Accounts. Accounts type full. |
2023-10-05 |
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Confirmation statement. Statement with no updates. |
2023-04-25 |
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Accounts. Accounts type full. |
2022-09-29 |
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Confirmation statement. Statement with no updates. |
2022-04-25 |
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Officers. Appointment date: 2022-01-20. Officer name: Mrs Ann Maria Kenny. |
2022-01-27 |
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Officers. Officer name: Mrs Janine Ann Osborn. Appointment date: 2022-01-20. |
2022-01-27 |
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Officers. Change date: 2022-01-07. Officer name: Mr Alan Toby Rougier. |
2022-01-10 |
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Officers. Officer name: Martin John Draper. Termination date: 2021-12-31. |
2022-01-05 |
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Officers. Officer name: Hugh Alexander Mckay. Termination date: 2021-12-31. |
2022-01-05 |
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Accounts. Accounts type full. |
2021-09-30 |
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Officers. Officer name: Paul Andrew Gordon. Appointment date: 2021-05-07. |
2021-05-13 |
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Confirmation statement. Statement with no updates. |
2021-04-27 |
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Officers. Officer name: Christopher Richard Hurley. Termination date: 2021-02-03. |
2021-02-08 |
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Accounts. Accounts type full. |
2020-09-30 |
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Confirmation statement. Statement with no updates. |
2020-04-27 |
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Officers. Officer name: Mrs Alyson Elizabeth Mulholland. Appointment date: 2020-03-17. |
2020-03-25 |
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Officers. Termination date: 2020-03-17. Officer name: David Dermot Hennessey. |
2020-03-24 |
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Address. Old address: Tower House Charterhall Drive Chester CH88 3AN United Kingdom. New address: Cawley House Chester Business Park Chester CH4 9FB. |
2019-11-06 |
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Officers. Change date: 2019-11-04. Officer name: Mr David Dermot Hennessey. |
2019-11-05 |
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Accounts. Accounts type full. |
2019-09-30 |
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Officers. Appointment date: 2019-09-12. Officer name: Mr William Leon David Chalmers. |
2019-09-13 |
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Officers. Termination date: 2019-08-01. Officer name: Mark George Culmer. |
2019-08-09 |
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Confirmation statement. Statement with no updates. |
2019-05-07 |
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Officers. Change date: 2019-02-06. Officer name: Mr Andrew John Cumming. |
2019-02-06 |
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Accounts. Accounts type full. |
2018-10-02 |
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Confirmation statement. Statement with updates. |
2018-05-01 |
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Officers. Appointment date: 2018-03-28. Officer name: Mr David Dermot Hennessey. |
2018-04-04 |
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Officers. Officer name: Paul Gittins. Termination date: 2018-03-27. |
2018-04-04 |
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Officers. Officer name: Mr Christopher Richard Hurley. Change date: 2018-01-19. |
2018-02-08 |
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Officers. Appointment date: 2018-01-18. Officer name: Mr Mark George Culmer. |
2018-01-23 |
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Officers. Appointment date: 2017-09-27. Officer name: Mr Alan Toby Rougier. |
2017-10-12 |
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Officers. Termination date: 2017-09-30. Officer name: Nicholas Stuart Slape. |
2017-10-03 |
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Accounts. Accounts type full. |
2017-10-02 |
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Officers. Termination date: 2017-09-01. Officer name: Andrew John Milton Bester. |
2017-09-04 |
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Confirmation statement. Statement with updates. |
2017-04-26 |
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Officers. Change date: 2016-04-21. Officer name: Mr Andrew John Cumming. |
2017-02-01 |
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Officers. Appointment date: 2016-06-09. Officer name: Mr Hugh Alexander Mckay. |
2016-06-09 |
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Accounts. Accounts type full. |
2016-05-11 |
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Annual return. With made up date full list shareholders. |
2016-04-26 |
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Address. New address: Tower House Charterhall Drive Chester CH88 3AN. |
2016-04-20 |
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Address. New address: Tower House Charterhall Drive Chester CH88 3AN. |
2016-04-19 |
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Officers. Termination date: 2016-03-31. Officer name: Andrew George Sandars. |
2016-04-11 |
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Resolution. Description: Resolutions. |
2016-01-06 |
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Change of constitution. Statement of companys objects. |
2016-01-06 |
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Accounts. Accounts type full. |
2015-09-28 |
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Officers. Officer name: Mr Andrew John Cumming. Appointment date: 2015-06-19. |
2015-07-22 |
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Annual return. With made up date full list shareholders. |
2015-05-07 |
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Officers. Officer name: Kevin Rohan Taylor. Termination date: 2015-03-23. |
2015-04-14 |
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Officers. Officer name: Mr Paul Gittins. Appointment date: 2015-03-23. |
2015-04-14 |
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Officers. Termination date: 2014-12-31. Officer name: Patrick Elborough Sellers. |
2015-01-06 |
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