Persons with significant control. Notification date: 2022-03-22. Psc name: Picasso Topco Limited. |
2023-03-15 |
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Persons with significant control. Psc name: Fort Topco Limited. Cessation date: 2022-03-22. |
2023-03-15 |
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Confirmation statement. Statement with no updates. |
2023-03-15 |
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Officers. Officer name: Mr Simon Christopher Ward. Change date: 2022-12-14. |
2022-12-14 |
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Officers. Officer name: Mr Mark Alexander Lovett. Change date: 2022-11-18. |
2022-11-21 |
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Mortgage. Charge number: 089224930001. |
2022-06-17 |
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Accounts. Accounts type full. |
2022-03-14 |
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Confirmation statement. Statement with no updates. |
2022-03-04 |
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Confirmation statement. Statement with no updates. |
2021-05-07 |
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Accounts. Accounts type full. |
2021-02-18 |
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Accounts. Accounts type full. |
2020-03-12 |
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Confirmation statement. Statement with no updates. |
2020-03-10 |
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Confirmation statement. Statement with no updates. |
2019-03-05 |
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Accounts. Accounts type full. |
2019-02-19 |
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Accounts. Accounts type full. |
2018-03-12 |
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Confirmation statement. Statement with no updates. |
2018-03-08 |
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Persons with significant control. Psc name: Fort Topco Limited. Notification date: 2017-10-11. |
2018-03-08 |
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Mortgage. Charge creation date: 2017-10-11. Charge number: 089224930001. |
2017-10-12 |
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Accounts. Accounts type full. |
2017-03-07 |
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Confirmation statement. Statement with updates. |
2017-03-06 |
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Annual return. With made up date full list shareholders. |
2016-03-07 |
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Accounts. Accounts type full. |
2016-01-04 |
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Annual return. With made up date full list shareholders. |
2015-04-14 |
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Address. Old address: Unit 315 Fort Parkway Fort Dunlop Birmingham West Midlands B24 9FD England. New address: Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD. Change date: 2014-10-03. |
2014-10-03 |
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Address. Change date: 2014-10-03. Old address: Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 3FD. New address: Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD. |
2014-10-03 |
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Accounts. Change account reference date company current extended. |
2014-07-28 |
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Accounts. Change account reference date company current shortened. |
2014-04-23 |
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Officers. Officer name: Mr Mark Alexander Lovett. |
2014-04-16 |
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Officers. Officer name: Maurice Dwyer. |
2014-04-16 |
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Officers. Officer name: Maurice Dwyer. |
2014-04-16 |
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Officers. Officer name: Mr Simon Christopher Ward. |
2014-04-16 |
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Officers. Officer name: Adrian Willetts. |
2014-04-16 |
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Accounts. Change account reference date company current extended. |
2014-04-16 |
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Address. Change date: 2014-04-16. Old address: C/O Rpc Llp Tower Bridge House St Katharine's Way London E1W 1AA England. |
2014-04-16 |
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Officers. Officer name: Adrian Willetts. |
2014-04-16 |
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Resolution. Description: Resolutions. |
2014-04-16 |
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Change of name. Description: Company name changed bdc midco 63 LIMITED\certificate issued on 10/04/14. |
2014-04-10 |
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Change of name. Change of name notice. |
2014-04-10 |
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Incorporation. Capital: GBP 1 |
2014-03-04 |
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