|
Accounts. Accounts type full. |
2023-10-16 |
View Report |
|
Officers. Change date: 2023-06-01. Officer name: Mr Matthew Toby Heald. |
2023-07-27 |
View Report |
|
Officers. Appointment date: 2023-05-03. Officer name: Mrs Sarah Smith. |
2023-07-27 |
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|
Confirmation statement. Statement with no updates. |
2023-05-04 |
View Report |
|
Officers. Officer name: Joseph Anthony Howick. Change date: 2023-04-25. |
2023-04-25 |
View Report |
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Accounts. Accounts type full. |
2022-10-18 |
View Report |
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Address. Old address: Unit 5 Ashley Lane Shipley BD17 7DB England. Change date: 2022-07-14. New address: 3rd Floor, the Waterfront Building Salts Mill Road Shipley BD17 7EZ. |
2022-07-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-04-29 |
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|
Accounts. Accounts type total exemption full. |
2021-08-28 |
View Report |
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Mortgage. Charge number: 076019080004. Charge creation date: 2021-07-27. |
2021-07-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-02 |
View Report |
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Officers. Termination date: 2021-06-25. Officer name: Clive Stuart Barton. |
2021-06-30 |
View Report |
|
Officers. Appointment date: 2021-02-01. Officer name: Mr Simon Lamkin. |
2021-02-18 |
View Report |
|
Officers. Appointment date: 2021-02-01. Officer name: Mr Matthew Toby Heald. |
2021-02-18 |
View Report |
|
Officers. Officer name: Mr Clive Stuart Barton. Appointment date: 2021-02-01. |
2021-02-18 |
View Report |
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Accounts. Accounts type small. |
2020-11-26 |
View Report |
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Resolution. Description: Resolutions. |
2020-11-03 |
View Report |
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Mortgage. Charge creation date: 2020-10-07. Charge number: 076019080003. |
2020-10-16 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-05-14 |
View Report |
|
Auditors. Auditors resignation company. |
2019-09-19 |
View Report |
|
Resolution. Description: Resolutions. |
2019-08-16 |
View Report |
|
Accounts. Change account reference date company current extended. |
2019-08-09 |
View Report |
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Mortgage. Charge number: 076019080002. Charge creation date: 2019-08-01. |
2019-08-07 |
View Report |
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Persons with significant control. Notification date: 2019-08-01. Psc name: Fleetondemand Holdings Limited. |
2019-08-06 |
View Report |
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Persons with significant control. Psc name: John Hugh Yarroll. Cessation date: 2019-08-01. |
2019-08-06 |
View Report |
|
Officers. Termination date: 2019-08-01. Officer name: Nicola Jane Montero. |
2019-08-06 |
View Report |
|
Officers. Officer name: Mr Justin Patrick Whitston. Appointment date: 2019-08-01. |
2019-08-06 |
View Report |
|
Officers. Officer name: John Hugh Yarroll. Termination date: 2019-08-01. |
2019-08-06 |
View Report |
|
Officers. Officer name: Carlos Montero. Termination date: 2019-08-01. |
2019-08-06 |
View Report |
|
Officers. Termination date: 2019-08-01. Officer name: Janet Margaret Yarroll. |
2019-08-06 |
View Report |
|
Address. Change date: 2019-08-06. New address: Unit 5 Ashley Lane Shipley BD17 7DB. Old address: Fleet House 9 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HW. |
2019-08-06 |
View Report |
|
Mortgage. Charge creation date: 2019-08-01. Charge number: 076019080001. |
2019-08-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-24 |
View Report |
|
Persons with significant control. Change date: 2018-05-03. Psc name: Mr John Hugh Yarroll. |
2019-04-17 |
View Report |
|
Accounts. Accounts type group. |
2019-03-26 |
View Report |
|
Accounts. Accounts type group. |
2018-08-02 |
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|
Capital. Capital allotment shares. |
2018-06-01 |
View Report |
|
Capital. Capital variation of rights attached to shares. |
2018-06-01 |
View Report |
|
Resolution. Description: Resolutions. |
2018-05-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-02 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-05-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-02 |
View Report |
|
Officers. Appointment date: 2016-07-04. Officer name: Joseph Anthony Howick. |
2016-08-21 |
View Report |
|
Capital. Capital allotment shares. |
2016-08-08 |
View Report |
|
Officers. Appointment date: 2016-07-04. Officer name: Mr Carlos Montero. |
2016-07-19 |
View Report |
|
Capital. Capital name of class of shares. |
2016-07-19 |
View Report |
|
Capital. Capital variation of rights attached to shares. |
2016-07-18 |
View Report |
|
Resolution. Description: Resolutions. |
2016-07-18 |
View Report |
|
Accounts. Accounts type group. |
2016-05-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-26 |
View Report |
