Confirmation statement. Statement with updates. |
2023-10-09 |
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Accounts. Accounts type total exemption full. |
2023-09-29 |
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Confirmation statement. Statement with updates. |
2022-10-10 |
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Officers. Change date: 2022-06-20. Officer name: Mrs Maureen Speakman. |
2022-10-05 |
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Officers. Change date: 2022-06-20. Officer name: Mr David Francis Speakman. |
2022-10-05 |
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Accounts. Accounts type total exemption full. |
2022-09-26 |
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Confirmation statement. Statement with updates. |
2021-10-12 |
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Accounts. Accounts type total exemption full. |
2021-09-15 |
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Confirmation statement. Statement with updates. |
2020-10-19 |
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Officers. Officer name: Mr David Francis Speakman. Change date: 2020-06-16. |
2020-10-15 |
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Officers. Officer name: Mr Richard Mathias. Change date: 2020-03-04. |
2020-10-15 |
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Officers. Change date: 2020-06-16. Officer name: Maureen Speakman. |
2020-10-15 |
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Accounts. Accounts type total exemption full. |
2020-05-29 |
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Confirmation statement. Statement with updates. |
2019-10-03 |
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Accounts. Accounts type total exemption full. |
2019-09-06 |
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Capital. Date: 2017-06-07. |
2019-02-26 |
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Capital. Capital allotment shares. |
2019-02-26 |
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Officers. Officer name: Maureen Speakman. Change date: 2019-02-19. |
2019-02-19 |
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Officers. Change date: 2019-02-19. Officer name: Mr David Francis Speakman. |
2019-02-19 |
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Officers. Officer name: Maureen Speakman. Change date: 2019-02-19. |
2019-02-19 |
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Officers. Officer name: Mr David Francis Speakman. Change date: 2019-02-19. |
2019-02-19 |
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Resolution. Description: Resolutions. |
2019-02-15 |
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Capital. Capital name of class of shares. |
2019-02-14 |
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Confirmation statement. Statement with updates. |
2018-11-16 |
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Persons with significant control. Change date: 2018-04-04. Psc name: Genus Capital Limited. |
2018-11-16 |
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Accounts. Accounts type total exemption full. |
2018-06-20 |
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Address. Old address: 30 the Spires Eccleston St. Helens Merseyside WA10 5GA England. New address: 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS. Change date: 2018-04-04. |
2018-04-04 |
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Accounts. Change account reference date company previous extended. |
2018-04-04 |
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Confirmation statement. Statement with no updates. |
2017-10-10 |
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Persons with significant control. Change date: 2017-07-21. Psc name: Genus Capital Limited. |
2017-07-25 |
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Address. New address: 30 the Spires Eccleston St. Helens Merseyside WA10 5GA. Old address: Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH England. Change date: 2017-07-25. |
2017-07-25 |
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Resolution. Description: Resolutions. |
2017-06-16 |
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Officers. Termination date: 2017-01-26. Officer name: Robert Garner Thompson. |
2017-02-14 |
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Officers. Change date: 2016-10-07. Officer name: Mr Richard Mathias. |
2016-10-11 |
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Officers. Change date: 2016-10-07. Officer name: Mr Robert Garner Thompson. |
2016-10-11 |
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Officers. Officer name: Maureen Speakman. Change date: 2016-10-07. |
2016-10-11 |
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Officers. Change date: 2016-10-07. Officer name: David Francis Speakman. |
2016-10-11 |
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Address. New address: Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH. Change date: 2016-10-07. Old address: C/O Bdo Llp 9th Floor, 1 Bridgewater Place Water Lane Leeds LS11 5RU United Kingdom. |
2016-10-07 |
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Incorporation. Capital: GBP 100 |
2016-09-28 |
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