Address. Old address: 45-53 Chorley New Road Bolton BL1 4QR. New address: Fourth Floor Unit 5B the Parklands Bolton BL6 4SD. Change date: 2023-12-22. |
2023-12-22 |
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Insolvency. Brought down date: 2023-02-10. |
2023-04-05 |
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Address. New address: 45-53 Chorley New Road Bolton BL1 4QR. Old address: Horizon Capital, Level 9, the Shard 32 London Bridge Street, London SE1 9SG England. Change date: 2022-02-24. |
2022-02-24 |
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Resolution. Description: Resolutions. |
2022-02-24 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-02-24 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-02-24 |
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Gazette. Gazette notice compulsory. |
2021-10-12 |
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Dissolution. Dissolved compulsory strike off suspended. |
2021-10-08 |
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Incorporation. Memorandum articles. |
2021-10-06 |
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Resolution. Description: Resolutions. |
2021-10-05 |
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Officers. Appointment date: 2021-09-29. Officer name: Mr Martin Anthony Cooke. |
2021-09-30 |
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Officers. Officer name: Martin Squier. Termination date: 2021-09-29. |
2021-09-29 |
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Officers. Officer name: Jeremy Hand. Termination date: 2021-09-29. |
2021-09-29 |
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Officers. Change date: 2021-08-26. Officer name: Mr Martin Squier. |
2021-08-26 |
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Address. New address: Horizon Capital, Level 9, the Shard 32 London Bridge Street, London SE1 9SG. Old address: 36 Queensbridge Northampton NN4 7BF England. Change date: 2021-08-26. |
2021-08-26 |
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Confirmation statement. Statement with no updates. |
2020-09-11 |
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Officers. Termination date: 2020-06-30. Officer name: Mark Rogerson. |
2020-07-02 |
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Mortgage. Charge number: 085061980002. |
2020-07-01 |
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Mortgage. Charge number: 085061980001. |
2020-07-01 |
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Mortgage. Charge number: 085061980003. |
2020-07-01 |
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Mortgage. Charge number: 085061980004. |
2020-07-01 |
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Accounts. Accounts type group. |
2020-05-18 |
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Mortgage. Charge number: 085061980004. Charge creation date: 2020-04-07. |
2020-04-08 |
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Officers. Appointment date: 2019-11-07. Officer name: Mr Jeremy Hand. |
2019-11-11 |
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Confirmation statement. Statement with no updates. |
2019-09-03 |
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Officers. Officer name: Mr Andrew Shaw. Appointment date: 2019-05-31. |
2019-06-12 |
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Persons with significant control. Psc name: Lyceum Capital Partners Llp. Change date: 2019-05-01. |
2019-05-03 |
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Mortgage. Charge creation date: 2019-03-29. Charge number: 085061980003. |
2019-04-05 |
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Accounts. Accounts type group. |
2019-04-01 |
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Resolution. Description: Resolutions. |
2019-03-06 |
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Officers. Officer name: Joseph Patrick Kelly. Termination date: 2018-12-13. |
2018-12-14 |
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Officers. Officer name: Daniel Andrew Adler. Termination date: 2018-12-05. |
2018-12-06 |
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Confirmation statement. Statement with updates. |
2018-08-15 |
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Persons with significant control. Psc name: Lyceum Capital Partners Llp. Notification date: 2016-04-06. |
2018-08-15 |
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Accounts. Accounts type group. |
2018-07-09 |
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Confirmation statement. Statement with updates. |
2018-07-02 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Lyceum Capital Partners Llp. |
2018-07-02 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Lyceum Capital (Gp3) Limited. |
2018-07-02 |
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Mortgage. Charge creation date: 2018-06-21. Charge number: 085061980002. |
2018-06-22 |
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Officers. Appointment date: 2018-03-16. Officer name: Mr Martin Squier. |
2018-06-14 |
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Officers. Officer name: Mr Jospeh Patrick Kelly. Appointment date: 2018-05-31. |
2018-06-14 |
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Officers. Officer name: Kevin John Riddle. Termination date: 2018-05-31. |
2018-06-14 |
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Officers. Appointment date: 2018-01-01. Officer name: Mr Andrew William Overton. |
2018-01-02 |
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Officers. Termination date: 2017-12-31. Officer name: Antony Ian English. |
2018-01-02 |
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Address. New address: 36 Queensbridge Northampton NN4 7BF. Change date: 2017-10-06. Old address: C/O Isotrak Ltd 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN. |
2017-10-06 |
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Accounts. Change account reference date company current extended. |
2017-08-16 |
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Officers. Appointment date: 2017-07-17. Officer name: Mr Kevin John Riddle. |
2017-07-18 |
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Officers. Termination date: 2017-07-17. Officer name: Guy Stephen Marchant. |
2017-07-18 |
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Confirmation statement. Statement with updates. |
2017-07-07 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Lyceum Capital Partners Llp. |
2017-07-07 |
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