Officers. Appointment date: 2024-04-18. Officer name: Alison Jane Starr. |
2024-04-19 |
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Officers. Officer name: David John Norman. Termination date: 2024-04-18. |
2024-04-19 |
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Confirmation statement. Statement with updates. |
2023-07-27 |
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Accounts. Accounts type full. |
2023-07-18 |
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Officers. Officer name: Julia Mary James. Termination date: 2023-05-24. |
2023-05-25 |
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Officers. Officer name: David John Norman. Appointment date: 2023-03-29. |
2023-04-06 |
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Officers. Termination date: 2023-03-29. Officer name: Richard Stuart Harris. |
2023-04-06 |
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Officers. Appointment date: 2023-03-29. Officer name: Syed Waqas Ahmed. |
2023-04-06 |
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Officers. Appointment date: 2023-03-29. Officer name: Euan Daney Ross Cameron. |
2023-04-06 |
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Officers. Officer name: Anthony Hugh Smith. Appointment date: 2023-03-29. |
2023-04-06 |
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Officers. Officer name: Oakwood Corporate Secretary Limited. Appointment date: 2022-11-29. |
2022-11-30 |
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Officers. Officer name: Rhona Gregg. Appointment date: 2022-11-29. |
2022-11-30 |
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Capital. Capital allotment shares. |
2022-11-04 |
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Resolution. Description: Resolutions. |
2022-11-03 |
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Accounts. Accounts type full. |
2022-09-14 |
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Confirmation statement. Statement with no updates. |
2022-07-29 |
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Officers. Officer name: Roger Stephen Newbery. Termination date: 2022-02-01. |
2022-02-02 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2022-01-06 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2022-01-05 |
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Accounts. Accounts type full. |
2021-10-12 |
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Confirmation statement. Statement with no updates. |
2021-07-27 |
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Accounts. Accounts type full. |
2021-02-18 |
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Confirmation statement. Statement with no updates. |
2020-08-03 |
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Officers. Officer name: Christopher David Neild. Termination date: 2020-03-19. |
2020-05-15 |
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Officers. Officer name: Mr Richard Stuart Harris. Appointment date: 2020-03-19. |
2020-04-09 |
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Officers. Termination date: 2020-03-19. Officer name: Christopher David Neild. |
2020-04-09 |
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Accounts. Accounts type full. |
2019-09-09 |
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Confirmation statement. Statement with no updates. |
2019-08-06 |
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Confirmation statement. Statement with no updates. |
2018-08-07 |
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Accounts. Accounts type full. |
2018-06-07 |
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Confirmation statement. Statement with no updates. |
2017-07-31 |
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Officers. Termination date: 2017-06-28. Officer name: Peter John Frederick Summerfield. |
2017-06-28 |
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Accounts. Accounts type full. |
2017-06-20 |
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Confirmation statement. Statement with updates. |
2016-07-28 |
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Accounts. Accounts type full. |
2016-07-04 |
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Accounts. Accounts type full. |
2015-10-06 |
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Annual return. With made up date full list shareholders. |
2015-07-27 |
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Officers. Appointment date: 2014-08-27. Officer name: Mrs. Julia Mary James. |
2015-02-03 |
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Officers. Officer name: Brainard Judd Hartman. Termination date: 2014-08-27. |
2014-09-09 |
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Annual return. With made up date full list shareholders. |
2014-09-02 |
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Officers. Officer name: Christopher David Neild. Change date: 2013-10-21. |
2014-09-02 |
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Officers. Officer name: Mr Brainard Judd Hartman. Change date: 2014-08-11. |
2014-09-02 |
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Officers. Officer name: Christopher David Neild. Change date: 2013-10-21. |
2014-09-02 |
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Accounts. Accounts type full. |
2014-07-01 |
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Capital. Capital allotment shares. |
2013-09-24 |
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Annual return. With made up date full list shareholders. |
2013-08-21 |
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Accounts. Accounts type full. |
2013-08-09 |
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Accounts. Accounts type group. |
2012-10-01 |
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Annual return. With made up date full list shareholders. |
2012-08-08 |
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Annual return. With made up date. |
2012-07-23 |
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