Officers. Officer name: Stewart Frank Bradley Baker. Termination date: 2023-12-31. |
2024-01-03 |
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Confirmation statement. Statement with no updates. |
2023-12-14 |
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Accounts. Accounts type full. |
2023-10-11 |
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Confirmation statement. Statement with no updates. |
2022-12-15 |
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Accounts. Accounts type full. |
2022-10-07 |
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Accounts. Accounts type group. |
2021-12-23 |
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Confirmation statement. Statement with no updates. |
2021-12-15 |
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Mortgage. Charge creation date: 2021-05-20. Charge number: 071765440005. |
2021-05-28 |
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Mortgage. Charge number: 071765440003. |
2021-05-25 |
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Mortgage. Charge number: 071765440004. |
2021-05-25 |
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Officers. Officer name: Mr Brooks Harrison Pierce. Change date: 2021-04-05. |
2021-04-16 |
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Accounts. Accounts type group. |
2021-01-11 |
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Confirmation statement. Statement with no updates. |
2021-01-06 |
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Mortgage. Charge number: 071765440004. Charge creation date: 2020-06-25. |
2020-07-02 |
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Address. Change date: 2020-06-08. Old address: 3 the Maltings Wetmore Road Burton-on-Trent Staffordshire DE14 1SE. New address: First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ. |
2020-06-08 |
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Confirmation statement. Statement with no updates. |
2019-12-16 |
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Resolution. Description: Resolutions. |
2019-10-16 |
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Mortgage. Charge number: 071765440002. |
2019-10-10 |
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Mortgage. Charge number: 071765440001. |
2019-10-10 |
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Mortgage. Charge creation date: 2019-10-01. Charge number: 071765440003. |
2019-10-01 |
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Accounts. Change account reference date company current extended. |
2019-05-08 |
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Accounts. Accounts type group. |
2019-04-26 |
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Capital. Second filing capital allotment shares. |
2019-01-21 |
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Confirmation statement. Statement with updates. |
2018-12-14 |
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Officers. Appointment date: 2018-10-15. Officer name: Mrs Carys Damon. |
2018-10-16 |
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Officers. Officer name: Mr Brooks Harrison Pierce. Appointment date: 2018-10-15. |
2018-10-16 |
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Officers. Officer name: Steven Robert Rogers. Termination date: 2018-10-15. |
2018-10-16 |
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Officers. Termination date: 2018-10-15. Officer name: Lee William Gregory. |
2018-10-16 |
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Mortgage. Charge creation date: 2018-09-19. Charge number: 071765440002. |
2018-10-01 |
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Incorporation. Memorandum articles. |
2018-09-03 |
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Resolution. Description: Resolutions. |
2018-09-03 |
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Mortgage. Charge number: 071765440001. Charge creation date: 2018-08-13. |
2018-08-24 |
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Accounts. Accounts type group. |
2018-05-30 |
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Officers. Officer name: Luke Lyon Alvarez. Termination date: 2018-05-16. |
2018-05-21 |
View Report |
Confirmation statement. Statement with updates. |
2018-04-10 |
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Officers. Officer name: Mr Luke Lyon Alvarez. Change date: 2018-03-02. |
2018-03-14 |
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Capital. Second filing capital allotment shares. |
2018-02-20 |
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Officers. Officer name: Steven John Holmes. Termination date: 2017-09-22. |
2017-10-02 |
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Officers. Officer name: David Gray Wilson. Termination date: 2017-09-22. |
2017-10-02 |
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Capital. Capital allotment shares. |
2017-09-25 |
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Persons with significant control. Psc name: Hydra Industries Acquisitions Corp. Change date: 2016-12-24. |
2017-07-12 |
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Accounts. Accounts type group. |
2017-06-26 |
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Officers. Appointment date: 2017-05-04. Officer name: Mr Stewart Frank Bradley Baker. |
2017-05-05 |
View Report |
Confirmation statement. Statement with updates. |
2017-04-03 |
View Report |
Capital. Second filing capital allotment shares. |
2017-03-28 |
View Report |
Confirmation statement. Statement with updates. |
2017-03-28 |
View Report |
Confirmation statement. Statement with updates. |
2017-03-15 |
View Report |
Resolution. Description: Resolutions. |
2017-01-26 |
View Report |
Capital. Capital allotment shares. |
2017-01-26 |
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Officers. Appointment date: 2016-12-23. Officer name: Mrs Carys Damon. |
2017-01-16 |
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