|
Officers. Officer name: Nigel Paul Seabridge. Termination date: 2024-03-06. |
2024-03-06 |
View Report |
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Officers. Termination date: 2024-03-06. Officer name: John Charles O'brien. |
2024-03-06 |
View Report |
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Address. Change date: 2024-03-06. Old address: Unit F1 River Way Harlow Essex CM20 2DP. New address: Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA. |
2024-03-06 |
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Officers. Officer name: Mr John Charles O'brien. Change date: 2024-03-04. |
2024-03-04 |
View Report |
|
Officers. Officer name: Mr Mark Jason Birchall. Change date: 2024-03-04. |
2024-03-04 |
View Report |
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Persons with significant control. Change date: 2024-03-04. Psc name: Opulentia Spv 4 Limited. |
2024-03-04 |
View Report |
|
Officers. Change date: 2024-03-04. Officer name: Mr Mark Ogilvie Strachan. |
2024-03-04 |
View Report |
|
Mortgage. Charge number: 033111380004. Charge creation date: 2024-01-11. |
2024-01-11 |
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Officers. Termination date: 2023-11-14. Officer name: Stuart Peter John Smith. |
2023-11-16 |
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|
Accounts. Accounts type small. |
2023-07-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-18 |
View Report |
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Officers. Change date: 2023-04-05. Officer name: Mr Mark Ogilvie Strachan. |
2023-04-05 |
View Report |
|
Persons with significant control. Psc name: Opulentia Spv 4 Limited. Change date: 2023-03-29. |
2023-03-29 |
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|
Officers. Officer name: Mr Mark Ogilvie Strachan. Change date: 2023-01-12. |
2023-01-23 |
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|
Officers. Officer name: Mr Mark Ogilvie Strachan. Change date: 2022-09-27. |
2022-12-06 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2022-07-15 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2022-07-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-13 |
View Report |
|
Officers. Officer name: Dr Stuart Peter John Smith. Appointment date: 2022-02-04. |
2022-06-13 |
View Report |
|
Officers. Officer name: Mr John Charles O'brien. Appointment date: 2022-02-04. |
2022-06-13 |
View Report |
|
Officers. Appointment date: 2022-02-04. Officer name: Mr Mark Jason Birchall. |
2022-06-13 |
View Report |
|
Mortgage. Charge number: 033111380003. Charge creation date: 2022-02-04. |
2022-02-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-02-11 |
View Report |
|
Persons with significant control. Cessation date: 2022-02-10. Psc name: Opulentia Spv4 Ltd. |
2022-02-10 |
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|
Persons with significant control. Psc name: Opulentia Spv4 Ltd. Notification date: 2022-02-04. |
2022-02-10 |
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|
Persons with significant control. Psc name: Opulentia Spv 4 Limited. Notification date: 2022-02-04. |
2022-02-07 |
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|
Persons with significant control. Psc name: Giuseppe Mantio. Cessation date: 2022-02-04. |
2022-02-07 |
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|
Officers. Termination date: 2022-02-04. Officer name: Giuseppe Mantio. |
2022-02-07 |
View Report |
|
Officers. Termination date: 2022-02-04. Officer name: Giuseppe Mantio. |
2022-02-07 |
View Report |
|
Officers. Appointment date: 2022-02-04. Officer name: Mr Mark Ogilvie Strachan. |
2022-02-07 |
View Report |
|
Officers. Officer name: Mr Nigel Paul Seabridge. Appointment date: 2022-02-04. |
2022-02-07 |
View Report |
|
Mortgage. Charge number: 033111380002. Charge creation date: 2022-02-03. |
2022-02-04 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2021-09-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-01 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2020-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-03 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2019-09-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-01-31 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2018-10-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-02-02 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2017-09-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-17 |
View Report |
|
Mortgage. Charge number: 1. |
2016-10-07 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-09-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-01 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-09-30 |
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|
Annual return. With made up date full list shareholders. |
2015-02-27 |
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|
Accounts. Accounts type total exemption small. |
2014-09-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-03-04 |
View Report |
|
Address. Old address: Unit 1 Impressa Park Pindar Road Hoddesadon Herts EN11 0DL United Kingdom. |
2014-03-04 |
View Report |
