|
Accounts. Accounts type small. |
2023-08-25 |
View Report |
|
Resolution. Description: Resolutions. |
2023-08-21 |
View Report |
|
Incorporation. Memorandum articles. |
2023-08-21 |
View Report |
|
Officers. Termination date: 2023-07-24. Officer name: Roger Peter Crook. |
2023-08-18 |
View Report |
|
Officers. Officer name: Paul Douglas Cleaver. Termination date: 2023-07-24. |
2023-08-18 |
View Report |
|
Officers. Termination date: 2023-07-24. Officer name: George Shannon. |
2023-08-18 |
View Report |
|
Officers. Appointment date: 2023-07-24. Officer name: India Kalsi. |
2023-08-18 |
View Report |
|
Officers. Appointment date: 2023-07-24. Officer name: Lenora Elizabeth Moore. |
2023-08-18 |
View Report |
|
Officers. Officer name: Matthew Clemson. Appointment date: 2023-07-24. |
2023-08-18 |
View Report |
|
Officers. Officer name: Mr Roger Peter Crook. Change date: 2023-05-28. |
2023-06-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-01-18 |
View Report |
|
Address. Change date: 2022-12-20. Old address: Shearwater House Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7rd England. New address: Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT. |
2022-12-20 |
View Report |
|
Accounts. Accounts type small. |
2022-09-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-17 |
View Report |
|
Accounts. Accounts type full. |
2021-10-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-01-21 |
View Report |
|
Officers. Appointment date: 2020-09-29. Officer name: Mr George Shannon. |
2020-10-06 |
View Report |
|
Accounts. Accounts type full. |
2020-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-21 |
View Report |
|
Officers. Appointment date: 2019-11-13. Officer name: Mr Paul Douglas Cleaver. |
2019-11-25 |
View Report |
|
Officers. Officer name: Michael Gareth Brian Jennings. Termination date: 2019-11-13. |
2019-11-18 |
View Report |
|
Accounts. Accounts type full. |
2019-10-09 |
View Report |
|
Officers. Officer name: Christopher Ralph Bates. Termination date: 2019-06-20. |
2019-07-01 |
View Report |
|
Officers. Officer name: Sarah Jane Norton. Termination date: 2019-01-22. |
2019-01-29 |
View Report |
|
Officers. Appointment date: 2019-01-22. Officer name: Mr Christopher Ralph Bates. |
2019-01-29 |
View Report |
|
Officers. Officer name: Mr Michael Gareth Brian Jennings. Appointment date: 2019-01-22. |
2019-01-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-01-21 |
View Report |
|
Address. New address: Shearwater House Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7rd. Old address: 105 Piccadilly London W1J 7NJ United Kingdom. Change date: 2018-10-26. |
2018-10-26 |
View Report |
|
Officers. Termination date: 2018-03-27. Officer name: Arne Jan Hannink. |
2018-04-11 |
View Report |
|
Officers. Termination date: 2018-03-27. Officer name: Torbjorn Midsem. |
2018-04-11 |
View Report |
|
Officers. Appointment date: 2018-03-27. Officer name: Mr Roger Peter Crook. |
2018-04-10 |
View Report |
|
Officers. Officer name: Mrs Sarah Jane Norton. Appointment date: 2018-03-27. |
2018-04-10 |
View Report |
|
Persons with significant control. Notification date: 2018-01-18. Psc name: Turner International Topco Limited. |
2018-03-09 |
View Report |
|
Persons with significant control. Withdrawal date: 2018-03-09. |
2018-03-09 |
View Report |
|
Officers. Officer name: Arne Jan Hannink. Appointment date: 2018-01-23. |
2018-02-02 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2018-01-18 |
View Report |
|
Incorporation. Capital: GBP 1 |
2018-01-18 |
View Report |
