Accounts. Accounts type total exemption full. |
2023-12-20 |
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Gazette. Gazette filings brought up to date. |
2023-12-12 |
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Confirmation statement. Statement with no updates. |
2023-12-09 |
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Gazette. Gazette notice compulsory. |
2023-11-28 |
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Confirmation statement. Statement with updates. |
2022-12-08 |
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Accounts. Accounts type total exemption full. |
2022-10-31 |
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Persons with significant control. Change date: 2022-04-04. Psc name: Mr James Ian Mallender. |
2022-04-04 |
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Officers. Change date: 2022-04-04. Officer name: Mr James Ian Mallender. |
2022-04-04 |
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Confirmation statement. Statement with updates. |
2021-12-08 |
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Accounts. Accounts type total exemption full. |
2021-09-24 |
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Resolution. Description: Resolutions. |
2021-05-10 |
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Address. Change date: 2020-12-12. New address: 320 Firecrest Court Centre Park Warrington WA1 1RG. Old address: Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG. |
2020-12-12 |
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Confirmation statement. Statement with updates. |
2020-12-08 |
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Persons with significant control. Notification date: 2017-07-20. Psc name: Amie Louise Mallender. |
2020-10-30 |
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Persons with significant control. Change date: 2017-07-20. Psc name: Mr James Ian Mallender. |
2020-10-30 |
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Accounts. Accounts type total exemption full. |
2020-07-10 |
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Confirmation statement. Statement with updates. |
2019-12-09 |
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Accounts. Accounts type total exemption full. |
2019-09-11 |
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Confirmation statement. Statement with updates. |
2018-12-10 |
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Accounts. Accounts type total exemption full. |
2018-08-08 |
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Confirmation statement. Statement with updates. |
2017-12-08 |
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Accounts. Accounts type micro entity. |
2017-09-28 |
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Persons with significant control. Psc name: James Ian Mallender. Notification date: 2017-07-20. |
2017-08-23 |
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Persons with significant control. Withdrawal date: 2017-08-23. |
2017-08-23 |
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Officers. Change date: 2017-07-13. Officer name: Mr James Ian Mallender. |
2017-07-13 |
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Capital. Capital allotment shares. |
2017-05-24 |
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Confirmation statement. Statement with updates. |
2016-12-08 |
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Accounts. Accounts type total exemption small. |
2016-05-31 |
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Annual return. With made up date full list shareholders. |
2015-12-08 |
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Incorporation. Capital: GBP 1 |
2014-12-08 |
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