Officers. Officer name: Mr Neil Edward Kay. Appointment date: 2023-10-02. |
2023-11-20 |
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Officers. Officer name: Stephen Perkins. Termination date: 2023-10-02. |
2023-11-20 |
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Officers. Termination date: 2023-10-02. Officer name: Stephen Perkins. |
2023-11-20 |
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Confirmation statement. Statement with no updates. |
2023-10-12 |
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Accounts. Accounts type full. |
2023-06-15 |
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Officers. Appointment date: 2022-05-16. Officer name: Mr Paul Bean. |
2022-12-15 |
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Confirmation statement. Statement with no updates. |
2022-10-13 |
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Accounts. Accounts type full. |
2022-05-13 |
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Officers. Termination date: 2022-01-13. Officer name: David John Smith. |
2022-01-17 |
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Confirmation statement. Statement with no updates. |
2021-10-05 |
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Accounts. Accounts type full. |
2021-09-10 |
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Officers. Officer name: Mr Timothy John Cooper. Appointment date: 2021-03-15. |
2021-07-23 |
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Officers. Officer name: Richard Singleton. Termination date: 2021-03-15. |
2021-07-23 |
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Accounts. Accounts type small. |
2020-12-30 |
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Officers. Appointment date: 2020-09-14. Officer name: Mr Stephen Perkins. |
2020-10-13 |
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Officers. Officer name: Mr Stephen Perkins. Appointment date: 2020-09-14. |
2020-10-13 |
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Officers. Officer name: Alexander Peter Marek Rudzinski. Termination date: 2020-09-14. |
2020-10-13 |
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Officers. Officer name: Alexander Peter Marek Rudzinski. Termination date: 2020-09-14. |
2020-10-09 |
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Confirmation statement. Statement with no updates. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2019-10-03 |
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Accounts. Accounts type small. |
2019-08-13 |
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Confirmation statement. Statement with no updates. |
2018-10-01 |
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Accounts. Accounts type full. |
2018-09-07 |
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Confirmation statement. Statement with updates. |
2017-10-03 |
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Accounts. Accounts type full. |
2017-09-25 |
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Confirmation statement. Statement with updates. |
2016-10-14 |
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Accounts. Accounts type full. |
2016-10-13 |
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Officers. Officer name: Mr Alexander Peter Marek Rudzinski. Appointment date: 2016-08-31. |
2016-09-16 |
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Officers. Officer name: Andrew John Gordon Chater. Termination date: 2016-08-31. |
2016-09-01 |
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Officers. Officer name: Andrew John Gordon Chater. Termination date: 2016-08-31. |
2016-09-01 |
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Officers. Officer name: Martin John Holt. Termination date: 2016-05-31. |
2016-07-15 |
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Address. Old address: Enterprise House Sunningdale Road Leicester LE3 1UR. Change date: 2016-07-14. New address: Peat House 1 Waterloo Way Leicester LE1 6LP. |
2016-07-14 |
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Officers. Appointment date: 2016-06-08. Officer name: Mr Alexander Peter Marek Rudzinski. |
2016-06-23 |
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Officers. Appointment date: 2016-06-08. Officer name: Mr David John Smith. |
2016-06-23 |
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Officers. Appointment date: 2015-12-31. Officer name: Mr Richard Singleton. |
2016-01-25 |
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Officers. Officer name: Peter William Hall. Termination date: 2015-12-31. |
2016-01-25 |
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Annual return. With made up date full list shareholders. |
2015-10-28 |
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Accounts. Accounts type full. |
2015-08-25 |
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Officers. Officer name: Mr Peter William Hall. Appointment date: 2015-04-10. |
2015-04-30 |
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Officers. Termination date: 2015-04-10. Officer name: David Charles Wilton. |
2015-04-26 |
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Officers. Officer name: Mr Andrew John Gordon Chater. Appointment date: 2015-04-10. |
2015-04-26 |
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Officers. Appointment date: 2015-04-10. Officer name: Mr Andrew John Gordon Chater. |
2015-04-26 |
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Officers. Termination date: 2015-04-10. Officer name: David Charles Wilton. |
2015-04-26 |
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Annual return. With made up date full list shareholders. |
2014-10-22 |
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Accounts. Accounts type full. |
2014-09-30 |
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Annual return. With made up date no member list. |
2013-11-28 |
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Address. Change date: 2013-08-28. Old address: Johnson House Abbotts Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH. |
2013-08-28 |
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Officers. Officer name: David Charles Wilton. |
2013-08-28 |
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Officers. Officer name: Mr Martin John Holt. |
2013-08-27 |
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Officers. Officer name: Mr David Charles Wilton. |
2013-08-27 |
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