Accounts. Accounts type full. |
2024-02-29 |
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Confirmation statement. Statement with no updates. |
2023-08-21 |
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Address. Old address: Dwf Llp 2 Hardman Street Manchester M3 3AA England. New address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. |
2023-06-29 |
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Mortgage. Charge number: 086560930005. Charge creation date: 2023-05-22. |
2023-05-30 |
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Mortgage. Charge number: 086560930004. |
2023-05-15 |
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Mortgage. Charge number: 086560930003. |
2023-05-15 |
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Mortgage. Charge number: 086560930002. |
2023-05-15 |
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Officers. Termination date: 2022-12-31. Officer name: Susan Shardlow. |
2023-01-11 |
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Accounts. Accounts type group. |
2022-12-15 |
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Officers. Officer name: Mr Mathew Gareth Vaughan. Appointment date: 2022-10-27. |
2022-11-01 |
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Confirmation statement. Statement with no updates. |
2022-08-23 |
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Officers. Officer name: Stephen Joseph Bruce. Termination date: 2022-06-30. |
2022-06-30 |
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Officers. Appointment date: 2022-05-03. Officer name: Mr Mark Francis John Kaney. |
2022-05-09 |
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Confirmation statement. Statement with updates. |
2021-08-31 |
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Address. Change date: 2021-08-26. New address: Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY. Old address: Unit 17-18 Navigation Business Village Riversway, Docklands Preston Lancashire PR2 2YP. |
2021-08-26 |
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Accounts. Accounts type group. |
2021-07-15 |
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Officers. Officer name: Mrs Susan Shardlow. Appointment date: 2021-03-25. |
2021-03-29 |
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Persons with significant control. Psc name: Ipsum Bidco Limited. Change date: 2020-12-29. |
2021-03-29 |
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Accounts. Accounts type group. |
2021-01-06 |
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Resolution. Description: Resolutions. |
2020-12-30 |
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Officers. Termination date: 2020-11-27. Officer name: Lynne Fulton. |
2020-12-11 |
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Officers. Appointment date: 2020-09-01. Officer name: Mr. Richard David Thomas. |
2020-09-25 |
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Confirmation statement. Statement with no updates. |
2020-09-08 |
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Officers. Termination date: 2020-03-03. Officer name: Mark Leslie Popham. |
2020-06-09 |
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Officers. Officer name: Greg Nicholas Louden Fernie. Termination date: 2020-01-04. |
2020-01-24 |
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Officers. Appointment date: 2019-12-13. Officer name: Ms Lynne Fulton. |
2019-12-13 |
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Confirmation statement. Statement with no updates. |
2019-08-21 |
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Accounts. Accounts type group. |
2019-06-21 |
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Mortgage. Charge creation date: 2019-04-26. Charge number: 086560930004. |
2019-05-03 |
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Confirmation statement. Statement with updates. |
2018-08-29 |
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Address. Old address: C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom. New address: Dwf Llp 2 Hardman Street Manchester M3 3AA. |
2018-08-29 |
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Accounts. Accounts type small. |
2018-05-30 |
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Persons with significant control. Psc name: Ipsum Group Limited. Cessation date: 2018-04-19. |
2018-04-24 |
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Persons with significant control. Psc name: Ipsum Bidco Limited. Notification date: 2018-04-19. |
2018-04-24 |
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Officers. Termination date: 2018-01-03. Officer name: Greig Ronald Brown. |
2018-01-03 |
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Mortgage. Charge number: 086560930003. Charge creation date: 2017-12-19. |
2017-12-21 |
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Officers. Appointment date: 2017-12-04. Officer name: Mr Greig Ronald Brown. |
2017-12-05 |
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Resolution. Description: Resolutions. |
2017-10-09 |
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Confirmation statement. Statement with updates. |
2017-09-12 |
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Persons with significant control. Psc name: Mark Leslie Popham. Cessation date: 2017-02-09. |
2017-09-08 |
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Persons with significant control. Psc name: Ipsum Group Limited. Notification date: 2017-02-09. |
2017-09-08 |
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Persons with significant control. Cessation date: 2017-02-09. Psc name: Stephen Joseph Bruce. |
2017-09-08 |
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Persons with significant control. Psc name: Mark Leslie Popham. Notification date: 2016-11-25. |
2017-09-08 |
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Persons with significant control. Psc name: Stephen Joseph Bruce. Notification date: 2016-11-25. |
2017-09-08 |
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Persons with significant control. Withdrawal date: 2017-09-08. |
2017-09-08 |
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Accounts. Accounts type group. |
2017-09-06 |
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Officers. Officer name: Greig Ronald Brown. Termination date: 2017-04-20. |
2017-04-27 |
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Officers. Termination date: 2017-04-20. Officer name: William Macdonald Allan. |
2017-04-27 |
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Resolution. Description: Resolutions. |
2017-02-23 |
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Officers. Appointment date: 2017-02-09. Officer name: Mr. Greg Nicholas Louden Fernie. |
2017-02-17 |
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