Confirmation statement. Statement with no updates. |
2023-12-13 |
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Accounts. Accounts type micro entity. |
2023-09-19 |
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Confirmation statement. Statement with no updates. |
2022-12-02 |
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Accounts. Accounts type micro entity. |
2022-09-12 |
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Officers. Officer name: Mark Rupert Maxwell Fryer. Termination date: 2022-04-27. |
2022-05-31 |
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Officers. Appointment date: 2022-03-22. Officer name: Shaun Pottage. |
2022-03-29 |
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Confirmation statement. Statement with no updates. |
2021-11-10 |
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Persons with significant control. Psc name: Augean Limited. Change date: 2021-11-08. |
2021-11-09 |
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Persons with significant control. Psc name: Augean Plc. Change date: 2021-11-08. |
2021-11-09 |
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Accounts. Accounts type micro entity. |
2021-08-06 |
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Confirmation statement. Statement with no updates. |
2020-11-10 |
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Accounts. Accounts type total exemption full. |
2020-07-03 |
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Officers. Appointment date: 2019-11-26. Officer name: Mr John Hugo Rauch. |
2019-12-11 |
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Confirmation statement. Statement with updates. |
2019-11-11 |
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Accounts. Accounts type micro entity. |
2019-06-24 |
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Confirmation statement. Statement with updates. |
2018-11-23 |
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Accounts. Accounts type unaudited abridged. |
2018-08-15 |
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Confirmation statement. Statement with updates. |
2017-11-15 |
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Officers. Termination date: 2017-10-16. Officer name: Stewart John Rodney Davies. |
2017-10-20 |
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Accounts. Accounts type total exemption full. |
2017-09-21 |
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Address. Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom. New address: One St Peter's Square Manchester M2 3DE. |
2017-05-22 |
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Address. New address: 100 Barbirolli Square Manchester M2 3AB. |
2017-05-22 |
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Officers. Officer name: A G Secretarial Limited. Change date: 2017-05-22. |
2017-05-22 |
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Officers. Officer name: Richard Stephen Laker. Termination date: 2016-11-12. |
2016-12-28 |
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Officers. Appointment date: 2016-11-12. Officer name: Mark Rupert Maxwell Fryer. |
2016-12-28 |
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Confirmation statement. Statement with updates. |
2016-12-07 |
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Accounts. Accounts type total exemption full. |
2016-06-28 |
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Incorporation. Memorandum articles. |
2016-04-07 |
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Resolution. Description: Resolutions. |
2016-04-07 |
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Annual return. With made up date full list shareholders. |
2015-11-11 |
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Accounts. Accounts type total exemption full. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2014-11-14 |
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Officers. Appointment date: 2014-09-02. Officer name: Mr Richard Stephen Laker. |
2014-09-16 |
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Officers. Termination date: 2014-06-20. Officer name: Richard David Allen. |
2014-07-11 |
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Accounts. Accounts type total exemption full. |
2014-07-10 |
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Annual return. With made up date full list shareholders. |
2013-11-11 |
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Address. Move registers to sail company. |
2013-11-11 |
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Address. Old address: Tmf Corporate Administration Services Limited Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU England. |
2013-11-11 |
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Accounts. Accounts type full. |
2013-09-30 |
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Officers. Officer name: Dr Stewart John Rodney Davies. Appointment date: 2013-08-12. |
2013-08-27 |
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Officers. Termination date: 2013-02-28. Officer name: Paul George Blackler. |
2013-04-08 |
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Annual return. With made up date full list shareholders. |
2012-11-14 |
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Accounts. Accounts type full. |
2012-10-05 |
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Annual return. With made up date full list shareholders. |
2011-11-21 |
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Officers. Appointment date: 2011-09-01. Officer name: A G Secretarial Limited. |
2011-11-14 |
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Accounts. Accounts type total exemption full. |
2011-09-14 |
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Officers. Officer name: Tmf Corporate Administration Services Limited. |
2011-09-01 |
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Officers. Officer name: Tmf Corporate Administration Services Limited. |
2011-01-19 |
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Officers. Officer name: Mawlaw Secretaries Limited. |
2011-01-19 |
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Address. Old address: 201 Bishopsgate London EC2M 3AF. |
2011-01-19 |
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