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Accounts. Accounts type micro entity. |
2023-05-24 |
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Confirmation statement. Statement with no updates. |
2023-01-23 |
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Accounts. Accounts type micro entity. |
2022-03-18 |
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Confirmation statement. Statement with no updates. |
2022-02-03 |
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Persons with significant control. Change date: 2022-02-03. Psc name: Arete Risk Services 1 (Nominees) Limited. |
2022-02-03 |
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Officers. Change date: 2022-02-03. Officer name: Mr Michael James Fletcher. |
2022-02-03 |
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Address. New address: 14 Castle Street Arete Offices, First Floor, Liverpool L2 0NE. Old address: One Eleven Edmund Street Birmingham B3 2HJ England. Change date: 2021-03-18. |
2021-03-18 |
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Resolution. Description: Resolutions. |
2021-02-23 |
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Officers. Officer name: Mr Richard Bryant. Appointment date: 2021-02-21. |
2021-02-22 |
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Resolution. Description: Resolutions. |
2021-02-22 |
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Resolution. Description: Resolutions. |
2021-01-22 |
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Confirmation statement. Statement with updates. |
2021-01-22 |
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Persons with significant control. Psc name: Darren Carter. Cessation date: 2020-10-22. |
2021-01-21 |
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Persons with significant control. Notification date: 2020-10-22. Psc name: Arete Risk Services 1 (Nominees) Limited. |
2021-01-21 |
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Confirmation statement. Statement with updates. |
2020-07-01 |
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Capital. Capital allotment shares. |
2019-10-02 |
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Mortgage. Charge number: 120564660001. Charge creation date: 2019-09-13. |
2019-09-18 |
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Officers. Appointment date: 2019-07-16. Officer name: Mr Daniel Driscoll. |
2019-07-16 |
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Officers. Termination date: 2019-07-16. Officer name: Jack Daniel Summers. |
2019-07-16 |
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Persons with significant control. Notification date: 2019-07-16. Psc name: Darren Carter. |
2019-07-16 |
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Persons with significant control. Psc name: Gateley Incorporations Limited. Cessation date: 2019-07-16. |
2019-07-16 |
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Officers. Officer name: Gateley Secretaries Limited. Termination date: 2019-07-16. |
2019-07-16 |
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Officers. Officer name: Michael James Ward. Termination date: 2019-07-16. |
2019-07-16 |
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Officers. Officer name: Gateley Incorporations Limited. Termination date: 2019-07-16. |
2019-07-16 |
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Officers. Appointment date: 2019-07-16. Officer name: Mr Jack Daniel Summers. |
2019-07-16 |
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Officers. Appointment date: 2019-07-16. Officer name: Mr Michael James Fletcher. |
2019-07-16 |
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Incorporation. Capital: GBP 1 |
2019-06-18 |
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