Accounts. Accounts type dormant. |
2023-12-29 |
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Confirmation statement. Statement with no updates. |
2023-10-06 |
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Officers. Change date: 2021-06-02. Officer name: Ms. Jacoline Jeanine Cheri Lemmens. |
2023-01-18 |
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Officers. Officer name: Mrs Samantha Jane Rhodes. Appointment date: 2022-10-17. |
2022-10-20 |
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Officers. Officer name: Jacqueline Ann Johnson. Termination date: 2022-10-11. |
2022-10-14 |
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Officers. Termination date: 2022-09-30. Officer name: David William Johnson. |
2022-10-04 |
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Officers. Officer name: Mr Richard Henry Smith. Appointment date: 2022-09-30. |
2022-10-04 |
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Accounts. Accounts type dormant. |
2022-10-04 |
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Confirmation statement. Statement with updates. |
2022-09-29 |
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Officers. Officer name: Robert Harmen Michel Visser. Termination date: 2022-06-27. |
2022-07-01 |
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Confirmation statement. Statement with no updates. |
2021-09-27 |
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Accounts. Accounts type dormant. |
2021-09-22 |
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Officers. Officer name: Partou Uk Bidco Limited. Appointment date: 2021-06-02. |
2021-06-21 |
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Officers. Officer name: Mr Robert Harmen Michel Visser. Appointment date: 2021-06-02. |
2021-06-21 |
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Officers. Appointment date: 2021-06-02. Officer name: Ms. Jacoline Jeanine Cheri Lemmens. |
2021-06-21 |
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Officers. Officer name: Mr Marcello Christoforo Giovanni Iacono. Appointment date: 2021-06-02. |
2021-06-21 |
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Accounts. Accounts type dormant. |
2021-01-08 |
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Confirmation statement. Statement with no updates. |
2020-10-09 |
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Confirmation statement. Statement with no updates. |
2019-10-24 |
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Accounts. Accounts type small. |
2019-10-11 |
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Officers. Change date: 2019-04-17. Officer name: Mrs Jacqueline Ann Johnson. |
2019-05-21 |
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Officers. Officer name: Mr David William Johnson. Change date: 2019-04-17. |
2019-05-21 |
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Confirmation statement. Statement with no updates. |
2018-09-26 |
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Accounts. Accounts type small. |
2018-09-07 |
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Accounts. Accounts type full. |
2017-10-02 |
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Confirmation statement. Statement with no updates. |
2017-09-22 |
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Accounts. Accounts type full. |
2016-10-13 |
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Confirmation statement. Statement with updates. |
2016-10-10 |
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Accounts. Change account reference date company current extended. |
2015-11-20 |
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Annual return. With made up date full list shareholders. |
2015-11-11 |
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Mortgage. Charge number: 1. |
2015-09-01 |
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Mortgage. Charge number: 2. |
2015-09-01 |
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Capital. Capital allotment shares. |
2015-08-24 |
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Officers. Termination date: 2015-08-14. Officer name: Lisa Kate Hughes. |
2015-08-18 |
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Officers. Appointment date: 2015-08-14. Officer name: Mrs Jacqueline Ann Johnson. |
2015-08-18 |
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Officers. Officer name: Mr David William Johnson. Appointment date: 2015-08-14. |
2015-08-18 |
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Officers. Termination date: 2015-08-14. Officer name: Anthony Stephen Hughes. |
2015-08-18 |
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Address. Change date: 2015-08-18. Old address: Sanderson House Station Road Horsforth Leeds LS18 5NT. New address: Ridgway House Progress Way Denton Manchester M34 2GP. |
2015-08-18 |
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Accounts. Accounts type total exemption small. |
2015-06-30 |
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Annual return. With made up date full list shareholders. |
2014-10-09 |
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Accounts. Accounts type total exemption small. |
2014-06-30 |
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Annual return. With made up date full list shareholders. |
2013-10-07 |
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Accounts. Accounts type total exemption small. |
2013-06-28 |
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Annual return. With made up date full list shareholders. |
2012-10-04 |
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Accounts. Accounts type dormant. |
2012-06-13 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2011-11-01 |
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Annual return. With made up date full list shareholders. |
2011-10-07 |
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Accounts. Accounts type dormant. |
2011-06-03 |
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Annual return. With made up date full list shareholders. |
2010-10-14 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2010-02-10 |
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