Gazette. Gazette notice compulsory. |
2022-11-29 |
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Confirmation statement. Statement with no updates. |
2022-04-14 |
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Accounts. Accounts type dormant. |
2021-11-05 |
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Accounts. Accounts type dormant. |
2021-09-29 |
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Officers. Termination date: 2020-06-29. Officer name: Jason Christopher Holt. |
2021-09-15 |
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Officers. Officer name: Mr Colm Mason. Appointment date: 2021-03-01. |
2021-07-19 |
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Officers. Appointment date: 2021-03-01. Officer name: Mr Jude Winstanley. |
2021-07-16 |
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Officers. Officer name: Jason Gaskell. Termination date: 2021-02-26. |
2021-07-16 |
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Officers. Change date: 2021-07-02. Officer name: Ldc Nominee Secretary Limited. |
2021-07-02 |
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Confirmation statement. Statement with no updates. |
2021-04-23 |
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Officers. Officer name: Ldc Nominee Secretary Limited. Appointment date: 2021-02-01. |
2021-04-19 |
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Officers. Officer name: Eversecretary Limited. Termination date: 2021-02-01. |
2021-04-19 |
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Confirmation statement. Statement with no updates. |
2020-04-24 |
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Accounts. Accounts type dormant. |
2019-12-30 |
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Confirmation statement. Statement with no updates. |
2019-04-30 |
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Officers. Appointment date: 2019-04-01. Officer name: Jason Christopher Holt. |
2019-04-26 |
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Officers. Officer name: Luzius Wirth. Termination date: 2019-04-01. |
2019-04-26 |
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Accounts. Accounts type dormant. |
2018-09-12 |
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Confirmation statement. Statement with no updates. |
2018-04-30 |
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Accounts. Accounts type dormant. |
2017-09-28 |
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Officers. Termination date: 2017-06-01. Officer name: Thomas Watt. |
2017-06-01 |
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Officers. Appointment date: 2017-06-01. Officer name: Luzius Wirth. |
2017-06-01 |
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Confirmation statement. Statement with updates. |
2017-04-26 |
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Officers. Termination date: 2015-07-31. Officer name: Matthew Dodd. |
2017-04-26 |
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Accounts. Accounts type dormant. |
2016-11-16 |
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Annual return. With made up date full list shareholders. |
2016-05-24 |
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Mortgage. Charge number: 3. |
2016-05-24 |
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Gazette. Gazette filings brought up to date. |
2016-01-23 |
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Accounts. Accounts type total exemption full. |
2016-01-20 |
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Gazette. Gazette notice compulsory. |
2016-01-19 |
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Address. Change date: 2015-07-09. Old address: Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT. New address: Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT. |
2015-07-09 |
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Annual return. With made up date full list shareholders. |
2015-04-23 |
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Accounts. Accounts type full. |
2014-11-10 |
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Gazette. Gazette filings brought up to date. |
2014-08-13 |
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Gazette. Gazette notice compulsary. |
2014-08-12 |
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Annual return. With made up date full list shareholders. |
2014-08-07 |
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Officers. Officer name: David Bermingham. |
2014-04-10 |
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Officers. Officer name: Mr Thomas Watt. |
2014-04-10 |
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Accounts. Change account reference date company previous shortened. |
2014-03-18 |
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Officers. Officer name: Mr David Patrick Bermingham. |
2014-01-20 |
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Accounts. Accounts type full. |
2014-01-16 |
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Officers. Officer name: Abderrahmane Aoufir. |
2014-01-16 |
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Annual return. With made up date full list shareholders. |
2013-04-30 |
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Accounts. Accounts type full. |
2013-04-12 |
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Accounts. Accounts type full. |
2012-06-26 |
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Annual return. With made up date full list shareholders. |
2012-05-10 |
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Officers. Officer name: Matthew Dodd. Change date: 2012-04-01. |
2012-05-09 |
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Annual return. With made up date full list shareholders. |
2011-05-10 |
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Officers. Officer name: Eversecretary Limited. |
2011-05-10 |
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Officers. Officer name: Nirmisha Popat. |
2011-05-10 |
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