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Accounts. Accounts type total exemption full. |
2023-12-14 |
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Officers. Termination date: 2023-11-01. Officer name: Anna Catherine Sellars. |
2023-11-26 |
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Officers. Officer name: Mr Robert Andrew Michael Davidson. Appointment date: 2023-10-06. |
2023-10-06 |
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Officers. Officer name: Mr Paul Mark Davis. Appointment date: 2023-10-06. |
2023-10-06 |
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Gazette. Gazette filings brought up to date. |
2023-10-04 |
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Confirmation statement. Statement with updates. |
2023-09-27 |
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Officers. Change date: 2023-04-13. Officer name: Mr Barry Koors Lanesman. |
2023-04-14 |
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Officers. Officer name: Anna Catherine Sellars. Appointment date: 2023-04-13. |
2023-04-14 |
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|
Address. Change date: 2023-04-14. New address: Rosehill New Barn Lane Cheltenham GL52 3LZ. Old address: Nicholas House River Front Enfield EN1 3FG England. |
2023-04-14 |
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Incorporation. Memorandum articles. |
2023-03-21 |
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Incorporation. Memorandum articles. |
2023-03-21 |
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Resolution. Description: Resolutions. |
2023-03-21 |
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Persons with significant control. Cessation date: 2023-03-14. Psc name: Guy Matthew James Deeming. |
2023-03-16 |
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Persons with significant control. Psc name: Queensway Group Holding Limited. Notification date: 2023-03-14. |
2023-03-16 |
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|
Officers. Officer name: Uzma Olbrich. Termination date: 2023-03-14. |
2023-03-16 |
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|
Officers. Officer name: Ian Anthony Lane. Termination date: 2023-03-14. |
2023-03-16 |
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|
Officers. Officer name: Guy Matthew James Deeming. Termination date: 2023-03-14. |
2023-03-16 |
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|
Officers. Officer name: Mr Barry Koors Lanesman. Appointment date: 2023-03-14. |
2023-03-16 |
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|
Officers. Officer name: William Carter. Termination date: 2023-03-14. |
2023-03-16 |
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|
Officers. Officer name: Paul Anthony Averley. Termination date: 2023-03-14. |
2023-03-16 |
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|
Accounts. Change account reference date company previous shortened. |
2023-03-16 |
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Address. Change date: 2023-03-16. New address: Nicholas House River Front Enfield EN1 3FG. Old address: 170 Queensway Billingham Cleveland TS23 2NT United Kingdom. |
2023-03-16 |
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Accounts. Accounts type total exemption full. |
2022-12-15 |
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|
Confirmation statement. Statement with no updates. |
2022-07-25 |
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Mortgage. Charge number: 114713300003. Charge creation date: 2022-05-20. |
2022-05-24 |
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|
Accounts. Accounts type total exemption full. |
2021-12-24 |
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|
Confirmation statement. Statement with no updates. |
2021-07-29 |
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|
Accounts. Accounts type total exemption full. |
2021-03-31 |
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|
Confirmation statement. Statement with no updates. |
2020-08-12 |
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|
Mortgage. Charge creation date: 2020-01-22. Charge number: 114713300002. |
2020-01-24 |
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Mortgage. Charge number: 114713300001. Charge creation date: 2020-01-22. |
2020-01-23 |
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|
Accounts. Accounts type total exemption full. |
2019-11-11 |
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|
Accounts. Change account reference date company previous shortened. |
2019-08-20 |
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|
Confirmation statement. Statement with no updates. |
2019-07-30 |
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|
Incorporation. Incorporation company. |
2018-07-18 |
View Report |
