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Address. New address: Evan House, Sutton Quays Business Park Clifton Road Sutton Weaver Runcorn WA7 3EH. Old address: Suite 1a 4th Floor Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN England. Change date: 2023-09-29. |
2023-09-29 |
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Accounts. Accounts type total exemption full. |
2023-09-25 |
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Confirmation statement. Statement with no updates. |
2023-01-19 |
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Accounts. Accounts type total exemption full. |
2022-09-28 |
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Confirmation statement. Statement with updates. |
2022-02-11 |
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Accounts. Accounts type total exemption full. |
2021-09-27 |
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Confirmation statement. Statement with no updates. |
2021-01-11 |
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Accounts. Accounts type total exemption full. |
2020-12-23 |
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Confirmation statement. Statement with no updates. |
2020-01-13 |
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Accounts. Accounts type total exemption full. |
2019-09-30 |
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Address. New address: Suite 1a 4th Floor Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN. Change date: 2019-07-24. Old address: Edward House North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool Merseyside L33 7UY United Kingdom. |
2019-07-24 |
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Accounts. Accounts type total exemption full. |
2019-02-11 |
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Confirmation statement. Statement with no updates. |
2019-02-04 |
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Accounts. Change account reference date company previous shortened. |
2018-11-12 |
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Mortgage. Charge creation date: 2018-01-17. Charge number: 106200360001. |
2018-01-18 |
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Confirmation statement. Statement with updates. |
2018-01-11 |
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Persons with significant control. Psc name: Ian Mcdougall. Notification date: 2017-04-03. |
2018-01-11 |
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Persons with significant control. Notification date: 2017-04-03. Psc name: Gareth Roy Potsig. |
2018-01-11 |
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Persons with significant control. Psc name: John Garrett. Cessation date: 2017-04-03. |
2018-01-11 |
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Officers. Appointment date: 2018-01-01. Officer name: Mr Gareth Potsig. |
2018-01-02 |
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Officers. Officer name: John Garrett. Termination date: 2018-01-01. |
2018-01-02 |
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Officers. Officer name: Mr Ian Mcdougall. Appointment date: 2018-01-01. |
2018-01-02 |
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Officers. Officer name: Anthony Joseph Williams. Termination date: 2017-12-11. |
2017-12-22 |
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Officers. Appointment date: 2017-09-01. Officer name: Mr Anthony Joseph Williams. |
2017-09-01 |
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Capital. Capital allotment shares. |
2017-06-13 |
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Resolution. Description: Resolutions. |
2017-04-21 |
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Incorporation. Capital: GBP 1 |
2017-02-15 |
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