Confirmation statement. Statement with no updates. |
2023-10-16 |
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Accounts. Accounts type full. |
2023-09-25 |
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Mortgage. Charge number: 034503190008. |
2023-01-04 |
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Mortgage. Charge number: 034503190007. |
2023-01-04 |
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Mortgage. Charge number: 034503190009. Charge creation date: 2022-12-22. |
2022-12-23 |
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Confirmation statement. Statement with no updates. |
2022-10-17 |
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Accounts. Accounts type full. |
2022-09-28 |
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Officers. Officer name: Kevin Patrick Gorton. Termination date: 2021-12-15. |
2022-01-11 |
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Confirmation statement. Statement with no updates. |
2021-10-15 |
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Accounts. Accounts type full. |
2021-09-22 |
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Mortgage. Charge creation date: 2021-04-14. Charge number: 034503190008. |
2021-04-22 |
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Accounts. Accounts type full. |
2021-01-07 |
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Mortgage. Charge number: 034503190005. |
2021-01-05 |
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Mortgage. Charge number: 034503190003. |
2021-01-05 |
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Mortgage. Charge number: 034503190004. |
2021-01-05 |
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Mortgage. Charge number: 034503190006. |
2021-01-05 |
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Confirmation statement. Statement with no updates. |
2020-10-15 |
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Confirmation statement. Statement with updates. |
2019-10-15 |
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Officers. Termination date: 2019-09-11. Officer name: Paul Clifford Waldeck. |
2019-10-15 |
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Accounts. Accounts type full. |
2019-09-10 |
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Accounts. Change account reference date company previous shortened. |
2019-09-09 |
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Accounts. Accounts type total exemption full. |
2019-03-14 |
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Mortgage. Charge creation date: 2018-12-21. Charge number: 034503190007. |
2019-01-07 |
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Accounts. Change account reference date company previous shortened. |
2018-12-14 |
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Confirmation statement. Statement with updates. |
2018-11-28 |
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Capital. Capital allotment shares. |
2018-11-28 |
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Address. Change date: 2018-11-05. New address: Adamson House Centenary Way Salford Manchester M50 1rd. Old address: Kesteven Business Centre 2 Kesteven Street Sleaford Lincolnshire NG34 7DT. |
2018-11-05 |
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Persons with significant control. Psc name: Morson Holdings Limited. Notification date: 2018-11-01. |
2018-11-02 |
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Persons with significant control. Psc name: Ann Waldeck. Cessation date: 2018-11-01. |
2018-11-02 |
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Persons with significant control. Cessation date: 2018-11-01. Psc name: Paul Clifford Waldeck. |
2018-11-02 |
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Accounts. Change account reference date company current shortened. |
2018-11-02 |
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Officers. Appointment date: 2018-11-01. Officer name: Mr Paul John Gilmour. |
2018-11-02 |
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Officers. Officer name: Mr Paul John Gilmour. Appointment date: 2018-11-01. |
2018-11-02 |
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Officers. Appointment date: 2018-11-01. Officer name: Mr Kevin Patrick Gorton. |
2018-11-02 |
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Officers. Officer name: Mr Gerard Anthony Mason. Appointment date: 2018-11-01. |
2018-11-02 |
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Officers. Officer name: Andrew Carey Dent. Termination date: 2018-11-01. |
2018-11-02 |
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Officers. Termination date: 2018-11-01. Officer name: Ann Waldeck. |
2018-11-02 |
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Mortgage. Charge number: 034503190006. Charge creation date: 2018-08-06. |
2018-08-10 |
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Accounts. Accounts type total exemption full. |
2018-01-03 |
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Incorporation. Memorandum articles. |
2017-11-08 |
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Confirmation statement. Statement with no updates. |
2017-10-31 |
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Persons with significant control. Psc name: Ann Waldeck. Notification date: 2016-11-07. |
2017-10-31 |
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Persons with significant control. Notification date: 2016-11-07. Psc name: Paul Clifford Waldeck. |
2017-10-31 |
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Persons with significant control. Psc name: Waldeck Holdings Limited. Cessation date: 2016-11-07. |
2017-10-31 |
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Confirmation statement. Statement with updates. |
2016-11-24 |
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Accounts. Accounts type total exemption small. |
2016-10-24 |
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Mortgage. Charge number: 034503190005. Charge creation date: 2016-06-29. |
2016-07-01 |
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Mortgage. Charge number: 2. |
2016-05-06 |
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Mortgage. Charge number: 1. |
2016-05-06 |
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Accounts. Accounts type total exemption small. |
2015-10-17 |
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