| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON JAMES RENNET / 25/05/2023 |
| 2023-06-07 |
update num_mort_charges 5 => 6 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099196240006 |
| 2023-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METER SERVE (HOLDCO 2) LIMITED |
| 2023-04-03 |
update statutory_documents CESSATION OF METER SERVE 20 LIMITED AS A PSC |
| 2023-02-16 |
update statutory_documents SECRETARY APPOINTED CAROLYN BLANCHARD |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE POWELL |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR BRANDON JAMES RENNET |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES BATEMAN |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL TAYLOR |
| 2021-08-11 |
update statutory_documents SECRETARY APPOINTED JAYNE PATRICIA POWELL |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DONOGHUE |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BLACKBURN |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRICUS PIJLS |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE COX |
| 2021-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN BLACKBURN / 03/03/2021 |
| 2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LATUS / 25/01/2021 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-12-07 |
update num_mort_outstanding 5 => 2 |
| 2020-12-07 |
update num_mort_satisfied 0 => 3 |
| 2020-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099196240001 |
| 2020-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099196240002 |
| 2020-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099196240003 |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRICUS LAMBERTUS PIJLS / 01/09/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-09 |
update num_mort_charges 3 => 5 |
| 2020-08-09 |
update num_mort_outstanding 3 => 5 |
| 2020-07-29 |
update statutory_documents REFINANCING DOCUMENTS 03/07/2020 |
| 2020-07-29 |
update statutory_documents SECTION 175 OF THE COMPANIES ACT 2006 03/07/2020 |
| 2020-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099196240005 |
| 2020-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099196240004 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE MARGARET COX |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIBBS |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MARTIN DONOGHUE |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANN BLACKBURN |
| 2018-01-07 |
update num_mort_charges 2 => 3 |
| 2018-01-07 |
update num_mort_outstanding 2 => 3 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 2017-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099196240003 |
| 2017-11-07 |
update num_mort_charges 0 => 2 |
| 2017-11-07 |
update num_mort_outstanding 0 => 2 |
| 2017-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099196240002 |
| 2017-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099196240001 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-16 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR HENRICUS LAMBERTUS PIJLS |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX HELMORE |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILTON FERNANDES |
| 2017-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-05-13 |
delete address 4TH FLOOR 19 SPRING GARDENS MANCHESTER UNITED KINGDOM M2 1FB |
| 2016-05-13 |
insert address 5TH FLOOR 1 MARSDEN STREET MANCHESTER ENGLAND M2 1HW |
| 2016-05-13 |
update registered_address |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT GIBSON |
| 2016-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
4TH FLOOR 19 SPRING GARDENS
MANCHESTER
M2 1FB
UNITED KINGDOM |
| 2015-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |