|
Officers. Change date: 2023-08-03. Officer name: Mr Alastair William Hopps. |
2023-09-08 |
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Confirmation statement. Statement with no updates. |
2023-03-28 |
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|
Accounts. Accounts type full. |
2022-12-21 |
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Address. New address: 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP. Change date: 2022-10-04. Old address: 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom. |
2022-10-04 |
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|
Confirmation statement. Statement with no updates. |
2022-08-24 |
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|
Confirmation statement. Statement with no updates. |
2022-01-20 |
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|
Accounts. Accounts type full. |
2021-12-09 |
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|
Officers. Appointment date: 2021-09-30. Officer name: Pario Limited. |
2021-10-20 |
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|
Officers. Termination date: 2021-09-30. Officer name: Paul William Noake. |
2021-10-20 |
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|
Accounts. Accounts type small. |
2021-03-19 |
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|
Confirmation statement. Statement with no updates. |
2021-01-19 |
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|
Confirmation statement. Statement with no updates. |
2020-01-30 |
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|
Accounts. Accounts type small. |
2019-12-04 |
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|
Confirmation statement. Statement with no updates. |
2019-01-29 |
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|
Officers. Officer name: Robert John Austin. Termination date: 2018-09-26. |
2019-01-29 |
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|
Accounts. Accounts type small. |
2019-01-08 |
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Accounts. Change account reference date company previous extended. |
2018-08-22 |
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|
Persons with significant control. Psc name: Young Herts Holdings Limited. Notification date: 2018-08-14. |
2018-08-14 |
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|
Confirmation statement. Statement with no updates. |
2018-02-02 |
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|
Accounts. Accounts type small. |
2017-10-07 |
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|
Officers. Appointment date: 2017-06-16. Officer name: Mr Alastair William Hopps. |
2017-07-25 |
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|
Officers. Appointment date: 2017-06-16. Officer name: Mr Robert John Austin. |
2017-07-25 |
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|
Officers. Termination date: 2017-06-16. Officer name: Karen Anne Miller. |
2017-07-25 |
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|
Address. Change date: 2017-07-25. New address: 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY. Old address: 27 Harley Street London W1G 9QP. |
2017-07-25 |
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|
Persons with significant control. Cessation date: 2017-06-16. Psc name: Karen Anne Miller. |
2017-07-25 |
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|
Confirmation statement. Statement with updates. |
2017-02-02 |
View Report |
|
Accounts. Accounts type full. |
2016-08-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-16 |
View Report |
|
Accounts. Accounts type full. |
2015-10-15 |
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|
Officers. Officer name: Ms Karen Anne Miller. Appointment date: 2015-05-22. |
2015-06-18 |
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|
Officers. Officer name: Paul Simon Thompson. Termination date: 2015-05-22. |
2015-06-17 |
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|
Annual return. With made up date full list shareholders. |
2015-02-12 |
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|
Address. Old address: Tavistock House Tavistock Square London WC1H 9LG. New address: 27 Harley Street London W1G 9QP. Change date: 2014-09-01. |
2014-09-01 |
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|
Accounts. Accounts type full. |
2014-06-23 |
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|
Annual return. With made up date full list shareholders. |
2014-01-21 |
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|
Accounts. Accounts type full. |
2013-09-27 |
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|
Annual return. With made up date full list shareholders. |
2013-01-31 |
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|
Officers. Officer name: Gloria Pope. |
2013-01-02 |
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|
Officers. Officer name: Mr Paul William Noake. |
2013-01-02 |
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|
Officers. Officer name: Mr Paul Simon Thompson. |
2012-11-12 |
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|
Officers. Officer name: Mr Paul Simon Thompson. |
2012-11-12 |
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|
Officers. Officer name: Andrew Andreou. |
2012-11-12 |
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|
Accounts. Accounts type full. |
2012-10-02 |
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|
Annual return. With made up date full list shareholders. |
2012-03-19 |
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|
Accounts. Accounts type full. |
2011-09-05 |
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|
Officers. Officer name: Mr Alexander Toby Shedden Parry. |
2011-08-30 |
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|
Officers. Officer name: David Sarson. |
2011-08-30 |
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|
Annual return. With made up date full list shareholders. |
2011-02-07 |
View Report |
|
Accounts. Accounts type full. |
2010-07-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-02-26 |
View Report |
