date |
name |
form type |
2023-01-23 |
APPOINTMENT TERMINATED, DIRECTOR GEMMA DAVIES |
TM01 |
2023-01-23 |
DIRECTOR APPOINTED MISS REBEKAH FORMOSA |
AP01 |
2022-12-21 |
CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
CS01 |
2022-11-16 |
30/06/22 TOTAL EXEMPTION FULL |
AA |
2022-03-02 |
REGISTERED OFFICE CHANGED ON 02/03/2022 FROMTHE BASE UNIT 214, THE BASEDALLAM LANEWARRINGTONWA2 7NGUNITED KINGDOM |
AD01 |
2021-01-29 |
APPOINTMENT TERMINATED, DIRECTOR JULIE KAPSALIS |
TM01 |
2021-02-18 |
DIRECTOR APPOINTED MRS GEMMA ELIZABETH DAVIES |
AP01 |
2021-12-13 |
APPOINTMENT TERMINATED, DIRECTOR RICHARD CAIRNS |
TM01 |
2021-12-14 |
DIRECTOR APPOINTED MR DAVID NEIL WIDGER |
AP01 |
2021-12-14 |
DIRECTOR APPOINTED DR JOANNE SARA LEEK |
AP01 |
2021-12-13 |
APPOINTMENT TERMINATED, DIRECTOR KEITH BURGE |
TM01 |
2021-01-29 |
CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
CS01 |
2021-03-03 |
DIRECTOR APPOINTED MR GREGORY JOHN WARD |
AP01 |
2021-02-09 |
DIRECTOR APPOINTED MR MARK ANDREW LIVESEY |
AP01 |
2021-04-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE KIRSTY MALCOLM / 06/04/2021 |
CH01 |
2021-12-14 |
CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
CS01 |
2021-12-14 |
DIRECTOR APPOINTED MR RICHARD JOHN COOK |
AP01 |
2021-12-15 |
DIRECTOR APPOINTED MISS LORNA MARGARET YOUNG |
AP01 |
2021-01-29 |
APPOINTMENT TERMINATED, DIRECTOR MARK LYNAM |
TM01 |
2021-01-29 |
APPOINTMENT TERMINATED, DIRECTOR GORDON MOLE |
TM01 |
2021-02-18 |
DIRECTOR APPOINTED MR PAUL RENATO FRAINER |
AP01 |
2021-12-13 |
APPOINTMENT TERMINATED, DIRECTOR SUZANNE MALCOLM |
TM01 |
2021-11-09 |
30/06/21 TOTAL EXEMPTION FULL |
AA |
2020-10-30 |
30/06/20 TOTAL EXEMPTION FULL |
AA |
2020-03-17 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HARVEY WILCOCK / 17/03/2020 |
CH01 |
2020-01-06 |
DIRECTOR APPOINTED MR BENJAMIN HENRY PRETTY |
AP01 |
2020-01-20 |
DIRECTOR APPOINTED MR JONATHAN PICKSTONE |
AP01 |
2020-01-06 |
DIRECTOR APPOINTED MR THOMAS (TOM) JOHN STANNARD |
AP01 |
2019-11-12 |
CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
CS01 |
2019-11-28 |
30/06/19 TOTAL EXEMPTION FULL |
AA |
2019-09-24 |
APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER |
TM01 |
2019-09-24 |
APPOINTMENT TERMINATED, DIRECTOR DAWN HUDD |
TM01 |
2019-11-05 |
APPOINTMENT TERMINATED, DIRECTOR WARREN RALLS |
TM01 |
2018-01-08 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
TM01 |
2018-11-09 |
CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
CS01 |
2018-01-09 |
REGISTERED OFFICE CHANGED ON 09/01/2018 FROMCHAPELHOUSE BARN PILLMOSS LANELOWER WHITLEYWARRINGTONWA4 4DW |
AD01 |
2018-08-22 |
30/06/18 TOTAL EXEMPTION FULL |
AA |
2018-01-24 |
DIRECTOR APPOINTED MR LAWRENCE MATTHEW CONWAY |
AP01 |
2017-09-25 |
30/06/17 UNAUDITED ABRIDGED |
AA |
2017-03-01 |
30/06/16 TOTAL EXEMPTION SMALL |
AA |
2017-12-13 |
DIRECTOR APPOINTED MR WARREN JOHN RALLS |
AP01 |
2017-11-17 |
CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
CS01 |
2017-12-12 |
DIRECTOR APPOINTED MR GORDON MOLE |
AP01 |
2017-09-18 |
DIRECTOR APPOINTED MRS JULIE JEAN KAPSALIS |
AP01 |
2017-09-19 |
DIRECTOR APPOINTED MR MARK LYNAM |
AP01 |
2017-03-13 |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLWELL |
TM01 |
2016-07-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HARVEY WILCOCK / 04/07/2016 |
CH01 |
2016-02-14 |
DIRECTOR APPOINTED MR PAUL WEBSTER |
AP01 |
2016-02-14 |
DIRECTOR APPOINTED MR ADRIAN PETER COLWELL |
AP01 |
2016-02-24 |
DIRECTOR APPOINTED MR DAMIAN PAUL TESTA |
AP01 |
2016-02-11 |
APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
TM01 |
2016-02-11 |
APPOINTMENT TERMINATED, DIRECTOR HARRY GOVAN |
TM01 |
2016-11-29 |
APPOINTMENT TERMINATED, DIRECTOR DAMIAN TESTA |
TM01 |
2016-02-22 |
DIRECTOR APPOINTED MR STUART NEIL HARDISTY |
AP01 |
2016-02-14 |
DIRECTOR APPOINTED MRS SUZANNE KIRSTY MALCOLM |
AP01 |
2016-11-21 |
CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
CS01 |
2016-06-08 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JESSOP |
TM01 |
2016-11-29 |
APPOINTMENT TERMINATED, DIRECTOR DAMIAN TESTA |
TM01 |
2016-02-11 |
APPOINTMENT TERMINATED, SECRETARY MICHAEL JESSOP |
TM02 |
2016-02-11 |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARSON |
TM01 |