Confirmation statement. Statement with updates. |
2023-08-07 |
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Accounts. Accounts type full. |
2023-08-07 |
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Officers. Officer name: Miss Joanna Louise Goff. Change date: 2023-02-28. |
2023-04-18 |
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Confirmation statement. Statement with no updates. |
2022-08-09 |
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Accounts. Accounts type full. |
2022-08-02 |
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Officers. Officer name: Miss Joanna Louise Goff. Appointment date: 2022-04-22. |
2022-05-06 |
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Officers. Termination date: 2022-04-22. Officer name: Michael Gleeson. |
2022-05-06 |
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Accounts. Change account reference date company previous shortened. |
2022-04-29 |
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Persons with significant control. Psc name: Wm Morrison Supermarkets Plc. Change date: 2021-11-08. |
2021-11-30 |
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Accounts. Accounts type full. |
2021-10-29 |
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Confirmation statement. Statement with no updates. |
2021-08-13 |
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Accounts. Accounts type dormant. |
2020-09-01 |
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Officers. Change date: 2020-08-28. Officer name: Mr Michael Gleeson. |
2020-08-28 |
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Confirmation statement. Statement with no updates. |
2020-08-11 |
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Officers. Termination date: 2020-01-30. Officer name: Joanna Louise Goff. |
2020-02-03 |
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Officers. Officer name: Mr Michael Gleeson. Appointment date: 2020-01-30. |
2020-02-03 |
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Accounts. Accounts type dormant. |
2019-10-30 |
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Confirmation statement. Statement with no updates. |
2019-08-06 |
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Officers. Officer name: Trevor John Strain. Termination date: 2019-01-02. |
2019-01-16 |
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Officers. Appointment date: 2019-01-02. Officer name: Miss Joanna Louise Goff. |
2019-01-16 |
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Accounts. Accounts type full. |
2018-11-06 |
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Confirmation statement. Statement with updates. |
2018-08-10 |
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Officers. Change date: 2018-05-25. Officer name: Mr Trevor John Strain. |
2018-05-30 |
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Resolution. Description: Resolutions. |
2018-02-14 |
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Officers. Officer name: Mr Trevor John Strain. Change date: 2017-11-27. |
2017-12-04 |
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Accounts. Accounts type full. |
2017-11-02 |
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Confirmation statement. Statement with updates. |
2017-08-09 |
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Officers. Termination date: 2017-02-22. Officer name: Mark Rowan Amsden. |
2017-03-01 |
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Officers. Officer name: Mr Jonathan James Burke. Appointment date: 2017-02-22. |
2017-03-01 |
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Officers. Appointment date: 2017-02-22. Officer name: Jonathan James Burke. |
2017-03-01 |
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Officers. Officer name: Mark Rowan Amsden. Termination date: 2017-02-22. |
2017-03-01 |
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Accounts. Accounts type full. |
2016-11-06 |
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Confirmation statement. Statement with updates. |
2016-08-17 |
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Accounts. Accounts type full. |
2015-11-11 |
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Annual return. With made up date full list shareholders. |
2015-08-27 |
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Officers. Termination date: 2015-04-01. Officer name: Gordon Peter Mowat. |
2015-07-02 |
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Officers. Appointment date: 2014-11-14. Officer name: Mr Gordon Mowat. |
2014-11-17 |
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Officers. Officer name: Terrance Hartwell. Termination date: 2014-11-14. |
2014-11-14 |
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Accounts. Accounts type full. |
2014-10-29 |
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Miscellaneous. Description: Section 519. |
2014-09-18 |
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Annual return. With made up date full list shareholders. |
2014-09-02 |
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Accounts. Accounts type full. |
2013-10-21 |
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Annual return. With made up date full list shareholders. |
2013-08-29 |
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Officers. Officer name: Mr Terrance Hartwell. Change date: 2013-08-06. |
2013-08-29 |
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Officers. Officer name: Mr Trevor Strain. Change date: 2013-08-06. |
2013-08-29 |
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Address. Change date: 2013-08-29. Old address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF. |
2013-08-29 |
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Officers. Officer name: Mr Mark Rowan Amsden. |
2013-02-22 |
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Officers. Officer name: Mr Mark Rowan Amsden. |
2013-02-22 |
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Officers. Officer name: Mr Trevor Strain. |
2013-01-24 |
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Officers. Officer name: Gregory Mcmahon. |
2013-01-24 |
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