Total Documents | 44 |
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Total Pages | 318 |
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8 July 2020 | Total exemption full accounts made up to 31 December 2019 |
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9 April 2020 | Confirmation statement made on 23 February 2020 with updates |
19 December 2019 | Resolutions
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19 December 2019 | Resolutions
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18 December 2019 | Statement of capital following an allotment of shares on 15 August 2019
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18 December 2019 | Statement of capital following an allotment of shares on 15 August 2019
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11 October 2019 | Appointment of Mr Michael Stephen Armer as a director on 1 October 2019 |
7 October 2019 | Total exemption full accounts made up to 31 December 2018 |
19 March 2019 | Confirmation statement made on 23 February 2019 with updates |
7 June 2018 | Total exemption full accounts made up to 31 December 2017 |
26 April 2018 | Change of details for Mr Christopher James Hellings as a person with significant control on 26 April 2018 |
23 February 2018 | Confirmation statement made on 23 February 2018 with updates |
22 February 2018 | Termination of appointment of Michael Stephen Armer as a director on 14 February 2018 |
22 February 2018 | Appointment of Mr John Mcniff as a director on 14 February 2018 |
18 December 2017 | Confirmation statement made on 12 December 2017 with updates |
2 June 2017 | Total exemption full accounts made up to 31 December 2016 |
2 June 2017 | Total exemption full accounts made up to 31 December 2016 |
9 February 2017 | Change of share class name or designation |
9 February 2017 | Change of share class name or designation |
19 January 2017 | Resolutions
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19 January 2017 | Resolutions
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19 January 2017 | Sub-division of shares on 21 December 2016 |
19 January 2017 | Sub-division of shares on 21 December 2016 |
23 December 2016 | Confirmation statement made on 12 December 2016 with updates |
23 December 2016 | Confirmation statement made on 12 December 2016 with updates |
5 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
5 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
5 February 2016 | Director's details changed for Mr Michael Stephen Armer on 13 December 2015 |
5 February 2016 | Director's details changed for Mr Michael Stephen Armer on 13 December 2015 |
27 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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21 September 2015 | Resolutions
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25 August 2015 | Registered office address changed from 171B Bramhall Lane South Bramhall SK7 2NG to 14 Grasmere Crescent Bramhall Stockport Cheshire SK7 2PU on 25 August 2015 |
25 August 2015 | Registered office address changed from 171B Bramhall Lane South Bramhall SK7 2NG to 14 Grasmere Crescent Bramhall Stockport Cheshire SK7 2PU on 25 August 2015 |
19 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
19 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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22 May 2014 | Resolutions
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22 May 2014 | Resolutions
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22 May 2014 | Change of share class name or designation |
22 May 2014 | Change of share class name or designation |
12 December 2013 | Incorporation Statement of capital on 2013-12-12
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12 December 2013 | Incorporation Statement of capital on 2013-12-12
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