Insolvency. Liquidation voluntary members return of final meeting. |
2023-10-07 |
View Report |
Insolvency. Brought down date: 2023-02-10. |
2023-03-30 |
View Report |
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 United Kingdom. Change date: 2022-02-25. |
2022-02-25 |
View Report |
Insolvency. Liquidation voluntary appointment of liquidator. |
2022-02-24 |
View Report |
Insolvency. Liquidation voluntary declaration of solvency. |
2022-02-24 |
View Report |
Resolution. Description: Resolutions. |
2021-12-19 |
View Report |
Capital. Capital allotment shares. |
2021-12-14 |
View Report |
Capital. Date: 2021-12-02. |
2021-12-14 |
View Report |
Officers. Officer name: Mr Martin Anthony Cooke. Appointment date: 2021-09-29. |
2021-09-30 |
View Report |
Officers. Officer name: Martin Squier. Termination date: 2021-09-29. |
2021-09-29 |
View Report |
Officers. Officer name: Jeremy Hand. Termination date: 2021-09-29. |
2021-09-29 |
View Report |
Officers. Change date: 2021-08-26. Officer name: Martin Squier. |
2021-08-26 |
View Report |
Officers. Officer name: Jeremy Hand. Change date: 2021-08-26. |
2021-08-26 |
View Report |
Address. Change date: 2021-08-26. New address: Horizon Capital, Level 9, the Shard 32 London Bridge Street London SE1 9SG. Old address: 36 Queensbridge Northampton NN4 7BF England. |
2021-08-26 |
View Report |
Confirmation statement. Statement with no updates. |
2021-06-10 |
View Report |
Mortgage. Charge number: 085062730002. |
2020-07-24 |
View Report |
Officers. Appointment date: 2020-06-30. Officer name: Jeremy Hand. |
2020-07-02 |
View Report |
Officers. Appointment date: 2020-06-30. Officer name: Martin Squier. |
2020-07-02 |
View Report |
Officers. Officer name: Mark Rogerson. Termination date: 2020-06-30. |
2020-07-02 |
View Report |
Mortgage. Charge number: 085062730001. |
2020-07-01 |
View Report |
Mortgage. Charge number: 085062730005. |
2020-07-01 |
View Report |
Mortgage. Charge number: 085062730004. |
2020-07-01 |
View Report |
Mortgage. Charge number: 085062730003. |
2020-07-01 |
View Report |
Accounts. Accounts type full. |
2020-05-18 |
View Report |
Confirmation statement. Statement with updates. |
2020-04-30 |
View Report |
Mortgage. Charge creation date: 2020-04-07. Charge number: 085062730005. |
2020-04-08 |
View Report |
Officers. Appointment date: 2019-05-31. Officer name: Mr Andrew Shaw. |
2019-06-12 |
View Report |
Persons with significant control. Change date: 2019-05-01. Psc name: Lyceum Capital Partners Llp. |
2019-05-02 |
View Report |
Persons with significant control. Change date: 2019-05-01. Psc name: Isotrak Group Ltd. |
2019-05-02 |
View Report |
Confirmation statement. Statement with no updates. |
2019-04-29 |
View Report |
Mortgage. Charge number: 085062730004. Charge creation date: 2019-03-29. |
2019-04-05 |
View Report |
Accounts. Accounts type full. |
2019-04-02 |
View Report |
Officers. Officer name: Joseph Patrick Kelly. Termination date: 2018-12-13. |
2018-12-14 |
View Report |
Officers. Appointment date: 2018-12-06. Officer name: Mr Mark Rogerson. |
2018-12-06 |
View Report |
Accounts. Accounts type full. |
2018-07-06 |
View Report |
Confirmation statement. Statement with no updates. |
2018-06-29 |
View Report |
Mortgage. Charge creation date: 2018-06-21. Charge number: 085062730003. |
2018-06-22 |
View Report |
Officers. Officer name: Mr Joseph Patrick Kelly. Appointment date: 2018-05-31. |
2018-06-14 |
View Report |
Officers. Officer name: Kevin John Riddle. Termination date: 2018-05-31. |
2018-06-14 |
View Report |
Mortgage. Charge number: 085062730002. Charge creation date: 2018-01-22. |
2018-01-23 |
View Report |
Officers. Officer name: Mr Andrew William Overton. Appointment date: 2018-01-01. |
2018-01-02 |
View Report |
Officers. Officer name: Antony Ian English. Termination date: 2017-12-31. |
2018-01-02 |
View Report |
Address. Old address: C/O Isotrak Ltd 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN. New address: 36 Queensbridge Northampton NN4 7BF. Change date: 2017-10-06. |
2017-10-06 |
View Report |
Accounts. Change account reference date company current extended. |
2017-08-16 |
View Report |
Officers. Appointment date: 2017-07-17. Officer name: Mr Kevin John Riddle. |
2017-07-18 |
View Report |
Officers. Officer name: Guy Stephen Marchant. Termination date: 2017-07-17. |
2017-07-18 |
View Report |
Confirmation statement. Statement with updates. |
2017-05-09 |
View Report |