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. |
2024-01-06 |
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Accounts. Legacy. |
2024-01-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2024-01-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2024-01-06 |
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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. Appointment date: 2022-10-17. Officer name: Partou Uk Bidco Limited. |
2022-10-20 |
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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. Appointment date: 2022-10-17. Officer name: Mr Marcello Christoforo Giovanni Iacono. |
2022-10-20 |
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Officers. Termination date: 2022-10-11. Officer name: Jacqueline Ann Johnson. |
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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Officers. Termination date: 2022-09-30. Officer name: David William Johnson. |
2022-10-04 |
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Accounts. Legacy. |
2022-10-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-04 |
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Officers. Officer name: Mr Richard Henry Smith. Appointment date: 2022-07-13. |
2022-07-14 |
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Officers. Appointment date: 2021-11-05. Officer name: Mr Richard Henry Smith. |
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. |
2021-10-18 |
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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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Accounts. Legacy. |
2021-09-22 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-22 |
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Mortgage. Charge number: 092908620002. |
2021-08-26 |
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Officers. Termination date: 2021-06-02. Officer name: James Robert Thomas. |
2021-08-19 |
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Officers. Termination date: 2021-06-02. Officer name: Barry John Robinson. |
2021-08-19 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-01-11 |
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Accounts. Legacy. |
2021-01-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-11 |
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Confirmation statement. Statement with no updates. |
2020-11-05 |
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Incorporation. Memorandum articles. |
2020-01-06 |
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Resolution. Description: Resolutions. |
2020-01-06 |
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Confirmation statement. Statement with no updates. |
2019-11-01 |
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Mortgage. Charge number: 092908620001. |
2019-10-24 |
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Mortgage. Charge creation date: 2019-10-16. Charge number: 092908620002. |
2019-10-21 |
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Accounts. Accounts type full. |
2019-10-11 |
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Officers. Change date: 2019-04-17. Officer name: Mrs Jacqueline Ann Johnson. |
2019-05-21 |
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Officers. Change date: 2019-04-17. Officer name: Mr David William 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. |
2018-09-10 |
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Confirmation statement. Statement with no updates. |
2017-10-31 |
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Accounts. Accounts type full. |
2017-10-03 |
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Mortgage. Charge creation date: 2017-02-02. Charge number: 092908620001. |
2017-02-08 |
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Confirmation statement. Statement with updates. |
2016-10-31 |
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Resolution. Description: Resolutions. |
2016-10-14 |
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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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