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Address. Change date: 2024-02-19. Old address: Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR England. New address: Towers Business Park Ocean House Wilmslow Road, Didsbury Manchester M20 2RY. |
2024-02-19 |
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Confirmation statement. Statement with no updates. |
2024-02-15 |
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Accounts. Accounts type group. |
2024-01-29 |
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Address. Old address: 5 Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD. New address: Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR. Change date: 2023-09-07. |
2023-09-07 |
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Officers. Appointment date: 2023-06-14. Officer name: Mr Michael Sean James Mcdonald. |
2023-08-10 |
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Officers. Officer name: Salman Syed. Termination date: 2023-07-14. |
2023-08-10 |
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Gazette. Gazette filings brought up to date. |
2023-05-16 |
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Accounts. Accounts type group. |
2023-05-15 |
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Gazette. Gazette notice compulsory. |
2023-05-02 |
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Confirmation statement. Statement with updates. |
2023-02-10 |
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Accounts. Change account reference date company current shortened. |
2022-09-26 |
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Capital. Capital allotment shares. |
2022-09-23 |
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Persons with significant control. Notification date: 2022-08-03. Psc name: Fermr Holdings Limited. |
2022-08-16 |
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Persons with significant control. Cessation date: 2022-08-03. Psc name: Simon Andrew Barker. |
2022-08-16 |
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Persons with significant control. Cessation date: 2022-08-03. Psc name: James Michael Barker. |
2022-08-16 |
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Officers. Officer name: Mr Salman Syed. Appointment date: 2022-08-03. |
2022-08-08 |
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Officers. Appointment date: 2022-08-03. Officer name: Mr Roshan Chanaka Nirmal Mendis. |
2022-08-08 |
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Officers. Termination date: 2022-08-03. Officer name: Lawrence a Hough. |
2022-08-08 |
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Officers. Officer name: Paul Bernard Dermody. Termination date: 2022-08-03. |
2022-08-08 |
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Officers. Officer name: Mr Brian Scott Evans. Appointment date: 2022-08-03. |
2022-08-08 |
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Officers. Termination date: 2022-08-03. Officer name: Rebecca Mary Barker. |
2022-08-08 |
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Officers. Termination date: 2022-08-03. Officer name: Simon Andrew Barker. |
2022-08-08 |
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Officers. Termination date: 2022-08-03. Officer name: Lisa Suzanne Barker. |
2022-08-08 |
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Officers. Officer name: James Michael Barker. Termination date: 2022-08-03. |
2022-08-08 |
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Officers. Officer name: Gina Nouri. Appointment date: 2022-08-03. |
2022-08-08 |
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Officers. Officer name: Andrew John Mathews. Termination date: 2022-08-03. |
2022-08-08 |
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Confirmation statement. Statement with no updates. |
2022-02-09 |
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Accounts. Accounts type group. |
2021-12-03 |
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Confirmation statement. Statement with no updates. |
2021-02-09 |
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Accounts. Accounts type group. |
2020-10-01 |
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Confirmation statement. Statement with no updates. |
2020-02-10 |
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Accounts. Accounts type small. |
2019-12-09 |
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Confirmation statement. Statement with no updates. |
2019-02-11 |
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Accounts. Accounts type small. |
2018-08-22 |
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Confirmation statement. Statement with no updates. |
2018-02-09 |
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Accounts. Accounts type small. |
2017-09-11 |
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Confirmation statement. Statement with updates. |
2017-02-13 |
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Accounts. Accounts type small. |
2016-12-01 |
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Officers. Termination date: 2016-04-22. Officer name: Martin Cowley. |
2016-04-22 |
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Annual return. With made up date full list shareholders. |
2016-02-12 |
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Accounts. Accounts type small. |
2015-12-04 |
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Resolution. Description: Resolutions. |
2015-09-23 |
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Resolution. Description: Resolutions. |
2015-06-24 |
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Annual return. With made up date full list shareholders. |
2015-02-11 |
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Accounts. Accounts type small. |
2014-12-04 |
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Annual return. With made up date full list shareholders. |
2014-02-11 |
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Officers. Officer name: James Michael Barker. Change date: 2013-07-20. |
2014-02-11 |
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Officers. Officer name: Mrs Rebecca Mary Barker. Change date: 2013-07-20. |
2014-02-11 |
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Accounts. Accounts type small. |
2013-12-02 |
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Annual return. With made up date full list shareholders. |
2013-02-20 |
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