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Address. New address: Ship Canal House 8th Floor 98 King Street Manchester M2 4WU. Old address: Ship Canal House 8th Floor 98 King Street Manchester M2 4WB. Change date: 2020-11-25. |
2020-11-25 |
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Address. Change date: 2020-02-17. Old address: Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB. New address: Ship Canal House 8th Floor 98 King Street Manchester M2 4WB. |
2020-02-17 |
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Address. Old address: Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England. Change date: 2019-10-07. New address: Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB. |
2019-10-07 |
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Insolvency. Liquidation compulsory winding up order. |
2019-10-04 |
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Incorporation. Memorandum articles. |
2019-09-25 |
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Resolution. Description: Resolutions. |
2019-09-25 |
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Accounts. Accounts type full. |
2019-05-31 |
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Mortgage. Charge number: 065755980004. |
2019-05-24 |
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Mortgage. Charge number: 065755980002. |
2019-05-24 |
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Mortgage. Charge number: 065755980003. |
2019-05-24 |
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Mortgage. Charge number: 065755980001. |
2019-05-24 |
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Confirmation statement. Statement with updates. |
2019-04-29 |
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Confirmation statement. Statement with updates. |
2018-04-27 |
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Accounts. Accounts type full. |
2018-02-09 |
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Mortgage. Charge creation date: 2017-12-01. Charge number: 065755980004. |
2017-12-06 |
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Capital. Capital allotment shares. |
2017-06-13 |
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Resolution. Description: Resolutions. |
2017-04-28 |
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Confirmation statement. Statement with updates. |
2017-04-27 |
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Officers. Termination date: 2017-02-21. Officer name: Joseph O'neill. |
2017-02-21 |
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Accounts. Accounts type full. |
2017-02-06 |
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Officers. Change date: 2016-08-22. Officer name: Thomas Cook Group Management Services Limited. |
2016-08-26 |
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Address. Old address: The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB. Change date: 2016-08-22. New address: Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ. |
2016-08-22 |
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Annual return. With made up date full list shareholders. |
2016-05-04 |
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Accounts. Accounts type full. |
2016-03-16 |
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Officers. Officer name: Mr Christopher James Corner. Appointment date: 2016-01-06. |
2016-01-06 |
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Annual return. With made up date full list shareholders. |
2015-04-27 |
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Accounts. Accounts type full. |
2015-03-25 |
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Annual return. With made up date full list shareholders. |
2014-04-28 |
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Mortgage. Charge number: 065755980002. |
2014-04-10 |
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Mortgage. Charge number: 065755980003. |
2014-04-10 |
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Mortgage. Charge number: 065755980001. |
2014-04-04 |
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Accounts. Accounts type full. |
2014-03-24 |
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Officers. Officer name: Carol Power. |
2013-11-07 |
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Officers. Officer name: Roger Coates. |
2013-10-09 |
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Officers. Officer name: Carol Ann Power. |
2013-07-30 |
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Annual return. With made up date full list shareholders. |
2013-04-26 |
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Accounts. Accounts type full. |
2013-04-03 |
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Officers. Officer name: David Taylor. |
2013-02-21 |
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Officers. Officer name: David Michael Taylor. |
2013-02-12 |
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Officers. Officer name: Joseph O'neill. |
2012-10-05 |
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Officers. Officer name: Nicholas Feaviour. |
2012-10-05 |
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Accounts. Accounts type full. |
2012-05-24 |
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Annual return. With made up date full list shareholders. |
2012-04-26 |
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Accounts. Accounts type full. |
2011-05-10 |
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Annual return. With made up date full list shareholders. |
2011-05-03 |
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Officers. Officer name: Christopher Gadsby. |
2011-05-03 |
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Officers. Officer name: Nicholas David Feaviour. |
2011-03-21 |
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Officers. Officer name: David Hallisey. |
2011-03-21 |
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Officers. Officer name: Paul Gilmartin. |
2011-02-01 |
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Officers. Officer name: Mr Christopher James Gadsby. Change date: 2010-11-22. |
2010-11-23 |
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