Accounts. Accounts amended with accounts type total exemption full. |
2024-02-22 |
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Confirmation statement. Statement with updates. |
2024-02-09 |
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Accounts. Accounts type total exemption full. |
2023-12-22 |
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Resolution. Description: Resolutions. |
2023-12-09 |
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Persons with significant control. Change date: 2023-06-19. Psc name: Dr Phillip John Goddard. |
2023-12-01 |
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Capital. Capital allotment shares. |
2023-11-28 |
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Resolution. Description: Resolutions. |
2023-07-17 |
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Officers. Appointment date: 2023-04-24. Officer name: Mr Sam Robert Goddard. |
2023-04-25 |
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Confirmation statement. Statement with no updates. |
2023-02-08 |
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Accounts. Accounts type total exemption full. |
2022-11-30 |
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Mortgage. Charge number: 039182270005. |
2022-10-07 |
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Mortgage. Charge creation date: 2022-08-05. Charge number: 039182270006. |
2022-08-11 |
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Confirmation statement. Statement with no updates. |
2022-02-04 |
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Accounts. Accounts type total exemption full. |
2021-11-30 |
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Accounts. Accounts type total exemption full. |
2021-02-26 |
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Confirmation statement. Statement with no updates. |
2021-02-04 |
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Confirmation statement. Statement with no updates. |
2020-02-04 |
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Mortgage. Charge number: 039182270004. |
2020-01-22 |
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Accounts. Accounts type total exemption full. |
2019-09-19 |
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Officers. Change date: 2018-02-26. Officer name: Dr Phillip John Goddard. |
2019-02-26 |
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Confirmation statement. Statement with no updates. |
2019-02-11 |
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Accounts. Accounts type total exemption full. |
2018-12-03 |
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Mortgage. Charge number: 039182270003. |
2018-10-16 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Phillip John Goddard. |
2018-03-14 |
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Persons with significant control. Withdrawal date: 2018-03-14. |
2018-03-14 |
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Officers. Change date: 2018-02-26. Officer name: Dr Phillip John Goddard. |
2018-02-26 |
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Confirmation statement. Statement with no updates. |
2018-02-12 |
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Accounts. Accounts type total exemption full. |
2017-11-13 |
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Mortgage. Charge creation date: 2017-05-01. Charge number: 039182270005. |
2017-05-17 |
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Officers. Officer name: Kevin Charles Jones. Appointment date: 2017-04-25. |
2017-05-02 |
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Confirmation statement. Statement with updates. |
2017-02-06 |
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Accounts. Accounts type total exemption small. |
2016-09-16 |
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Address. New address: The Heath Business & Technical Park Runcorn Cheshire WA7 4QX. Old address: The Heath Business & Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England. Change date: 2016-08-08. |
2016-08-08 |
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Address. Change date: 2016-08-05. New address: The Heath Business & Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4QX. Old address: The Heath Runcorn Cheshire WA7 4QX. |
2016-08-05 |
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Resolution. Description: Resolutions. |
2016-05-10 |
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Officers. Appointment date: 2016-04-24. Officer name: Oakwood Corporate Secretary Limited. |
2016-04-29 |
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Mortgage. Charge number: 2. |
2016-04-08 |
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Annual return. With made up date full list shareholders. |
2016-02-09 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2016-02-08 |
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Address. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2016-02-08 |
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Accounts. Accounts type total exemption small. |
2015-07-24 |
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Annual return. With made up date full list shareholders. |
2015-02-17 |
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Mortgage. Charge number: 039182270004. Charge creation date: 2014-12-18. |
2014-12-20 |
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Mortgage. Charge number: 039182270003. Charge creation date: 2014-08-20. |
2014-09-04 |
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Accounts. Accounts type total exemption small. |
2014-04-24 |
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Annual return. With made up date full list shareholders. |
2014-03-19 |
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Resolution. Description: Resolutions. |
2014-03-17 |
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Capital. Capital name of class of shares. |
2014-02-04 |
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Resolution. Description: Resolutions. |
2014-02-04 |
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Resolution. Description: Resolutions. |
2014-01-20 |
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