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Persons with significant control. Psc name: Metis Bidco Limited. Change date: 2023-11-20. |
2024-01-10 |
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Confirmation statement. Statement with no updates. |
2023-11-27 |
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Address. Old address: Quays Reach Carolina Way Salford M50 2ZY. Change date: 2023-11-17. New address: No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH. |
2023-11-17 |
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Accounts. Accounts type full. |
2023-10-13 |
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Officers. Termination date: 2023-02-28. Officer name: Steven Hennessey. |
2023-03-01 |
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Accounts. Accounts type full. |
2023-02-06 |
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Officers. Appointment date: 2023-01-31. Officer name: Mrs Fiona Claire Barker. |
2023-02-01 |
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Officers. Officer name: Julian Michael Winfield. Termination date: 2023-01-27. |
2023-01-31 |
View Report |
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Officers. Appointment date: 2023-01-30. Officer name: Mr John Simon Pears. |
2023-01-31 |
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Officers. Appointment date: 2023-01-27. Officer name: Mrs Kathryn Mary Morgan. |
2023-01-30 |
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Officers. Appointment date: 2023-01-24. Officer name: Mr Kevin Michael Blake. |
2023-01-25 |
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Confirmation statement. Statement with no updates. |
2022-12-06 |
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Persons with significant control. Psc name: Metis Bidco Limited. Notification date: 2022-10-25. |
2022-11-03 |
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Persons with significant control. Cessation date: 2022-10-25. Psc name: Hoist Finance Ab. |
2022-11-03 |
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Accounts. Accounts type full. |
2022-10-01 |
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Auditors. Auditors resignation company. |
2022-09-28 |
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Officers. Appointment date: 2022-08-17. Officer name: Mr Steven Hennessey. |
2022-08-31 |
View Report |
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Officers. Termination date: 2022-05-27. Officer name: John Gerrard Thompson. |
2022-05-31 |
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Confirmation statement. Statement with no updates. |
2022-01-04 |
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Officers. Officer name: Jan Christer Johansson. Termination date: 2021-07-31. |
2021-11-17 |
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Confirmation statement. Statement with no updates. |
2021-01-28 |
View Report |
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Accounts. Accounts type full. |
2020-09-14 |
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Officers. Termination date: 2020-01-06. Officer name: Emanuele Reale. |
2020-01-24 |
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Confirmation statement. Statement with no updates. |
2019-12-10 |
View Report |
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Officers. Appointment date: 2019-10-30. Officer name: Mr Emanuele Reale. |
2019-10-31 |
View Report |
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Officers. Appointment date: 2019-10-30. Officer name: Mr John Gerrard Thompson. |
2019-10-31 |
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Officers. Termination date: 2019-10-30. Officer name: Ian Mcconnell. |
2019-10-31 |
View Report |
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Accounts. Accounts type full. |
2019-08-13 |
View Report |
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Confirmation statement. Statement with updates. |
2018-12-06 |
View Report |
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Persons with significant control. Psc name: Hoist Kredit Ab. Cessation date: 2018-01-01. |
2018-12-06 |
View Report |
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Officers. Appointment date: 2018-09-28. Officer name: Mr Jan Christer Johansson. |
2018-09-28 |
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Accounts. Accounts type full. |
2018-09-28 |
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Officers. Officer name: Pontus Sardal. Termination date: 2018-07-02. |
2018-07-02 |
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Officers. Appointment date: 2018-07-02. Officer name: Mr Ian Mcconnell. |
2018-07-02 |
View Report |
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Confirmation statement. Statement with no updates. |
2017-12-06 |
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Accounts. Accounts type full. |
2017-11-07 |
View Report |
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Officers. Termination date: 2017-10-05. Officer name: Najib Abdul Nathoo. |
2017-10-06 |
View Report |
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Officers. Officer name: Annika Poutiainen. Termination date: 2017-04-28. |
2017-05-03 |
View Report |
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Confirmation statement. Statement with updates. |
2016-12-28 |
View Report |
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Capital. Capital statement capital company with date currency figure. |
2016-12-22 |
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Insolvency. Description: Solvency Statement dated 28/11/16. |
2016-12-22 |
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Resolution. Description: Resolutions. |
2016-12-22 |
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Accounts. Accounts type full. |
2016-10-09 |
View Report |
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Capital. Second filing capital allotment shares. |
2016-08-03 |
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Officers. Termination date: 2016-01-29. Officer name: Daniel Robert Taylor. |
2016-06-21 |
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Annual return. With made up date full list shareholders. |
2016-01-25 |
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Annual return. With made up date full list shareholders. |
2016-01-12 |
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Capital. Capital allotment shares. |
2015-11-24 |
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Capital. Capital name of class of shares. |
2015-11-24 |
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Resolution. Description: Resolutions. |
2015-11-24 |
View Report |
