Confirmation statement. Statement with no updates. |
2024-02-02 |
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Officers. Termination date: 2023-11-23. Officer name: Jean-Luc Emmanuel Janet. |
2023-11-23 |
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Officers. Termination date: 2023-11-23. Officer name: David Jon Leatherbarrow. |
2023-11-23 |
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Accounts. Accounts type dormant. |
2023-05-20 |
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Confirmation statement. Statement with no updates. |
2023-02-02 |
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Officers. Change date: 2023-01-03. Officer name: Mr Steven Christie. |
2023-01-03 |
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Officers. Officer name: Alison Bennett. Appointment date: 2022-12-15. |
2022-12-21 |
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Officers. Officer name: Mr Steven Christie. Appointment date: 2022-12-15. |
2022-12-20 |
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Officers. Appointment date: 2022-12-15. Officer name: Mr Ryan David Edwards. |
2022-12-20 |
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Officers. Officer name: Chris Duffy. Termination date: 2022-12-15. |
2022-12-20 |
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Accounts. Accounts type dormant. |
2022-05-25 |
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Confirmation statement. Statement with no updates. |
2022-02-04 |
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Accounts. Accounts type dormant. |
2021-06-08 |
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Confirmation statement. Statement with no updates. |
2021-03-09 |
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Persons with significant control. Change date: 2020-11-06. Psc name: Fostering Solutions Limited. |
2020-11-17 |
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Address. Change date: 2020-11-17. New address: Atria Spa Road Bolton BL1 4AG. Old address: Atria Spa Road Bolton BL1 4AG England. |
2020-11-17 |
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Address. Old address: 1 Merchant's Place River Street Bolton Lancashire BL2 1BX. New address: Atria Spa Road Bolton BL1 4AG. Change date: 2020-11-17. |
2020-11-17 |
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Officers. Appointment date: 2020-11-06. Officer name: Mr Chris Duffy. |
2020-11-17 |
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Officers. Termination date: 2020-10-23. Officer name: Helen Elizabeth Lecky. |
2020-11-17 |
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Accounts. Accounts type dormant. |
2020-07-23 |
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Confirmation statement. Statement with no updates. |
2020-02-11 |
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Mortgage. Charge number: 048312590005. |
2019-08-09 |
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Accounts. Accounts type dormant. |
2019-06-04 |
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Address. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2019-05-21 |
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Confirmation statement. Statement with no updates. |
2019-02-12 |
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Officers. Officer name: Mr David Jon Leatherbarrow. Appointment date: 2018-09-01. |
2018-10-30 |
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Officers. Officer name: Iain James Anderson. Termination date: 2018-09-01. |
2018-10-30 |
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Accounts. Accounts type dormant. |
2018-05-31 |
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Confirmation statement. Statement with no updates. |
2018-02-28 |
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Officers. Officer name: Mr Iain James Anderson. Appointment date: 2017-06-30. |
2017-07-04 |
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Accounts. Accounts type dormant. |
2017-05-31 |
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Officers. Officer name: Natalie-Jane Anne Macdonald. Termination date: 2017-03-31. |
2017-04-13 |
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Confirmation statement. Statement with updates. |
2017-02-10 |
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Officers. Officer name: Mr Jean-Luc Emmanuel Janet. Change date: 2016-10-28. |
2016-11-29 |
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Mortgage. Charge creation date: 2016-09-08. Charge number: 048312590005. |
2016-09-14 |
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Mortgage. Charge number: 048312590004. |
2016-08-17 |
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Officers. Officer name: Dr Natalie-Jane Anne Macdonald. Change date: 2016-04-13. |
2016-06-13 |
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Accounts. Accounts type dormant. |
2016-05-27 |
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Annual return. With made up date full list shareholders. |
2016-02-11 |
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Accounts. Accounts type dormant. |
2015-06-02 |
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Annual return. With made up date full list shareholders. |
2015-02-27 |
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Officers. Officer name: William Vaughan Napier-Fenning. Termination date: 2014-11-13. |
2014-11-25 |
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Officers. Officer name: Mrs Helen Elizabeth Lecky. Appointment date: 2014-11-13. |
2014-11-25 |
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Mortgage. Charge creation date: 2014-09-03. Charge number: 048312590004. |
2014-09-11 |
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Mortgage. Charge number: 2. |
2014-09-05 |
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Mortgage. Charge number: 3. |
2014-09-05 |
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Officers. Termination date: 2014-08-13. Officer name: David William Johnson. |
2014-08-14 |
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Officers. Officer name: Mr William Vaughan Napier-Fenning. Appointment date: 2014-08-11. |
2014-08-11 |
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Officers. Officer name: David William Johnson. Termination date: 2014-08-11. |
2014-08-11 |
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Accounts. Accounts type dormant. |
2014-05-28 |
View Report |