|
Accounts. Accounts type full. |
2023-11-11 |
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Officers. Appointment date: 2023-04-24. Officer name: Mr James Bradley Hyler. |
2023-04-25 |
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Officers. Officer name: Zachary Bryan Vaughan. Termination date: 2023-04-14. |
2023-04-18 |
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Officers. Change date: 2023-02-21. Officer name: Rajbinder Singh-Dehal. |
2023-02-21 |
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Confirmation statement. Statement with no updates. |
2023-01-11 |
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Officers. Appointment date: 2022-12-12. Officer name: Mrs Katrina Jamieson. |
2023-01-05 |
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Accounts. Accounts type full. |
2022-08-03 |
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Persons with significant control. Notification date: 2019-01-08. Psc name: Center Parcs Finance Borrower Ltd. |
2022-06-23 |
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Persons with significant control. Psc name: Brookfield Asset Management Inc. Cessation date: 2019-01-08. |
2022-06-23 |
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Officers. Officer name: Martin Peter Dalby. Termination date: 2022-04-22. |
2022-04-22 |
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Capital. Capital allotment shares. |
2022-01-19 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-01-17 |
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|
Confirmation statement. Statement. |
2022-01-06 |
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Officers. Change date: 2021-06-20. Officer name: Mr Zachary Bryan Vaughan. |
2021-11-18 |
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Accounts. Accounts type full. |
2021-10-15 |
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Capital. Capital allotment shares. |
2021-07-13 |
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|
Capital. Capital allotment shares. |
2021-05-21 |
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Officers. Appointment date: 2020-12-31. Officer name: Mr Andrea Colasanti. |
2021-03-03 |
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Officers. Officer name: Natalie Johanna Adomait. Termination date: 2020-12-31. |
2021-02-10 |
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|
Confirmation statement. Statement with updates. |
2021-02-10 |
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|
Accounts. Accounts type full. |
2020-12-17 |
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Officers. Officer name: Mr Colin Grant Mckinlay. Change date: 2020-03-20. |
2020-09-29 |
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|
Officers. Officer name: Mr Zachary Bryan Vaughan. Change date: 2019-01-25. |
2020-09-24 |
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Officers. Officer name: Ms Natalie Johanna Adomait. Change date: 2020-05-29. |
2020-09-22 |
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|
Capital. Capital allotment shares. |
2020-07-24 |
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|
Officers. Appointment date: 2020-05-11. Officer name: Mr Benedict Tobias Annable. |
2020-06-30 |
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Capital. Capital allotment shares. |
2020-05-27 |
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Officers. Officer name: Kevin O'donnell Mccrain. Termination date: 2020-05-11. |
2020-05-26 |
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Capital. Capital allotment shares. |
2020-04-21 |
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|
Confirmation statement. Statement with updates. |
2020-01-03 |
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|
Accounts. Change account reference date company current extended. |
2019-03-06 |
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Capital. Capital statement capital company with date currency figure. |
2019-02-19 |
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Capital. Description: Statement by Directors. |
2019-02-15 |
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|
Capital. Capital statement capital company with date currency figure. |
2019-02-15 |
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Insolvency. Description: Solvency Statement dated 11/02/19. |
2019-02-15 |
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Resolution. Description: Resolutions. |
2019-02-15 |
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Capital. Description: Statement by Directors. |
2019-02-08 |
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|
Insolvency. Description: Solvency Statement dated 08/02/19. |
2019-02-08 |
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Resolution. Description: Resolutions. |
2019-02-08 |
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Mortgage. Charge creation date: 2019-01-14. Charge number: 117259030001. |
2019-01-16 |
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Persons with significant control. Cessation date: 2018-12-13. Psc name: Bsrep Ii Center Parcs Jersey Limited. |
2019-01-10 |
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|
Persons with significant control. Psc name: Brookfield Asset Management Inc. Notification date: 2018-12-13. |
2019-01-10 |
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|
Accounts. Change account reference date company current shortened. |
2018-12-13 |
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|
Incorporation. Capital: GBP 1 |
2018-12-13 |
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