Address. New address: No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH. Change date: 2023-11-17. Old address: Quays Reach Carolina Way Salford M50 2ZY. |
2023-11-17 |
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Officers. Officer name: John Patrick Flaherty. Termination date: 2023-08-31. |
2023-09-11 |
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Officers. Officer name: Mr John Simon Pears. Appointment date: 2023-08-25. |
2023-08-25 |
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Accounts. Accounts type full. |
2023-08-02 |
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Confirmation statement. Statement with no updates. |
2023-02-14 |
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Accounts. Accounts type full. |
2023-02-06 |
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Officers. Officer name: Julian Michael Winfield. Termination date: 2023-01-27. |
2023-01-31 |
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Officers. Officer name: Mr Kevin Michael Blake. Appointment date: 2023-01-27. |
2023-01-30 |
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Officers. Officer name: Mr John Patrick Flaherty. Appointment date: 2023-01-16. |
2023-01-19 |
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Officers. Termination date: 2022-10-24. Officer name: Ian Mcconnell. |
2022-11-03 |
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Accounts. Accounts type full. |
2022-10-01 |
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Auditors. Auditors resignation company. |
2022-09-28 |
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Confirmation statement. Statement with no updates. |
2022-03-01 |
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Officers. Officer name: Jan Christer Johansson. Termination date: 2021-07-30. |
2021-08-27 |
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Confirmation statement. Statement with no updates. |
2021-01-27 |
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Accounts. Accounts type full. |
2020-09-14 |
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Confirmation statement. Statement with no updates. |
2020-01-28 |
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Accounts. Accounts type full. |
2019-08-13 |
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Confirmation statement. Statement with no updates. |
2019-01-30 |
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Accounts. Accounts type full. |
2018-10-01 |
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Officers. Officer name: Mr Jan Christer Johansson. Appointment date: 2018-09-28. |
2018-09-28 |
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Officers. Termination date: 2018-07-02. Officer name: Lars Pontus Sardal. |
2018-07-02 |
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Officers. Officer name: Mr Ian Mcconnell. Appointment date: 2018-07-02. |
2018-07-02 |
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Confirmation statement. Statement with no updates. |
2018-02-09 |
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Accounts. Accounts type full. |
2017-11-07 |
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Officers. Termination date: 2017-10-05. Officer name: Najib Abdul Nathoo. |
2017-10-06 |
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Officers. Officer name: Annika Poutiainen. Termination date: 2017-04-28. |
2017-05-03 |
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Confirmation statement. Statement with updates. |
2017-02-23 |
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Capital. Capital allotment shares. |
2017-02-23 |
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Accounts. Accounts type full. |
2016-10-09 |
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Officers. Termination date: 2016-01-29. Officer name: Daniel Robert Taylor. |
2016-06-21 |
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Annual return. With made up date full list shareholders. |
2016-01-29 |
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Accounts. Accounts type full. |
2015-10-13 |
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Annual return. With made up date full list shareholders. |
2015-09-29 |
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Officers. Officer name: Miss Annika Poutiainen. Appointment date: 2015-07-14. |
2015-07-28 |
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Officers. Termination date: 2015-03-10. Officer name: Lars Jorgen Olsson. |
2015-06-17 |
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Accounts. Accounts type full. |
2014-10-01 |
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Officers. Appointment date: 2014-09-03. Officer name: Mr Daniel Robert Taylor. |
2014-09-04 |
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Officers. Appointment date: 2014-09-03. Officer name: Mr Julian Michael Winfield. |
2014-09-03 |
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Officers. Officer name: David Paul Biddulph. Termination date: 2014-08-29. |
2014-09-01 |
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Officers. Officer name: David Biddulph. Termination date: 2014-08-29. |
2014-09-01 |
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Annual return. With made up date full list shareholders. |
2014-08-14 |
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Capital. Capital allotment shares. |
2014-07-17 |
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Resolution. Description: Resolutions. |
2014-07-17 |
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Resolution. Description: Resolutions. |
2014-06-11 |
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Auditors. Auditors resignation company. |
2013-11-04 |
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Miscellaneous. Description: Section 519. |
2013-09-23 |
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Auditors. Auditors resignation company. |
2013-09-20 |
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Accounts. Accounts type full. |
2013-08-14 |
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Annual return. With made up date full list shareholders. |
2013-08-07 |
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