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Accounts. Accounts amended with accounts type full. |
2024-01-23 |
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Officers. Change date: 2023-12-20. Officer name: Director Emma Louise Brown. |
2024-01-19 |
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Officers. Appointment date: 2023-02-20. Officer name: Director Emma Louise Brown. |
2024-01-18 |
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Officers. Termination date: 2023-12-20. Officer name: Anders Fohlin. |
2024-01-15 |
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Address. Old address: Grafton House Grafton Street Hyde Cheshire SK14 2AX England. New address: 10th Floor Bloc 17 Marble Street Marble Street Manchester M2 3AW. Change date: 2023-11-20. |
2023-11-20 |
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Accounts. Accounts type total exemption full. |
2023-10-24 |
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Confirmation statement. Statement with no updates. |
2023-10-24 |
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Confirmation statement. Statement with no updates. |
2022-10-06 |
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Accounts. Accounts type full. |
2022-09-27 |
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Mortgage. Charge creation date: 2022-05-27. Charge number: 098173260003. |
2022-05-28 |
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Mortgage. Charge number: 098173260002. |
2022-03-17 |
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Confirmation statement. Statement with no updates. |
2021-10-01 |
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Accounts. Accounts type full. |
2021-09-24 |
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Confirmation statement. Statement with updates. |
2021-02-18 |
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Accounts. Accounts type full. |
2020-12-14 |
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Officers. Appointment date: 2020-01-10. Officer name: Mr Konstantin Ludwig-Otto Graf Von Bismarck-Schönhausen. |
2020-01-23 |
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Officers. Officer name: Daniel Charles Ball. Termination date: 2020-01-10. |
2020-01-23 |
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Officers. Termination date: 2020-01-10. Officer name: Jonathan Walton Kay. |
2020-01-23 |
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Officers. Termination date: 2020-01-10. Officer name: Jonathan Kay. |
2020-01-23 |
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Incorporation. Memorandum articles. |
2019-12-17 |
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Resolution. Description: Resolutions. |
2019-12-17 |
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Mortgage. Charge creation date: 2019-12-11. Charge number: 098173260002. |
2019-12-11 |
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Capital. Capital allotment shares. |
2019-12-06 |
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Mortgage. Charge number: 098173260001. |
2019-12-04 |
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Officers. Appointment date: 2019-11-18. Officer name: Mr Anders Fohlin. |
2019-12-03 |
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Persons with significant control. Notification date: 2019-11-18. Psc name: Mefla Uk Limited. |
2019-12-02 |
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Persons with significant control. Cessation date: 2019-11-18. Psc name: August Equity Partners Iii Gp Limited. |
2019-12-02 |
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Officers. Termination date: 2019-11-20. Officer name: John Robert Edward Thompson. |
2019-11-29 |
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Officers. Termination date: 2019-11-20. Officer name: Richard Thomas John Muckle. |
2019-11-29 |
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Officers. Officer name: Mike Biddulph. Termination date: 2019-11-20. |
2019-11-29 |
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Confirmation statement. Statement with updates. |
2019-11-07 |
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Accounts. Accounts type group. |
2019-10-01 |
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Officers. Officer name: Mr Richard Thomas John Muckle. Appointment date: 2019-02-21. |
2019-03-01 |
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Officers. Officer name: Mehul Patel. Termination date: 2018-11-10. |
2018-12-14 |
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Accounts. Accounts type group. |
2018-12-13 |
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Resolution. Description: Resolutions. |
2018-12-12 |
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Capital. Capital allotment shares. |
2018-11-28 |
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Confirmation statement. Statement with updates. |
2018-10-17 |
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Officers. Officer name: Mr Jonathan Kay. Appointment date: 2018-10-05. |
2018-10-15 |
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Officers. Officer name: Mr Jonathan Kay. Appointment date: 2018-10-05. |
2018-10-08 |
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Officers. Officer name: Andrew Patrick Finn. Termination date: 2018-10-05. |
2018-10-08 |
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Resolution. Description: Resolutions. |
2018-06-21 |
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Officers. Appointment date: 2018-06-01. Officer name: Mr John Robert Edward Thompson. |
2018-06-08 |
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Accounts. Change account reference date company previous extended. |
2018-03-23 |
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Confirmation statement. Statement with no updates. |
2017-10-17 |
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Officers. Termination date: 2017-08-29. Officer name: Ian Douglas Grant. |
2017-08-30 |
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Officers. Officer name: Mr Mike Biddulph. Appointment date: 2017-08-27. |
2017-08-30 |
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Accounts. Accounts type group. |
2017-04-13 |
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Confirmation statement. Statement with updates. |
2016-11-01 |
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Mortgage. Charge creation date: 2016-10-18. Charge number: 098173260001. |
2016-10-21 |
View Report |
