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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04 Nov 2019 |
TM01 |
Termination of appointment of Andrew James Morris as a director on 4 November 2019
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04 Nov 2019 |
AP01 |
Appointment of Mr Stuart Edward Purdy as a director on 1 November 2019
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Ricardo Jesus Morales-Gomez on 31 July 2019
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23 May 2019 |
CH01 |
Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 23 May 2019
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23 May 2019 |
CH01 |
Director's details changed for Mr Colin Martin Kersely on 23 May 2019
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23 May 2019 |
CH01 |
Director's details changed for Mr Andrew James Morris on 23 May 2019
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23 May 2019 |
CH01 |
Director's details changed for Mr Michael John Carter on 23 May 2019
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23 May 2019 |
CH01 |
Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 22 May 2019
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23 May 2019 |
CH01 |
Director's details changed for Mr Colin Martin Kersely on 23 May 2019
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23 May 2019 |
CH01 |
Director's details changed for Mr Andrew James Morris on 23 May 2019
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23 May 2019 |
CH01 |
Director's details changed for Mr Michael John Carter on 23 May 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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27 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN
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27 Mar 2019 |
AD02 |
Register inspection address has been changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN
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12 Feb 2019 |
AP01 |
Appointment of Mr Ricardo Jesus Morales-Gomez as a director on 21 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Mr Colin Martin Kersely as a director on 1 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Mr Michael John Carter as a director on 1 January 2019
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 1 January 2019
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Andrew James Morris on 1 January 2019
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07 Jan 2019 |
AP03 |
Appointment of Mrs Natalie Ann Paddock as a secretary on 1 January 2019
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07 Jan 2019 |
TM02 |
Termination of appointment of David Mark Owen as a secretary on 31 December 2018
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04 Jan 2019 |
TM01 |
Termination of appointment of Richard William Green as a director on 31 December 2018
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04 Jan 2019 |
TM01 |
Termination of appointment of James Christopher Paul Insley as a director on 31 December 2018
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