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Officers. Officer name: David Jon Leatherbarrow. Termination date: 2023-11-23. |
2023-11-23 |
View Report |
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Officers. Officer name: Jean-Luc Emmanuel Janet. Termination date: 2023-11-23. |
2023-11-23 |
View Report |
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Accounts. Accounts type dormant. |
2023-05-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-02 |
View Report |
|
Officers. Officer name: Alison Bennett. Appointment date: 2022-12-15. |
2022-12-21 |
View Report |
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Officers. Officer name: Mr Ryan David Edwards. Appointment date: 2022-12-15. |
2022-12-21 |
View Report |
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Officers. Officer name: Chris Duffy. Termination date: 2022-12-15. |
2022-12-21 |
View Report |
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Accounts. Accounts type dormant. |
2022-05-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-03 |
View Report |
|
Accounts. Accounts type dormant. |
2021-06-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-09 |
View Report |
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Persons with significant control. Change date: 2020-11-06. Psc name: Happen Holdings Limited. |
2020-11-18 |
View Report |
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Officers. Officer name: Mr Chris Duffy. Appointment date: 2020-11-06. |
2020-11-18 |
View Report |
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Address. New address: Atria Spa Road Bolton BL1 4AG. Change date: 2020-11-18. Old address: 1 Merchant's Place River Street Bolton Lancashire BL2 1BX. |
2020-11-18 |
View Report |
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Officers. Termination date: 2020-10-23. Officer name: Helen Elizabeth Lecky. |
2020-11-18 |
View Report |
|
Officers. Termination date: 2020-10-29. Officer name: Ryan David Edwards. |
2020-11-18 |
View Report |
|
Accounts. Accounts type dormant. |
2020-07-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-04 |
View Report |
|
Officers. Appointment date: 2019-08-07. Officer name: Mr Stephen James Christie. |
2019-08-13 |
View Report |
|
Mortgage. Charge number: 041171110007. |
2019-08-09 |
View Report |
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Officers. Officer name: Mr Ryan David Edwards. Appointment date: 2019-08-07. |
2019-08-08 |
View Report |
|
Officers. Termination date: 2019-06-26. Officer name: Antony Vincent Holt. |
2019-06-28 |
View Report |
|
Accounts. Accounts type dormant. |
2019-06-03 |
View Report |
|
Address. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2019-05-21 |
View Report |
|
Officers. Officer name: Isabella Mary Hutchison. Termination date: 2019-03-13. |
2019-03-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-06 |
View Report |
|
Officers. Appointment date: 2018-09-01. Officer name: Mr David Jon Leatherbarrow. |
2018-09-13 |
View Report |
|
Officers. Officer name: Iain James Anderson. Termination date: 2018-09-01. |
2018-09-13 |
View Report |
|
Accounts. Accounts type dormant. |
2018-05-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-02-05 |
View Report |
|
Officers. Officer name: Isabella Hutchison. Appointment date: 2017-10-06. |
2017-10-31 |
View Report |
|
Officers. Officer name: Mr Antony Vincent Holt. Appointment date: 2017-10-06. |
2017-10-31 |
View Report |
|
Officers. Appointment date: 2017-06-30. Officer name: Mr Iain James Anderson. |
2017-07-04 |
View Report |
|
Accounts. Accounts type dormant. |
2017-06-01 |
View Report |
|
Officers. Termination date: 2017-03-31. Officer name: Natalie-Jane Anne Macdonald. |
2017-04-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-09 |
View Report |
|
Officers. Officer name: Mr Jean-Luc Emmanuel Janet. Change date: 2016-10-28. |
2016-11-29 |
View Report |
|
Mortgage. Charge number: 041171110007. Charge creation date: 2016-09-08. |
2016-09-14 |
View Report |
|
Mortgage. Charge number: 041171110006. |
2016-08-17 |
View Report |
|
Officers. Change date: 2016-04-13. Officer name: Dr Natalie-Jane Anne Macdonald. |
2016-06-13 |
View Report |
|
Accounts. Accounts type dormant. |
2016-05-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-11 |
View Report |
|
Accounts. Accounts type dormant. |
2015-06-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-02-24 |
View Report |
|
Officers. Appointment date: 2014-11-13. Officer name: Mrs Helen Elizabeth Lecky. |
2014-11-25 |
View Report |
|
Officers. Termination date: 2014-11-13. Officer name: William Vaughan Napier-Fenning. |
2014-11-25 |
View Report |
|
Mortgage. Charge number: 041171110006. Charge creation date: 2014-09-03. |
2014-09-11 |
View Report |
|
Mortgage. Charge number: 5. |
2014-09-05 |
View Report |
|
Mortgage. Charge number: 4. |
2014-09-05 |
View Report |
|
Officers. Officer name: David William Johnson. Termination date: 2014-08-13. |
2014-08-14 |
View Report |
