|
Accounts. Accounts type audit exemption subsiduary. |
2023-10-06 |
View Report |
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Accounts. Legacy. |
2023-10-06 |
View Report |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-06 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-06 |
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|
Officers. Appointment date: 2023-06-03. Officer name: Richard Guy Roberts. |
2023-06-16 |
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|
Officers. Termination date: 2023-05-31. Officer name: Jim Appleby. |
2023-06-15 |
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|
Confirmation statement. Statement with updates. |
2023-05-12 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-12-16 |
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|
Capital. Description: Statement by Directors. |
2022-12-16 |
View Report |
|
Insolvency. Description: Solvency Statement dated 14/12/22. |
2022-12-16 |
View Report |
|
Resolution. Description: Resolutions. |
2022-12-16 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-09-24 |
View Report |
|
Accounts. Legacy. |
2022-09-24 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-24 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-24 |
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|
Confirmation statement. Statement with no updates. |
2022-05-13 |
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Officers. Officer name: Philip William Shepherd. Appointment date: 2021-10-12. |
2021-11-05 |
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|
Officers. Officer name: Lee Michael Rochford. Termination date: 2021-10-12. |
2021-11-05 |
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|
Officers. Appointment date: 2021-10-12. Officer name: Jim Appleby. |
2021-11-05 |
View Report |
|
Officers. Termination date: 2021-10-30. Officer name: Matthew James Hotson. |
2021-11-05 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-08-24 |
View Report |
|
Accounts. Legacy. |
2021-08-24 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-08-24 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-07-24 |
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|
Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-07-24 |
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|
Confirmation statement. Statement with updates. |
2021-05-17 |
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|
Capital. Capital allotment shares. |
2021-05-11 |
View Report |
|
Resolution. Description: Resolutions. |
2021-03-03 |
View Report |
|
Accounts. Accounts type full. |
2020-09-22 |
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|
Officers. Termination date: 2020-07-31. Officer name: Stewart Hamilton. |
2020-08-06 |
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|
Confirmation statement. Statement with no updates. |
2020-05-14 |
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|
Accounts. Accounts type full. |
2019-10-06 |
View Report |
|
Address. Old address: Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY. Change date: 2019-09-23. New address: Belvedere 12 Booth Street Manchester M2 4AW. |
2019-09-23 |
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|
Officers. Appointment date: 2019-08-09. Officer name: Matthew James Hotson. |
2019-08-13 |
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|
Officers. Officer name: Paul David Cooper. Termination date: 2019-08-09. |
2019-08-13 |
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|
Confirmation statement. Statement with no updates. |
2019-05-13 |
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|
Accounts. Change account reference date company previous shortened. |
2019-01-10 |
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|
Accounts. Accounts type small. |
2018-12-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-11 |
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|
Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2018-02-15 |
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Persons with significant control. Psc name: Ocm Luxembourg Mars Holdings Sarl. Cessation date: 2017-11-30. |
2018-02-15 |
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|
Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2018-02-15 |
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Persons with significant control. Notification date: 2017-11-30. Psc name: Arrow Global Investments Holdings Limited. |
2018-02-15 |
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|
Officers. Termination date: 2018-01-01. Officer name: Robert Memmott. |
2018-01-03 |
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|
Officers. Appointment date: 2018-01-01. Officer name: Paul David Cooper. |
2018-01-03 |
View Report |
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Accounts. Accounts type group. |
2018-01-03 |
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Resolution. Description: Resolutions. |
2017-12-22 |
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Officers. Appointment date: 2017-11-30. Officer name: Mr Robert Memmott. |
2017-12-05 |
View Report |
|
Officers. Officer name: Mr Lee Michael Rochford. Appointment date: 2017-11-30. |
2017-12-05 |
View Report |
|
Officers. Appointment date: 2017-11-30. Officer name: Mr Stewart Hamilton. |
2017-12-05 |
View Report |
