|
Mortgage. Charge creation date: 2024-03-26. Charge number: 078315170015. |
2024-03-26 |
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Confirmation statement. Statement with updates. |
2023-11-03 |
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Officers. Officer name: Mr Charles Stuart Mindenhall. Appointment date: 2023-08-22. |
2023-10-12 |
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Accounts. Accounts type full. |
2023-10-03 |
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Officers. Officer name: Ms Jyoti Chada Cushion. Appointment date: 2023-07-11. |
2023-07-13 |
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Officers. Officer name: Ms Melanie Marie Szalkiewicz. Appointment date: 2023-07-11. |
2023-07-13 |
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Officers. Officer name: Luke David Enock. Termination date: 2023-07-06. |
2023-07-13 |
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|
Officers. Officer name: Mark James Onyett. Termination date: 2023-05-26. |
2023-05-29 |
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|
Officers. Termination date: 2023-05-26. Officer name: Simon Gerald Dighton. |
2023-05-29 |
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|
Officers. Officer name: Mark David Sanders. Termination date: 2023-05-26. |
2023-05-29 |
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Mortgage. Charge creation date: 2023-03-31. Charge number: 078315170014. |
2023-04-06 |
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|
Officers. Appointment date: 2023-03-08. Officer name: Mr Jonathan David Painter. |
2023-03-08 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-02-27 |
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|
Officers. Officer name: Charles Stuart Mindenhall. Termination date: 2023-02-08. |
2023-02-08 |
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|
Capital. Capital allotment shares. |
2022-12-15 |
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|
Capital. Capital allotment shares. |
2022-12-15 |
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|
Capital. Capital allotment shares. |
2022-12-15 |
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|
Capital. Capital allotment shares. |
2022-12-15 |
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|
Confirmation statement. Statement with updates. |
2022-11-14 |
View Report |
|
Address. New address: The Poynt North 45 Wollaton Street Nottingham NG1 5FW. |
2022-11-14 |
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Persons with significant control. Notification date: 2022-01-25. Psc name: Oakbrook Holdings (Uk) Limited. |
2022-10-25 |
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Persons with significant control. Withdrawal date: 2022-10-25. |
2022-10-25 |
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|
Accounts. Accounts type group. |
2022-09-06 |
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|
Mortgage. Charge number: 078315170012. Charge creation date: 2022-06-24. |
2022-06-27 |
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|
Mortgage. Charge creation date: 2022-06-24. Charge number: 078315170013. |
2022-06-27 |
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|
Confirmation statement. Statement with updates. |
2021-11-03 |
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|
Mortgage. Charge number: 078315170011. Charge creation date: 2021-07-19. |
2021-07-20 |
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|
Accounts. Accounts type group. |
2021-06-20 |
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|
Mortgage. Charge number: 078315170009. |
2021-05-05 |
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Mortgage. Charge number: 078315170010. Charge creation date: 2021-04-30. |
2021-05-05 |
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|
Officers. Appointment date: 2021-03-30. Officer name: Mr Simon Gerald Dighton. |
2021-03-31 |
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|
Capital. Capital allotment shares. |
2021-03-17 |
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|
Mortgage. Charge number: 078315170003. |
2021-03-17 |
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|
Mortgage. Charge number: 078315170005. |
2021-03-17 |
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|
Mortgage. Charge number: 078315170007. |
2021-03-17 |
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|
Mortgage. Charge number: 078315170004. |
2021-03-17 |
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|
Mortgage. Charge number: 078315170008. |
2021-03-17 |
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Officers. Termination date: 2021-02-16. Officer name: Martin Hagerty. |
2021-02-18 |
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|
Accounts. Accounts type group. |
2021-01-04 |
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|
Confirmation statement. Statement with no updates. |
2020-11-02 |
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|
Mortgage. Charge number: 078315170009. Charge creation date: 2020-06-26. |
2020-06-29 |
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|
Officers. Officer name: Paul Aylieff. Termination date: 2020-01-24. |
2020-03-02 |
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|
Officers. Officer name: Mr Luke David Enock. Appointment date: 2019-12-05. |
2019-12-19 |
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|
Confirmation statement. Statement with no updates. |
2019-11-13 |
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|
Accounts. Accounts type group. |
2019-05-02 |
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Officers. Officer name: Michael Charles Woodburn. Termination date: 2019-03-24. |
2019-03-26 |
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|
Mortgage. Charge number: 078315170008. Charge creation date: 2018-12-06. |
2018-12-12 |
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|
Confirmation statement. Statement with no updates. |
2018-11-12 |
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|
Accounts. Accounts type group. |
2018-10-05 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2018-06-21 |
View Report |
