|
Accounts. Accounts type small. |
2023-12-14 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2023-11-04 |
View Report |
|
Gazette. Gazette notice compulsory. |
2023-08-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-21 |
View Report |
|
Address. Old address: Derby House 12 Winckley Square Preston PR1 3JJ England. New address: 115 Tivoli Road London SE27 0EE. Change date: 2022-08-03. |
2022-08-03 |
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|
Confirmation statement. Statement with no updates. |
2022-06-21 |
View Report |
|
Accounts. Accounts type small. |
2022-06-08 |
View Report |
|
Mortgage. Charge number: 051533890006. Charge creation date: 2022-02-11. |
2022-02-14 |
View Report |
|
Officers. Termination date: 2021-07-09. Officer name: Carleen Mary Doherty. |
2022-01-10 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-09-30 |
View Report |
|
Accounts. Legacy. |
2021-09-30 |
View Report |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-10 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-10 |
View Report |
|
Mortgage. Charge number: 051533890005. Charge creation date: 2021-08-13. |
2021-08-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-12 |
View Report |
|
Mortgage. Charge number: 051533890004. Charge creation date: 2021-04-28. |
2021-05-06 |
View Report |
|
Mortgage. Charge number: 051533890002. |
2021-04-22 |
View Report |
|
Mortgage. Charge number: 051533890003. |
2021-04-22 |
View Report |
|
Officers. Officer name: Michelle Mcardle. Termination date: 2021-03-09. |
2021-03-16 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2021-03-16 |
View Report |
|
Officers. Appointment date: 2021-03-09. Officer name: Carleen Mary Doherty. |
2021-03-16 |
View Report |
|
Officers. Appointment date: 2021-03-09. Officer name: Mr Martin Andrew Kerr Mckay. |
2021-03-16 |
View Report |
|
Officers. Officer name: Sverre Andreas Hilditch Holbye. Termination date: 2021-03-09. |
2021-03-16 |
View Report |
|
Officers. Officer name: Mr Richard Thomas James Bell. Appointment date: 2021-03-09. |
2021-03-16 |
View Report |
|
Officers. Officer name: Frode Magnar Thulien. Termination date: 2021-03-09. |
2021-03-16 |
View Report |
|
Officers. Officer name: Mr Seamus Brendan Scullion. Appointment date: 2021-03-09. |
2021-03-16 |
View Report |
|
Officers. Officer name: Alasdair King. Termination date: 2021-03-09. |
2021-03-16 |
View Report |
|
Officers. Termination date: 2021-03-09. Officer name: Alasdair King. |
2021-03-16 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-02-26 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-02-26 |
View Report |
|
Accounts. Legacy. |
2021-02-04 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-02-04 |
View Report |
|
Address. New address: Derby House 12 Winckley Square Preston PR1 3JJ. Old address: Buckingham House Glovers Court Preston Lancashire PR1 3LS England. Change date: 2020-09-01. |
2020-09-01 |
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|
Confirmation statement. Statement with no updates. |
2020-07-24 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-09-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-26 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-18 |
View Report |
|
Resolution. Description: Resolutions. |
2018-04-24 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2018-04-09 |
View Report |
|
Mortgage. Charge creation date: 2018-04-04. Charge number: 051533890002. |
2018-04-09 |
View Report |
|
Mortgage. Charge creation date: 2018-04-04. Charge number: 051533890003. |
2018-04-09 |
View Report |
|
Officers. Termination date: 2018-04-04. Officer name: David Mark Stevens. |
2018-04-06 |
View Report |
|
Officers. Termination date: 2018-04-04. Officer name: Paul Lewis Blenkhorn. |
2018-04-06 |
View Report |
|
Officers. Appointment date: 2018-04-04. Officer name: Mr. Sverre Andreas Hilditch Holbye. |
2018-04-06 |
View Report |
|
Officers. Officer name: Mr. Frode Magnar Thulien. Appointment date: 2018-04-04. |
2018-04-06 |
View Report |
|
Address. New address: Buckingham House Glovers Court Preston Lancashire PR1 3LS. Old address: Lancashire House 24 Winckley Square Preston Lancashire PR1 3JJ. Change date: 2018-03-05. |
2018-03-05 |
View Report |
|
Accounts. Accounts type total exemption small. |
2017-07-11 |
View Report |
|
Persons with significant control. Psc name: Claro Atg Limited. Notification date: 2016-04-06. |
2017-06-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-06-26 |
View Report |
