| date |
name |
form type |
| 2019-02-09 |
31/05/18 UNAUDITED ABRIDGED |
AA |
| 2018-12-28 |
CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
CS01 |
| 2018-02-21 |
31/05/17 UNAUDITED ABRIDGED |
AA |
| 2017-12-13 |
DIRECTOR APPOINTED MR ZSOLT NAGYGYORGY |
AP01 |
| 2017-12-09 |
APPOINTMENT TERMINATED, DIRECTOR ERIC ISAAC |
TM01 |
| 2017-12-14 |
CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
CS01 |
| 2017-12-07 |
APPOINTMENT TERMINATED, DIRECTOR MIKE HOWELLS |
TM01 |
| 2017-02-09 |
31/05/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-04 |
07/12/15 FULL LIST |
AR01 |
| 2016-12-21 |
CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
CS01 |
| 2016-02-03 |
31/05/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-04 |
APPOINTMENT TERMINATED, DIRECTOR IAN WALTON |
TM01 |
| 2016-01-04 |
APPOINTMENT TERMINATED, DIRECTOR MARTYN COLES |
TM01 |
| 2015-03-21 |
DIRECTOR APPOINTED MR MIKE HOWELLS |
AP01 |
| 2015-01-02 |
07/12/14 FULL LIST |
AR01 |
| 2015-02-14 |
31/05/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-22 |
DIRECTOR APPOINTED MR NEIL SMITH |
AP01 |
| 2015-01-02 |
APPOINTMENT TERMINATED, DIRECTOR FIRAS BAKIR |
TM01 |
| 2014-02-16 |
31/05/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-02 |
07/12/13 FULL LIST |
AR01 |
| 2014-02-15 |
PREVEXT FROM 30/05/2013 TO 31/05/2013 |
AA01 |
| 2014-01-02 |
APPOINTMENT TERMINATED, DIRECTOR LEE PATTISON |
TM01 |
| 2013-08-19 |
DIRECTOR APPOINTED MR IAN KENNETH WALTON |
AP01 |
| 2013-08-17 |
DIRECTOR APPOINTED DR PETER ASHFORD |
AP01 |
| 2013-08-17 |
DIRECTOR APPOINTED MR LEE DAVID PATTISON |
AP01 |
| 2013-08-17 |
APPOINTMENT TERMINATED, DIRECTOR CYRIL JONES |
TM01 |
| 2013-02-15 |
30/05/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-17 |
APPOINTMENT TERMINATED, DIRECTOR HARRY JONES |
TM01 |
| 2012-02-14 |
30/05/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-12-10 |
07/12/12 FULL LIST |
AR01 |
| 2011-05-13 |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARHAM |
TM01 |
| 2011-05-13 |
APPOINTMENT TERMINATED, DIRECTOR CLIFF WHITWELL |
TM01 |
| 2011-09-19 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW HALVORSEN |
TM01 |
| 2011-10-23 |
APPOINTMENT TERMINATED, DIRECTOR PETER GASKELL |
TM01 |
| 2011-11-06 |
DIRECTOR APPOINTED MR FIRAS ADIB BAKIR |
AP01 |
| 2011-11-16 |
14/11/11 FULL LIST |
AR01 |
| 2011-09-19 |
APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIRE |
TM01 |
| 2011-09-19 |
APPOINTMENT TERMINATED, SECRETARY ANDREW HALVORSEN |
TM02 |
| 2011-11-06 |
DIRECTOR APPOINTED MR CHRIS BARHAM |
AP01 |
| 2011-11-06 |
DIRECTOR APPOINTED MR CYRIL JONES |
AP01 |
| 2011-11-06 |
DIRECTOR APPOINTED MR JOHN LATIMER |
AP01 |
| 2011-05-13 |
APPOINTMENT TERMINATED, DIRECTOR KATRINE HOWE |
TM01 |
| 2011-11-07 |
DIRECTOR APPOINTED DR ERIC KENNETH ISAAC |
AP01 |
| 2011-11-06 |
DIRECTOR APPOINTED MR MARTYN JOHN COLES |
AP01 |
| 2011-11-06 |
DIRECTOR APPOINTED MR HARRY DAVIES JONES |
AP01 |
| 2011-09-19 |
APPOINTMENT TERMINATED, DIRECTOR DAVID KABERRY |
TM01 |
| 2011-02-06 |
31/05/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-12 |
DIRECTOR APPOINTED MR CLIFF WHITWELL |
AP01 |
| 2010-11-15 |
23/10/10 FULL LIST |
AR01 |
| 2010-09-30 |
APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH |
TM01 |
| 2009-12-14 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS KABERRY / 01/10/2009 |
CH01 |
| 2009-12-14 |
DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE KAVANAGH / 01/10/2009 |
CH01 |
| 2009-12-03 |
DIRECTOR APPOINTED JOHN BARKER COXON |
AP01 |
| 2009-12-22 |
31/05/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-12-11 |
REGISTERED OFFICE CHANGED ON 11/12/2009 FROM1210 CENTRE PARK SQUAREWARRINGTONCHESHIREWA1 1RU |
AD01 |
| 2009-12-03 |
DIRECTOR APPOINTED PETER GASKELL |
AP01 |
| 2009-12-14 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN MCGUIRE / 01/10/2009 |
CH01 |
| 2009-12-15 |
23/10/09 FULL LIST |
AR01 |
| 2009-12-14 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH HALVORSEN / 01/10/2009 |
CH01 |
| 2009-12-14 |
DIRECTOR'S CHANGE OF PARTICULARS / KATRINE GREENALLY GRIEG HOWE / 01/10/2009 |
CH01 |