|
Confirmation statement. Statement with updates. |
2023-11-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-06-21 |
View Report |
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Mortgage. Charge number: 074256770003. |
2023-04-20 |
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Mortgage. Charge creation date: 2023-03-31. Charge number: 074256770004. |
2023-04-05 |
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Confirmation statement. Statement with updates. |
2022-11-02 |
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|
Accounts. Accounts type total exemption full. |
2022-07-21 |
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|
Capital. Capital cancellation shares. |
2022-03-15 |
View Report |
|
Capital. Capital name of class of shares. |
2022-01-09 |
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|
Capital. Capital variation of rights attached to shares. |
2022-01-06 |
View Report |
|
Persons with significant control. Psc name: Avolon Sun Ltd. Notification date: 2021-12-13. |
2022-01-05 |
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|
Persons with significant control. Change date: 2021-12-13. Psc name: Mr Christopher Andrew Tunnicliffe. |
2022-01-05 |
View Report |
|
Capital. Capital cancellation shares. |
2021-12-10 |
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|
Confirmation statement. Statement with updates. |
2021-11-01 |
View Report |
|
Capital. Capital cancellation shares. |
2021-06-21 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-06-04 |
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|
Capital. Capital cancellation shares. |
2021-05-24 |
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|
Persons with significant control. Psc name: Mr Christopher Andrew Tunnicliffe. Change date: 2021-05-11. |
2021-05-11 |
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|
Persons with significant control. Cessation date: 2021-05-10. Psc name: Daniel Michael Pelling. |
2021-05-11 |
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|
Persons with significant control. Change date: 2021-03-04. Psc name: Mr Daniel Michael Pelling. |
2021-05-11 |
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|
Officers. Officer name: Mr Daniel Michael Pelling. Change date: 2021-03-04. |
2021-05-11 |
View Report |
|
Officers. Termination date: 2021-05-04. Officer name: Daniel Michael Pelling. |
2021-05-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-11-02 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-08-11 |
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|
Persons with significant control. Psc name: Mr Christopher Andrew Tunnicliffe. Change date: 2019-11-19. |
2019-11-19 |
View Report |
|
Officers. Change date: 2019-11-19. Officer name: Christopher Andrew Tunnicliffe. |
2019-11-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-05 |
View Report |
|
Mortgage. Charge number: 074256770002. |
2019-09-13 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-05-13 |
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|
Mortgage. Charge creation date: 2019-02-01. Charge number: 074256770003. |
2019-02-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-07 |
View Report |
|
Mortgage. Charge number: 074256770001. |
2018-08-10 |
View Report |
|
Persons with significant control. Psc name: Mr Daniel Michael Pelling. Change date: 2018-08-01. |
2018-08-01 |
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|
Persons with significant control. Change date: 2018-08-01. Psc name: Mr Christopher Andrew Tunnicliffe. |
2018-08-01 |
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|
Officers. Officer name: Christopher Andrew Tunnicliffe. Change date: 2018-08-01. |
2018-08-01 |
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|
Officers. Change date: 2018-08-01. Officer name: Mr Daniel Michael Pelling. |
2018-08-01 |
View Report |
|
Address. New address: Suite 4 Sheridan House 112-116 Western Road Hove East Sussex BN3 1DD. Change date: 2018-08-01. Old address: Top Floor, the Lion Building Crowhurst Road Hollingbury Brighton East Sussex BN1 8AF England. |
2018-08-01 |
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|
Accounts. Accounts type total exemption full. |
2018-07-13 |
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|
Confirmation statement. Statement with updates. |
2017-11-10 |
View Report |
|
Mortgage. Charge creation date: 2017-07-24. Charge number: 074256770002. |
2017-07-24 |
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|
Accounts. Accounts type total exemption full. |
2017-07-13 |
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|
Confirmation statement. Statement with updates. |
2016-11-10 |
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|
Accounts. Accounts type total exemption small. |
2016-11-08 |
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|
Address. Old address: Unit 2a City Business Centre 6 Brighton Road Horsham West Sussex RH13 5BB. New address: Top Floor, the Lion Building Crowhurst Road Hollingbury Brighton East Sussex BN1 8AF. Change date: 2016-07-27. |
2016-07-27 |
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|
Annual return. With made up date full list shareholders. |
2015-11-10 |
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|
Accounts. Accounts type total exemption small. |
2015-10-15 |
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|
Officers. Officer name: Daniel Michael Pelling. Change date: 2015-01-06. |
2015-01-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-12 |
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|
Capital. Capital cancellation shares. |
2014-09-15 |
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|
Capital. Capital return purchase own shares. |
2014-09-15 |
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|
Officers. Officer name: David Deloughery. Termination date: 2014-07-31. |
2014-09-11 |
View Report |
