|
Accounts. Accounts type dormant. |
2023-12-17 |
View Report |
|
Officers. Change date: 2023-07-17. Officer name: Mr Steven Michael Taylor. |
2023-07-18 |
View Report |
|
Officers. Officer name: Mr Daniel Stephen Paul Little. Change date: 2023-07-17. |
2023-07-18 |
View Report |
|
Officers. Officer name: Mr Steven Michael Taylor. Change date: 2023-07-17. |
2023-07-18 |
View Report |
|
Officers. Change date: 2023-07-17. Officer name: Mr Daniel Stephen Paul Little. |
2023-07-18 |
View Report |
|
Officers. Officer name: Mr Daire Keating. Change date: 2023-07-17. |
2023-07-18 |
View Report |
|
Officers. Termination date: 2023-06-30. Officer name: Mark Garner. |
2023-06-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-05-31 |
View Report |
|
Officers. Appointment date: 2023-03-30. Officer name: Mrs Eileen Frances Brotherton. |
2023-04-11 |
View Report |
|
Address. New address: 1st Floor Allday House Warrington Road Birchwood WA3 6GR. Old address: 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG United Kingdom. Change date: 2022-08-17. |
2022-08-17 |
View Report |
|
Accounts. Accounts type dormant. |
2022-07-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-07 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-27 |
View Report |
|
Officers. Appointment date: 2020-12-08. Officer name: Mr Richard Billington. |
2020-12-08 |
View Report |
|
Officers. Officer name: Paul John Williams. Termination date: 2020-12-08. |
2020-12-08 |
View Report |
|
Accounts. Accounts type full. |
2020-11-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-11-05 |
View Report |
|
Accounts. Accounts type full. |
2019-12-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-28 |
View Report |
|
Officers. Termination date: 2019-10-08. Officer name: Christopher Damien Billing. |
2019-10-08 |
View Report |
|
Accounts. Accounts type micro entity. |
2019-01-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-29 |
View Report |
|
Officers. Termination date: 2018-10-09. Officer name: Mark Adrian Clayton. |
2018-10-26 |
View Report |
|
Persons with significant control. Psc name: Etp Card Processing Limited. Notification date: 2018-02-07. |
2018-07-24 |
View Report |
|
Persons with significant control. Second filing cessation of a person with significant control. |
2018-07-20 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2018-05-21 |
View Report |
|
Officers. Officer name: Mr Steven Michael Taylor. Appointment date: 2018-05-01. |
2018-05-21 |
View Report |
|
Address. New address: 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG. Change date: 2018-05-17. Old address: Commercial House Laundry Lane Blofield Heath Norwich NR13 4SB England. |
2018-05-17 |
View Report |
|
Persons with significant control. Psc name: Christopher Damien Billing. Cessation date: 2018-05-01. |
2018-05-17 |
View Report |
|
Officers. Appointment date: 2018-05-01. Officer name: Mr Daniel Stephen Paul Little. |
2018-05-17 |
View Report |
|
Officers. Officer name: Daire Keating. Appointment date: 2018-05-01. |
2018-05-17 |
View Report |
|
Officers. Officer name: Mr Paul John Williams. Appointment date: 2018-05-01. |
2018-05-17 |
View Report |
|
Officers. Appointment date: 2018-05-01. Officer name: Mr Mark Garner. |
2018-05-17 |
View Report |
|
Officers. Appointment date: 2018-05-01. Officer name: Mr Mark Adrian Clayton. |
2018-05-17 |
View Report |
|
Accounts. Accounts type micro entity. |
2018-01-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-01 |
View Report |
|
Address. Old address: Unit 5 Mackintosh Road, Rackheath Industrial Estate Rackheath Norwich NR13 6LJ. Change date: 2017-10-24. New address: Commercial House Laundry Lane Blofield Heath Norwich NR13 4SB. |
2017-10-24 |
View Report |
|
Accounts. Accounts type total exemption small. |
2017-01-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-03 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-01-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-05 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-02-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-07 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-01-31 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-22 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2013-07-22 |
View Report |
|
Address. Old address: C/O Chris Billing Unit 3B Tilia Business Park Tunstead Road Hoveton Norwich Norfolk NR12 8QN. Change date: 2013-07-11. |
2013-07-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-11-30 |
View Report |
|
Accounts. Accounts type dormant. |
2012-07-13 |
View Report |
