|
Officers. Appointment date: 2024-03-11. Officer name: Terence Patrick Cogan. |
2024-03-12 |
View Report |
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Officers. Termination date: 2023-11-14. Officer name: Paul Thomas Vian. |
2023-11-15 |
View Report |
|
Accounts. Accounts type small. |
2023-10-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-08-14 |
View Report |
|
Accounts. Accounts type small. |
2022-10-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-15 |
View Report |
|
Officers. Officer name: Terence Patrick Cogan. Termination date: 2022-05-02. |
2022-05-03 |
View Report |
|
Accounts. Accounts type small. |
2021-10-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-13 |
View Report |
|
Officers. Officer name: Mr Paul Thomas Vian. Change date: 2021-06-28. |
2021-06-28 |
View Report |
|
Accounts. Accounts type small. |
2021-01-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-08-13 |
View Report |
|
Accounts. Accounts type full. |
2019-09-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-08-13 |
View Report |
|
Mortgage. Charge number: 052054600002. |
2019-05-23 |
View Report |
|
Officers. Termination date: 2019-03-21. Officer name: Maria Charash Koundina. |
2019-03-22 |
View Report |
|
Accounts. Accounts type full. |
2019-01-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-08-13 |
View Report |
|
Accounts. Change account reference date company current extended. |
2017-10-18 |
View Report |
|
Persons with significant control. Psc name: World Fuel Services Europe, Ltd.. Notification date: 2017-09-29. |
2017-10-16 |
View Report |
|
Persons with significant control. Psc name: Orchard ( Holdings) Uk Limited. Cessation date: 2017-09-29. |
2017-10-16 |
View Report |
|
Officers. Officer name: Amar Shahzad Hussain. Termination date: 2017-09-29. |
2017-10-11 |
View Report |
|
Officers. Termination date: 2017-09-29. Officer name: Jeremy John Cobbett Simpson. |
2017-10-11 |
View Report |
|
Officers. Termination date: 2017-09-29. Officer name: Michael Mcmahon. |
2017-10-11 |
View Report |
|
Officers. Officer name: John William Charles Charlton. Termination date: 2017-09-29. |
2017-10-11 |
View Report |
|
Address. Change date: 2017-10-11. New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Old address: 1 King George Close Romford Essex RM7 7LS. |
2017-10-11 |
View Report |
|
Officers. Officer name: Richard Donald Mcmichael. Appointment date: 2017-09-29. |
2017-10-11 |
View Report |
|
Officers. Officer name: Maria Charash Koundina. Appointment date: 2017-09-29. |
2017-10-11 |
View Report |
|
Officers. Officer name: Reed Smith Corporate Services Limited. Appointment date: 2017-09-29. |
2017-10-11 |
View Report |
|
Officers. Officer name: Terence Patrick Cogan. Appointment date: 2017-09-29. |
2017-10-11 |
View Report |
|
Officers. Appointment date: 2017-09-29. Officer name: Paul Thomas Vian. |
2017-10-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-08-15 |
View Report |
|
Persons with significant control. Change date: 2017-08-15. Psc name: Lakehouse Energy Services Limited. |
2017-08-15 |
View Report |
|
Auditors. Auditors resignation company. |
2017-07-25 |
View Report |
|
Accounts. Accounts type full. |
2017-06-28 |
View Report |
|
Officers. Appointment date: 2017-05-02. Officer name: Mr John William Charles Charlton. |
2017-05-04 |
View Report |
|
Officers. Termination date: 2017-04-28. Officer name: Simon John Howell. |
2017-05-03 |
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|
Officers. Officer name: Gareth Paul Henderson. Termination date: 2017-04-21. |
2017-04-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-30 |
View Report |
|
Accounts. Accounts type full. |
2016-07-01 |
View Report |
|
Officers. Officer name: Stuart John Black. Termination date: 2016-04-21. |
2016-05-20 |
View Report |
|
Officers. Termination date: 2016-03-14. Officer name: Sean Thomas Birrane. |
2016-05-20 |
View Report |
|
Mortgage. Charge creation date: 2015-12-03. Charge number: 052054600002. |
2015-12-14 |
View Report |
|
Mortgage. Charge number: 1. |
2015-12-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-09-15 |
View Report |
|
Address. Old address: C/O Connelly & Co. Permanent House 1 Dundas Street Huddersfield HD1 2EX United Kingdom. New address: 1 King George Close King George Close Romford Essex RM7 7LS. |
2015-09-15 |
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|
Address. New address: 1 King George Close Romford Essex RM7 7LS. |
2015-09-11 |
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|
Miscellaneous. Description: Section 519. |
2015-07-30 |
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|
Officers. Appointment date: 2015-07-10. Officer name: Jeremy John Corbett Simpson. |
2015-07-22 |
View Report |
|
Officers. Officer name: Simon John Howell. Appointment date: 2015-07-10. |
2015-07-22 |
View Report |
