Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2023 |
AD02 |
Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Company Secretariat 100 Cannon Street London EC4N 6EU
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02 Nov 2023 |
AP01 |
Appointment of Jonathan Anderson as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Paul Mcmahon as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Donald Mackechnie as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Mackay Hopper as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of John Patrick O'dwyer as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Amy Charlotte Bone as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Ruth Louise Anderson as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Dudley Mark Hewitt Skinner as a director on 1 November 2023
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01 Nov 2023 |
AP03 |
Appointment of Ms Ana Louise Jordan as a secretary on 1 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Paul Gittins as a secretary on 1 November 2023
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26 Oct 2023 |
AP01 |
Appointment of Mrs Jacqueline Leiper as a director on 25 October 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Adrian Paul Walkling as a director on 1 August 2023
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21 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2023 |
CH01 |
Director's details changed for Mrs Ruth Louise Anderson on 4 April 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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14 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Feb 2022 |
CH01 |
Director's details changed for Mrs Ruth Louise Anderson on 7 February 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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30 Sep 2021 |
AP01 |
Appointment of Mrs Ruth Louise Anderson as a director on 23 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Adrian Paul Walkling as a director on 23 September 2021
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04 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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20 Oct 2020 |
AP01 |
Appointment of Miss Amy Charlotte Bone as a director on 14 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Perry Ian Thomas as a director on 16 October 2020
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