|
Confirmation statement. Statement with no updates. |
2024-01-17 |
View Report |
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Accounts. Accounts type small. |
2023-12-14 |
View Report |
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Gazette. Gazette filings brought up to date. |
2023-10-31 |
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Gazette. Gazette notice compulsory. |
2023-08-29 |
View Report |
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Address. New address: 115 Tivoli Road London SE27 0EE. Old address: Derby House 12 Winckley Square Preston PR1 3JJ England. Change date: 2023-04-06. |
2023-04-06 |
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Confirmation statement. Statement with no updates. |
2022-12-08 |
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|
Accounts. Accounts type small. |
2022-06-08 |
View Report |
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Mortgage. Charge number: 071069420005. Charge creation date: 2022-02-11. |
2022-02-14 |
View Report |
|
Officers. Termination date: 2021-12-31. Officer name: Carleen Mary Doherty. |
2022-01-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-13 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-09-30 |
View Report |
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Accounts. Legacy. |
2021-09-30 |
View Report |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-10 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-10 |
View Report |
|
Mortgage. Charge number: 071069420004. Charge creation date: 2021-08-13. |
2021-08-16 |
View Report |
|
Mortgage. Charge creation date: 2021-04-28. Charge number: 071069420003. |
2021-05-06 |
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Mortgage. Charge number: 071069420001. |
2021-04-22 |
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Mortgage. Charge number: 071069420002. |
2021-04-22 |
View Report |
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Persons with significant control. Notification date: 2021-03-09. Psc name: Toucan Bidco Limited. |
2021-03-17 |
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|
Persons with significant control. Psc name: Lingit As. Cessation date: 2021-03-09. |
2021-03-17 |
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|
Officers. Officer name: Mr Seamus Brendan Scullion. Appointment date: 2021-03-09. |
2021-03-16 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2021-03-16 |
View Report |
|
Officers. Appointment date: 2021-03-09. Officer name: Carleen Mary Doherty. |
2021-03-16 |
View Report |
|
Officers. Officer name: Mr Martin Andrew Kerr Mckay. Appointment date: 2021-03-09. |
2021-03-16 |
View Report |
|
Officers. Appointment date: 2021-03-09. Officer name: Mr Richard Thomas James Bell. |
2021-03-16 |
View Report |
|
Officers. Termination date: 2021-03-09. Officer name: Frode Magnar Thulien. |
2021-03-16 |
View Report |
|
Officers. Termination date: 2021-03-09. Officer name: Sverre Andreas Hilditch Holbye. |
2021-03-16 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-02-26 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-02-26 |
View Report |
|
Accounts. Legacy. |
2021-02-04 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-02-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-01-25 |
View Report |
|
Address. New address: Derby House 12 Winckley Square Preston PR1 3JJ. Old address: Buckingham House Glovers Court Preston Lancashire PR1 3LS England. Change date: 2020-09-01. |
2020-09-01 |
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|
Confirmation statement. Statement with no updates. |
2019-12-30 |
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|
Accounts. Accounts type total exemption full. |
2019-09-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-12-28 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-09-28 |
View Report |
|
Resolution. Description: Resolutions. |
2018-04-24 |
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|
Persons with significant control. Cessation date: 2018-04-04. Psc name: David Mark Stevens. |
2018-04-09 |
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|
Persons with significant control. Psc name: Paul Lewis Blenkhorn. Cessation date: 2018-04-04. |
2018-04-09 |
View Report |
|
Persons with significant control. Psc name: Lingit As. Notification date: 2018-04-04. |
2018-04-09 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2018-04-09 |
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|
Mortgage. Charge creation date: 2018-04-04. Charge number: 071069420001. |
2018-04-09 |
View Report |
|
Mortgage. Charge number: 071069420002. Charge creation date: 2018-04-04. |
2018-04-09 |
View Report |
|
Officers. Officer name: David Mark Stevens. Termination date: 2018-04-04. |
2018-04-06 |
View Report |
|
Officers. Officer name: Paul Lewis Blenkhorn. Termination date: 2018-04-04. |
2018-04-06 |
View Report |
|
Officers. Appointment date: 2018-04-04. Officer name: Mr. Sverre Andreas Hilditch Holbye. |
2018-04-06 |
View Report |
|
Officers. Officer name: Mr. Frode Magnar Thulien. Appointment date: 2018-04-04. |
2018-04-06 |
View Report |
|
Address. Change date: 2018-03-05. New address: Buckingham House Glovers Court Preston Lancashire PR1 3LS. Old address: Lancashire House 24 Winckley Square Preston Lancashire PR1 3JJ. |
2018-03-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-12-29 |
View Report |
