Officers. Officer name: James Alexander William Appleby. |
2024-01-26 |
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Officers. Appointment date: 2024-01-01. Officer name: Mr Edward Brian Nott. |
2024-01-10 |
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Officers. Appointment date: 2024-01-01. Officer name: Suzanne Louise Pearson. |
2024-01-10 |
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Officers. Officer name: Edward Brian Nott. Termination date: 2023-12-31. |
2024-01-10 |
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Officers. Officer name: Mr Edward Brian Nott. Appointment date: 2023-08-10. |
2023-08-11 |
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Officers. Termination date: 2023-07-27. Officer name: Edward Brian Nott. |
2023-07-28 |
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Confirmation statement. Statement with no updates. |
2023-07-28 |
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Address. New address: Belvedere 12 Booth Street Manchester M2 4AW. |
2023-07-27 |
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Officers. Appointment date: 2023-07-27. Officer name: Mr Edward Brian Nott. |
2023-07-27 |
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Officers. Termination date: 2023-05-31. Officer name: Philip William Shepherd. |
2023-06-08 |
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Persons with significant control. Cessation date: 2023-05-30. Psc name: Mars Acquisition Limited. |
2023-05-31 |
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Persons with significant control. Notification date: 2023-05-30. Psc name: Capquest Group Limited. |
2023-05-31 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-05-03 |
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Accounts. Legacy. |
2023-05-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-05-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-05-03 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-07-18 |
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Accounts. Legacy. |
2022-07-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-07-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-07-18 |
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Confirmation statement. Statement with no updates. |
2022-06-29 |
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Officers. Officer name: Oliver John Stratton. Termination date: 2022-04-04. |
2022-05-20 |
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Officers. Appointment date: 2021-11-26. Officer name: Oliver John Stratton. |
2021-12-01 |
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Officers. Termination date: 2021-10-12. Officer name: Oliver John Stratton. |
2021-11-05 |
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Officers. Officer name: Matthew James Hotson. Termination date: 2021-10-30. |
2021-11-05 |
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Officers. Termination date: 2021-10-12. Officer name: Lee Michael Rochford. |
2021-11-05 |
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Officers. Appointment date: 2021-10-12. Officer name: Jim Appleby. |
2021-11-05 |
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Officers. Officer name: Philip William Shepherd. Appointment date: 2021-10-12. |
2021-11-05 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-08-24 |
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Accounts. Legacy. |
2021-08-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-08-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-07-24 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-07-24 |
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Confirmation statement. Statement with no updates. |
2021-07-01 |
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Officers. Termination date: 2020-12-14. Officer name: Kevin Michael Blake. |
2020-12-14 |
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Accounts. Accounts type full. |
2020-09-28 |
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Officers. Termination date: 2020-07-31. Officer name: Stewart Hamilton. |
2020-08-06 |
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Confirmation statement. Statement with no updates. |
2020-06-29 |
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Officers. Change date: 2020-06-15. Officer name: Mr Kevin Michael Blake. |
2020-06-15 |
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Officers. Officer name: Matthew James Hotson. Appointment date: 2019-10-08. |
2019-10-11 |
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Persons with significant control. Change date: 2019-09-23. Psc name: Mars Acquisition Limited. |
2019-09-23 |
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Address. New address: Belvedere 12 Booth Street Manchester M2 4AW. Change date: 2019-09-23. Old address: Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY. |
2019-09-23 |
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Officers. Officer name: Paul David Cooper. Termination date: 2019-08-09. |
2019-08-21 |
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Confirmation statement. Statement with no updates. |
2019-06-28 |
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Accounts. Accounts type small. |
2019-05-21 |
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Officers. Officer name: Oliver John Stratton. Appointment date: 2019-03-18. |
2019-03-27 |
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Accounts. Change account reference date company previous shortened. |
2019-01-10 |
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Accounts. Accounts type full. |
2018-10-10 |
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Officers. Change date: 2018-07-09. Officer name: Mr Lee Michael Rochford. |
2018-07-12 |
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Confirmation statement. Statement with no updates. |
2018-07-10 |
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