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Officers. Officer name: David Dermot Hennessey. Termination date: 2024-01-08. |
2024-01-09 |
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Address. New address: Cawley House Chester Business Park Chester CH4 9FB. |
2023-08-02 |
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Address. New address: Cawley House Chester Business Park Chester CH4 9FB. |
2023-08-02 |
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Address. Old address: 25 Gresham Street London EC2V 7HN United Kingdom. New address: 1 More London Place London SE1 2AF. Change date: 2023-08-01. |
2023-08-01 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-08-01 |
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Resolution. Description: Resolutions. |
2023-08-01 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-08-01 |
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Confirmation statement. Statement with no updates. |
2023-04-12 |
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Accounts. Accounts type full. |
2022-06-24 |
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Confirmation statement. Statement with no updates. |
2022-04-11 |
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Officers. Change date: 2021-10-29. Officer name: Mr Neil Scott Burnett. |
2022-01-06 |
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Change of constitution. Statement of companys objects. |
2021-09-28 |
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Accounts. Accounts type full. |
2021-08-21 |
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Confirmation statement. Statement with no updates. |
2021-04-12 |
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Accounts. Accounts type full. |
2020-07-27 |
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Confirmation statement. Statement with no updates. |
2020-04-14 |
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Officers. Appointment date: 2019-12-10. Officer name: Mr Mark St John Daly. |
2019-12-11 |
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Officers. Officer name: Mr Neil Scott Burnett. Appointment date: 2019-12-10. |
2019-12-11 |
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Officers. Officer name: Carol Ann Parkes. Termination date: 2019-12-10. |
2019-12-11 |
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Address. Old address: Charterhall House Charterhall Drive Chester CH88 3AN. New address: 25 Gresham Street London EC2V 7HN. Change date: 2019-12-10. |
2019-12-10 |
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Officers. Change date: 2019-11-04. Officer name: Mr David Dermot Hennessey. |
2019-11-05 |
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Accounts. Accounts type full. |
2019-08-09 |
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Officers. Officer name: Andrew John Hartley. Termination date: 2019-06-30. |
2019-07-02 |
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Confirmation statement. Statement with updates. |
2019-04-09 |
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Officers. Change date: 2019-03-26. Officer name: Mrs Carol Ann Parkes. |
2019-03-28 |
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Officers. Termination date: 2018-10-19. Officer name: Timothy Revell Porter. |
2018-10-26 |
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Persons with significant control. Psc name: Uberior Investments Limited. Notification date: 2018-10-01. |
2018-10-02 |
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Persons with significant control. Cessation date: 2018-10-01. Psc name: Bank of Scotland Plc. |
2018-10-01 |
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Accounts. Accounts type full. |
2018-09-18 |
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Confirmation statement. Statement with updates. |
2018-04-09 |
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Accounts. Accounts type full. |
2017-09-20 |
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Confirmation statement. Statement with updates. |
2017-04-11 |
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Officers. Officer name: Mr Andrew John Hartley. Appointment date: 2016-08-11. |
2016-08-11 |
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Officers. Officer name: Mr David Dermot Hennessey. Appointment date: 2016-08-11. |
2016-08-11 |
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Officers. Termination date: 2016-08-11. Officer name: Paul Gittins. |
2016-08-11 |
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Accounts. Accounts type full. |
2016-08-11 |
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Annual return. With made up date full list shareholders. |
2016-04-13 |
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Officers. Termination date: 2015-09-30. Officer name: Stuart James Campbell. |
2015-10-05 |
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Accounts. Accounts type full. |
2015-08-19 |
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Annual return. With made up date full list shareholders. |
2015-04-10 |
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Officers. Appointment date: 2014-12-19. Officer name: Mr Stuart James Campbell. |
2014-12-22 |
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Accounts. Accounts type full. |
2014-09-16 |
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Annual return. With made up date full list shareholders. |
2014-04-11 |
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Officers. Change date: 2014-01-29. Officer name: Mr. Timothy Revell Porter. |
2014-03-05 |
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Accounts. Accounts type full. |
2013-08-20 |
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Officers. Officer name: Mrs Carol Ann Parkes. Change date: 2013-08-10. |
2013-08-12 |
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Officers. Officer name: Mr. Timothy Revell Porter. |
2013-07-03 |
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Officers. Officer name: Richard Francis. |
2013-06-18 |
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Annual return. With made up date full list shareholders. |
2013-04-10 |
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Officers. Change date: 2012-09-19. Officer name: Ms Carol Ann Parkes. |
2013-01-29 |
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