|
Accounts. Change account reference date company current extended. |
2023-12-22 |
View Report |
|
Mortgage. Charge number: 096795800001. |
2023-12-15 |
View Report |
|
Mortgage. Charge number: 096795800002. |
2023-12-15 |
View Report |
|
Mortgage. Charge creation date: 2023-12-13. Charge number: 096795800003. |
2023-12-14 |
View Report |
|
Officers. Officer name: Steven Cross. Appointment date: 2023-09-01. |
2023-09-01 |
View Report |
|
Officers. Officer name: Craig William Adams. Appointment date: 2023-09-01. |
2023-09-01 |
View Report |
|
Officers. Officer name: George Robert Davies Beaton. Appointment date: 2023-09-01. |
2023-09-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-07-17 |
View Report |
|
Accounts. Accounts type full. |
2023-05-23 |
View Report |
|
Persons with significant control. Cessation date: 2016-07-01. Psc name: Timothy James Burgess. |
2023-02-27 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: William Hackett Holdings Limited. |
2023-02-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-19 |
View Report |
|
Accounts. Accounts type full. |
2022-05-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-10 |
View Report |
|
Accounts. Accounts type full. |
2021-06-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-13 |
View Report |
|
Accounts. Accounts type full. |
2020-05-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-10 |
View Report |
|
Accounts. Accounts type small. |
2019-02-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-07-10 |
View Report |
|
Accounts. Accounts type small. |
2018-04-30 |
View Report |
|
Officers. Appointment date: 2018-04-12. Officer name: Mr Joshua Andrew Burgess. |
2018-04-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-07-10 |
View Report |
|
Accounts. Accounts type small. |
2017-03-30 |
View Report |
|
Resolution. Description: Resolutions. |
2017-01-06 |
View Report |
|
Capital. Date: 2016-11-30. |
2017-01-05 |
View Report |
|
Capital. Capital allotment shares. |
2017-01-05 |
View Report |
|
Accounts. Change account reference date company current extended. |
2016-08-16 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-07-14 |
View Report |
|
Mortgage. Charge number: 096795800002. Charge creation date: 2015-09-03. |
2015-09-07 |
View Report |
|
Officers. Appointment date: 2015-08-17. Officer name: Paul Davies. |
2015-09-04 |
View Report |
|
Address. New address: Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 3EU. Old address: C/O Baldwins 59 Lichfield Street Walsall WS4 2BX United Kingdom. Change date: 2015-09-03. |
2015-09-03 |
View Report |
|
Mortgage. Charge number: 096795800001. Charge creation date: 2015-08-27. |
2015-08-28 |
View Report |
|
Incorporation. Capital: GBP 100 |
2015-07-09 |
View Report |
