Accounts. Accounts type full. |
2023-09-04 |
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Incorporation. Memorandum articles. |
2023-06-16 |
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Incorporation. Memorandum articles. |
2023-06-16 |
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Resolution. Description: Resolutions. |
2023-06-16 |
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Mortgage. Charge number: 047123810005. Charge creation date: 2023-06-06. |
2023-06-07 |
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Mortgage. Charge number: 047123810004. |
2023-03-21 |
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Mortgage. Charge creation date: 2023-02-09. Charge number: 047123810004. |
2023-02-10 |
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Confirmation statement. Statement with no updates. |
2023-01-31 |
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Officers. Termination date: 2022-12-31. Officer name: Peter Alexander Speirs. |
2023-01-11 |
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Officers. Termination date: 2022-12-31. Officer name: Peter Alexander Speirs. |
2023-01-11 |
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Officers. Termination date: 2022-11-14. Officer name: James Henry John Marsh. |
2022-11-21 |
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Officers. Appointment date: 2022-11-14. Officer name: Mr Dugald Mactaggart. |
2022-11-21 |
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Accounts. Accounts type full. |
2022-09-22 |
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Officers. Officer name: Mr Peter Alexander Speirs. Appointment date: 2022-09-01. |
2022-09-05 |
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Officers. Appointment date: 2022-09-01. Officer name: Mr Peter Alexander Speirs. |
2022-09-05 |
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Officers. Termination date: 2022-09-01. Officer name: James Henry John Marsh. |
2022-09-05 |
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Confirmation statement. Statement with no updates. |
2022-01-31 |
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Accounts. Accounts type full. |
2021-09-21 |
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Officers. Officer name: Mr James Henry John Marsh. Appointment date: 2021-04-29. |
2021-04-30 |
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Officers. Officer name: Stuart Charles Kilpatrick. Termination date: 2021-04-29. |
2021-04-30 |
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Confirmation statement. Statement with no updates. |
2021-02-02 |
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Officers. Officer name: Simon Timothy Boissier Wyles. Termination date: 2020-10-01. |
2020-10-02 |
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Officers. Officer name: Kenton John Ritson. Termination date: 2020-09-17. |
2020-09-29 |
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Accounts. Accounts type full. |
2020-09-14 |
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Officers. Officer name: Mr Giovanni Corbetta. Appointment date: 2020-08-17. |
2020-08-17 |
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Officers. Termination date: 2020-03-19. Officer name: Fergus Hugh Stirling Graham. |
2020-03-23 |
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Confirmation statement. Statement with no updates. |
2020-02-03 |
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Accounts. Change account reference date company current extended. |
2019-08-06 |
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Accounts. Accounts type full. |
2019-07-04 |
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Confirmation statement. Statement with no updates. |
2019-03-26 |
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Address. New address: Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR. Old address: Fisher House PO Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR England. Change date: 2018-12-04. |
2018-12-04 |
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Accounts. Accounts type total exemption full. |
2018-06-26 |
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Mortgage. Charge number: 047123810001. |
2018-06-22 |
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Mortgage. Charge number: 047123810003. |
2018-06-21 |
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Mortgage. Charge number: 047123810002. |
2018-06-21 |
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Confirmation statement. Statement with updates. |
2018-03-28 |
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Officers. Officer name: Mr Fergus Hugh Stirling Graham. Change date: 2018-02-22. |
2018-02-22 |
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Officers. Officer name: Mr Fergus Hugh Stirling Graham. Appointment date: 2017-12-06. |
2017-12-22 |
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Officers. Appointment date: 2017-12-06. Officer name: Mr James Henry John Marsh. |
2017-12-22 |
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Officers. Termination date: 2017-12-06. Officer name: Deborah Joan Ritson. |
2017-12-21 |
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Officers. Officer name: Deborah Joan Ritson. Termination date: 2017-12-06. |
2017-12-21 |
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Officers. Appointment date: 2017-12-06. Officer name: Mr Stuart Charles Kilpatrick. |
2017-12-21 |
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Address. Change date: 2017-12-21. New address: Fisher House PO Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR. Old address: 18 Three Point Business Park, Charles Lane Haslingden Rossendale Lancashire BB4 5EH England. |
2017-12-21 |
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Mortgage. Charge number: 047123810003. Charge creation date: 2017-06-16. |
2017-06-16 |
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Confirmation statement. Statement with updates. |
2017-05-16 |
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Officers. Change date: 2017-05-12. Officer name: Simon Timothy Boissier Wyles. |
2017-05-12 |
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Officers. Officer name: Mr Kenton John Ritson. Change date: 2017-05-12. |
2017-05-12 |
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Officers. Officer name: Mrs Deborah Joan Ritson. Change date: 2017-05-12. |
2017-05-12 |
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Officers. Officer name: Mrs Deborah Joan Ritson. Change date: 2017-05-12. |
2017-05-12 |
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Accounts. Accounts type total exemption small. |
2017-05-09 |
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