|
Officers. Officer name: Mr Andrew James Ducker. Appointment date: 2023-09-13. |
2023-10-03 |
View Report |
|
Officers. Termination date: 2023-09-13. Officer name: Rebecca Jade Sutcliffe. |
2023-10-02 |
View Report |
|
Officers. Appointment date: 2023-09-13. Officer name: Mr Adam Batty. |
2023-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-02-07 |
View Report |
|
Accounts. Accounts type small. |
2023-02-06 |
View Report |
|
Officers. Officer name: David Ian Ladd. Termination date: 2022-09-30. |
2022-09-30 |
View Report |
|
Officers. Termination date: 2022-02-28. Officer name: Clive Neil Knight. |
2022-02-28 |
View Report |
|
Officers. Termination date: 2022-02-28. Officer name: James Marcus Henry Moir. |
2022-02-28 |
View Report |
|
Officers. Officer name: Michael James Rice. Termination date: 2022-02-28. |
2022-02-28 |
View Report |
|
Officers. Officer name: Rebecca Jade Sutcliffe. Appointment date: 2022-02-28. |
2022-02-28 |
View Report |
|
Accounts. Accounts type full. |
2022-02-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-08 |
View Report |
|
Officers. Officer name: Mr David Ian Ladd. Change date: 2021-11-10. |
2021-12-06 |
View Report |
|
Officers. Appointment date: 2021-09-23. Officer name: Mr David Ian Ladd. |
2021-09-24 |
View Report |
|
Officers. Officer name: Mr Wesley Joseph Mulligan. Appointment date: 2021-09-23. |
2021-09-24 |
View Report |
|
Officers. Termination date: 2021-05-31. Officer name: Richard Alan Walker. |
2021-06-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-02-23 |
View Report |
|
Persons with significant control. Psc name: Lighthouse Bidco Limited. Change date: 2021-01-20. |
2021-02-23 |
View Report |
|
Change of constitution. Statement of companys objects. |
2020-09-25 |
View Report |
|
Incorporation. Memorandum articles. |
2020-09-25 |
View Report |
|
Resolution. Description: Resolutions. |
2020-09-25 |
View Report |
|
Capital. Capital alter shares redemption statement of capital. |
2020-09-17 |
View Report |
|
Mortgage. Charge number: 056979170008. Charge creation date: 2020-09-02. |
2020-09-16 |
View Report |
|
Mortgage. Charge number: 5. |
2020-09-11 |
View Report |
|
Mortgage. Charge number: 3. |
2020-09-11 |
View Report |
|
Mortgage. Charge number: 1. |
2020-09-11 |
View Report |
|
Mortgage. Charge number: 056979170007. Charge creation date: 2020-09-02. |
2020-09-11 |
View Report |
|
Persons with significant control. Notification date: 2020-09-02. Psc name: Lighthouse Bidco Limited. |
2020-09-10 |
View Report |
|
Persons with significant control. Withdrawal date: 2020-09-10. |
2020-09-10 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2020-09-10 |
View Report |
|
Mortgage. Charge number: 056979170006. Charge creation date: 2020-09-02. |
2020-09-10 |
View Report |
|
Officers. Appointment date: 2020-09-02. Officer name: Mr Richard Alan Walker. |
2020-09-09 |
View Report |
|
Officers. Officer name: Mr Fraser Burns. Appointment date: 2020-09-02. |
2020-09-09 |
View Report |
|
Officers. Appointment date: 2020-09-02. Officer name: Mr Michael James Rice. |
2020-09-09 |
View Report |
|
Officers. Appointment date: 2020-09-02. Officer name: Mr James Marcus Henry Moir. |
2020-09-09 |
View Report |
|
Officers. Officer name: Joanna Pamela Boraston. Termination date: 2020-09-02. |
2020-09-09 |
View Report |
|
Officers. Termination date: 2020-09-02. Officer name: David Arthur Thomas Robinson. |
2020-09-09 |
View Report |
|
Officers. Officer name: Joanna Pamela Boraston. Termination date: 2020-09-02. |
2020-09-09 |
View Report |
|
Officers. Officer name: Min Eric Tung. Termination date: 2020-09-02. |
2020-09-09 |
View Report |
|
Accounts. Accounts type group. |
2020-08-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-04 |
View Report |
|
Officers. Termination date: 2019-12-20. Officer name: Philip Kevin Sharman. |
2019-12-20 |
View Report |
|
Accounts. Accounts type group. |
2019-08-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-05 |
View Report |
|
Accounts. Accounts type group. |
2018-08-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-02-09 |
View Report |
|
Officers. Appointment date: 2018-01-29. Officer name: Mr Min Eric Tung. |
2018-01-30 |
View Report |
|
Officers. Termination date: 2017-11-24. Officer name: Min Eric Tung. |
2017-12-20 |
View Report |
|
Accounts. Accounts type group. |
2017-12-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-15 |
View Report |
