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Incorporation. Memorandum articles. |
2023-11-28 |
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Resolution. Description: Resolutions. |
2023-11-28 |
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Mortgage. Charge number: 068622040003. Charge creation date: 2023-11-17. |
2023-11-24 |
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Officers. Officer name: Alexander John Edward Lower. Termination date: 2023-11-15. |
2023-11-21 |
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Officers. Termination date: 2023-11-15. Officer name: Mark Glen Lower. |
2023-11-21 |
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Officers. Termination date: 2023-11-15. Officer name: Clive Richard Golland. |
2023-11-21 |
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Officers. Termination date: 2023-11-15. Officer name: Mark Glen Lower. |
2023-11-21 |
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Officers. Appointment date: 2023-11-15. Officer name: Mr Christopher Simon Malthouse. |
2023-11-21 |
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Officers. Appointment date: 2023-11-15. Officer name: Mr Richard Pennington. |
2023-11-21 |
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Accounts. Change account reference date company current extended. |
2023-11-21 |
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Address. New address: 3 Scholar Green Road Stretford Manchester M32 0TR. Old address: 37 Commercial Road Poole BH14 0HU England. Change date: 2023-11-21. |
2023-11-21 |
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Mortgage. Charge number: 068622040001. |
2023-11-21 |
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Mortgage. Charge number: 068622040002. Charge creation date: 2023-11-17. |
2023-11-20 |
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Confirmation statement. Statement with no updates. |
2023-10-26 |
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Accounts. Accounts type total exemption full. |
2023-07-13 |
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Officers. Officer name: Mr Mark Glen Lower. Change date: 2021-11-26. |
2022-11-09 |
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Confirmation statement. Statement with no updates. |
2022-11-09 |
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Persons with significant control. Psc name: 01T Group Holdings Ltd. Change date: 2021-11-26. |
2022-11-09 |
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Officers. Officer name: Mr Mark Glen Lower. Change date: 2021-11-26. |
2022-11-09 |
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Officers. Change date: 2021-11-26. Officer name: Mr Alexander John Edward Lower. |
2022-11-09 |
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Accounts. Accounts type total exemption full. |
2022-09-14 |
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Address. New address: 37 Commercial Road Poole BH14 0HU. Change date: 2021-11-26. Old address: Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP United Kingdom. |
2021-11-26 |
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Confirmation statement. Statement with updates. |
2021-10-25 |
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Officers. Change date: 2021-10-25. Officer name: Mr Mark Glen Lower. |
2021-10-25 |
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Officers. Officer name: Mr Mark Glen Lower. Change date: 2021-10-25. |
2021-10-25 |
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Officers. Change date: 2021-05-25. Officer name: Mr Alexander John Edward Lower. |
2021-10-25 |
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Accounts. Accounts type total exemption full. |
2021-08-25 |
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Address. Old address: The Old Factory 30-31 Devonshire Place Brighton East Sussex BN2 1QB. Change date: 2021-05-25. New address: Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP. |
2021-05-25 |
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Capital. Capital return purchase own shares. |
2020-11-30 |
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Capital. Capital cancellation treasury shares with date currency capital figure. |
2020-11-09 |
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Capital. Capital cancellation shares. |
2020-11-09 |
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Confirmation statement. Statement with updates. |
2020-10-25 |
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Persons with significant control. Psc name: 01T Group Holdings Ltd. Notification date: 2020-10-21. |
2020-10-25 |
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Persons with significant control. Psc name: Alexander John Edward Lower. Cessation date: 2020-10-21. |
2020-10-25 |
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Confirmation statement. Statement with updates. |
2020-10-15 |
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Confirmation statement. Statement with updates. |
2020-10-14 |
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Accounts. Accounts type unaudited abridged. |
2020-10-01 |
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Confirmation statement. Statement with updates. |
2019-09-27 |
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Accounts. Accounts type unaudited abridged. |
2019-09-10 |
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Resolution. Description: Resolutions. |
2019-07-15 |
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|
Confirmation statement. Statement with updates. |
2019-03-28 |
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Incorporation. Memorandum articles. |
2018-09-07 |
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Resolution. Description: Resolutions. |
2018-09-07 |
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Officers. Change date: 2018-06-27. Officer name: Alexander John Edward Lower. |
2018-06-27 |
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Accounts. Accounts type unaudited abridged. |
2018-06-05 |
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Capital. Capital return purchase own shares treasury capital date. |
2018-05-30 |
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Resolution. Description: Resolutions. |
2018-05-21 |
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Capital. Date: 2018-04-05. |
2018-04-26 |
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Confirmation statement. Statement with updates. |
2018-04-04 |
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Officers. Change date: 2017-07-08. Officer name: Mr Mark Glen Lower. |
2017-07-14 |
View Report |
