|
Confirmation statement. Statement with no updates. |
2023-07-04 |
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|
Accounts. Accounts type full. |
2023-05-03 |
View Report |
|
Address. Change date: 2022-09-28. New address: Unit 1 Bardner Bank Harrogate West Business Park Killinghall Harrogate North Yorkshire HG3 2SP. Old address: Unit 1 Bardner Bank Unit 1 Bardner Bank Harrogate West Business Park Harrogate North Yorkshire HG3 2SP England. |
2022-09-28 |
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|
Address. Old address: Envirovent House Hornbeam Business Park Harrogate North Yorkshire HG2 8PA. New address: Unit 1 Bardner Bank Unit 1 Bardner Bank Harrogate West Business Park Harrogate North Yorkshire HG3 2SP. Change date: 2022-09-28. |
2022-09-28 |
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|
Confirmation statement. Statement with no updates. |
2022-07-04 |
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|
Accounts. Accounts type full. |
2022-06-24 |
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|
Confirmation statement. Statement with no updates. |
2021-06-30 |
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|
Officers. Appointment date: 2021-06-30. Officer name: Miss Gabriela Nedkova Grigorova. |
2021-06-30 |
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|
Officers. Officer name: Mr Andrew Makin. Change date: 2021-06-30. |
2021-06-30 |
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|
Officers. Change date: 2021-06-30. Officer name: Miss Gabriela Nedkova Grigorova. |
2021-06-30 |
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|
Officers. Officer name: Samantha Moss. Termination date: 2021-06-30. |
2021-06-30 |
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|
Accounts. Accounts type full. |
2021-06-01 |
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|
Confirmation statement. Statement with no updates. |
2020-06-30 |
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|
Accounts. Accounts type full. |
2020-05-21 |
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|
Confirmation statement. Statement with no updates. |
2019-07-03 |
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|
Accounts. Accounts type full. |
2019-05-23 |
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|
Officers. Officer name: Miss Gabriela Nedkova Grigorova. Appointment date: 2018-07-31. |
2018-08-13 |
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|
Officers. Termination date: 2018-07-16. Officer name: Caroline Kay Wright. |
2018-07-24 |
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|
Accounts. Accounts type full. |
2018-07-12 |
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|
Confirmation statement. Statement with no updates. |
2018-07-03 |
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|
Accounts. Accounts type full. |
2017-06-30 |
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|
Confirmation statement. Statement with no updates. |
2017-06-28 |
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|
Persons with significant control. Psc name: Andrew Makin. Notification date: 2016-04-06. |
2017-06-28 |
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|
Persons with significant control. Psc name: Jose Palau Mallol. Notification date: 2016-04-06. |
2017-06-28 |
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|
Annual return. With made up date full list shareholders. |
2016-07-14 |
View Report |
|
Accounts. Accounts type full. |
2016-05-23 |
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|
Officers. Officer name: Mrs Caroline Kay Wright. Appointment date: 2015-12-01. |
2015-12-18 |
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|
Officers. Officer name: Nicholas Heaton. Termination date: 2015-09-01. |
2015-11-26 |
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|
Annual return. With made up date full list shareholders. |
2015-07-19 |
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|
Officers. Change date: 2014-10-17. Officer name: Samantha Robinson. |
2015-07-19 |
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|
Accounts. Accounts type full. |
2015-05-16 |
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|
Annual return. With made up date full list shareholders. |
2014-07-21 |
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|
Officers. Change date: 2014-07-15. Officer name: Hilario Tome. |
2014-07-21 |
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|
Officers. Officer name: Carlos Campderros. Change date: 2014-07-15. |
2014-07-21 |
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|
Officers. Officer name: Eugene Scotcher. Change date: 2014-07-15. |
2014-07-21 |
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|
Officers. Officer name: Nicholas Heaton. Change date: 2014-07-15. |
2014-07-21 |
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|
Accounts. Accounts type full. |
2014-06-12 |
View Report |
|
Resolution. Description: Resolutions. |
2014-03-24 |
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|
Capital. Capital statement capital company with date currency figure. |
2013-12-31 |
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|
Insolvency. Description: Solvency statement dated 20/12/13. |
2013-12-31 |
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|
Capital. Description: Statement by directors. |
2013-12-31 |
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|
Resolution. Description: Resolutions. |
2013-12-31 |
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|
Annual return. With made up date. |
2013-09-02 |
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|
Accounts. Accounts type full. |
2013-07-31 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2013-03-13 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2013-03-13 |
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|
Accounts. Accounts type full. |
2012-09-27 |
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|
Annual return. With made up date. |
2012-07-16 |
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|
Accounts. Accounts type full. |
2011-10-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-06-22 |
View Report |
