Accounts. Accounts type dormant. |
2023-09-21 |
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Officers. Change date: 2023-07-03. Officer name: Assura Cs Limited. |
2023-07-31 |
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Officers. Change date: 2023-07-03. Officer name: Mrs Orla Marie Ball. |
2023-07-31 |
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Persons with significant control. Psc name: Assura Investments Limited. Change date: 2023-07-03. |
2023-07-09 |
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Address. Change date: 2023-07-02. Old address: The Brew House Greenalls Avenue Warrington WA4 6HL England. New address: 3 Barrington Road Altrincham WA14 1GY. |
2023-07-02 |
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Confirmation statement. Statement with no updates. |
2023-06-30 |
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Accounts. Accounts type dormant. |
2022-12-07 |
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Confirmation statement. Statement with no updates. |
2022-07-07 |
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Accounts. Accounts type unaudited abridged. |
2021-12-06 |
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Confirmation statement. Statement with no updates. |
2021-07-06 |
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Officers. Termination date: 2021-01-07. Officer name: Jayne Marie Cottam. |
2021-01-07 |
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Accounts. Accounts type unaudited abridged. |
2020-11-20 |
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Officers. Change date: 2020-06-09. Officer name: Ms Jayne Marie Cottam. |
2020-08-04 |
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Confirmation statement. Statement with no updates. |
2020-07-09 |
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Accounts. Accounts type total exemption full. |
2019-12-16 |
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Officers. Termination date: 2019-06-21. Officer name: Paul Bryan Carroll. |
2019-06-28 |
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Confirmation statement. Statement with updates. |
2019-06-28 |
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Officers. Officer name: Spencer Adrian Kenyon. Termination date: 2018-10-31. |
2018-11-09 |
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Accounts. Accounts type small. |
2018-09-28 |
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Confirmation statement. Statement with updates. |
2018-07-09 |
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Officers. Officer name: Andrew Simon Darke. Termination date: 2018-03-31. |
2018-04-05 |
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Officers. Officer name: Jonathan Stewart Murphy. Termination date: 2018-01-08. |
2018-01-10 |
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Officers. Appointment date: 2018-01-08. Officer name: Assura Cs Limited. |
2018-01-08 |
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Officers. Appointment date: 2017-10-31. Officer name: Mrs Jayne Marie Cottam. |
2017-10-31 |
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Officers. Officer name: Carolyn Jones. Termination date: 2017-10-22. |
2017-10-30 |
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Accounts. Accounts type small. |
2017-10-02 |
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Confirmation statement. Statement with updates. |
2017-06-23 |
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Resolution. Description: Resolutions. |
2017-01-30 |
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Accounts. Change account reference date company current shortened. |
2017-01-12 |
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Officers. Officer name: Mr Paul Bryan Carroll. Appointment date: 2017-01-09. |
2017-01-11 |
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Officers. Appointment date: 2017-01-09. Officer name: Mr Andrew Simon Darke. |
2017-01-10 |
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Officers. Officer name: Mrs Carolyn Jones. Appointment date: 2017-01-09. |
2017-01-10 |
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Address. Change date: 2017-01-10. New address: The Brew House Greenalls Avenue Warrington WA4 6HL. Old address: 31 st Georges Place Canterbury Kent CT1 1XD. |
2017-01-10 |
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Officers. Officer name: David Thackeray. Termination date: 2017-01-09. |
2017-01-10 |
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Officers. Termination date: 2017-01-09. Officer name: Paul Graham Medhurst. |
2017-01-10 |
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Officers. Termination date: 2017-01-09. Officer name: Paul Graham Medhurst. |
2017-01-10 |
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Officers. Officer name: Spencer Kenyon. Appointment date: 2017-01-09. |
2017-01-10 |
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Officers. Officer name: Mr Jonathan Stewart Murphy. Appointment date: 2017-01-09. |
2017-01-10 |
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Officers. Officer name: Orla Ball. Appointment date: 2017-01-09. |
2017-01-10 |
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Mortgage. Charge number: 1. |
2017-01-10 |
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Mortgage. Charge number: 2. |
2017-01-10 |
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Capital. Description: Statement by Directors. |
2016-12-23 |
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Capital. Capital statement capital company with date currency figure. |
2016-12-23 |
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Insolvency. Description: Solvency Statement dated 27/11/16. |
2016-12-23 |
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Resolution. Description: Resolutions. |
2016-12-23 |
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Capital. Capital allotment shares. |
2016-12-23 |
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Accounts. Accounts type total exemption small. |
2016-12-09 |
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Annual return. With made up date full list shareholders. |
2016-07-20 |
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Accounts. Accounts type dormant. |
2016-03-18 |
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Annual return. With made up date full list shareholders. |
2015-07-09 |
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