Confirmation statement. Statement with no updates. |
2023-12-19 |
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Accounts. Accounts type group. |
2023-10-05 |
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Officers. Change date: 2023-06-27. Officer name: Mr Antonio Lorenzo. |
2023-06-27 |
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Officers. Officer name: Mr Antonio Lorenzo. Change date: 2023-06-27. |
2023-06-27 |
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Officers. Officer name: Mr Karan Sejpal. Appointment date: 2023-04-06. |
2023-04-06 |
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Officers. Termination date: 2023-03-06. Officer name: Peter Lindop Hall. |
2023-04-06 |
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Officers. Officer name: Mr Joel Charles Ripley. Change date: 2023-02-28. |
2023-03-01 |
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Officers. Change date: 2023-02-09. Officer name: Mr Joel Charles Ripley. |
2023-02-28 |
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Confirmation statement. Statement with updates. |
2022-12-16 |
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Officers. Appointment date: 2022-10-07. Officer name: Mrs Joanna Kate Harris. |
2022-10-07 |
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Accounts. Accounts type group. |
2022-10-01 |
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Officers. Termination date: 2022-05-12. Officer name: Stuart William Sinclair. |
2022-05-23 |
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Officers. Officer name: Mr Peter Harrison. Change date: 2021-12-01. |
2022-01-10 |
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Confirmation statement. Statement with updates. |
2021-12-23 |
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Accounts. Accounts type group. |
2021-10-11 |
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Officers. Change date: 2021-01-08. Officer name: Mr Peter Lindop Hall. |
2021-04-15 |
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Capital. Capital allotment shares. |
2020-12-30 |
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Capital. Capital allotment shares. |
2020-12-24 |
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Confirmation statement. Statement with updates. |
2020-12-24 |
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Officers. Termination date: 2020-11-02. Officer name: James Conrad Ian Rainbow. |
2020-11-03 |
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Officers. Appointment date: 2020-11-02. Officer name: Mr Mark Duckworth. |
2020-11-03 |
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Officers. Officer name: Mr Peter Harrison. Change date: 2020-11-02. |
2020-11-02 |
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Accounts. Accounts type group. |
2020-09-23 |
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Officers. Termination date: 2020-06-17. Officer name: Peter Hetherington. |
2020-06-26 |
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Officers. Officer name: Mr James Conrad Ian Rainbow. Appointment date: 2020-06-25. |
2020-06-26 |
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Officers. Change date: 2020-04-01. Officer name: Mr Peter Hetherington. |
2020-04-02 |
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Officers. Change date: 2020-04-01. Officer name: Mrs Dena Brumpton. |
2020-04-02 |
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Officers. Change date: 2020-04-01. Officer name: Mr Adam Seale. |
2020-04-02 |
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Officers. Change date: 2020-04-01. Officer name: Mr Krishna Venkata Raman. |
2020-04-02 |
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Confirmation statement. Statement with updates. |
2019-12-23 |
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Persons with significant control. Psc name: Schroder Administration Limited. Notification date: 2019-10-03. |
2019-12-17 |
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Persons with significant control. Psc name: Lbg Equity Investments Limited. Change date: 2019-10-03. |
2019-12-17 |
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Officers. Officer name: Mr Peter Hetherington. Appointment date: 2019-11-29. |
2019-12-03 |
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Officers. Officer name: Mr Peter Hall. Appointment date: 2019-10-04. |
2019-12-02 |
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Officers. Termination date: 2019-11-29. Officer name: James Conrad Ian Rainbow. |
2019-11-29 |
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Officers. Officer name: Mr Adam Seale. Appointment date: 2019-10-04. |
2019-11-29 |
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Officers. Officer name: Mr Stuart William Sinclair. Appointment date: 2019-09-24. |
2019-11-29 |
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Officers. Officer name: Mr Peter Harrison. Appointment date: 2019-10-04. |
2019-11-29 |
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Resolution. Description: Resolutions. |
2019-10-23 |
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Capital. Second filing capital allotment shares. |
2019-10-14 |
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Capital. Capital name of class of shares. |
2019-10-09 |
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Capital. Description: Statement by Directors. |
2019-09-30 |
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Capital. Capital statement capital company with date currency figure. |
2019-09-30 |
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Insolvency. Description: Solvency Statement dated 24/09/19. |
2019-09-30 |
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Resolution. Description: Resolutions. |
2019-09-30 |
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Officers. Termination date: 2019-09-24. Officer name: Paul Gittins. |
2019-09-27 |
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Officers. Officer name: Mr Krishna Venkata Raman. Appointment date: 2019-09-24. |
2019-09-27 |
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Capital. Capital allotment shares. |
2019-09-27 |
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Officers. Officer name: Brendan Edward Gilligan. Termination date: 2019-07-29. |
2019-08-07 |
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Officers. Appointment date: 2019-06-24. Officer name: Mrs Dena Brumpton. |
2019-06-28 |
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