 |
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|
Accounts. Accounts type total exemption full. |
2019-09-24 |
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|
Confirmation statement. Statement with updates. |
2019-01-17 |
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|
Accounts. Accounts type unaudited abridged. |
2019-01-16 |
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|
Capital. Capital name of class of shares. |
2018-04-17 |
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|
Persons with significant control. Psc name: Sven Olof Lennart Jonsson. Notification date: 2018-03-26. |
2018-04-16 |
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|
Persons with significant control. Psc name: Clytha Holdings Limited. Cessation date: 2018-03-26. |
2018-04-16 |
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|
Change of constitution. Statement of companys objects. |
2018-04-12 |
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|
Resolution. Description: Resolutions. |
2018-04-12 |
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|
Persons with significant control. Notification date: 2018-03-26. Psc name: Rebecca Castle. |
2018-04-11 |
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|
Accounts. Accounts type full. |
2018-04-05 |
View Report |
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Address. Change date: 2018-03-27. New address: Lakeside House Hopper Hill Road Scarborough YO11 3YS. Old address: Eland Road Denaby Main Doncaster South Yorkshire DN12 4HA. |
2018-03-27 |
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|
Confirmation statement. Statement with updates. |
2018-01-02 |
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|
Persons with significant control. Psc name: Clytha Holdings Limited. Notification date: 2016-04-06. |
2018-01-02 |
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|
Persons with significant control. Psc name: Sven Olof Lennart Jonsson. Cessation date: 2016-04-06. |
2018-01-02 |
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|
Officers. Appointment date: 2017-12-07. Officer name: Ms Rebecca Castle. |
2017-12-07 |
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|
Officers. Termination date: 2017-12-07. Officer name: James Spencer Hopkins. |
2017-12-07 |
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|
Officers. Termination date: 2017-12-07. Officer name: James Spencer Hopkins. |
2017-12-07 |
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|
Officers. Appointment date: 2017-07-03. Officer name: Mrs Rebecca Castle. |
2017-07-27 |
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|
Accounts. Accounts type full. |
2017-04-07 |
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|
Officers. Officer name: Stephen John Wightman. Termination date: 2017-01-31. |
2017-02-23 |
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|
Confirmation statement. Statement with updates. |
2016-12-14 |
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|
Accounts. Accounts type full. |
2016-04-04 |
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|
Officers. Termination date: 2016-02-19. Officer name: Michelle Maureen Damms. |
2016-02-25 |
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|
Annual return. With made up date full list shareholders. |
2015-12-04 |
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|
Annual return. With made up date full list shareholders. |
2015-01-09 |
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|
Accounts. Accounts type full. |
2014-11-27 |
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|
Mortgage. Charge number: 031358010011. Charge creation date: 2014-10-23. |
2014-10-23 |
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|
Mortgage. Charge number: 2. |
2014-10-17 |
View Report |
