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Resolution. Description: Resolutions. |
2024-02-27 |
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Mortgage. Charge creation date: 2023-12-20. Charge number: 078512520011. |
2024-01-10 |
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Confirmation statement. Statement with no updates. |
2023-11-14 |
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Persons with significant control. Change date: 2023-10-31. Psc name: Mountain Berg Holdings Limited. |
2023-11-14 |
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Officers. Officer name: Mr David Peter John Ross. Change date: 2023-11-07. |
2023-11-14 |
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Accounts. Accounts type full. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2022-11-07 |
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Officers. Change date: 2022-11-07. Officer name: Mr Nicholas Paul Teagle. |
2022-11-07 |
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Officers. Officer name: Mr David Peter John Ross. Change date: 2022-11-07. |
2022-11-07 |
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Accounts. Accounts type full. |
2022-09-30 |
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Confirmation statement. Statement with no updates. |
2021-11-18 |
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Accounts. Accounts type full. |
2021-09-30 |
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Mortgage. Charge number: 078512520010. Charge creation date: 2021-07-28. |
2021-07-30 |
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Accounts. Accounts type full. |
2020-12-23 |
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Confirmation statement. Statement with no updates. |
2020-11-04 |
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Address. New address: 14 All Saints Street Stamford Lincolnshire PE9 2PA. |
2020-10-09 |
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Accounts. Accounts type full. |
2019-11-05 |
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Confirmation statement. Statement with updates. |
2019-11-04 |
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Address. New address: 14 All Saints Street Stamford Lincolnshire PE9 2PA. |
2019-10-30 |
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Address. New address: 14 All Saints Street Stamford Lincolnshire PE9 2PA. |
2019-10-29 |
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Mortgage. Charge creation date: 2019-04-15. Charge number: 078512520009. |
2019-04-24 |
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Persons with significant control. Cessation date: 2018-11-29. Psc name: David Peter John Ross. |
2019-04-18 |
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Persons with significant control. Notification date: 2018-11-29. Psc name: Mountain Berg Holdings Limited. |
2019-04-18 |
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Capital. Capital allotment shares. |
2019-04-16 |
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Confirmation statement. Statement with no updates. |
2018-11-09 |
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Accounts. Accounts type full. |
2018-10-08 |
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Mortgage. Charge number: 078512520008. |
2018-06-11 |
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Mortgage. Charge creation date: 2018-02-09. Charge number: 078512520008. |
2018-02-24 |
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Resolution. Description: Resolutions. |
2017-11-27 |
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Confirmation statement. Statement with no updates. |
2017-11-22 |
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Mortgage. Charge creation date: 2017-11-03. Charge number: 078512520007. |
2017-11-10 |
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Mortgage. Charge creation date: 2017-11-03. Charge number: 078512520003. |
2017-11-10 |
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Mortgage. Charge number: 078512520004. Charge creation date: 2017-11-03. |
2017-11-10 |
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Mortgage. Charge number: 078512520005. Charge creation date: 2017-11-03. |
2017-11-10 |
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|
Mortgage. Charge creation date: 2017-11-03. Charge number: 078512520006. |
2017-11-10 |
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Mortgage. Charge creation date: 2017-11-03. Charge number: 078512520002. |
2017-11-09 |
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Accounts. Accounts type full. |
2017-11-07 |
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Mortgage. Charge number: 078512520001. |
2017-11-07 |
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Accounts. Accounts type full. |
2016-12-14 |
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Confirmation statement. Statement with updates. |
2016-11-18 |
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Accounts. Change account reference date company previous shortened. |
2016-08-16 |
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Address. New address: 10 st James's Place London SW1A 1NP. Old address: Nuffield House 41-46 Piccadilly London W1J 0DS. Change date: 2016-08-11. |
2016-08-11 |
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Officers. Officer name: Mr David Peter John Ross. Change date: 2016-08-11. |
2016-08-11 |
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Officers. Change date: 2016-08-11. Officer name: Mr Nicholas Paul Teagle. |
2016-08-11 |
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Mortgage. Charge number: 078512520001. Charge creation date: 2016-06-16. |
2016-06-23 |
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Accounts. Accounts type total exemption small. |
2016-01-05 |
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Annual return. With made up date full list shareholders. |
2015-11-25 |
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Change of name. Description: Company name changed oval (2245) LIMITED\certificate issued on 13/01/15. |
2015-01-13 |
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Accounts. Accounts type total exemption small. |
2014-12-24 |
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Annual return. With made up date full list shareholders. |
2014-12-15 |
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