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Capital. Capital variation of rights attached to shares. |
2023-11-24 |
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Incorporation. Memorandum articles. |
2023-11-24 |
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Resolution. Description: Resolutions. |
2023-11-24 |
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Officers. Appointment date: 2023-06-05. Officer name: Mrs Mary Joanne Logue. |
2023-06-14 |
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Officers. Officer name: Chris Duffy. Termination date: 2023-05-31. |
2023-06-14 |
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Accounts. Accounts type full. |
2023-06-09 |
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Confirmation statement. Statement with no updates. |
2022-12-02 |
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Accounts. Accounts type full. |
2022-05-25 |
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Mortgage. Charge number: 093376900003. |
2022-01-22 |
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Confirmation statement. Statement with no updates. |
2021-12-01 |
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Accounts. Accounts type full. |
2021-06-09 |
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|
Confirmation statement. Statement with no updates. |
2021-01-04 |
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Officers. Appointment date: 2020-11-06. Officer name: Mr Chris Duffy. |
2020-11-17 |
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Persons with significant control. Psc name: Sscp Spring Topco Limited. Change date: 2020-07-27. |
2020-11-17 |
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Officers. Termination date: 2020-10-23. Officer name: Helen Elizabeth Lecky. |
2020-11-17 |
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Officers. Officer name: Mr Jean-Luc Emmanuel Janet. Change date: 2020-07-29. |
2020-07-29 |
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Officers. Officer name: Mr David Jon Leatherbarrow. Change date: 2020-07-29. |
2020-07-29 |
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Address. Change date: 2020-07-29. Old address: Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE. New address: Atria Spa Road Bolton BL1 4AG. |
2020-07-29 |
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Accounts. Accounts type full. |
2020-07-23 |
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|
Confirmation statement. Statement with updates. |
2019-12-04 |
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Resolution. Description: Resolutions. |
2019-08-09 |
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Mortgage. Charge creation date: 2019-07-30. Charge number: 093376900004. |
2019-08-01 |
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Capital. Capital allotment shares. |
2019-07-30 |
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Accounts. Accounts type full. |
2019-06-11 |
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Address. Old address: Cannon Place, 78 Cannon Street London EC4N 6AF England. New address: Cannon Place 78 Cannon Street London EC4N 6AF. |
2019-05-21 |
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|
Confirmation statement. Statement with no updates. |
2018-12-04 |
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|
Officers. Officer name: Iain James Anderson. Termination date: 2018-09-01. |
2018-09-13 |
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|
Officers. Appointment date: 2018-09-01. Officer name: Mr David Jon Leatherbarrow. |
2018-09-13 |
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Mortgage. Charge creation date: 2018-09-04. Charge number: 093376900003. |
2018-09-06 |
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|
Mortgage. Charge number: 093376900001. |
2018-09-06 |
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Mortgage. Charge number: 093376900002. |
2018-09-06 |
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Resolution. Description: Resolutions. |
2018-09-05 |
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Persons with significant control. Psc name: Sscp Spring Topco Limited. Notification date: 2016-04-06. |
2018-08-06 |
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|
Persons with significant control. Withdrawal date: 2018-08-06. |
2018-08-06 |
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|
Accounts. Accounts type full. |
2018-05-25 |
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|
Confirmation statement. Statement with no updates. |
2017-12-07 |
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Officers. Officer name: Ms Helen Elizabeth Lecky. Appointment date: 2017-07-06. |
2017-07-10 |
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|
Officers. Change date: 2015-04-24. Officer name: Iain James Alderson. |
2017-07-10 |
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|
Officers. Officer name: Antony Vincent Holt. Termination date: 2017-07-06. |
2017-07-10 |
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|
Officers. Officer name: Antony Vincent Holt. Termination date: 2017-07-06. |
2017-07-10 |
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|
Officers. Termination date: 2016-09-29. Officer name: Robert Ian Burns. |
2017-01-16 |
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|
Accounts. Change account reference date company current extended. |
2016-12-30 |
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|
Confirmation statement. Statement with updates. |
2016-12-16 |
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Officers. Change date: 2016-10-20. Officer name: Mr Jean-Luc Emmanuel Janet. |
2016-10-31 |
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Mortgage. Charge number: 093376900002. Charge creation date: 2016-09-30. |
2016-10-06 |
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|
Mortgage. Charge number: 093376900001. Charge creation date: 2016-09-30. |
2016-10-03 |
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|
Capital. Capital allotment shares. |
2016-09-14 |
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|
Officers. Appointment date: 2016-08-31. Officer name: Mr Jean-Luc Emmanuel Janet. |
2016-09-05 |
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|
Capital. Capital allotment shares. |
2016-09-02 |
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Resolution. Description: Resolutions. |
2016-08-23 |
View Report |
