Gazette. Gazette notice compulsory. |
2023-10-10 |
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Gazette. Gazette filings brought up to date. |
2023-08-05 |
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Accounts. Accounts type micro entity. |
2023-08-04 |
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Officers. Termination date: 2023-07-07. Officer name: John David George Hinchliffe. |
2023-07-07 |
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Officers. Termination date: 2023-07-06. Officer name: Richard Philip Sauvain. |
2023-07-06 |
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Officers. Officer name: Mark Howarth. Termination date: 2023-06-26. |
2023-06-26 |
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Officers. Officer name: David Martin Jefferies. Termination date: 2023-06-26. |
2023-06-26 |
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Officers. Termination date: 2023-06-26. Officer name: Jane Rosalind Dwyer. |
2023-06-26 |
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Officers. Officer name: Charlotte Marie Ashworth. Termination date: 2023-06-26. |
2023-06-26 |
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Officers. Termination date: 2023-06-26. Officer name: Andrea Jane Cox. |
2023-06-26 |
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Officers. Officer name: Gareth Paul Williams. Termination date: 2023-06-25. |
2023-06-26 |
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Officers. Officer name: Rhiannon Louise Stonehouse. Termination date: 2023-06-26. |
2023-06-26 |
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Officers. Termination date: 2023-06-26. Officer name: Richard Ashton. |
2023-06-26 |
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Officers. Termination date: 2023-06-26. Officer name: Emma Louise Wing. |
2023-06-26 |
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Resolution. Description: Resolutions. |
2023-06-07 |
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Gazette. Gazette notice compulsory. |
2023-06-06 |
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Accounts. Accounts type dormant. |
2022-08-31 |
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Confirmation statement. Statement with no updates. |
2022-08-05 |
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Address. New address: Syer House Stafford Park Telford TF3 3BD. Change date: 2021-08-16. Old address: Sale Point 126-150 Washway Road Sale M33 6RJ England. |
2021-08-16 |
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Confirmation statement. Statement with updates. |
2021-07-22 |
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Accounts. Accounts type dormant. |
2021-06-25 |
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Officers. Change date: 2021-05-27. Officer name: Mr Richard Sauvain. |
2021-05-27 |
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Officers. Change date: 2021-05-27. Officer name: Ms Jane Dwyer. |
2021-05-27 |
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Officers. Officer name: Ms Rhiannon Louise Stonehouse. Appointment date: 2021-05-26. |
2021-05-26 |
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Officers. Appointment date: 2021-05-18. Officer name: Mr Richard Sauvain. |
2021-05-19 |
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Officers. Appointment date: 2021-05-18. Officer name: Ms Jane Dwyer. |
2021-05-18 |
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Confirmation statement. Statement with updates. |
2021-04-20 |
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Address. New address: Sale Point 126-150 Washway Road Sale M33 6RJ. Old address: Sale Point 126-150 Sale Point 126-150 Washway Road Sale M33 6RJ England. Change date: 2021-03-11. |
2021-03-11 |
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Officers. Officer name: Mr John David George Hinchliffe. Change date: 2021-03-10. |
2021-03-11 |
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Address. Change date: 2021-03-11. Old address: 21-23 Park Street Lytham St. Annes Lancashire FY8 5LU England. New address: Sale Point 126-150 Sale Point 126-150 Washway Road Sale M33 6RJ. |
2021-03-11 |
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Address. New address: 21-23 Park Street Lytham St. Annes Lancashire FY8 5LU. Old address: Sale Point 126-150 Washway Road Sale M33 6RJ England. Change date: 2021-03-10. |
2021-03-10 |
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Officers. Officer name: Ms Charlotte Marie Ashworth. Appointment date: 2021-03-09. |
2021-03-09 |
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Officers. Appointment date: 2021-03-09. Officer name: Mrs Emma Louise Wing. |
2021-03-09 |
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Resolution. Description: Resolutions. |
2021-02-05 |
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Change of name. Change of name notice. |
2021-02-05 |
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Resolution. Description: Resolutions. |
2021-02-05 |
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Incorporation. Memorandum articles. |
2021-02-05 |
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Incorporation. Memorandum articles. |
2020-12-23 |
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Resolution. Description: Resolutions. |
2020-12-22 |
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Capital. Capital allotment shares. |
2020-11-26 |
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Persons with significant control. Notification date: 2020-11-18. Psc name: Metamorph Group Limited. |
2020-11-26 |
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Persons with significant control. Psc name: Phillip Allen Bellamy. Cessation date: 2020-11-18. |
2020-11-26 |
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Officers. Appointment date: 2020-11-18. Officer name: Gareth Paul Williams. |
2020-11-26 |
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Officers. Appointment date: 2020-11-18. Officer name: Mrs Andrea Jane Cox. |
2020-11-26 |
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Accounts. Change account reference date company previous extended. |
2020-09-24 |
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Officers. Officer name: Andrew Mark Glyndwr Cusworth. Termination date: 2020-09-18. |
2020-09-22 |
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Officers. Termination date: 2020-04-10. Officer name: Colin Davies. |
2020-04-23 |
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Officers. Termination date: 2020-04-10. Officer name: Kieran John Bond. |
2020-04-23 |
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Confirmation statement. Statement with no updates. |
2020-03-20 |
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Accounts. Accounts type dormant. |
2019-10-23 |
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