|
Accounts. Accounts type full. |
2023-12-08 |
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Officers. Appointment date: 2023-06-26. Officer name: Mrs Isobel Hinton. |
2023-06-26 |
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Officers. Officer name: Roger James Robotham. Termination date: 2023-06-26. |
2023-06-26 |
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|
Confirmation statement. Statement with no updates. |
2023-04-19 |
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|
Accounts. Accounts type full. |
2022-12-19 |
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|
Confirmation statement. Statement with no updates. |
2022-04-21 |
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|
Accounts. Accounts type full. |
2021-12-13 |
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Auditors. Auditors resignation company. |
2021-10-19 |
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Resolution. Description: Resolutions. |
2021-10-19 |
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Address. Old address: C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom. New address: 5 the Heights Brooklands Weybridge Surrey KT13 0NY. |
2021-04-21 |
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|
Confirmation statement. Statement with no updates. |
2021-04-20 |
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Resolution. Description: Resolutions. |
2021-04-13 |
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|
Capital. Description: Statement by Directors. |
2021-04-09 |
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|
Capital. Capital statement capital company with date currency figure. |
2021-04-09 |
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Insolvency. Description: Solvency Statement dated 25/03/21. |
2021-04-09 |
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|
Resolution. Description: Resolutions. |
2021-04-09 |
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|
Accounts. Accounts type full. |
2021-02-16 |
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|
Officers. Change date: 2020-08-13. Officer name: Mr Thomas Alexander Atherton. |
2020-08-26 |
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|
Confirmation statement. Statement with updates. |
2020-04-20 |
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|
Officers. Officer name: Mr Adam Braithwaite. Change date: 2020-03-03. |
2020-03-04 |
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|
Officers. Change date: 2019-10-17. Officer name: Mr Thomas Alexander Atherton. |
2019-10-17 |
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Capital. Capital allotment shares. |
2019-10-14 |
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|
Capital. Capital allotment shares. |
2019-09-18 |
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|
Capital. Second filing capital allotment shares. |
2019-09-18 |
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|
Capital. Second filing capital allotment shares. |
2019-09-18 |
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|
Capital. Second filing capital allotment shares. |
2019-09-18 |
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|
Capital. Second filing capital allotment shares. |
2019-09-18 |
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|
Accounts. Accounts type group. |
2019-09-10 |
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|
Capital. Capital allotment shares. |
2019-08-05 |
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|
Capital. Capital allotment shares. |
2019-07-19 |
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|
Officers. Officer name: Mr Adam Braithwaite. Change date: 2018-12-06. |
2019-07-08 |
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Officers. Officer name: Mark Allen. Termination date: 2019-07-04. |
2019-07-04 |
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Resolution. Description: Resolutions. |
2019-06-08 |
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Change of constitution. Statement of companys objects. |
2019-06-08 |
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|
Capital. Capital allotment shares. |
2019-05-29 |
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|
Capital. Capital allotment shares. |
2019-05-22 |
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|
Capital. Capital allotment shares. |
2019-05-16 |
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|
Capital. Capital allotment shares. |
2019-05-16 |
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|
Address. New address: 5 the Heights Brooklands Weybridge Surrey KT13 0NY. Change date: 2019-05-07. Old address: Claygate House Littleworth Road Esher Surrey KT10 9PN. |
2019-05-07 |
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|
Miscellaneous. Description: Scheme of arrnagement. |
2019-04-30 |
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Resolution. Description: Resolutions. |
2019-04-30 |
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|
Capital. Capital allotment shares. |
2019-04-29 |
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Persons with significant control. Psc name: Saputo Dairy Uk Limited. Notification date: 2019-04-15. |
2019-04-29 |
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|
Incorporation. Re registration memorandum articles. |
2019-04-25 |
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Change of name. Certificate re registration public limited company to private. |
2019-04-25 |
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Resolution. Description: Resolutions. |
2019-04-25 |
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|
Change of name. Reregistration public to private company. |
2019-04-25 |
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|
Resolution. Description: Resolutions. |
2019-04-16 |
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|
Confirmation statement. Statement with updates. |
2019-04-16 |
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|
Officers. Officer name: Stephen Harold Alexander. Termination date: 2019-04-15. |
2019-04-16 |
View Report |
