Confirmation statement. Statement with no updates. |
2024-02-09 |
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Accounts. Accounts type full. |
2023-09-29 |
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Officers. Appointment date: 2023-02-21. Officer name: Mr Conor Joseph Murphy. |
2023-02-28 |
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Officers. Termination date: 2023-02-21. Officer name: Edward Gerard O'brien. |
2023-02-28 |
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Officers. Termination date: 2023-02-21. Officer name: James Henry Cubbon. |
2023-02-28 |
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Confirmation statement. Statement with no updates. |
2023-02-15 |
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Accounts. Accounts type full. |
2022-12-30 |
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Address. Old address: 2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG. Change date: 2022-09-02. New address: 1st Floor, Allday House Warrington Road Birchwood Cheshire WA3 6GR. |
2022-09-02 |
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Officers. Change date: 2016-05-16. Officer name: Mr Michael Steven Taylor. |
2022-06-07 |
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Confirmation statement. Statement with updates. |
2022-02-09 |
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Capital. Capital allotment shares. |
2021-11-18 |
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Accounts. Accounts type full. |
2021-09-03 |
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Confirmation statement. Statement with no updates. |
2021-03-05 |
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Accounts. Accounts type full. |
2020-11-17 |
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Officers. Officer name: Mrs Orla Mary Cooper. Appointment date: 2020-10-02. |
2020-10-16 |
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Officers. Termination date: 2020-10-02. Officer name: Gerard Whyte. |
2020-10-16 |
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Officers. Change date: 2020-02-07. Officer name: Mr James Henry Cubbon. |
2020-02-07 |
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Confirmation statement. Statement with no updates. |
2020-02-07 |
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Accounts. Accounts type full. |
2019-10-31 |
View Report |
Confirmation statement. Statement with updates. |
2019-02-07 |
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Accounts. Accounts type full. |
2018-12-17 |
View Report |
Confirmation statement. Statement with no updates. |
2018-02-02 |
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Accounts. Accounts type full. |
2017-11-20 |
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Officers. Change date: 2017-11-14. Officer name: Mr James Henry Cubbon. |
2017-11-14 |
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Officers. Appointment date: 2017-09-29. Officer name: Mr Edward Gerard O'brien. |
2017-10-05 |
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Officers. Officer name: Donal Murphy. Termination date: 2017-09-27. |
2017-10-05 |
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Officers. Change date: 2017-07-29. Officer name: Mr Anthony Francis Levy. |
2017-09-06 |
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Confirmation statement. Statement with updates. |
2017-02-07 |
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Accounts. Accounts type full. |
2016-09-17 |
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Resolution. Description: Resolutions. |
2016-08-19 |
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Officers. Officer name: Mr Michael Steven Taylor. Appointment date: 2016-05-16. |
2016-05-19 |
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Annual return. With made up date full list shareholders. |
2016-02-18 |
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Capital. Capital allotment shares. |
2015-12-17 |
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Accounts. Accounts type full. |
2015-09-21 |
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Auditors. Auditors resignation company. |
2015-08-26 |
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Officers. Termination date: 2015-02-10. Officer name: Paul Thomas Vian. |
2015-03-09 |
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Annual return. With made up date full list shareholders. |
2015-02-20 |
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Accounts. Accounts type full. |
2014-12-22 |
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Capital. Capital name of class of shares. |
2014-04-23 |
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Capital. Date: 2014-03-24. |
2014-04-23 |
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Resolution. Description: Resolutions. |
2014-04-23 |
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Officers. Change date: 2009-10-01. Officer name: Mr James Henry Cubbon. |
2014-04-03 |
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Capital. Capital allotment shares. |
2014-02-26 |
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Annual return. With made up date full list shareholders. |
2014-02-21 |
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Resolution. Description: Resolutions. |
2014-02-13 |
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Accounts. Accounts type full. |
2013-08-20 |
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Capital. Capital allotment shares. |
2013-03-07 |
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Resolution. Description: Resolutions. |
2013-02-21 |
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Annual return. With made up date full list shareholders. |
2013-02-04 |
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Accounts. Accounts type full. |
2012-09-13 |
View Report |