Confirmation statement. Statement with no updates. |
2023-07-21 |
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Accounts. Accounts type full. |
2023-04-05 |
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Officers. Change date: 2023-03-06. Officer name: Paul Jon Hicken. |
2023-03-06 |
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Confirmation statement. Statement with no updates. |
2022-07-25 |
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Accounts. Accounts type full. |
2022-06-28 |
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Confirmation statement. Statement with no updates. |
2021-07-21 |
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Officers. Appointment date: 2021-05-31. Officer name: Paul Jon Hicken. |
2021-06-02 |
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Officers. Termination date: 2021-05-31. Officer name: James Kenneth Chadwick. |
2021-06-02 |
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Address. Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom. New address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. |
2021-06-01 |
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Accounts. Accounts type full. |
2021-05-19 |
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Confirmation statement. Statement with updates. |
2020-09-03 |
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Accounts. Accounts type full. |
2020-01-03 |
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Confirmation statement. Statement with updates. |
2019-09-11 |
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Accounts. Accounts type full. |
2019-04-05 |
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Officers. Officer name: Lisa Jane Brown. Termination date: 2019-03-07. |
2019-03-07 |
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Officers. Officer name: Mathew Jason Panopoulos. Termination date: 2019-03-07. |
2019-03-07 |
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Officers. Officer name: Mr Lee Mclean. Appointment date: 2019-03-06. |
2019-03-07 |
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Officers. Officer name: Mr James Kenneth Chadwick. Appointment date: 2019-03-06. |
2019-03-07 |
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Persons with significant control. Change date: 2018-07-05. Psc name: Clv Uk Holdings Limited. |
2019-01-10 |
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Persons with significant control. Notification date: 2018-06-30. Psc name: Clv Uk Holdings Limited. |
2019-01-10 |
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Persons with significant control. Withdrawal date: 2019-01-10. |
2019-01-10 |
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Confirmation statement. Statement with updates. |
2018-08-03 |
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Officers. Termination date: 2018-07-18. Officer name: Martin Paul Hadland. |
2018-07-27 |
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Officers. Termination date: 2018-07-18. Officer name: Neil Buchanan. |
2018-07-27 |
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Officers. Officer name: Peter John Berry. Termination date: 2018-07-18. |
2018-07-27 |
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Officers. Appointment date: 2018-07-18. Officer name: Mr Mathew Jason Panopoulos. |
2018-07-27 |
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Officers. Officer name: Mrs Lisa Jane Brown. Appointment date: 2018-07-18. |
2018-07-27 |
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Address. New address: 2 Temple Back East Temple Quay Bristol BS1 6EG. |
2018-07-16 |
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Address. New address: 7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB. Old address: 6th Floor One London Wall London EC2Y 5EB United Kingdom. Change date: 2018-07-16. |
2018-07-16 |
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Address. New address: 2 Temple Back East Temple Quay Bristol BS1 6EG. |
2018-07-16 |
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Accounts. Accounts type full. |
2018-04-05 |
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Officers. Termination date: 2018-03-09. Officer name: Richard Handley Gabelich. |
2018-03-20 |
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Officers. Appointment date: 2018-03-09. Officer name: Mr Peter John Berry. |
2018-03-20 |
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Officers. Change date: 2017-10-09. Officer name: Mr Richard Handley Gabelich. |
2017-10-12 |
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Confirmation statement. Statement with updates. |
2017-08-02 |
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Officers. Officer name: Mr Neil Buchanan. Appointment date: 2017-05-11. |
2017-05-31 |
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Officers. Officer name: David John Lewis. Termination date: 2017-05-11. |
2017-05-31 |
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Officers. Officer name: Noella Rose Gooden. Termination date: 2017-05-04. |
2017-05-31 |
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Mortgage. Charge number: 102925140001. Charge creation date: 2016-08-17. |
2016-08-25 |
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Accounts. Change account reference date company current shortened. |
2016-07-27 |
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Incorporation. Capital: GBP 10 |
2016-07-22 |
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