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Address. Change date: 2024-04-11. Old address: Garage Lane Garage Lane Setchey King's Lynn Norfolk PE33 0BE United Kingdom. New address: 10 Fleet Place London EC4M 7RB. |
2024-04-11 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2024-04-11 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2024-04-11 |
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Resolution. Description: Resolutions. |
2024-04-11 |
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Confirmation statement. Statement with no updates. |
2024-01-02 |
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Accounts. Change account reference date company previous extended. |
2023-07-28 |
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Confirmation statement. Statement with no updates. |
2023-01-17 |
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Accounts. Accounts type full. |
2023-01-03 |
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Officers. Termination date: 2022-10-05. Officer name: James O'malley. |
2022-10-11 |
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Officers. Termination date: 2022-10-05. Officer name: James Howard O'malley. |
2022-10-10 |
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Officers. Termination date: 2022-09-01. Officer name: Gary White. |
2022-09-02 |
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Officers. Appointment date: 2022-08-30. Officer name: Mr James Odom. |
2022-08-30 |
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Officers. Officer name: Simon Gordon. Termination date: 2022-04-18. |
2022-04-19 |
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Accounts. Accounts type group. |
2022-04-06 |
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Officers. Officer name: David Horkan. Termination date: 2022-03-30. |
2022-04-01 |
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Confirmation statement. Statement with updates. |
2022-01-19 |
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Mortgage. Charge number: 088143350004. |
2022-01-17 |
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Officers. Officer name: Sundip Thakrar. Termination date: 2021-12-15. |
2021-12-16 |
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Officers. Officer name: Darren Anthony Arnold. Termination date: 2021-07-20. |
2021-09-17 |
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Accounts. Change account reference date company current shortened. |
2021-05-25 |
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Accounts. Accounts type group. |
2021-04-13 |
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Officers. Termination date: 2021-03-31. Officer name: Robert Russell. |
2021-04-12 |
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Mortgage. Charge number: 088143350004. Charge creation date: 2021-02-26. |
2021-03-01 |
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Capital. Capital variation of rights attached to shares. |
2021-02-09 |
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Resolution. Description: Resolutions. |
2021-02-09 |
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Incorporation. Memorandum articles. |
2021-02-09 |
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Capital. Capital name of class of shares. |
2021-02-09 |
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Address. Change date: 2021-01-27. Old address: . Manor Drive Peterborough Cambridgeshire PE4 7AP England. New address: Garage Lane Garage Lane Setchey King's Lynn Norfolk PE33 0BE. |
2021-01-27 |
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Confirmation statement. Statement with updates. |
2021-01-25 |
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Mortgage. Charge number: 088143350002. |
2021-01-25 |
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Persons with significant control. Psc name: Connection Capital Llp. Cessation date: 2021-01-19. |
2021-01-20 |
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Persons with significant control. Notification date: 2021-01-19. Psc name: Algeco Uk Holdings Limited. |
2021-01-20 |
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Officers. Officer name: Mr James O'malley. Appointment date: 2021-01-19. |
2021-01-20 |
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Address. New address: . Manor Drive Peterborough Cambridgeshire PE4 7AP. Change date: 2021-01-20. Old address: . Garage Lane Setchey King's Lynn Norfolk PE33 0BE England. |
2021-01-20 |
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Officers. Officer name: Mr Simon Gordon. Appointment date: 2021-01-19. |
2021-01-20 |
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Officers. Appointment date: 2021-01-19. Officer name: Mr Sundip Thakrar. |
2021-01-20 |
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Officers. Appointment date: 2021-01-19. Officer name: Mr James Howard O'malley. |
2021-01-20 |
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Officers. Termination date: 2021-01-19. Officer name: Bernard John Dale. |
2021-01-20 |
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Officers. Officer name: Carl Fisher. Termination date: 2021-01-19. |
2021-01-20 |
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Mortgage. Charge number: 088143350003. |
2021-01-20 |
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Mortgage. Charge number: 088143350001. |
2021-01-20 |
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Resolution. Description: Resolutions. |
2020-12-24 |
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Incorporation. Memorandum articles. |
2020-12-24 |
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Capital. Capital allotment shares. |
2020-09-08 |
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Officers. Appointment date: 2020-07-24. Officer name: Mr Gary White. |
2020-08-06 |
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Officers. Appointment date: 2020-03-03. Officer name: Mr David Horkan. |
2020-03-03 |
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Confirmation statement. Statement with updates. |
2020-01-22 |
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Accounts. Accounts type group. |
2019-12-24 |
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Resolution. Description: Resolutions. |
2019-08-27 |
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Capital. Capital allotment shares. |
2019-06-11 |
View Report |
