Confirmation statement. Statement with no updates. |
2024-02-01 |
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Accounts. Accounts type group. |
2023-10-09 |
View Report |
Confirmation statement. Statement with no updates. |
2023-02-02 |
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Officers. Appointment date: 2022-10-14. Officer name: Lucinda Sibson. |
2023-01-26 |
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Officers. Officer name: Brian Walsh. Termination date: 2022-10-14. |
2023-01-26 |
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Accounts. Accounts type group. |
2022-10-27 |
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Persons with significant control. Psc name: Actavo Holdings (Uk) Limited. Change date: 2022-02-07. |
2022-03-11 |
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Address. New address: 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR. Change date: 2022-02-07. Old address: Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom. |
2022-02-07 |
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Confirmation statement. Statement with no updates. |
2022-01-31 |
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Accounts. Accounts type small. |
2021-12-31 |
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Mortgage. Charge number: 32. |
2021-11-19 |
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Mortgage. Charge number: 046354080033. |
2021-11-19 |
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Mortgage. Charge number: 046354080034. |
2021-11-19 |
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Officers. Officer name: Sean Lucey. Termination date: 2021-08-31. |
2021-09-03 |
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Officers. Officer name: Mr Brian Walsh. Appointment date: 2021-08-12. |
2021-08-17 |
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Officers. Officer name: Mr Barry O'donnell. Appointment date: 2021-08-12. |
2021-08-16 |
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Officers. Officer name: Barry O'donnell. Termination date: 2021-08-12. |
2021-08-16 |
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Officers. Officer name: Mr Brian Kelly. Change date: 2021-05-24. |
2021-05-24 |
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Address. New address: Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU. Change date: 2021-05-24. Old address: Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ. |
2021-05-24 |
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Accounts. Accounts type small. |
2021-04-06 |
View Report |
Confirmation statement. Statement with no updates. |
2021-02-05 |
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Mortgage. Charge number: 046354080034. Charge creation date: 2020-07-06. |
2020-07-14 |
View Report |
Accounts. Accounts type group. |
2020-03-02 |
View Report |
Confirmation statement. Statement with no updates. |
2020-01-31 |
View Report |
Officers. Change date: 2020-01-07. Officer name: Mr Brian Kelly. |
2020-01-29 |
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Officers. Change date: 2020-01-06. Officer name: Mr Barry O'donnell. |
2020-01-29 |
View Report |
Persons with significant control. Change date: 2019-01-30. Psc name: Actavo Holdings (Uk) Limited. |
2020-01-03 |
View Report |
Confirmation statement. Statement with updates. |
2019-02-11 |
View Report |
Accounts. Accounts type group. |
2019-01-14 |
View Report |
Officers. Appointment date: 2018-10-08. Officer name: Mr Sean Lucey. |
2018-10-12 |
View Report |
Officers. Officer name: Alan Doherty. Termination date: 2018-10-08. |
2018-10-12 |
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Officers. Officer name: Mr Brian Kelly. Change date: 2018-08-01. |
2018-08-01 |
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Officers. Officer name: Mr Brian Kelly. Appointment date: 2018-08-01. |
2018-08-01 |
View Report |
Officers. Officer name: Sean Corkery. Termination date: 2018-08-01. |
2018-08-01 |
View Report |
Capital. Capital allotment shares. |
2018-03-12 |
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Officers. Officer name: Liam Spring. Termination date: 2018-02-28. |
2018-02-28 |
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Confirmation statement. Statement with updates. |
2018-02-13 |
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Officers. Officer name: Mr Barry O'donnell. Appointment date: 2018-02-08. |
2018-02-08 |
View Report |
Officers. Officer name: Sandra Delany. Termination date: 2018-02-08. |
2018-02-08 |
View Report |
Accounts. Accounts type group. |
2018-01-09 |
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Officers. Termination date: 2017-06-30. Officer name: Russell Best. |
2017-07-10 |
View Report |
Confirmation statement. Statement with updates. |
2017-02-09 |
View Report |
Mortgage. Charge number: 046354080033. Charge creation date: 2017-02-01. |
2017-02-07 |
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Officers. Officer name: Liam Spring. Termination date: 2016-12-30. |
2017-01-09 |
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Officers. Termination date: 2016-12-30. Officer name: Patrick Carolan. |
2017-01-09 |
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Officers. Officer name: Sandra Delany. Appointment date: 2016-12-30. |
2017-01-09 |
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Accounts. Accounts type group. |
2016-10-21 |
View Report |
Address. New address: Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF. |
2016-09-19 |
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Mortgage. Charge number: 24. |
2016-03-10 |
View Report |
Mortgage. Charge number: 22. |
2016-03-10 |
View Report |