Accounts. Accounts type group. |
2024-01-31 |
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Officers. Officer name: Ms Rebecca Louise Shellard. Appointment date: 2023-10-20. |
2023-10-31 |
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Address. New address: 41 Churchill Way Lomeshaye Industrial Estate Nelson Lancashire BB9 6RT. Old address: Cotton Tree Lane Colne Lancashire BB8 7BH England. Change date: 2023-07-04. |
2023-07-04 |
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Confirmation statement. Statement with no updates. |
2023-04-26 |
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Accounts. Accounts type group. |
2022-10-31 |
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Officers. Officer name: Christopher Peter Handy. Termination date: 2022-06-01. |
2022-06-20 |
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Officers. Officer name: Mr Carl Anthony Pykett. Appointment date: 2022-06-01. |
2022-06-20 |
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Officers. Officer name: David Graham Johnson. Termination date: 2021-12-31. |
2022-06-20 |
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Confirmation statement. Statement with no updates. |
2022-03-31 |
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Accounts. Accounts type group. |
2021-10-20 |
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Confirmation statement. Statement with updates. |
2021-04-23 |
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Accounts. Accounts type total exemption full. |
2021-03-19 |
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Capital. Capital allotment shares. |
2020-10-14 |
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Officers. Officer name: Mr David Stanley. Appointment date: 2019-11-14. |
2020-06-11 |
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Address. New address: 1 Paternoster Square London EC4M 7DX. |
2020-05-13 |
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Confirmation statement. Statement with updates. |
2020-05-12 |
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Resolution. Description: Resolutions. |
2020-02-06 |
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Capital. Capital allotment shares. |
2020-02-06 |
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Officers. Appointment date: 2020-01-30. Officer name: Christopher John Barkey. |
2020-02-03 |
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Capital. Date: 2019-10-01. |
2019-11-05 |
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Officers. Change date: 2019-10-29. Officer name: Mr Robert Anthony Schofield. |
2019-10-29 |
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Officers. Officer name: Mr Christopher Peter Handy. Change date: 2019-10-29. |
2019-10-29 |
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Resolution. Description: Resolutions. |
2019-10-24 |
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Resolution. Description: Resolutions. |
2019-10-24 |
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Capital. Capital allotment shares. |
2019-10-23 |
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Capital. Capital variation of rights attached to shares. |
2019-10-23 |
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Capital. Capital name of class of shares. |
2019-10-22 |
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Mortgage. Charge creation date: 2019-10-01. Charge number: 119408730002. |
2019-10-09 |
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Officers. Appointment date: 2019-10-01. Officer name: Mr Robert Anthony Schofield. |
2019-10-08 |
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Officers. Appointment date: 2019-10-01. Officer name: Mr Christopher Peter Handy. |
2019-10-08 |
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Persons with significant control. Notification date: 2019-10-01. Psc name: Manesh Pandya. |
2019-10-07 |
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Persons with significant control. Psc name: Ldc Gp Llp. Notification date: 2019-10-01. |
2019-10-07 |
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Persons with significant control. Notification date: 2019-10-01. Psc name: Ldc (Managers) Limited. |
2019-10-07 |
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Persons with significant control. Psc name: Manesh Pandya. Cessation date: 2019-10-01. |
2019-10-07 |
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Address. Old address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom. New address: Cotton Tree Lane Colne Lancashire BB8 7BH. Change date: 2019-10-07. |
2019-10-07 |
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Officers. Officer name: Mr David Graham Johnson. Appointment date: 2019-10-01. |
2019-10-07 |
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Officers. Officer name: Mr David Dudley. Appointment date: 2019-10-01. |
2019-10-07 |
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Officers. Appointment date: 2019-10-01. Officer name: David Stanley. |
2019-10-07 |
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Mortgage. Charge creation date: 2019-10-01. Charge number: 119408730001. |
2019-10-04 |
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Persons with significant control. Notification date: 2019-07-23. Psc name: Manesh Pandya. |
2019-07-24 |
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Persons with significant control. Cessation date: 2019-07-23. Psc name: Gateley Incorporations Limited. |
2019-07-24 |
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Officers. Officer name: Michael James Ward. Termination date: 2019-07-23. |
2019-07-24 |
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Officers. Termination date: 2019-07-23. Officer name: Gateley Incorporations Limited. |
2019-07-24 |
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Officers. Officer name: Mr Manesh Pandya. Appointment date: 2019-07-23. |
2019-07-24 |
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Officers. Termination date: 2019-07-23. Officer name: Gateley Secretaries Limited. |
2019-07-24 |
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Incorporation. Capital: GBP 1 |
2019-04-11 |
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