|
Accounts. Accounts type small. |
2023-12-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-30 |
View Report |
|
Officers. Officer name: Mr Mark Thomas Paul Haydock. Change date: 2023-06-30. |
2023-06-30 |
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|
Accounts. Accounts type small. |
2022-12-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-30 |
View Report |
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Officers. Officer name: Mr Mark Thomas Paul Haydock. Change date: 2022-06-30. |
2022-06-30 |
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|
Officers. Change date: 2022-01-04. Officer name: Mr Andrew John Nicholson. |
2022-01-31 |
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Officers. Officer name: Mr Mark Thomas Paul Haydock. Change date: 2021-12-07. |
2022-01-04 |
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Accounts. Accounts type small. |
2021-12-09 |
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Mortgage. Charge number: 037991020010. Charge creation date: 2021-09-16. |
2021-09-23 |
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Mortgage. Charge creation date: 2021-09-16. Charge number: 037991020009. |
2021-09-22 |
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Resolution. Description: Resolutions. |
2021-08-20 |
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Incorporation. Memorandum articles. |
2021-08-20 |
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Mortgage. Charge number: 037991020008. Charge creation date: 2021-08-06. |
2021-08-17 |
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Confirmation statement. Statement with no updates. |
2021-06-30 |
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Accounts. Change account reference date company previous extended. |
2021-04-03 |
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Persons with significant control. Psc name: Edp Consultants Ltd. Change date: 2021-03-02. |
2021-04-02 |
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Officers. Appointment date: 2021-03-02. Officer name: Ms Sarah Anne Louise Mogford. |
2021-03-12 |
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Officers. Officer name: Ms Sally Evans. Appointment date: 2021-03-02. |
2021-03-12 |
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Officers. Termination date: 2021-03-02. Officer name: Stephen Roger King. |
2021-03-09 |
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Officers. Officer name: Mr Martin Jason Geer. Appointment date: 2021-03-02. |
2021-03-09 |
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Officers. Appointment date: 2021-03-02. Officer name: Ms Abigail Sarah Draper. |
2021-03-09 |
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Officers. Appointment date: 2021-03-02. Officer name: Mr Alasdair Alan Ryder. |
2021-03-09 |
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Persons with significant control. Notification date: 2016-06-30. Psc name: Edp Consultants Ltd. |
2021-03-09 |
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|
Persons with significant control. Cessation date: 2021-03-02. Psc name: Edp Consultants Ltd. |
2021-03-09 |
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|
Accounts. Change account reference date company current extended. |
2021-03-09 |
View Report |
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Address. Old address: Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England. Change date: 2021-03-09. New address: Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR. |
2021-03-09 |
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Address. New address: Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR. Old address: Suite a2, Rainford Hall Crank Road Crank St. Helens Merseyside WA11 7RP England. Change date: 2021-03-09. |
2021-03-09 |
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Mortgage. Charge number: 037991020006. |
2021-03-02 |
View Report |
|
Mortgage. Charge number: 037991020007. |
2021-03-02 |
View Report |
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Mortgage. Charge number: 037991020005. |
2021-02-22 |
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Accounts. Accounts type small. |
2020-11-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-09 |
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|
Accounts. Accounts type small. |
2019-10-30 |
View Report |
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Mortgage. Charge number: 037991020004. |
2019-10-17 |
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|
Mortgage. Charge number: 037991020003. |
2019-10-17 |
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|
Confirmation statement. Statement with no updates. |
2019-07-12 |
View Report |
|
Mortgage. Charge creation date: 2018-11-08. Charge number: 037991020007. |
2018-11-08 |
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Accounts. Accounts type total exemption full. |
2018-10-01 |
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Confirmation statement. Statement with no updates. |
2018-07-09 |
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Officers. Officer name: Mr Mark Haydock. Change date: 2018-07-09. |
2018-07-09 |
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|
Officers. Appointment date: 2017-08-17. Officer name: Mr Joel Cook. |
2017-09-05 |
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|
Confirmation statement. Statement with no updates. |
2017-07-03 |
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Mortgage. Charge creation date: 2017-05-25. Charge number: 037991020006. |
2017-06-03 |
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Mortgage. Charge number: 2. |
2017-05-04 |
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Accounts. Accounts type unaudited abridged. |
2017-04-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-06-30 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-03-30 |
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Capital. Capital allotment shares. |
2016-03-29 |
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Address. Old address: Lakeside, Alexandra Park Prescot Road St Helens Merseyside WA10 3TT. Change date: 2015-11-13. New address: Suite a2, Rainford Hall Crank Road Crank St. Helens Merseyside WA11 7RP. |
2015-11-13 |
View Report |
