Officers. Change date: 2023-12-06. Officer name: Mr Allan John Hayward. |
2024-01-18 |
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Accounts. Accounts type full. |
2024-01-11 |
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Confirmation statement. Statement with no updates. |
2023-06-26 |
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Accounts. Accounts type full. |
2022-10-01 |
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Confirmation statement. Statement with no updates. |
2022-07-12 |
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Accounts. Accounts type full. |
2021-12-08 |
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Confirmation statement. Statement with no updates. |
2021-07-28 |
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Accounts. Accounts type full. |
2021-04-17 |
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Confirmation statement. Statement with no updates. |
2020-08-24 |
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Accounts. Accounts type full. |
2020-07-06 |
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Officers. Termination date: 2020-06-30. Officer name: Benjamin Robert Taberner. |
2020-07-02 |
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Officers. Officer name: Mr Allan John Hayward. Appointment date: 2020-06-30. |
2020-07-01 |
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Officers. Termination date: 2020-04-30. Officer name: Maureen Claire Royston. |
2020-05-01 |
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Officers. Termination date: 2020-01-30. Officer name: Martin William Oliver Healy. |
2020-02-06 |
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Persons with significant control. Psc name: Mericourt Limited. Notification date: 2019-07-16. |
2020-01-03 |
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Officers. Officer name: Mr Martin William Oliver Healy. Appointment date: 2019-11-18. |
2019-11-22 |
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Officers. Officer name: Timothy Richard William Hammond. Termination date: 2019-11-18. |
2019-11-22 |
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Confirmation statement. Statement with no updates. |
2019-07-05 |
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Persons with significant control. Psc name: Elli Finance (Uk) Plc. Cessation date: 2019-04-30. |
2019-06-12 |
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Persons with significant control. Change date: 2019-05-17. Psc name: Elli Finance (Uk) Plc. |
2019-05-31 |
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Accounts. Accounts type full. |
2018-09-30 |
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Confirmation statement. Statement with no updates. |
2018-07-07 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Elli Finance (Uk) Plc. |
2017-10-02 |
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Accounts. Accounts type full. |
2017-09-20 |
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Confirmation statement. Statement with updates. |
2017-06-25 |
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Officers. Officer name: Michael Patrick O'reilly. Termination date: 2017-03-31. |
2017-04-04 |
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Officers. Change date: 2014-02-21. Officer name: Maureen Claire Royston. |
2017-01-20 |
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Accounts. Accounts type full. |
2016-10-06 |
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Annual return. With made up date full list shareholders. |
2016-07-27 |
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Officers. Termination date: 2016-03-17. Officer name: Alistair Maxwell How. |
2016-03-31 |
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Officers. Officer name: Ian Richard Smith. Termination date: 2016-02-15. |
2016-03-04 |
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Officers. Officer name: Mr Timothy Hammond. Appointment date: 2016-02-15. |
2016-03-04 |
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Officers. Appointment date: 2016-02-15. Officer name: Mr Alistair Maxwell How. |
2016-03-04 |
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Officers. Officer name: Mr Michael Patrick O'reilly. Appointment date: 2016-02-15. |
2016-03-04 |
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Accounts. Accounts type full. |
2015-10-14 |
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Annual return. With made up date full list shareholders. |
2015-08-26 |
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Officers. Change date: 2015-02-19. Officer name: Ian Richard Smith. |
2015-02-19 |
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Officers. Change date: 2015-02-18. Officer name: Mr Benjamin Robert Taberner. |
2015-02-18 |
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Officers. Termination date: 2014-10-31. Officer name: Dominic Jude Kay. |
2014-12-13 |
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Accounts. Accounts type full. |
2014-10-09 |
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Annual return. With made up date full list shareholders. |
2014-07-31 |
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Officers. Officer name: Dominic Kay. |
2014-06-16 |
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Officers. Officer name: Mrs Abigail Mattison. |
2014-06-16 |
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Officers. Officer name: Maureen Claire Royston. Change date: 2014-05-22. |
2014-05-22 |
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Address. Change date: 2014-02-21. Old address: Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX. |
2014-02-21 |
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Officers. Officer name: Maureen Claire Royston. |
2014-01-15 |
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Officers. Officer name: Peter Calveley. |
2013-11-12 |
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Officers. Officer name: Ian Richard Smith. |
2013-11-11 |
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Accounts. Accounts type full. |
2013-10-07 |
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Annual return. With made up date full list shareholders. |
2013-08-27 |
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