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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/08/23. |
2024-03-26 |
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Mortgage. Charge creation date: 2024-02-08. Charge number: 068362180010. |
2024-02-15 |
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Mortgage. Charge number: 068362180009. |
2024-01-25 |
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Confirmation statement. Statement with no updates. |
2023-12-07 |
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Officers. Officer name: Jean-Luc Emmanuel Janet. Termination date: 2023-11-23. |
2023-11-23 |
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Officers. Termination date: 2023-11-23. Officer name: David Jon Leatherbarrow. |
2023-11-23 |
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Accounts. Accounts type full. |
2023-06-09 |
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Officers. Appointment date: 2022-12-15. Officer name: Alison Bennett. |
2022-12-21 |
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Officers. Appointment date: 2022-12-15. Officer name: Mr Ryan David Edwards. |
2022-12-21 |
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Officers. Officer name: Chris Duffy. Termination date: 2022-12-15. |
2022-12-21 |
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Confirmation statement. Statement with no updates. |
2022-12-09 |
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Accounts. Accounts type full. |
2022-06-08 |
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Confirmation statement. Statement with no updates. |
2021-12-01 |
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Accounts. Accounts type full. |
2021-06-09 |
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Confirmation statement. Statement with no updates. |
2021-01-04 |
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Officers. Officer name: Helen Elizabeth Lecky. Termination date: 2020-10-23. |
2020-11-12 |
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Persons with significant control. Change date: 2020-07-27. Psc name: Nfa Partnerships Limited. |
2020-11-12 |
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Officers. Officer name: Mr Chris Duffy. Appointment date: 2020-11-06. |
2020-11-12 |
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Officers. Officer name: Ryan David Edwards. Termination date: 2020-10-29. |
2020-11-12 |
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Officers. Officer name: Mr Jean-Luc Emmanuel Janet. Change date: 2020-07-29. |
2020-07-29 |
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Officers. Change date: 2020-07-29. Officer name: Mr Ryan David Edwards. |
2020-07-29 |
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Address. New address: Atria Spa Road Bolton BL1 4AG. Old address: Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE. Change date: 2020-07-29. |
2020-07-29 |
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Accounts. Accounts type full. |
2020-07-22 |
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Confirmation statement. Statement with no updates. |
2019-12-03 |
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Change of constitution. Statement of companys objects. |
2019-10-09 |
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Mortgage. Charge creation date: 2019-09-25. Charge number: 068362180009. |
2019-10-03 |
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Officers. Appointment date: 2019-08-07. Officer name: Mr Stephen James Christie. |
2019-08-14 |
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Officers. Appointment date: 2019-08-07. Officer name: Mr Ryan David Edwards. |
2019-08-09 |
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Mortgage. Charge number: 068362180007. |
2019-08-09 |
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Mortgage. Charge number: 068362180008. |
2019-08-09 |
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Officers. Termination date: 2019-06-26. Officer name: Antony Vincent Holt. |
2019-06-28 |
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Accounts. Accounts type full. |
2019-06-04 |
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Address. Old address: Cannon Place, 78 Cannon Street London EC4N 6AF England. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2019-05-21 |
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Officers. Termination date: 2019-03-13. Officer name: Isabella Mary Hutchison. |
2019-03-21 |
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Confirmation statement. Statement with no updates. |
2018-12-04 |
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Officers. Termination date: 2018-09-01. Officer name: Iain James Anderson. |
2018-09-13 |
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Officers. Officer name: Mr David Jon Leatherbarrow. Appointment date: 2018-09-01. |
2018-09-13 |
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Accounts. Accounts type full. |
2018-05-24 |
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Confirmation statement. Statement with no updates. |
2017-11-30 |
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Officers. Officer name: Isabella Hutchison. Appointment date: 2017-10-06. |
2017-10-31 |
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Officers. Officer name: Mr Jean-Luc Emmanuel Janet. Appointment date: 2017-10-06. |
2017-10-10 |
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Officers. Appointment date: 2017-07-06. Officer name: Ms Helen Elizabeth Lecky. |
2017-07-10 |
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Officers. Officer name: Antony Vincent Holt. Termination date: 2017-07-06. |
2017-07-10 |
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Accounts. Change account reference date company current extended. |
2016-12-29 |
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Accounts. Accounts type full. |
2016-12-14 |
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Confirmation statement. Statement with updates. |
2016-12-02 |
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Mortgage. Charge creation date: 2016-08-03. Charge number: 068362180008. |
2016-08-12 |
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Accounts. Accounts type full. |
2015-12-15 |
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Annual return. With made up date full list shareholders. |
2015-11-30 |
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Address. New address: Cannon Place, 78 Cannon Street London EC4N 6AF. Old address: Mitre House 160 Aldersgate Street London EC1A 4DD. |
2015-11-30 |
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