|
Accounts. Accounts type total exemption full. |
2023-12-19 |
View Report |
|
Officers. Officer name: Ms Jennifer Claire Dale. Change date: 2023-09-04. |
2023-09-07 |
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Confirmation statement. Statement with no updates. |
2023-04-25 |
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|
Accounts. Accounts type total exemption full. |
2022-12-21 |
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Address. Old address: 850 Birchwood Boulevard Birchwood Warrington WA3 7QZ. New address: St Andrews House, 1st Floor Kelvin Close Birchwood Warrington WA3 7PB. Change date: 2022-08-08. |
2022-08-08 |
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|
Confirmation statement. Statement with updates. |
2022-04-27 |
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|
Accounts. Accounts type total exemption full. |
2022-03-29 |
View Report |
|
Officers. Officer name: Joanne Louise Whittaker. Termination date: 2021-07-02. |
2021-07-05 |
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|
Accounts. Accounts type total exemption full. |
2021-03-19 |
View Report |
|
Officers. Appointment date: 2021-03-15. Officer name: Ms Jennifer Claire Dale. |
2021-03-18 |
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|
Confirmation statement. Statement with updates. |
2021-03-17 |
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Persons with significant control. Cessation date: 2020-07-01. Psc name: Fred Done. |
2021-03-17 |
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|
Capital. Capital allotment shares. |
2021-03-17 |
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Officers. Officer name: Mrs Bethan Margaret Banks. Appointment date: 2021-03-15. |
2021-03-17 |
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Officers. Officer name: Mr Ben David Mariner. Appointment date: 2021-03-15. |
2021-03-17 |
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|
Officers. Appointment date: 2021-03-15. Officer name: Mrs Susan Elizabeth Mcleish. |
2021-03-17 |
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|
Confirmation statement. Statement with updates. |
2020-06-30 |
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Persons with significant control. Psc name: Mr Fred Done. Change date: 2019-12-10. |
2020-04-23 |
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|
Capital. Capital allotment shares. |
2020-04-23 |
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|
Accounts. Accounts type total exemption full. |
2019-12-18 |
View Report |
|
Mortgage. Charge number: 080804400001. |
2019-12-02 |
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Confirmation statement. Statement with no updates. |
2019-07-04 |
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Accounts. Accounts type small. |
2018-12-18 |
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|
Confirmation statement. Statement with no updates. |
2018-07-10 |
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Officers. Officer name: Mrs Joanne Louise Whittaker. Change date: 2018-03-23. |
2018-05-14 |
View Report |
|
Persons with significant control. Psc name: Mrs Joanne Louise Whittaker. Change date: 2018-03-23. |
2018-05-14 |
View Report |
|
Accounts. Accounts type small. |
2017-12-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-07-12 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Fred Done. |
2017-07-12 |
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|
Persons with significant control. Psc name: Joanne Louise Whittaker. Notification date: 2016-04-06. |
2017-07-12 |
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|
Accounts. Accounts type small. |
2016-12-23 |
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|
Officers. Officer name: Mr Paul James Kirszanek. Appointment date: 2016-12-06. |
2016-12-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-28 |
View Report |
|
Accounts. Accounts type small. |
2016-01-09 |
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|
Capital. Capital allotment shares. |
2015-08-03 |
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|
Annual return. With made up date full list shareholders. |
2015-08-01 |
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|
Officers. Change date: 2015-06-30. Officer name: Mrs Joanne Louise Whittaker. |
2015-08-01 |
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|
Accounts. Accounts type small. |
2015-01-13 |
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Address. Old address: Unit 4a Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB. New address: 850 Birchwood Boulevard Birchwood Warrington WA3 7QZ. Change date: 2014-12-19. |
2014-12-19 |
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Annual return. With made up date full list shareholders. |
2014-07-20 |
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|
Accounts. Change account reference date company current shortened. |
2014-01-12 |
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|
Mortgage. Charge number: 080804400001. |
2013-11-08 |
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|
Capital. Capital allotment shares. |
2013-11-05 |
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|
Annual return. With made up date full list shareholders. |
2013-10-30 |
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Address. Old address: the Spectrum Benson Road Birchwood Warrington WA3 7PQ England. Change date: 2013-10-28. |
2013-10-28 |
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Change of name. Description: Company name changed money and debt LTD\certificate issued on 06/08/13. |
2013-08-06 |
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Change of name. Change of name notice. |
2013-08-06 |
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Officers. Officer name: Thomas Jones. |
2013-07-23 |
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Address. Old address: West 1 Business Centre West Dock Street Hull HU3 4HH England. Change date: 2013-07-23. |
2013-07-23 |
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|
Officers. Officer name: Mrs Joanne Louise Whittaker. |
2013-07-23 |
View Report |
