|
Confirmation statement. Statement with updates. |
2024-03-21 |
View Report |
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Officers. Termination date: 2023-12-12. Officer name: Richard John Bevan. |
2023-12-18 |
View Report |
|
Officers. Officer name: Mr. Oliver Thomas Andrew Downes. Appointment date: 2023-12-12. |
2023-12-18 |
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Accounts. Accounts type full. |
2023-10-06 |
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Persons with significant control. Change date: 2023-07-07. Psc name: Dyson James Limited. |
2023-08-25 |
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|
Confirmation statement. Statement with no updates. |
2023-03-17 |
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|
Accounts. Accounts type full. |
2022-09-29 |
View Report |
|
Officers. Termination date: 2022-07-04. Officer name: Ruth Jane Hopkins. |
2022-07-07 |
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|
Confirmation statement. Statement with no updates. |
2022-03-18 |
View Report |
|
Accounts. Accounts type full. |
2021-10-03 |
View Report |
|
Officers. Officer name: Mr Richard John Bevan. Change date: 2021-08-01. |
2021-09-16 |
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|
Officers. Termination date: 2021-05-05. Officer name: Nicholas Hughes Cranfield. |
2021-05-17 |
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|
Officers. Officer name: Nicholas Hughes Cranfield. Termination date: 2021-05-05. |
2021-05-13 |
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|
Confirmation statement. Statement with no updates. |
2021-04-09 |
View Report |
|
Officers. Officer name: Mr Martin William Bowen. Appointment date: 2021-02-01. |
2021-02-10 |
View Report |
|
Accounts. Accounts type full. |
2020-12-20 |
View Report |
|
Officers. Appointment date: 2020-08-01. Officer name: Mr Richard John Bevan. |
2020-08-03 |
View Report |
|
Officers. Termination date: 2020-07-20. Officer name: James Alexander Mullen. |
2020-07-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-20 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 15/03/2017. |
2019-10-16 |
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|
Accounts. Accounts type full. |
2019-09-30 |
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|
Officers. Officer name: James Rowan. Termination date: 2019-05-09. |
2019-05-13 |
View Report |
|
Officers. Termination date: 2019-05-09. Officer name: Jørn Peter Jensen. |
2019-05-13 |
View Report |
|
Officers. Termination date: 2019-05-09. Officer name: Martin William Bowen. |
2019-05-13 |
View Report |
|
Officers. Termination date: 2019-05-09. Officer name: Martin William Bowen. |
2019-05-13 |
View Report |
|
Officers. Appointment date: 2019-05-09. Officer name: Mr Nicholas Hughes Cranfield. |
2019-05-13 |
View Report |
|
Officers. Appointment date: 2019-05-09. Officer name: Mr James Alexander Mullen. |
2019-05-13 |
View Report |
|
Officers. Appointment date: 2019-05-09. Officer name: Mr Nicholas Hughes Cranfield. |
2019-05-13 |
View Report |
|
Address. New address: Kpmg Llp One St. Peter's Square Manchester M2 3AE. |
2019-03-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-25 |
View Report |
|
Accounts. Accounts type full. |
2018-09-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-28 |
View Report |
|
Capital. Capital allotment shares. |
2018-03-27 |
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|
Officers. Officer name: Mr James Rowan. Appointment date: 2017-11-06. |
2017-11-08 |
View Report |
|
Officers. Termination date: 2017-11-06. Officer name: Maximilian Walter Conze. |
2017-11-06 |
View Report |
|
Accounts. Accounts type full. |
2017-09-20 |
View Report |
|
Officers. Appointment date: 2017-09-13. Officer name: Mr Jørn Peter Jensen. |
2017-09-19 |
View Report |
|
Officers. Appointment date: 2017-03-31. Officer name: Mr Martin William Bowen. |
2017-03-31 |
View Report |
|
Officers. Officer name: John Francis Shipsey. Termination date: 2017-03-31. |
2017-03-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-30 |
View Report |
|
Officers. Officer name: Mr Maximilian Walter Conze. Appointment date: 2017-03-17. |
2017-03-23 |
View Report |
|
Accounts. Accounts type full. |
2016-10-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-22 |
View Report |
|
Mortgage. Charge number: 1. |
2015-12-22 |
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|
Accounts. Accounts type full. |
2015-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-08 |
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|
Accounts. Accounts type full. |
2014-10-07 |
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|
Annual return. With made up date full list shareholders. |
2014-03-27 |
View Report |
|
Accounts. Accounts type full. |
2013-09-26 |
View Report |
|
Officers. Officer name: Mr Martin William Bowen. |
2013-06-28 |
View Report |
