Introduction
Watch Company
S
SIMON BIDCO LIMITED
SIMON BIDCO LIMITED is an active company incorporated on 29 July 2015 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SIMON BIDCO LIMITED was registered 10 years ago.(SIC: 64205)
Status
active
Active since 10 years ago
Company No
09709443
LTD Company
Age
10 Years
Incorporated 29 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
No. 1 The Square Thorpe Park View Thorpe Park Leeds, LS15 8GH,
Previous Addresses
, Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB
From: 5 February 2016To: 17 November 2023
, 80 Pall Mall London, SW1Y 5ES, United Kingdom
From: 29 July 2015To: 5 February 2016
81 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
Nov 15
Capital Allotment Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Share Buyback
Feb 16
Capital Return Purchase Own Shares
Funding Round
Sept 17
Capital Allotment Shares
Capital Update
Nov 17
Capital Statement Capital Company With D...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Funding Round
Apr 18
Capital Allotment Shares
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
10
Funding
12
Officers
54
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
STORRAR, Colin George
ActiveThorpe Park View, LeedsLS15 8GH
Born December 1971
Director
Appointed 28 Nov 2017
STORRAR, Colin George
Thorpe Park View, LeedsLS15 8GH
Born December 1971
Director
28 Nov 2017
Active
WILSON, James Simpson
ActiveThorpe Park View, LeedsLS15 8GH
Born May 1959
Director
Appointed 26 Mar 2020
WILSON, James Simpson
Thorpe Park View, LeedsLS15 8GH
Born May 1959
Director
26 Mar 2020
Active
FLYNN, Bill
Resigned9 Savannah Way, LeedsLS10 1AB
Secretary
Appointed 07 Dec 2017
Resigned 26 Mar 2020
FLYNN, Bill
9 Savannah Way, LeedsLS10 1AB
Secretary
07 Dec 2017
Resigned 26 Mar 2020
Resigned
ANDREWS, Gabriel
ResignedLondonSW1Y 5ES
Born July 1989
Director
Appointed 29 Jul 2015
Resigned 13 Aug 2015
ANDREWS, Gabriel
LondonSW1Y 5ES
Born July 1989
Director
29 Jul 2015
Resigned 13 Aug 2015
Resigned
BRUECKMANN, David
Resigned9 Savannah Way, LeedsLS10 1AB
Born October 1989
Director
Appointed 31 Jan 2020
Resigned 01 Oct 2021
BRUECKMANN, David
9 Savannah Way, LeedsLS10 1AB
Born October 1989
Director
31 Jan 2020
Resigned 01 Oct 2021
Resigned
CORNELL, James John
Resigned9 Savannah Way, LeedsLS10 1AB
Born February 1973
Director
Appointed 07 Dec 2017
Resigned 27 Jun 2019
CORNELL, James John
9 Savannah Way, LeedsLS10 1AB
Born February 1973
Director
07 Dec 2017
Resigned 27 Jun 2019
Resigned
MUELDER, Philip Sebastian
Resigned9 Savannah Way, LeedsLS10 1AB
Born November 1974
Director
Appointed 29 Jul 2015
Resigned 31 Jan 2020
MUELDER, Philip Sebastian
9 Savannah Way, LeedsLS10 1AB
Born November 1974
Director
29 Jul 2015
Resigned 31 Jan 2020
Resigned
PELL, Christopher
ResignedPall Mall, LondonSW1Y 5ES
Born November 1978
Director
Appointed 13 Aug 2015
Resigned 31 Jan 2020
PELL, Christopher
Pall Mall, LondonSW1Y 5ES
Born November 1978
Director
13 Aug 2015
Resigned 31 Jan 2020
Resigned
ROSENBERG, Daniel Edward
Resigned9 Savannah Way, LeedsLS10 1AB
Born October 1986
Director
Appointed 31 Jan 2020
Resigned 01 Oct 2021
ROSENBERG, Daniel Edward
9 Savannah Way, LeedsLS10 1AB
Born October 1986
Director
31 Jan 2020
Resigned 01 Oct 2021
Resigned
Persons with significant control
25
0 Active
25 Ceased
Name
Nature of Control
Notified
Status
Mr Graham John Robinson
Ceased9 Savannah Way, LeedsLS10 1AB
Born January 1975
Nature of Control
Voting rights 50 to 75 percent
Notified 06 Nov 2017
Ceased 07 Nov 2017
Mr Graham John Robinson
9 Savannah Way, LeedsLS10 1AB
Born January 1975
Voting rights 50 to 75 percent
06 Nov 2017
Ceased 07 Nov 2017
Ceased
Mr William Flynn
Ceased9 Savannah Way, LeedsLS10 1AB
Born September 1968
Nature of Control
Voting rights 50 to 75 percent
Notified 04 Sept 2017
Ceased 05 Sept 2017
Mr William Flynn
9 Savannah Way, LeedsLS10 1AB
Born September 1968
Voting rights 50 to 75 percent
04 Sept 2017
Ceased 05 Sept 2017
Ceased
Ms Caroline Carruthers
Ceased9 Savannah Way, LeedsLS10 1AB
Born September 1972
Nature of Control
Voting rights 50 to 75 percent
Notified 21 Aug 2017
Ceased 22 Aug 2017
Ms Caroline Carruthers
9 Savannah Way, LeedsLS10 1AB
Born September 1972
Voting rights 50 to 75 percent
21 Aug 2017
Ceased 22 Aug 2017
Ceased
Mr Laurence Elliot Hamilton
Ceased9 Savannah Way, LeedsLS10 1AB
Born August 1969
Nature of Control
Voting rights 50 to 75 percent
Notified 19 Jun 2017
Ceased 20 Jun 2017
Mr Laurence Elliot Hamilton
9 Savannah Way, LeedsLS10 1AB
Born August 1969
Voting rights 50 to 75 percent
19 Jun 2017
Ceased 20 Jun 2017
Ceased
Mr Craig Bradley White
Ceased9 Savannah Way, LeedsLS10 1AB
Born November 1964
Nature of Control
Voting rights 50 to 75 percent
Notified 03 Apr 2017
Ceased 04 Apr 2017
Mr Craig Bradley White
9 Savannah Way, LeedsLS10 1AB
Born November 1964
Voting rights 50 to 75 percent
03 Apr 2017
Ceased 04 Apr 2017
Ceased
Ms Nicola Hoskins
CeasedEllington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born October 1972
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 10 Nov 2017
Ms Nicola Hoskins
Ellington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born October 1972
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 10 Nov 2017
Ceased
Mr Graham Price
CeasedEllington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born January 1967
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 15 Sept 2017
Mr Graham Price
Ellington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born January 1967
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 15 Sept 2017
Ceased
Mr Richard Annett
CeasedEllington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born September 1968
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 31 May 2017
Mr Richard Annett
Ellington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born September 1968
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 31 May 2017
Ceased
Mr Andrew Bartle
Ceased9 Savannah Way, LeedsLS10 1AB
Born April 1969
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 31 Mar 2017
