|
Capital. Date: 2024-01-08. |
2024-01-26 |
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Capital. Capital name of class of shares. |
2024-01-25 |
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Capital. Capital variation of rights attached to shares. |
2024-01-25 |
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Incorporation. Memorandum articles. |
2024-01-18 |
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Resolution. Description: Resolutions. |
2024-01-18 |
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|
Capital. Capital statement capital company with date currency figure. |
2023-12-28 |
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Insolvency. Description: Solvency Statement dated 27/12/23. |
2023-12-28 |
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Capital. Description: Statement by Directors. |
2023-12-28 |
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Resolution. Description: Resolutions. |
2023-12-28 |
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Confirmation statement. Statement with no updates. |
2023-06-13 |
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Accounts. Accounts type full. |
2023-01-26 |
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|
Confirmation statement. Statement with no updates. |
2022-06-16 |
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Accounts. Accounts type full. |
2022-03-08 |
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|
Confirmation statement. Statement with no updates. |
2021-06-16 |
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Mortgage. Charge number: 090779350001. |
2021-03-09 |
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Mortgage. Charge number: 090779350002. |
2021-03-09 |
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Accounts. Accounts type full. |
2021-01-12 |
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Officers. Appointment date: 2020-08-03. Officer name: Mr. Jonathan Fitzpatrick. |
2020-08-05 |
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Officers. Officer name: Mr. Scott O’Melia. Appointment date: 2020-08-03. |
2020-08-05 |
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Officers. Officer name: Sarah Ann Fox Spiegel. Termination date: 2020-08-03. |
2020-08-04 |
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Officers. Officer name: Michael Scott Sharkey. Termination date: 2020-08-03. |
2020-08-04 |
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Officers. Officer name: Mark Alan Hockenson. Termination date: 2020-08-03. |
2020-08-04 |
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|
Officers. Termination date: 2020-08-03. Officer name: Ezra Field. |
2020-08-04 |
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|
Confirmation statement. Statement with no updates. |
2020-06-16 |
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|
Officers. Appointment date: 2020-02-25. Officer name: Mr Mark Alan Hockenson. |
2020-03-05 |
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|
Officers. Officer name: Thomas Bruce Mangas. Termination date: 2020-01-09. |
2020-02-13 |
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|
Officers. Officer name: Ms Sarah Ann Fox Spiegel. Appointment date: 2019-11-04. |
2019-11-12 |
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Accounts. Accounts type full. |
2019-10-10 |
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Officers. Termination date: 2019-04-15. Officer name: Matthew Kaelin. |
2019-09-09 |
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Officers. Officer name: Michael Andrew James Smith. Termination date: 2019-07-29. |
2019-07-29 |
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Confirmation statement. Statement with updates. |
2019-06-27 |
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Officers. Termination date: 2019-03-31. Officer name: Nilesh Kundanlal Pandya. |
2019-06-17 |
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Officers. Officer name: Mr Thomas Mangas. Appointment date: 2018-10-08. |
2019-01-07 |
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|
Officers. Officer name: William John Derwin. Termination date: 2018-09-20. |
2018-11-12 |
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Accounts. Accounts type full. |
2018-10-02 |
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Capital. Capital allotment shares. |
2018-08-29 |
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|
Confirmation statement. Statement with updates. |
2018-06-28 |
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Persons with significant control. Psc name: Shine Acquisition Co Limited. Notification date: 2017-10-03. |
2018-04-30 |
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Persons with significant control. Psc name: Tdr Capital General Partner Iii Limited. Cessation date: 2017-10-03. |
2018-04-30 |
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|
Officers. Officer name: Ezra Field. Appointment date: 2017-10-03. |
2017-10-31 |
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Officers. Appointment date: 2017-10-03. Officer name: Matthew Kaelin. |
2017-10-31 |
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Officers. Officer name: Michael Scott Sharkey. Appointment date: 2017-10-03. |
2017-10-31 |
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|
Officers. Appointment date: 2017-10-03. Officer name: William John Derwin. |
2017-10-31 |
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|
Officers. Officer name: James Clifford Hodkinson. Termination date: 2017-10-03. |
2017-10-30 |
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Capital. Capital allotment shares. |
2017-10-24 |
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Resolution. Description: Resolutions. |
2017-10-23 |
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Mortgage. Charge creation date: 2017-10-03. Charge number: 090779350002. |
2017-10-19 |
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|
Mortgage. Charge creation date: 2017-10-03. Charge number: 090779350001. |
2017-10-19 |
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|
Incorporation. Memorandum articles. |
2017-10-16 |
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Officers. Termination date: 2017-10-03. Officer name: Matthew John Lenczner. |
2017-10-09 |
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