|
Officers. Termination date: 2024-03-11. Officer name: Peter Charles Beaumont. |
2024-03-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/23. |
2023-11-30 |
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Confirmation statement. Statement with no updates. |
2023-10-23 |
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Accounts. Accounts type full. |
2023-08-29 |
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|
Confirmation statement. Statement with no updates. |
2022-10-23 |
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Officers. Officer name: Mr Neil Anthony Joseph Hornsby. Appointment date: 2022-10-03. |
2022-10-03 |
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Accounts. Accounts type full. |
2022-09-15 |
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Officers. Officer name: Matthew James Gary Potter. Termination date: 2022-07-11. |
2022-07-18 |
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Officers. Officer name: Mr Stephen David Griffiths. Appointment date: 2022-02-08. |
2022-02-09 |
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Officers. Officer name: Mr Jerome Pierre Losson. Appointment date: 2022-01-26. |
2022-01-27 |
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Officers. Officer name: Keith Leslie Street. Termination date: 2021-12-31. |
2022-01-04 |
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|
Officers. Officer name: John Patrick Eastgate. Termination date: 2021-11-08. |
2021-11-17 |
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Confirmation statement. Statement with updates. |
2021-10-26 |
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|
Accounts. Accounts type full. |
2021-09-08 |
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Address. Old address: Fifth Floor 100 Victoria Street Bristol BS1 6HZ. Change date: 2021-08-02. New address: Lutea House the Drive, Warley Hill Business Park Great Warley Brentwood Essex CM13 3BE. |
2021-08-02 |
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Officers. Officer name: Mr Matthew James Gary Potter. Appointment date: 2021-07-23. |
2021-07-26 |
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Officers. Appointment date: 2021-07-23. Officer name: Mr John Patrick Eastgate. |
2021-07-26 |
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Resolution. Description: Resolutions. |
2021-03-15 |
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Incorporation. Memorandum articles. |
2021-03-15 |
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Persons with significant control. Cessation date: 2021-02-26. Psc name: Trevor John Pothecary. |
2021-03-12 |
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|
Persons with significant control. Psc name: Maureen Bernadette Pothecary. Cessation date: 2021-02-26. |
2021-03-12 |
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Persons with significant control. Psc name: Shawbrook Bank Limited. Notification date: 2021-02-26. |
2021-03-11 |
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|
Officers. Officer name: Ian Douglas Wilson. Termination date: 2021-02-27. |
2021-03-02 |
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Capital. Capital allotment shares. |
2021-02-25 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Maureen Pothecary. |
2021-02-24 |
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|
Persons with significant control. Change date: 2016-04-06. Psc name: Mr Trevor John Pothecary. |
2021-02-24 |
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|
Mortgage. Charge number: 092800570004. Charge creation date: 2021-01-22. |
2021-02-04 |
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Accounts. Accounts type full. |
2020-12-22 |
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|
Mortgage. Charge number: 092800570002. |
2020-12-14 |
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|
Confirmation statement. Statement with no updates. |
2020-10-23 |
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|
Officers. Termination date: 2020-04-09. Officer name: Dylan Minto. |
2020-04-09 |
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|
Confirmation statement. Statement with updates. |
2019-10-23 |
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|
Officers. Appointment date: 2019-08-28. Officer name: David Allan Newman. |
2019-08-28 |
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Mortgage. Charge number: 092800570002. |
2019-08-20 |
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Accounts. Accounts type full. |
2019-05-20 |
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Officers. Officer name: Mr Dylan Minto. Appointment date: 2019-01-07. |
2019-01-07 |
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|
Officers. Officer name: Stephen James Pateman. Termination date: 2019-01-07. |
2019-01-07 |
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|
Accounts. Change account reference date company current extended. |
2018-11-09 |
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|
Confirmation statement. Statement with updates. |
2018-10-24 |
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|
Officers. Appointment date: 2018-10-18. Officer name: Mr Keith Leslie Street. |
2018-10-18 |
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Persons with significant control. Cessation date: 2018-03-26. Psc name: Shawbrook Bank Limited. |
2018-06-04 |
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|
Officers. Officer name: Stephen James Pateman. Appointment date: 2018-05-29. |
2018-06-04 |
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|
Officers. Termination date: 2018-05-16. Officer name: Peter Robert Thomson. |
2018-05-30 |
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|
Accounts. Accounts type full. |
2018-05-17 |
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|
Capital. Capital allotment shares. |
2018-04-27 |
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|
Capital. Capital variation of rights attached to shares. |
2018-04-26 |
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|
Resolution. Description: Resolutions. |
2018-04-19 |
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|
Persons with significant control. Psc name: Shawbrook Bank Limited. Notification date: 2018-03-26. |
2018-04-12 |
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|
Capital. Capital allotment shares. |
2018-04-10 |
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|
Mortgage. Charge number: 092800570003. Charge creation date: 2018-03-23. |
2018-04-05 |
View Report |
