|
Accounts. Accounts type group. |
2023-07-11 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-05-15 |
View Report |
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Address. Old address: Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England. New address: Waterfront Building, Lotus Park the Causeway Staines-upon-Thames TW18 3AG. Change date: 2023-04-28. |
2023-04-28 |
View Report |
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Mortgage. Charge number: 058265450015. |
2023-03-23 |
View Report |
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Mortgage. Charge number: 058265450014. |
2023-03-23 |
View Report |
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Mortgage. Charge number: 11. |
2023-03-23 |
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|
Mortgage. Charge number: 12. |
2023-03-23 |
View Report |
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Mortgage. Charge creation date: 2023-01-30. Charge number: 058265450016. |
2023-02-03 |
View Report |
|
Mortgage. Charge creation date: 2023-01-30. Charge number: 058265450017. |
2023-02-03 |
View Report |
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Persons with significant control. Psc name: Stephen Douglas John Marshall. Change date: 2019-03-14. |
2023-01-10 |
View Report |
|
Persons with significant control. Change date: 2019-03-14. Psc name: Mr Peter Donald Dean. |
2023-01-10 |
View Report |
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Resolution. Description: Resolutions. |
2022-12-30 |
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Incorporation. Memorandum articles. |
2022-12-30 |
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Address. New address: Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA. Change date: 2022-11-01. Old address: Cotswold Farm Standlake Witney Oxfordshire OX29 7RB England. |
2022-11-01 |
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Persons with significant control. Notification date: 2021-12-13. Psc name: Sarah Lois Dean. |
2022-10-24 |
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Persons with significant control. Psc name: Susan Jane Dean. Cessation date: 2021-12-13. |
2022-10-24 |
View Report |
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Accounts. Accounts type group. |
2022-06-27 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-06-24 |
View Report |
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Accounts. Accounts type group. |
2021-07-08 |
View Report |
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Officers. Appointment date: 2021-06-24. Officer name: Mr Alan Bergin. |
2021-06-24 |
View Report |
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Officers. Officer name: John Charles Patey. Termination date: 2021-06-24. |
2021-06-24 |
View Report |
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Officers. Termination date: 2021-06-24. Officer name: John Charles Patey. |
2021-06-24 |
View Report |
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Officers. Appointment date: 2021-06-24. Officer name: Mr Alan Bergin. |
2021-06-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-24 |
View Report |
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Officers. Appointment date: 2020-09-15. Officer name: Mr Duncan Everett. |
2020-09-21 |
View Report |
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Officers. Officer name: Dale Burnett. Termination date: 2020-09-15. |
2020-09-21 |
View Report |
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Officers. Officer name: Timothy Simon Morris. Termination date: 2020-05-31. |
2020-07-16 |
View Report |
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Accounts. Accounts type group. |
2020-07-01 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-05-19 |
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Officers. Officer name: John Gildersleeve. |
2019-07-31 |
View Report |
|
Accounts. Accounts type group. |
2019-06-28 |
View Report |
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Officers. Officer name: Mr Timothy Simon Morris. Appointment date: 2019-05-23. |
2019-06-12 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-06-06 |
View Report |
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Persons with significant control. Change date: 2019-03-14. Psc name: Mr Peter Donald Dean. |
2019-04-02 |
View Report |
|
Persons with significant control. Change date: 2019-03-14. Psc name: Stephen Douglas John Marshall. |
2019-04-01 |
View Report |
|
Persons with significant control. Psc name: Susan Jane Dean. Change date: 2019-03-14. |
2019-04-01 |
View Report |
|
Persons with significant control. Notification date: 2019-03-14. Psc name: Susan Jane Dean. |
2019-03-28 |
View Report |
|
Persons with significant control. Notification date: 2019-03-14. Psc name: Stephen Douglas John Marshall. |
2019-03-28 |
View Report |
|
Officers. Termination date: 2019-03-13. Officer name: John Gildersleeve. |
2019-03-28 |
View Report |
|
Officers. Officer name: Mr John Charles Patey. Appointment date: 2019-03-28. |
2019-03-28 |
View Report |
|
Persons with significant control. Psc name: Michael Richard John Kent. Cessation date: 2019-03-14. |
2019-03-28 |
View Report |
|
Persons with significant control. Psc name: Mr Peter Donald Dean. Change date: 2019-03-14. |
2019-03-28 |
View Report |
|
Mortgage. Charge creation date: 2019-03-20. Charge number: 058265450015. |
2019-03-27 |
View Report |
|
Accounts. Accounts type group. |
2018-06-29 |
View Report |
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Confirmation statement. Statement with no updates. |
2018-05-23 |
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Persons with significant control. Psc name: Peter Donald Dean. Notification date: 2016-04-06. |
2018-03-12 |
View Report |
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Persons with significant control. Psc name: Michael Richard John Kent. Notification date: 2016-04-06. |
2018-03-12 |
View Report |
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Persons with significant control. Psc name: Noble Foods Group Guernsey Limited. Cessation date: 2016-04-06. |
2018-03-12 |
View Report |
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Officers. Termination date: 2017-09-13. Officer name: Sarah Lois Dean. |
2017-10-20 |
View Report |
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Officers. Officer name: Peter Donald Dean. Termination date: 2017-09-13. |
2017-10-20 |
View Report |
