|
Accounts. Accounts type small. |
2023-08-25 |
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Incorporation. Memorandum articles. |
2023-08-21 |
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Resolution. Description: Resolutions. |
2023-08-21 |
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Officers. Termination date: 2023-07-24. Officer name: Paul Douglas Cleaver. |
2023-08-18 |
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Officers. Termination date: 2023-07-24. Officer name: George Shannon. |
2023-08-18 |
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Officers. Termination date: 2023-07-24. Officer name: Roger Peter Crook. |
2023-08-18 |
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Officers. Appointment date: 2023-07-24. Officer name: India Kalsi. |
2023-08-18 |
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|
Officers. Appointment date: 2023-07-24. Officer name: Lenora Elizabeth Moore. |
2023-08-18 |
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|
Officers. Appointment date: 2023-07-24. Officer name: Matthew Clemson. |
2023-08-18 |
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Mortgage. Charge number: 101727150001. |
2023-07-25 |
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|
Mortgage. Charge number: 101727150002. |
2023-07-25 |
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|
Mortgage. Charge number: 101727150003. |
2023-07-25 |
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Officers. Change date: 2023-05-28. Officer name: Mr Roger Peter Crook. |
2023-06-08 |
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Confirmation statement. Statement with no updates. |
2023-05-15 |
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Address. Old address: Shearwater House Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7rd. Change date: 2022-12-20. New address: Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT. |
2022-12-20 |
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|
Accounts. Accounts type small. |
2022-09-24 |
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|
Confirmation statement. Statement with no updates. |
2022-05-16 |
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|
Accounts. Accounts type full. |
2021-10-07 |
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|
Confirmation statement. Statement with no updates. |
2021-05-10 |
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Officers. Appointment date: 2020-09-29. Officer name: Mr George Shannon. |
2020-10-06 |
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|
Accounts. Accounts type full. |
2020-10-02 |
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Confirmation statement. Statement with no updates. |
2020-05-18 |
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Officers. Officer name: Mr Paul Douglas Cleaver. Appointment date: 2019-11-13. |
2019-11-18 |
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Officers. Termination date: 2019-11-13. Officer name: Michael Gareth Brian Jennings. |
2019-11-18 |
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Accounts. Accounts type full. |
2019-10-09 |
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Mortgage. Charge creation date: 2019-08-05. Charge number: 101727150003. |
2019-08-05 |
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Officers. Termination date: 2019-06-20. Officer name: Christopher Ralph Bates. |
2019-07-01 |
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|
Confirmation statement. Statement with no updates. |
2019-05-09 |
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|
Officers. Officer name: Mr Christopher Ralph Bates. Appointment date: 2019-01-22. |
2019-01-29 |
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Mortgage. Charge number: 101727150002. Charge creation date: 2018-12-07. |
2018-12-07 |
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|
Officers. Officer name: Sarah Jane Norton. Termination date: 2018-09-05. |
2018-09-06 |
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Officers. Officer name: Mr Michael Gareth Brian Jennings. Appointment date: 2018-09-05. |
2018-09-06 |
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Accounts. Accounts type group. |
2018-08-30 |
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|
Confirmation statement. Statement with updates. |
2018-05-17 |
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|
Capital. Description: Statement by Directors. |
2018-05-15 |
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|
Capital. Capital statement capital company with date currency figure. |
2018-05-15 |
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Insolvency. Description: Solvency Statement dated 15/05/18. |
2018-05-15 |
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|
Resolution. Description: Resolutions. |
2018-05-15 |
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Mortgage. Charge number: 101727150001. Charge creation date: 2018-04-19. |
2018-04-25 |
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Officers. Officer name: Arne Jan Hannink. Termination date: 2018-03-27. |
2018-04-11 |
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Officers. Termination date: 2018-03-27. Officer name: Torbjorn Midsem. |
2018-04-11 |
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|
Officers. Appointment date: 2018-03-27. Officer name: Sarah Jane Norton. |
2018-04-10 |
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|
Officers. Officer name: Mr Roger Peter Crook. Appointment date: 2018-03-27. |
2018-04-10 |
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Persons with significant control. Notification date: 2018-02-20. Psc name: Turner International Bidco Limited. |
2018-03-14 |
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Officers. Appointment date: 2018-02-20. Officer name: Arne Jan Hannink. |
2018-03-12 |
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|
Officers. Officer name: Thomas Alexander Russell. Termination date: 2018-02-20. |
2018-03-12 |
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|
Officers. Termination date: 2018-02-20. Officer name: Matthew Roy Peacock. |
2018-03-12 |
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Officers. Termination date: 2018-02-20. Officer name: Jan Fredrik Lundqvist. |
2018-03-12 |
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Officers. Officer name: Torbjorn Midsem. Appointment date: 2018-02-20. |
2018-03-12 |
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Persons with significant control. Withdrawal date: 2018-03-09. |
2018-03-09 |
View Report |
