Accounts. Accounts type total exemption full. |
2023-10-30 |
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Confirmation statement. Statement with no updates. |
2023-05-15 |
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Accounts. Accounts type total exemption full. |
2022-10-13 |
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Confirmation statement. Statement with updates. |
2022-05-04 |
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Persons with significant control. Notification date: 2022-04-28. Psc name: Fwp Group Limited. |
2022-05-04 |
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Persons with significant control. Psc name: Martin Frank Whittle. Cessation date: 2022-04-28. |
2022-05-04 |
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Persons with significant control. Psc name: David Robinson. Cessation date: 2022-04-28. |
2022-05-04 |
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Officers. Appointment date: 2022-04-28. Officer name: Mr Neil Ainsworth. |
2022-05-04 |
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Officers. Appointment date: 2022-04-28. Officer name: Mr Brent Clayton. |
2022-05-04 |
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Officers. Officer name: Mr Christopher Daniel Thompson. Appointment date: 2022-04-28. |
2022-05-04 |
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Officers. Officer name: Martin Frank Whittle. Termination date: 2022-04-28. |
2022-05-04 |
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Resolution. Description: Resolutions. |
2022-04-28 |
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Capital. Capital alter shares redemption statement of capital. |
2022-04-27 |
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Confirmation statement. Statement with updates. |
2021-12-06 |
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Accounts. Accounts type total exemption full. |
2021-10-27 |
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Capital. Capital alter shares redemption statement of capital. |
2021-04-29 |
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Resolution. Description: Resolutions. |
2021-04-29 |
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Confirmation statement. Statement with updates. |
2020-12-15 |
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Persons with significant control. Psc name: Mr Martin Frank Whittle. Change date: 2020-11-23. |
2020-11-25 |
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Officers. Change date: 2020-11-25. Officer name: Mr Martin Frank Whittle. |
2020-11-25 |
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Accounts. Accounts type total exemption full. |
2020-10-30 |
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Resolution. Description: Resolutions. |
2020-04-22 |
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Capital. Capital alter shares redemption statement of capital. |
2020-04-20 |
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Confirmation statement. Statement with updates. |
2020-01-06 |
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Mortgage. Charge number: 099023410001. |
2019-11-08 |
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Accounts. Accounts type total exemption full. |
2019-06-24 |
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Resolution. Description: Resolutions. |
2019-04-24 |
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Capital. Capital alter shares redemption statement of capital. |
2019-04-24 |
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Mortgage. Charge number: 099023410002. Charge creation date: 2019-01-21. |
2019-01-21 |
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Confirmation statement. Statement with updates. |
2018-12-17 |
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Accounts. Accounts type total exemption full. |
2018-09-24 |
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Capital. Capital alter shares redemption statement of capital. |
2018-09-04 |
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Confirmation statement. Statement with updates. |
2017-12-18 |
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Capital. Capital alter shares redemption statement of capital. |
2017-09-01 |
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Resolution. Description: Resolutions. |
2017-09-01 |
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Accounts. Accounts type small. |
2017-08-17 |
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Capital. Capital variation of rights attached to shares. |
2017-08-01 |
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Resolution. Description: Resolutions. |
2017-07-26 |
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Officers. Change date: 2016-12-03. Officer name: Mr David Robinson. |
2017-01-17 |
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Confirmation statement. Statement with updates. |
2017-01-17 |
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Accounts. Change account reference date company current extended. |
2016-07-29 |
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Capital. Capital allotment shares. |
2016-06-08 |
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Resolution. Description: Resolutions. |
2016-05-19 |
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Capital. Capital variation of rights attached to shares. |
2016-05-07 |
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Address. Old address: Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England. New address: 6 & 7 Ribblesdale Place Preston PR1 3NA. Change date: 2016-03-17. |
2016-03-17 |
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Mortgage. Charge number: 099023410001. Charge creation date: 2016-01-31. |
2016-02-05 |
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Incorporation. Capital: GBP 100 |
2015-12-04 |
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