Officers. Officer name: Dr Andrea Margaret Brooks. Appointment date: 2023-12-21. |
2023-12-22 |
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Accounts. Accounts type small. |
2023-12-21 |
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Confirmation statement. Statement with no updates. |
2023-05-03 |
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Accounts. Accounts type small. |
2023-01-31 |
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Officers. Officer name: Mr Brendan Peter Doyle. Change date: 2022-12-01. |
2022-12-18 |
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Confirmation statement. Statement with no updates. |
2022-07-05 |
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Officers. Officer name: Robin Granville Hodgson. Termination date: 2022-04-30. |
2022-07-05 |
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Accounts. Accounts type small. |
2021-12-13 |
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Address. Change date: 2021-07-15. Old address: Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB. New address: The Lexicon Mount Street Manchester M2 5NT. |
2021-07-15 |
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Confirmation statement. Statement with updates. |
2021-06-14 |
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Accounts. Accounts type small. |
2021-01-29 |
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Resolution. Description: Resolutions. |
2020-11-20 |
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Resolution. Description: Resolutions. |
2020-11-17 |
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Incorporation. Memorandum articles. |
2020-11-17 |
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Capital. Capital name of class of shares. |
2020-11-17 |
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Persons with significant control. Notification date: 2020-11-02. Psc name: Cms (Eot) Limited. |
2020-11-09 |
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Persons with significant control. Cessation date: 2020-11-02. Psc name: Brendan Doyle. |
2020-11-09 |
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Capital. Capital allotment shares. |
2020-11-09 |
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Officers. Officer name: Andrew Neil Golding. Termination date: 2020-09-21. |
2020-09-21 |
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Confirmation statement. Statement with no updates. |
2020-06-19 |
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Accounts. Accounts type small. |
2019-12-15 |
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Officers. Termination date: 2019-07-31. Officer name: Jonathan Steele. |
2019-10-17 |
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Confirmation statement. Statement with no updates. |
2019-05-14 |
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Accounts. Accounts type small. |
2019-01-02 |
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Confirmation statement. Statement with no updates. |
2018-05-22 |
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Accounts. Accounts type small. |
2018-01-19 |
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Confirmation statement. Statement with updates. |
2017-05-23 |
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Accounts. Accounts type small. |
2017-01-16 |
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Annual return. With made up date full list shareholders. |
2016-05-10 |
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Accounts. Accounts type full. |
2016-02-09 |
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Annual return. With made up date full list shareholders. |
2015-05-12 |
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Accounts. Accounts type small. |
2015-02-13 |
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Officers. Appointment date: 2014-10-23. Officer name: Lord Robin Granville Hodgson. |
2014-12-19 |
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Incorporation. Memorandum articles. |
2014-11-18 |
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Capital. Capital name of class of shares. |
2014-10-31 |
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Resolution. Description: Resolutions. |
2014-10-31 |
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Annual return. With made up date full list shareholders. |
2014-05-13 |
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Accounts. Accounts type small. |
2014-02-05 |
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Address. Old address: Ground Floor Quayside Wilderspool Business Park Greenalls Avenue Warrington Cheshire WA4 6HL. Change date: 2013-11-18. |
2013-11-18 |
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Annual return. With made up date full list shareholders. |
2013-05-21 |
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Officers. Officer name: Mr Jonathan Steele. Appointment date: 2013-01-05. |
2013-05-20 |
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Resolution. Description: Resolutions. |
2013-05-15 |
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Officers. Appointment date: 2012-09-01. Officer name: Mr Andrew Neil Golding. |
2012-10-19 |
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Officers. Termination date: 2012-08-31. Officer name: Katherine Susan Golding. |
2012-10-05 |
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Accounts. Accounts type small. |
2012-09-26 |
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Officers. Officer name: Charles Adam Ainslie. Termination date: 2012-06-29. |
2012-07-12 |
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Annual return. With made up date full list shareholders. |
2012-05-22 |
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Accounts. Accounts type small. |
2012-01-30 |
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Officers. Officer name: Mr Charles Adam Ainslie. Appointment date: 2011-12-21. |
2012-01-11 |
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Officers. Officer name: Maurice Scott. Termination date: 2011-12-21. |
2012-01-11 |
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