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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2019-08-13 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2019-07-22 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2019-07-22 |
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Address. Change date: 2019-07-22. New address: 1 More London Place London SE1 2AF. Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2019-07-22 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-07-19 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-07-19 |
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Resolution. Description: Resolutions. |
2019-07-19 |
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Confirmation statement. Statement with no updates. |
2019-05-02 |
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Officers. Change date: 2019-05-01. Officer name: Mr Paul Stewart Girling. |
2019-05-02 |
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Officers. Officer name: Adrian Spurling. Termination date: 2019-02-06. |
2019-02-06 |
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Officers. Officer name: Mr Paul Stewart Girling. Appointment date: 2019-02-05. |
2019-02-05 |
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Officers. Termination date: 2018-10-05. Officer name: Liliana Yunusova. |
2018-10-08 |
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Accounts. Accounts type full. |
2018-10-07 |
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Confirmation statement. Statement with no updates. |
2018-05-03 |
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Persons with significant control. Psc name: General Electric Company. Notification date: 2016-04-06. |
2018-02-15 |
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Persons with significant control. Withdrawal date: 2018-02-15. |
2018-02-15 |
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Accounts. Accounts type dormant. |
2017-06-06 |
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Confirmation statement. Statement with updates. |
2017-05-04 |
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Resolution. Description: Resolutions. |
2017-03-27 |
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Officers. Officer name: Gillian May Wheeler. Termination date: 2016-12-15. |
2016-12-16 |
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Officers. Termination date: 2016-12-15. Officer name: Anthony Stephen Bowman. |
2016-12-16 |
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Officers. Officer name: Adrian Spurling. Appointment date: 2016-12-14. |
2016-12-16 |
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Officers. Officer name: Liliana Yunusova. Appointment date: 2016-12-14. |
2016-12-16 |
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Accounts. Accounts type full. |
2016-10-11 |
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Annual return. With made up date full list shareholders. |
2016-06-28 |
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Accounts. Accounts type full. |
2015-10-14 |
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Annual return. With made up date full list shareholders. |
2015-06-18 |
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Accounts. Accounts type full. |
2014-10-07 |
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Miscellaneous. Description: Section 519 ca 2006. |
2014-09-02 |
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Annual return. With made up date full list shareholders. |
2014-07-02 |
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Accounts. Made up date. |
2014-03-12 |
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Address. Old address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom. Change date: 2013-11-01. |
2013-11-01 |
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Officers. Change date: 2013-08-12. Officer name: Gillian May Wheeler. |
2013-08-22 |
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Officers. Change date: 2013-08-12. Officer name: Anthony Stephen Bowman. |
2013-08-21 |
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Officers. Officer name: Oakwood Corporate Secretary Limited. Change date: 2013-08-13. |
2013-08-13 |
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Annual return. With made up date full list shareholders. |
2013-07-10 |
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Document replacement. Form type: AR01. Made up date: 2012-06-18. |
2013-07-08 |
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Annual return. With made up date full list shareholders. |
2012-07-26 |
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Accounts. Made up date. |
2012-07-04 |
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Accounts. Made up date. |
2011-08-11 |
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Annual return. With made up date full list shareholders. |
2011-07-07 |
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Resolution. Description: Resolutions. |
2011-05-10 |
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Change of constitution. Statement of companys objects. |
2011-05-10 |
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Accounts. Made up date. |
2010-10-02 |
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Annual return. With made up date full list shareholders. |
2010-07-01 |
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Officers. Change date: 2009-10-01. Officer name: Gillian May Wheeler. |
2010-01-15 |
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|
Officers. Officer name: Anthony Stephen Bowman. Change date: 2009-10-01. |
2010-01-08 |
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Officers. Officer name: Oakwood Corporate Secretary Limited. |
2009-12-15 |
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Address. Change date: 2009-12-07. Old address: , 100 Barbirolli Square, Manchester, M2 3AB. |
2009-12-07 |
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Officers. Officer name: A G Secretarial Limited. |
2009-11-24 |
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