Mr Andrew Bartle
9 Savannah Way, LeedsLS10 1AB
Born April 1969
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 31 Mar 2017
Ceased
Mr Stephen Peacock
Ceased9 Savannah Way, LeedsLS10 1AB
Born October 1970
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 13 Dec 2016
Mr Stephen Peacock
9 Savannah Way, LeedsLS10 1AB
Born October 1970
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 13 Dec 2016
Ceased
Mr Ben Dale-Gough
CeasedEllington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born February 1975
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 25 Oct 2016
Mr Ben Dale-Gough
Ellington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born February 1975
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 25 Oct 2016
Ceased
Mr Antony Cross
Ceased9 Savannah Way, LeedsLS10 1AB
Born January 1978
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 25 Oct 2016
Mr Antony Cross
9 Savannah Way, LeedsLS10 1AB
Born January 1978
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 25 Oct 2016
Ceased
Mr Paul Fell
CeasedEllington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born December 1965
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 25 Oct 2016
Mr Paul Fell
Ellington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born December 1965
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 25 Oct 2016
Ceased
Ms Claire Laycock
Ceased9 Savannah Way, LeedsLS10 1AB
Born February 1977
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 25 Oct 2016
Ms Claire Laycock
9 Savannah Way, LeedsLS10 1AB
Born February 1977
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 25 Oct 2016
Ceased
Mr Darren Wright
Ceased9 Savannah Way, LeedsLS10 1AB
Born August 1969
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 25 Oct 2016
Mr Darren Wright
9 Savannah Way, LeedsLS10 1AB
Born August 1969
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 25 Oct 2016
Ceased
Ms Michelle Nourse
Ceased9 Savannah Way, LeedsLS10 1AB
Born February 1970
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 25 Oct 2016
Ms Michelle Nourse
9 Savannah Way, LeedsLS10 1AB
Born February 1970
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 25 Oct 2016
Ceased
Mr Jonathon Trott
CeasedEllington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born December 1983
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 25 Oct 2016
Mr Jonathon Trott
Ellington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born December 1983
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 25 Oct 2016
Ceased
Ms Carol Ord
CeasedEllington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born December 1980
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 25 Oct 2016
Ms Carol Ord
Ellington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born December 1980
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 25 Oct 2016
Ceased
Ms Laura Gilbert
CeasedEllington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born September 1976
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 25 Oct 2016
Ms Laura Gilbert
Ellington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born September 1976
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 25 Oct 2016
Ceased
Mr Mark Hayward
CeasedEllington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born March 1981
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 25 Oct 2016
Mr Mark Hayward
Ellington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born March 1981
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 25 Oct 2016
Ceased
Mr Brian Greenough
CeasedEllington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born March 1979
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 25 Oct 2016
Mr Brian Greenough
Ellington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born March 1979
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 25 Oct 2016
Ceased
Mr Robert Taylor
Ceased9 Savannah Way, LeedsLS10 1AB
Born December 1974
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 25 Oct 2016
Mr Robert Taylor
9 Savannah Way, LeedsLS10 1AB
Born December 1974
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 25 Oct 2016
Ceased
Mr Oliver Hagemann
CeasedEllington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born March 1967
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 25 Oct 2016
Mr Oliver Hagemann
Ellington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born March 1967
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 25 Oct 2016
Ceased
Ms Marian Manson
CeasedEllington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born April 1965
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 25 Oct 2016
Ms Marian Manson
Ellington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born April 1965
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 25 Oct 2016
Ceased
Mr Richard Newbound
CeasedEllington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born September 1984
Nature of Control
Voting rights 50 to 75 percent
Notified 24 Oct 2016
Ceased 25 Oct 2016
Mr Richard Newbound
Ellington House 9 Savannah Way, Leeds Valley Park, LeedsLS10 1AB
Born September 1984
Voting rights 50 to 75 percent
24 Oct 2016
Ceased 25 Oct 2016
Ceased
Filing History
118
Description
Type
Date Filed
Document
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 March 2024
10 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2024
17 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2021
23 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2018
12 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2018
12 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2018
12 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2018
12 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2018
12 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 November 2017
5 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2016
21 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2015
18 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2015