Confirmation statement. Statement with updates. |
2024-02-28 |
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Officers. Termination date: 2023-12-31. Officer name: Craig Stuart Richardson. |
2024-02-28 |
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Officers. Termination date: 2023-12-31. Officer name: Andrew Graham Dodd. |
2024-02-28 |
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Accounts. Accounts type total exemption full. |
2023-10-09 |
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Confirmation statement. Statement with no updates. |
2023-03-07 |
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Accounts. Accounts type total exemption full. |
2022-11-15 |
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Confirmation statement. Statement with no updates. |
2022-02-28 |
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Accounts. Accounts type total exemption full. |
2021-12-15 |
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Confirmation statement. Statement with updates. |
2021-04-20 |
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Accounts. Accounts type total exemption full. |
2020-12-11 |
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Confirmation statement. Statement with updates. |
2020-02-28 |
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Officers. Termination date: 2019-12-19. Officer name: Jonathan Hugh Schofield. |
2019-12-19 |
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Capital. Capital name of class of shares. |
2019-12-17 |
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Capital. Capital variation of rights attached to shares. |
2019-12-17 |
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Resolution. Description: Resolutions. |
2019-12-17 |
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Persons with significant control. Notification date: 2019-12-11. Psc name: Dsw Cf Trustee Limited. |
2019-12-12 |
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Persons with significant control. Cessation date: 2019-12-11. Psc name: Dsw Founders Llp. |
2019-12-12 |
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Officers. Appointment date: 2019-12-11. Officer name: Mr Gerard Anthony Lucas. |
2019-12-12 |
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Officers. Officer name: Mr Gregg Anthony Pendlington. Appointment date: 2019-12-11. |
2019-12-12 |
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Accounts. Accounts type total exemption full. |
2019-10-22 |
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Capital. Capital cancellation shares. |
2019-06-11 |
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Resolution. Description: Resolutions. |
2019-06-11 |
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Capital. Capital return purchase own shares. |
2019-06-11 |
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Officers. Termination date: 2019-04-30. Officer name: Roger William Henry Esler. |
2019-04-30 |
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Confirmation statement. Statement with updates. |
2019-03-01 |
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Accounts. Accounts type total exemption full. |
2018-12-28 |
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Capital. Capital cancellation shares. |
2018-07-31 |
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Resolution. Description: Resolutions. |
2018-07-31 |
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Capital. Capital return purchase own shares. |
2018-07-31 |
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Confirmation statement. Statement with no updates. |
2018-02-23 |
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Accounts. Accounts type group. |
2017-12-22 |
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Confirmation statement. Statement with updates. |
2017-03-06 |
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Accounts. Accounts type total exemption small. |
2016-12-23 |
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Resolution. Description: Resolutions. |
2016-06-15 |
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Capital. Capital cancellation shares. |
2016-06-15 |
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Capital. Capital return purchase own shares. |
2016-06-15 |
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Annual return. With made up date full list shareholders. |
2016-03-02 |
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Officers. Change date: 2015-08-01. Officer name: Roger William Henry Esler. |
2016-03-02 |
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Officers. Change date: 2015-08-01. Officer name: Mr Mark Sanderson Watts. |
2016-03-01 |
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Officers. Change date: 2015-08-01. Officer name: Mr Andrew Graham Dodd. |
2016-03-01 |
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Officers. Change date: 2015-08-01. Officer name: Mr Jonathan Hugh Schofield. |
2016-03-01 |
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Officers. Officer name: Mr Craig Stuart Richardson. Change date: 2015-08-01. |
2016-03-01 |
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Officers. Change date: 2015-08-01. Officer name: Mr James Alexander Thomas Dow. |
2016-03-01 |
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Officers. Change date: 2015-08-01. Officer name: Mr Philip Colin Price. |
2016-03-01 |
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Accounts. Accounts type total exemption small. |
2015-11-26 |
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Address. New address: 7400 Daresbury Park Daresbury Warrington WA4 4BS. Old address: 7700 Daresbury Park Daresbury Cheshire WA4 4BS. Change date: 2015-10-13. |
2015-10-13 |
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Annual return. With made up date full list shareholders. |
2015-02-26 |
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Accounts. Accounts type total exemption small. |
2015-01-06 |
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Annual return. With made up date full list shareholders. |
2014-02-26 |
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Accounts. Accounts type total exemption small. |
2014-01-02 |
View Report |