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Accounts. Accounts type full. |
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. Officer name: Paul Douglas Cleaver. Termination date: 2023-07-24. |
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. Officer name: Matthew Clemson. Appointment date: 2023-07-24. |
2023-08-18 |
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Officers. Officer name: Lenora Elizabeth Moore. Appointment date: 2023-07-24. |
2023-08-18 |
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Officers. Officer name: India Kalsi. Appointment date: 2023-07-24. |
2023-08-18 |
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Mortgage. Charge number: 111318540001. |
2023-07-25 |
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Mortgage. Charge number: 111318540002. |
2023-07-25 |
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Mortgage. Charge number: 111318540003. |
2023-07-25 |
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Mortgage. Charge number: 111318540004. |
2023-07-25 |
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Officers. Officer name: Mr Roger Peter Crook. Change date: 2023-05-28. |
2023-06-08 |
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Confirmation statement. Statement with no updates. |
2023-01-13 |
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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 full. |
2022-09-24 |
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Confirmation statement. Statement with no updates. |
2022-01-04 |
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Accounts. Accounts type full. |
2021-10-07 |
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Confirmation statement. Statement with no updates. |
2021-01-04 |
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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. |
2020-01-06 |
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Officers. Appointment date: 2019-11-13. Officer name: Mr Paul Douglas Cleaver. |
2019-11-25 |
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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 number: 111318540004. Charge creation date: 2019-08-05. |
2019-08-05 |
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Officers. Officer name: Christopher Ralph Bates. Termination date: 2019-06-20. |
2019-07-01 |
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Officers. Officer name: Sarah Jane Norton. Termination date: 2019-01-22. |
2019-01-29 |
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Officers. Officer name: Mr Christopher Ralph Bates. Appointment date: 2019-01-22. |
2019-01-29 |
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Officers. Appointment date: 2019-01-22. Officer name: Mr Michael Gareth Brian Jennings. |
2019-01-29 |
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Confirmation statement. Statement with updates. |
2019-01-07 |
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Mortgage. Charge number: 111318540003. Charge creation date: 2018-12-07. |
2018-12-07 |
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Mortgage. Charge creation date: 2018-05-24. Charge number: 111318540002. |
2018-06-05 |
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Officers. Termination date: 2018-03-27. Officer name: Arne Jan Hannink. |
2018-04-25 |
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Officers. Officer name: Torbjorn Midsem. Termination date: 2018-03-27. |
2018-04-11 |
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Officers. Appointment date: 2018-03-27. Officer name: Mrs Sarah Jane Norton. |
2018-04-10 |
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Officers. Appointment date: 2018-03-27. Officer name: Mr Roger Peter Crook. |
2018-04-10 |
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Persons with significant control. Psc name: Turner International Midco 2 Limited. Notification date: 2018-01-23. |
2018-03-09 |
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Persons with significant control. Withdrawal date: 2018-03-09. |
2018-03-09 |
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Mortgage. Charge creation date: 2018-02-15. Charge number: 111318540001. |
2018-02-28 |
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Address. Change date: 2018-02-27. Old address: 105 Piccadilly London W1J 7NJ. New address: Shearwater House Clevedon Hall Estate, Victoria Road Clevedon North Somerset BS21 7rd. |
2018-02-27 |
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Resolution. Description: Resolutions. |
2018-02-27 |
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Officers. Appointment date: 2018-01-23. Officer name: Arne Jan Hannink. |
2018-02-02 |
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Address. Change date: 2018-02-02. New address: 105 Piccadilly London W1J 7NJ. Old address: 14 Buckingham Gate London SW1E 6LB United Kingdom. |
2018-02-02 |
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Accounts. Change account reference date company current shortened. |
2018-01-03 |
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Incorporation. Capital: GBP 1 |
2018-01-03 |
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