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Mortgage. Charge number: 043307210010. Charge creation date: 2024-01-25. |
2024-01-29 |
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Accounts. Accounts type full. |
2023-09-20 |
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Confirmation statement. Statement with no updates. |
2023-06-14 |
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Officers. Appointment date: 2022-11-01. Officer name: Ms Shazna Karim. |
2022-11-01 |
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Officers. Officer name: Alan Kaye. Termination date: 2022-11-01. |
2022-11-01 |
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Accounts. Accounts type full. |
2022-08-03 |
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Confirmation statement. Statement with updates. |
2022-06-14 |
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Accounts. Accounts type full. |
2022-04-27 |
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Officers. Officer name: Matthew John Higginbotham. Termination date: 2022-03-22. |
2022-03-23 |
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Address. Old address: Cannon Place 78 Cannon Street London EC4N 6AG England. New address: Cannon Place 78 Cannon Street London EC4N 6AG. |
2021-06-29 |
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Address. New address: Cannon Place 78 Cannon Street London EC4N 6AG. Old address: Olympic Olympic House Manchester Airport Manchester M90 1QX England. |
2021-06-28 |
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Confirmation statement. Statement with updates. |
2021-06-25 |
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Accounts. Accounts type full. |
2021-05-12 |
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Officers. Officer name: Christopher John Morrogh. Termination date: 2020-12-31. |
2021-01-01 |
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Officers. Termination date: 2020-12-31. Officer name: John Marcus Willcock. |
2021-01-01 |
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Officers. Officer name: Mr Matthew John Higginbotham. Appointment date: 2020-12-09. |
2020-12-18 |
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Officers. Officer name: Mr Giuseppe Vullo. Change date: 2020-11-13. |
2020-12-16 |
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Officers. Officer name: Mr Thomas William Weeks. Appointment date: 2020-12-09. |
2020-12-16 |
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Officers. Appointment date: 2020-12-09. Officer name: Mr Peter William Stone. |
2020-12-09 |
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Accounts. Change account reference date company current extended. |
2020-08-27 |
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Persons with significant control. Psc name: Manchester Airport Group Investments Limited. Cessation date: 2020-08-07. |
2020-08-24 |
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Persons with significant control. Psc name: Threadneedle Property Investments Limited. Notification date: 2020-08-07. |
2020-08-24 |
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Persons with significant control. Psc name: Threadneedle Asset Management Holdings Limited. Notification date: 2020-08-07. |
2020-08-24 |
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Mortgage. Charge number: 043307210006. |
2020-08-20 |
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Mortgage. Charge number: 043307210007. |
2020-08-20 |
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Mortgage. Charge number: 043307210008. |
2020-08-20 |
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Mortgage. Charge number: 043307210005. |
2020-08-20 |
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Mortgage. Charge number: 043307210004. |
2020-08-20 |
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Officers. Officer name: Manchester Professional Services Ltd. Termination date: 2020-08-07. |
2020-08-14 |
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Officers. Termination date: 2020-08-07. Officer name: Neil Philip Thompson. |
2020-08-14 |
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Officers. Termination date: 2020-08-07. Officer name: Charles Thomas Cornish. |
2020-08-14 |
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Officers. Officer name: Mr Alan Kaye. Appointment date: 2020-08-07. |
2020-08-14 |
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Officers. Appointment date: 2020-08-07. Officer name: Mr Stephen Lauder. |
2020-08-14 |
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Officers. Officer name: Mr Giuseppe Vullo. Appointment date: 2020-08-07. |
2020-08-14 |
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Officers. Officer name: Mr Christopher John Morrogh. Appointment date: 2020-08-07. |
2020-08-14 |
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Officers. Appointment date: 2020-08-07. Officer name: Mr John Marcus Willcock. |
2020-08-14 |
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Officers. Appointment date: 2020-08-07. Officer name: Mr James Mark Alexander Rigg. |
2020-08-14 |
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Address. Old address: Manchester Professional Services PO Box 532 Town Hall Manchester M60 2LA. New address: Cannon Place 78 Cannon Street London EC4N 6AG. Change date: 2020-08-14. |
2020-08-14 |
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Mortgage. Charge creation date: 2020-08-07. Charge number: 043307210009. |
2020-08-13 |
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Resolution. Description: Resolutions. |
2020-08-10 |
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Confirmation statement. Statement with no updates. |
2020-06-22 |
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Mortgage. Charge number: 043307210008. Charge creation date: 2020-03-17. |
2020-03-19 |
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Mortgage. Charge creation date: 2020-02-17. Charge number: 043307210007. |
2020-02-19 |
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Accounts. Accounts type full. |
2019-12-31 |
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Officers. Officer name: Mr Charles Thomas Cornish. Change date: 2019-08-07. |
2019-09-20 |
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Mortgage. Charge creation date: 2019-07-26. Charge number: 043307210006. |
2019-08-01 |
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|
Confirmation statement. Statement with updates. |
2019-06-25 |
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Resolution. Description: Resolutions. |
2019-04-08 |
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Capital. Description: Statement by Directors. |
2019-03-25 |
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Capital. Capital statement capital company with date currency figure. |
2019-03-25 |
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