Officers. Change date: 2024-03-05. Officer name: Partou Uk Bidco Limited. |
2024-03-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2024-01-07 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2024-01-07 |
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Accounts. Legacy. |
2024-01-07 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2024-01-07 |
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Confirmation statement. Statement with no updates. |
2023-11-01 |
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Officers. Change date: 2022-10-17. Officer name: Mrs Jacoline Jeanine Cheri Lemmens. |
2023-01-18 |
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Confirmation statement. Statement with no updates. |
2022-11-09 |
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Officers. Officer name: Mrs Samantha Jane Rhodes. Appointment date: 2022-10-17. |
2022-10-20 |
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Officers. Appointment date: 2022-10-17. Officer name: Mrs Jacoline Jeanine Cheri Lemmens. |
2022-10-20 |
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Officers. Officer name: Partou Uk Bidco Limited. Appointment date: 2022-10-17. |
2022-10-20 |
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Officers. Appointment date: 2022-10-17. Officer name: Mr Marcello Christoforo Giovanni Iacono. |
2022-10-20 |
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Officers. Officer name: Jacqueline Ann Johnson. Termination date: 2022-10-11. |
2022-10-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-10-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-13 |
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Accounts. Legacy. |
2022-10-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2022-10-05 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-05 |
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Officers. Officer name: David William Johnson. Termination date: 2022-09-30. |
2022-10-04 |
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Officers. Appointment date: 2022-07-13. Officer name: Mr Richard Henry Smith. |
2022-07-14 |
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Officers. Officer name: Mr Richard Henry Smith. Appointment date: 2021-11-05. |
2021-11-12 |
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Confirmation statement. Statement with no updates. |
2021-11-08 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-20 |
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Accounts. Legacy. |
2021-10-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-10-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-15 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-02-25 |
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Accounts. Legacy. |
2021-02-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-15 |
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Confirmation statement. Statement with no updates. |
2020-11-05 |
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Confirmation statement. Statement with no updates. |
2019-10-30 |
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Confirmation statement. Statement with no updates. |
2019-10-29 |
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Accounts. Accounts type full. |
2019-10-11 |
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Officers. Officer name: Mr David William Johnson. Change date: 2019-04-17. |
2019-05-21 |
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Officers. Change date: 2019-04-17. Officer name: Mrs Jacqueline Ann Johnson. |
2019-05-21 |
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Confirmation statement. Statement with no updates. |
2018-11-01 |
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Accounts. Accounts type full. |
2018-09-11 |
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Confirmation statement. Statement with no updates. |
2017-10-31 |
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Accounts. Accounts type full. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2016-11-04 |
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Accounts. Accounts type full. |
2016-10-13 |
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Annual return. With made up date full list shareholders. |
2015-12-22 |
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Address. New address: Ridgway House Progress Way Denton Manchester M34 2GP. Old address: 3Rd Floor 25 Bedford Street London WC2E 9ES United Kingdom. Change date: 2015-01-27. |
2015-01-27 |
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Capital. Capital allotment shares. |
2014-11-21 |
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Accounts. Change account reference date company current extended. |
2014-11-21 |
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Officers. Officer name: Kevin Keck. Termination date: 2014-11-17. |
2014-11-21 |
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Officers. Appointment date: 2014-11-17. Officer name: Mr David William Johnson. |
2014-11-21 |
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Officers. Officer name: Mrs Jacqueline Ann Johnson. Appointment date: 2014-11-17. |
2014-11-21 |
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Incorporation. Capital: GBP .01 |
2014-10-30 |
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