Confirmation statement. Statement with no updates. |
2023-12-07 |
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Officers. Officer name: David Jon Leatherbarrow. Termination date: 2023-11-23. |
2023-11-23 |
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Officers. Termination date: 2023-11-23. Officer name: Jean-Luc Emmanuel Janet. |
2023-11-23 |
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Accounts. Accounts type full. |
2023-06-09 |
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Officers. Officer name: Alison Bennett. Appointment date: 2022-12-15. |
2022-12-21 |
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Officers. Appointment date: 2022-12-15. Officer name: Mr Ryan David Edwards. |
2022-12-21 |
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Officers. Officer name: Chris Duffy. Termination date: 2022-12-15. |
2022-12-21 |
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Confirmation statement. Statement with no updates. |
2022-12-02 |
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Accounts. Accounts type full. |
2022-05-25 |
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Confirmation statement. Statement with no updates. |
2021-12-01 |
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Accounts. Accounts type full. |
2021-06-09 |
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Confirmation statement. Statement with no updates. |
2021-01-04 |
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Officers. Appointment date: 2020-11-06. Officer name: Mr Chris Duffy. |
2020-11-12 |
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Officers. Termination date: 2020-10-23. Officer name: Helen Elizabeth Lecky. |
2020-11-12 |
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Officers. Termination date: 2020-10-29. Officer name: Ryan David Edwards. |
2020-11-12 |
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Persons with significant control. Psc name: Belton Associates Group Limited. Change date: 2020-07-29. |
2020-08-03 |
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Officers. Officer name: Mr David Jon Leatherbarrow. Change date: 2020-07-29. |
2020-08-03 |
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Address. Change date: 2020-08-03. Old address: Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE. New address: Atria Spa Road Bolton BL1 4AG. |
2020-08-03 |
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Accounts. Accounts type full. |
2020-07-23 |
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Confirmation statement. Statement with no updates. |
2019-12-05 |
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Mortgage. Charge creation date: 2019-09-25. Charge number: 078772760005. |
2019-10-03 |
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Officers. Officer name: Mr Stephen James Christie. Appointment date: 2019-08-07. |
2019-08-14 |
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Officers. Appointment date: 2019-08-07. Officer name: Mr Ryan David Edwards. |
2019-08-09 |
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Mortgage. Charge number: 078772760004. |
2019-08-09 |
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Mortgage. Charge number: 078772760003. |
2019-08-09 |
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Officers. Termination date: 2019-06-26. Officer name: Antony Vincent Holt. |
2019-06-28 |
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Accounts. Accounts type full. |
2019-06-04 |
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Confirmation statement. Statement with no updates. |
2018-12-04 |
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Officers. Appointment date: 2018-09-01. Officer name: Mr David Jon Leatherbarrow. |
2018-09-13 |
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Officers. Termination date: 2018-09-01. Officer name: Iain James Anderson. |
2018-09-13 |
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Accounts. Accounts type full. |
2018-05-25 |
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Confirmation statement. Statement with no updates. |
2017-12-11 |
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Officers. Officer name: Mr Jean-Luc Emmanuel Janet. Appointment date: 2017-10-06. |
2017-10-11 |
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Officers. Officer name: Ms Helen Elizabeth Lecky. Appointment date: 2017-07-06. |
2017-07-10 |
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Officers. Officer name: Antony Vincent Holt. Termination date: 2017-07-06. |
2017-07-10 |
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Accounts. Change account reference date company current extended. |
2016-12-30 |
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Accounts. Accounts type full. |
2016-12-20 |
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Confirmation statement. Statement with updates. |
2016-12-01 |
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Mortgage. Charge creation date: 2016-08-03. Charge number: 078772760004. |
2016-08-12 |
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Accounts. Accounts type full. |
2015-12-15 |
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Annual return. With made up date full list shareholders. |
2015-12-03 |
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Address. Old address: Mitre House 160 Aldersgate Street London EC1A 4DD England. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2015-12-03 |
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Mortgage. Charge creation date: 2015-06-05. Charge number: 078772760003. |
2015-06-09 |
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Mortgage. Charge number: 1. |
2015-04-28 |
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Mortgage. Charge number: 078772760002. |
2015-04-28 |
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Accounts. Accounts type full. |
2015-01-08 |
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Annual return. With made up date full list shareholders. |
2014-12-04 |
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Address. New address: Mitre House 160 Aldersgate Street London EC1A 4DD. Old address: Mitre House Aldersgate Street London EC1A 4DD. |
2014-12-04 |
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Officers. Officer name: Mr Iain James Anderson. Change date: 2012-04-15. |
2014-12-04 |
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Address. New address: Mitre House Aldersgate Street London EC1A 4DD. |
2014-12-03 |
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