Officers. Termination date: 2024-02-27. Officer name: Janice Cadden. |
2024-02-28 |
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Confirmation statement. Statement with no updates. |
2024-02-19 |
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Officers. Officer name: Mr Paul Gittins. Appointment date: 2024-01-19. |
2024-01-22 |
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Officers. Termination date: 2024-01-04. Officer name: Christopher Michael Adams. |
2024-01-11 |
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Officers. Termination date: 2024-01-08. Officer name: David Dermot Hennessey. |
2024-01-09 |
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Accounts. Change account reference date company current extended. |
2023-12-08 |
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Accounts. Accounts type full. |
2023-06-13 |
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Confirmation statement. Statement with no updates. |
2023-04-24 |
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Officers. Appointment date: 2023-04-05. Officer name: Mr Paul Lawrence Hyne. |
2023-04-05 |
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Officers. Termination date: 2023-03-29. Officer name: Michael David Whytock. |
2023-04-03 |
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Accounts. Accounts type full. |
2022-06-14 |
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Confirmation statement. Statement with no updates. |
2022-05-03 |
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Officers. Officer name: Mr Christopher Michael Adams. Change date: 2021-11-12. |
2022-02-04 |
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Change of constitution. Statement of companys objects. |
2021-09-28 |
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Accounts. Accounts type full. |
2021-06-29 |
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Confirmation statement. Statement with updates. |
2021-05-11 |
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Accounts. Accounts type full. |
2020-08-10 |
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Confirmation statement. Statement with no updates. |
2020-05-11 |
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Officers. Officer name: Mr David Dermot Hennessey. Change date: 2019-11-04. |
2019-11-05 |
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Accounts. Accounts type full. |
2019-10-08 |
View Report |
Confirmation statement. Statement with no updates. |
2019-05-07 |
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Officers. Change date: 2019-01-04. Officer name: Mr Michael David Whytock. |
2019-01-04 |
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Officers. Appointment date: 2018-12-10. Officer name: Mrs Janice Cadden. |
2018-12-11 |
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Officers. Officer name: Nagla Thabet. Termination date: 2018-12-10. |
2018-12-11 |
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Accounts. Accounts type full. |
2018-09-24 |
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Confirmation statement. Statement with updates. |
2018-05-01 |
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Accounts. Accounts type full. |
2017-10-02 |
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Confirmation statement. Statement with updates. |
2017-05-02 |
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Officers. Appointment date: 2016-08-17. Officer name: Dr Nagla Thabet. |
2016-08-17 |
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Officers. Officer name: Paul Gittins. Termination date: 2016-08-17. |
2016-08-17 |
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Officers. Termination date: 2016-08-17. Officer name: Juan Gomez-Reino. |
2016-08-17 |
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Officers. Officer name: Mr David Dermot Hennessey. Appointment date: 2016-08-17. |
2016-08-17 |
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Accounts. Accounts type full. |
2016-08-01 |
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Annual return. With made up date full list shareholders. |
2016-05-03 |
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Officers. Change date: 2015-11-23. Officer name: Mr Juan Gomez-Reino. |
2016-02-08 |
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Officers. Officer name: Damian Charles Stansfield. Termination date: 2015-09-16. |
2015-09-16 |
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Officers. Change date: 2015-08-19. Officer name: Damian Charles Stansfield. |
2015-08-20 |
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Accounts. Accounts type full. |
2015-07-08 |
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Annual return. With made up date full list shareholders. |
2015-05-07 |
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Officers. Officer name: Damian Charles Stansfield. Appointment date: 2015-04-09. |
2015-04-13 |
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Officers. Officer name: Mr Christopher Michael Adams. Appointment date: 2015-04-09. |
2015-04-13 |
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Officers. Termination date: 2015-02-13. Officer name: Christopher Sutton. |
2015-02-18 |
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Officers. Officer name: Mr Juan Gomez-Reino. Appointment date: 2015-02-13. |
2015-02-18 |
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Accounts. Accounts type full. |
2014-09-12 |
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Address. New address: Tower House Charterhall Drive Chester CH88 3AN. |
2014-08-21 |
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Annual return. With made up date full list shareholders. |
2014-05-01 |
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Officers. Officer name: Mr Christopher Sutton. Change date: 2014-02-28. |
2014-03-03 |
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Accounts. Accounts type full. |
2013-06-28 |
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Annual return. With made up date full list shareholders. |
2013-05-10 |
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Officers. Officer name: David Oldfield. |
2012-11-22 |
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