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Confirmation statement. Statement with no updates. |
2024-01-08 |
View Report |
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Accounts. Change account reference date company current extended. |
2023-12-08 |
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Accounts. Accounts type full. |
2023-06-21 |
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Officers. Termination date: 2023-02-24. Officer name: Israel Santos Perez. |
2023-03-03 |
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Officers. Appointment date: 2023-03-01. Officer name: Mr Anish Bipin Ambani. |
2023-03-02 |
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Officers. Officer name: Elyn Jane Corfield. Termination date: 2023-01-09. |
2023-01-11 |
View Report |
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Officers. Appointment date: 2023-01-09. Officer name: Ms Hiral Gogoi. |
2023-01-11 |
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Confirmation statement. Statement with no updates. |
2023-01-09 |
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|
Accounts. Accounts type full. |
2022-10-03 |
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|
Confirmation statement. Statement with no updates. |
2022-01-04 |
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|
Accounts. Accounts type full. |
2021-07-23 |
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|
Confirmation statement. Statement with no updates. |
2021-01-04 |
View Report |
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Officers. Termination date: 2020-11-02. Officer name: Sara Jayne Bayley. |
2020-11-03 |
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Accounts. Accounts type full. |
2020-10-13 |
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Officers. Officer name: Mr Israel Santos Perez. Change date: 2020-03-11. |
2020-03-20 |
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Confirmation statement. Statement with no updates. |
2020-01-13 |
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Officers. Officer name: Elyn Jane Corfield. Appointment date: 2019-12-09. |
2019-12-18 |
View Report |
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Address. New address: Cawley House Chester Business Park Chester CH4 9FB. Old address: Tower House Charterhall Drive Chester CH88 3AN United Kingdom. |
2019-11-06 |
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Officers. Officer name: Ms Sara Jayne Bayley. Appointment date: 2019-09-09. |
2019-09-12 |
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Officers. Officer name: Paul Andrew Gordon. Termination date: 2019-09-09. |
2019-09-12 |
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Accounts. Accounts type full. |
2019-09-03 |
View Report |
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Officers. Change date: 2019-03-04. Officer name: Alyson Elizabeth Mulholland. |
2019-05-08 |
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Officers. Officer name: Mr Israel Santos Perez. Change date: 2019-01-23. |
2019-01-25 |
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Officers. Officer name: Paul Andrew Gordon. Change date: 2019-01-09. |
2019-01-14 |
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Confirmation statement. Statement with updates. |
2019-01-07 |
View Report |
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Officers. Officer name: Paul Andrew Gordon. Change date: 2018-10-03. |
2018-10-04 |
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Resolution. Description: Resolutions. |
2018-09-27 |
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Change of name. Change of name notice. |
2018-09-27 |
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Resolution. Description: Resolutions. |
2018-09-25 |
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Persons with significant control. Psc name: Bank of Scotland Plc. Change date: 2018-08-14. |
2018-09-04 |
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Persons with significant control. Cessation date: 2018-08-14. Psc name: The Co-Operative Bank P.L.C.. |
2018-09-04 |
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Officers. Officer name: Caroline Jane Richardson. Termination date: 2018-06-29. |
2018-07-11 |
View Report |
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Officers. Officer name: Mr Israel Santos Perez. Change date: 2018-04-26. |
2018-06-29 |
View Report |
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Accounts. Accounts type full. |
2018-04-27 |
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Officers. Officer name: Paul Andrew Gordon. Change date: 2017-12-08. |
2018-01-17 |
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Officers. Officer name: Mrs Caroline Jane Richardson. Change date: 2017-08-28. |
2018-01-16 |
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Confirmation statement. Statement with updates. |
2018-01-08 |
View Report |
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Officers. Change date: 2017-10-02. Officer name: Mrs Caroline Jane Richardson. |
2017-10-06 |
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Officers. Termination date: 2017-09-27. Officer name: James Giuliano Galassi. |
2017-10-05 |
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Accounts. Accounts type full. |
2017-10-02 |
View Report |
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Officers. Appointment date: 2017-09-26. Officer name: Alyson Elizabeth Mulholland. |
2017-09-28 |
View Report |
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Officers. Termination date: 2017-09-26. Officer name: Michelle Antoinette Angela Johnson. |
2017-09-27 |
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Officers. Officer name: Mrs Caroline Jane Richardson. Appointment date: 2017-07-26. |
2017-07-31 |
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Officers. Officer name: Mr James Giuliano Galassi. Appointment date: 2017-06-28. |
2017-07-05 |
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Officers. Termination date: 2017-03-15. Officer name: Daniel Mundy. |
2017-03-16 |
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Officers. Officer name: Stephen Aitken. Termination date: 2017-01-06. |
2017-02-06 |
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Officers. Officer name: Mr Israel Santos Perez. Change date: 2017-01-19. |
2017-01-19 |
View Report |
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Confirmation statement. Statement with updates. |
2017-01-05 |
View Report |
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Officers. Officer name: Paul Andrew Gordon. Appointment date: 2016-11-07. |
2016-11-11 |
View Report |
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Officers. Termination date: 2016-11-07. Officer name: Richard Andrew Jones. |
2016-11-11 |
View Report |
