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Confirmation statement. Statement with no updates. |
2023-12-18 |
View Report |
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Accounts. Change account reference date company current extended. |
2023-12-08 |
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Accounts. Accounts type full. |
2023-07-07 |
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Officers. Officer name: Israel Santos Perez. Termination date: 2023-02-24. |
2023-03-03 |
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Officers. Appointment date: 2023-03-01. Officer name: Mr Anish Bipin Ambani. |
2023-03-02 |
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Officers. Termination date: 2023-01-09. Officer name: Elyn Jane Corfield. |
2023-01-11 |
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Officers. Officer name: Ms Hiral Gogoi. Appointment date: 2023-01-09. |
2023-01-11 |
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Confirmation statement. Statement with no updates. |
2022-12-12 |
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Accounts. Accounts type full. |
2022-09-29 |
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|
Confirmation statement. Statement with no updates. |
2021-12-20 |
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|
Accounts. Accounts type full. |
2021-07-27 |
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|
Confirmation statement. Statement with updates. |
2020-12-14 |
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Officers. Termination date: 2020-11-02. Officer name: Sara Jayne Bayley. |
2020-11-03 |
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Officers. Appointment date: 2020-11-02. Officer name: Elyn Jane Corfield. |
2020-11-03 |
View Report |
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Accounts. Accounts type full. |
2020-10-13 |
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Officers. Change date: 2020-03-11. Officer name: Mr Israel Santos Perez. |
2020-03-20 |
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Confirmation statement. Statement with no updates. |
2019-12-16 |
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Address. New address: Cawley House Chester Business Park Chester CH4 9FB. Old address: Tower House Charterhall Drive Chester CH88 3AN United Kingdom. |
2019-11-06 |
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Accounts. Accounts type full. |
2019-09-03 |
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Officers. Officer name: Alyson Elizabeth Mulholland. Change date: 2019-03-04. |
2019-05-08 |
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Officers. Officer name: Mr Israel Santos Perez. Change date: 2019-01-23. |
2019-01-25 |
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|
Confirmation statement. Statement with no updates. |
2018-12-12 |
View Report |
|
Accounts. Accounts type full. |
2018-10-03 |
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|
Officers. Officer name: Mr Israel Santos Perez. Change date: 2018-04-26. |
2018-06-29 |
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Confirmation statement. Statement with updates. |
2017-12-20 |
View Report |
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Officers. Officer name: Mr Israel Santos Perez. Appointment date: 2017-10-20. |
2017-10-20 |
View Report |
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Officers. Termination date: 2017-10-20. Officer name: Alan Robert Brindley. |
2017-10-20 |
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Officers. Officer name: Alyson Elizabeth Mulholland. Appointment date: 2017-09-21. |
2017-09-26 |
View Report |
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Officers. Officer name: Ms Sara Jayne Bayley. Appointment date: 2017-09-21. |
2017-09-26 |
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Officers. Officer name: Stephen John Noakes. Termination date: 2017-09-21. |
2017-09-26 |
View Report |
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Officers. Termination date: 2017-09-21. Officer name: Michelle Antoinette Angela Johnson. |
2017-09-26 |
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Accounts. Accounts type full. |
2017-09-18 |
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Officers. Termination date: 2017-05-26. Officer name: Israel Santos Perez. |
2017-05-26 |
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Officers. Officer name: Mr Alan Robert Brindley. Appointment date: 2017-05-26. |
2017-05-26 |
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Officers. Officer name: Mr Israel Santos Perez. Change date: 2017-01-19. |
2017-01-19 |
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|
Officers. Change date: 2016-12-29. Officer name: Mr Stephen John Noakes. |
2016-12-29 |
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|
Confirmation statement. Statement with updates. |
2016-12-21 |
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Accounts. Accounts type full. |
2016-07-05 |
View Report |
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Address. New address: Tower House Charterhall Drive Chester CH88 3AN. |
2016-03-22 |
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Officers. Appointment date: 2016-01-13. Officer name: Mrs Michelle Antoinette Angela Johnson. |
2016-01-14 |
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Annual return. With made up date full list shareholders. |
2016-01-06 |
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Officers. Termination date: 2015-12-07. Officer name: David Dermot Hennessey. |
2015-12-07 |
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Accounts. Accounts type full. |
2015-10-09 |
View Report |
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Officers. Termination date: 2015-08-24. Officer name: Bernard Anthony John Studds. |
2015-08-24 |
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Officers. Officer name: Paul Nelson Jamieson. Termination date: 2015-08-24. |
2015-08-24 |
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Officers. Appointment date: 2015-08-24. Officer name: Mr Israel Santos Perez. |
2015-08-24 |
View Report |
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Officers. Officer name: Mr Stephen John Noakes. Appointment date: 2015-08-24. |
2015-08-24 |
View Report |
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Change of constitution. Statement of companys objects. |
2015-07-27 |
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Resolution. Description: Resolutions. |
2015-07-27 |
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Officers. Officer name: Mr David Dermot Hennessey. Appointment date: 2015-03-11. |
2015-03-13 |
View Report |
