|
Accounts. Accounts type full. |
2024-03-20 |
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Resolution. Description: Resolutions. |
2023-11-09 |
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Confirmation statement. Statement with no updates. |
2023-04-05 |
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|
Accounts. Accounts type full. |
2022-12-16 |
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Officers. Change date: 2018-05-12. Officer name: Kerrie Jane Rowland. |
2022-12-01 |
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Officers. Appointment date: 2022-07-27. Officer name: Mr Peter Gordon Harris. |
2022-08-02 |
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|
Officers. Officer name: Simone Dorothy Norma Macmillan-Binns. Termination date: 2022-07-27. |
2022-08-02 |
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|
Confirmation statement. Statement with updates. |
2022-04-19 |
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|
Accounts. Accounts type full. |
2022-01-06 |
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|
Incorporation. Memorandum articles. |
2021-06-15 |
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Resolution. Description: Resolutions. |
2021-06-15 |
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|
Capital. Capital variation of rights attached to shares. |
2021-06-15 |
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|
Capital. Capital name of class of shares. |
2021-06-15 |
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|
Confirmation statement. Statement with no updates. |
2021-04-08 |
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|
Officers. Termination date: 2021-03-31. Officer name: Susan Mary Henderson. |
2021-03-31 |
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Accounts. Accounts type full. |
2020-12-03 |
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|
Confirmation statement. Statement with no updates. |
2020-04-06 |
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|
Accounts. Change account reference date company current extended. |
2020-03-12 |
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|
Accounts. Accounts type full. |
2020-01-22 |
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|
Accounts. Change account reference date company current shortened. |
2020-01-22 |
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|
Officers. Change date: 2019-08-01. Officer name: Andrew Thomas Peter Budge. |
2019-08-09 |
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|
Officers. Change date: 2019-08-01. Officer name: Akhlesh Prasad Mathur. |
2019-08-09 |
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|
Officers. Officer name: Simone Dorothy Norma Macmillan-Binns. Change date: 2019-08-01. |
2019-08-09 |
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|
Officers. Officer name: Susan Mary Henderson. Change date: 2019-08-01. |
2019-08-09 |
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|
Confirmation statement. Statement with no updates. |
2019-04-08 |
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|
Accounts. Accounts type full. |
2019-03-29 |
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|
Confirmation statement. Statement with no updates. |
2018-04-23 |
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Persons with significant control. Psc name: Ge Uk Group. Notification date: 2016-12-09. |
2018-01-24 |
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|
Persons with significant control. Withdrawal date: 2018-01-24. |
2018-01-24 |
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|
Accounts. Accounts type full. |
2017-09-30 |
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Officers. Officer name: Andrew Thomas Peter Budge. Appointment date: 2017-08-02. |
2017-08-03 |
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|
Officers. Officer name: Akhlesh Prasad Mathur. Appointment date: 2017-08-02. |
2017-08-03 |
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|
Officers. Officer name: Gillian May Wheeler. Termination date: 2017-06-27. |
2017-07-04 |
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|
Officers. Termination date: 2017-04-21. Officer name: Zachary Joseph Citron. |
2017-05-22 |
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|
Confirmation statement. Statement with updates. |
2017-04-19 |
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|
Resolution. Description: Resolutions. |
2017-01-16 |
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|
Accounts. Accounts type full. |
2017-01-12 |
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|
Capital. Capital variation of rights attached to shares. |
2017-01-04 |
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|
Capital. Capital name of class of shares. |
2017-01-04 |
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|
Annual return. With made up date full list shareholders. |
2016-04-29 |
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|
Officers. Appointment date: 2015-12-14. Officer name: Anthony Stephen Bowman. |
2015-12-15 |
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|
Officers. Officer name: Simone Dorothy Norma Macmillan-Binns. Appointment date: 2015-12-10. |
2015-12-11 |
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|
Officers. Officer name: Marlin Risinger. Termination date: 2015-08-13. |
2015-08-14 |
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|
Accounts. Accounts type full. |
2015-07-14 |
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|
Annual return. With made up date full list shareholders. |
2015-04-23 |
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|
Officers. Appointment date: 2014-10-29. Officer name: Susan Mary Henderson. |
2014-10-30 |
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|
Officers. Officer name: Ann Elizabeth Brennan. Termination date: 2014-10-29. |
2014-10-30 |
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Accounts. Accounts type full. |
2014-08-21 |
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|
Annual return. With made up date full list shareholders. |
2014-04-24 |
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|
Address. Old address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF. Change date: 2014-02-25. |
2014-02-25 |
View Report |
