|
Accounts. Accounts type small. |
2023-11-21 |
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Confirmation statement. Statement with no updates. |
2023-11-20 |
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Mortgage. Charge number: 6. |
2023-04-12 |
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Officers. Officer name: Mrs Anita O'malley. Appointment date: 2023-02-01. |
2023-02-10 |
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|
Officers. Officer name: Mrs Anita O'malley. Appointment date: 2023-02-01. |
2023-02-10 |
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|
Officers. Officer name: Colin Richard Boyle. Termination date: 2023-02-01. |
2023-02-10 |
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|
Confirmation statement. Statement with no updates. |
2022-11-01 |
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|
Accounts. Accounts type small. |
2022-10-19 |
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|
Confirmation statement. Statement with no updates. |
2021-11-04 |
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|
Accounts. Accounts type small. |
2021-10-27 |
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|
Officers. Appointment date: 2021-06-01. Officer name: Mrs Liran Maller. |
2021-06-28 |
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|
Officers. Termination date: 2021-06-08. Officer name: Brian Robert Perry. |
2021-06-11 |
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|
Confirmation statement. Statement with no updates. |
2020-11-10 |
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|
Accounts. Accounts type small. |
2020-11-06 |
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|
Confirmation statement. Statement with no updates. |
2019-11-11 |
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|
Accounts. Accounts type small. |
2019-10-16 |
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|
Confirmation statement. Statement with no updates. |
2018-11-28 |
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|
Officers. Change date: 2018-11-26. Officer name: Mr David Robert John Dalton. |
2018-11-27 |
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|
Officers. Change date: 2018-11-26. Officer name: Mr Colin Richard Boyle. |
2018-11-27 |
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|
Officers. Officer name: Mr Mordechai Kessler. Change date: 2018-11-25. |
2018-11-27 |
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|
Officers. Officer name: Mr Mordechai Kessler. Change date: 2018-11-25. |
2018-11-27 |
View Report |
|
Persons with significant control. Change date: 2018-11-25. Psc name: Mr Mordechai Kessler. |
2018-11-27 |
View Report |
|
Persons with significant control. Change date: 2018-11-25. Psc name: Mr Mordechai Kessler. |
2018-11-27 |
View Report |
|
Officers. Change date: 2018-11-25. Officer name: Mr Mordechai Kessler. |
2018-11-26 |
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|
Persons with significant control. Change date: 2018-11-25. Psc name: Mr Mordechai Kessler. |
2018-11-26 |
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|
Address. Change date: 2018-10-11. New address: 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH. Old address: C/O Banner Chemicals Ltd Hampton Court, Manor Park Runcorn Cheshire WA7 1TU. |
2018-10-11 |
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|
Accounts. Accounts type small. |
2018-10-10 |
View Report |
|
Accounts. Accounts type small. |
2017-11-15 |
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|
Confirmation statement. Statement with no updates. |
2017-11-01 |
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|
Confirmation statement. Statement with updates. |
2016-11-01 |
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|
Officers. Officer name: Mr Colin Richard Boyle. Change date: 2016-09-30. |
2016-09-30 |
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|
Officers. Change date: 2016-09-30. Officer name: Mr Mordechai Kessler. |
2016-09-30 |
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|
Officers. Change date: 2016-09-30. Officer name: Mr David Robert John Dalton. |
2016-09-30 |
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|
Accounts. Accounts type full. |
2016-09-27 |
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|
Annual return. With made up date full list shareholders. |
2015-11-18 |
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|
Accounts. Accounts type full. |
2015-10-06 |
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|
Annual return. With made up date full list shareholders. |
2014-10-31 |
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|
Accounts. Accounts type full. |
2014-09-30 |
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|
Annual return. With made up date full list shareholders. |
2013-11-22 |
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|
Officers. Officer name: Mr Brian Robert Perry. |
2013-10-31 |
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|
Officers. Officer name: Ian Fletcher. |
2013-10-31 |
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|
Accounts. Accounts type full. |
2013-09-30 |
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|
Annual return. With made up date full list shareholders. |
2012-10-30 |
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|
Accounts. Accounts type full. |
2012-09-18 |
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|
Officers. Officer name: Ieuan Thomas. |
2012-03-08 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 7. |
2012-03-07 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2012-03-05 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5. |
2012-03-05 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 6. |
2012-02-28 |
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|
Annual return. With made up date full list shareholders. |
2011-11-16 |
View Report |
