Confirmation statement. Statement with updates. |
2023-12-21 |
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Address. New address: Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN. Old address: Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom. Change date: 2023-12-11. |
2023-12-11 |
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Capital. Capital statement capital company with date currency figure. |
2023-11-14 |
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Capital. Description: Statement by Directors. |
2023-11-14 |
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Insolvency. Description: Solvency Statement dated 13/11/23. |
2023-11-14 |
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Resolution. Description: Resolutions. |
2023-11-14 |
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Officers. Officer name: David Christopher Livesey. Termination date: 2023-09-28. |
2023-10-19 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-09-12 |
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Accounts. Legacy. |
2023-09-12 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-09-12 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-09-12 |
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Officers. Termination date: 2022-12-31. Officer name: Reginald Stephen Shipperley. |
2023-01-03 |
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Confirmation statement. Statement with updates. |
2022-12-22 |
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Mortgage. Charge number: 083400900004. |
2022-11-03 |
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Mortgage. Charge number: 083400900002. |
2022-11-01 |
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Accounts. Accounts type full. |
2022-09-28 |
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Officers. Termination date: 2022-04-26. Officer name: David Cutter. |
2022-05-13 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2021-12-24 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Old address: The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom. |
2021-12-24 |
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Persons with significant control. Notification date: 2021-03-09. Psc name: Connells Limited. |
2021-12-23 |
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Confirmation statement. Statement with updates. |
2021-12-23 |
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Officers. Termination date: 2021-11-30. Officer name: Gareth Williams. |
2021-12-08 |
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Capital. Capital allotment shares. |
2021-12-01 |
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Capital. Capital allotment shares. |
2021-12-01 |
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Capital. Capital allotment shares. |
2021-12-01 |
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Capital. Capital allotment shares. |
2021-12-01 |
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Accounts. Accounts type group. |
2021-07-08 |
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Capital. Capital allotment shares. |
2021-05-20 |
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Capital. Capital sale or transfer treasury shares with date currency capital figure. |
2021-04-21 |
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Capital. Capital allotment shares. |
2021-04-09 |
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Officers. Termination date: 2021-03-31. Officer name: Paul Lewis Creffield. |
2021-04-06 |
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Mortgage. Charge number: 083400900001. |
2021-03-23 |
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Mortgage. Charge number: 083400900003. |
2021-03-23 |
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Officers. Appointment date: 2021-03-08. Officer name: David Cutter. |
2021-03-19 |
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Resolution. Description: Resolutions. |
2021-03-15 |
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Incorporation. Re registration memorandum articles. |
2021-03-15 |
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Change of name. Certificate re registration public limited company to private. |
2021-03-15 |
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Change of name. Reregistration public to private company. |
2021-03-15 |
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Miscellaneous. Description: Scheme of arrangement. |
2021-03-12 |
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Officers. Appointment date: 2021-03-08. Officer name: David Plumtree. |
2021-03-10 |
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Officers. Officer name: Natalie Anna Ceeney. Termination date: 2021-03-08. |
2021-03-09 |
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Officers. Officer name: Lisa Charles-Jones. Termination date: 2021-03-08. |
2021-03-09 |
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Officers. Termination date: 2021-03-08. Officer name: Alexander Rupert Gavin. |
2021-03-09 |
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Officers. Termination date: 2021-03-08. Officer name: Caleb Samuel Kramer. |
2021-03-09 |
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Officers. Termination date: 2021-03-08. Officer name: David Kenneth Watson. |
2021-03-09 |
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Officers. Termination date: 2021-03-08. Officer name: David Mark Shuttleworth. |
2021-03-09 |
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Officers. Officer name: Amanda Jane Rendle. Termination date: 2021-03-08. |
2021-03-09 |
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Officers. Appointment date: 2021-03-08. Officer name: Mr Reginald Stephen Shipperley. |
2021-03-09 |
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Officers. Officer name: Himanshu Haridas Raja. Termination date: 2021-03-08. |
2021-03-08 |
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