Capital. Capital statement capital company with date currency figure. |
2023-12-19 |
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Resolution. Description: Resolutions. |
2023-12-19 |
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Capital. Description: Statement by Directors. |
2023-12-19 |
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Insolvency. Description: Solvency Statement dated 15/12/23. |
2023-12-19 |
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Confirmation statement. Statement with no updates. |
2023-07-21 |
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Accounts. Accounts type dormant. |
2023-06-28 |
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Accounts. Accounts type dormant. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2022-07-25 |
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Address. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. |
2022-07-25 |
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Accounts. Accounts type dormant. |
2021-10-02 |
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Confirmation statement. Statement with no updates. |
2021-07-28 |
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Officers. Officer name: Grafton Group Secretarial Services Limited. Change date: 2020-12-31. |
2021-03-05 |
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Accounts. Accounts type dormant. |
2020-10-05 |
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Confirmation statement. Statement with no updates. |
2020-07-20 |
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Accounts. Accounts type dormant. |
2019-10-02 |
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Confirmation statement. Statement with no updates. |
2019-07-19 |
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Accounts. Accounts type dormant. |
2018-09-21 |
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Confirmation statement. Statement with no updates. |
2018-07-23 |
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Address. Change date: 2018-05-15. Old address: PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. |
2018-05-15 |
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Accounts. Accounts type dormant. |
2017-09-18 |
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Confirmation statement. Statement with no updates. |
2017-07-19 |
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Confirmation statement. Statement with updates. |
2016-07-19 |
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Accounts. Accounts type dormant. |
2016-07-18 |
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Accounts. Accounts type dormant. |
2015-08-25 |
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Annual return. With made up date full list shareholders. |
2015-07-20 |
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Officers. Officer name: Garrett Wilkinson. Change date: 2014-10-01. |
2014-12-15 |
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Accounts. Accounts type dormant. |
2014-09-10 |
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Address. New address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. Old address: Po Box 1224 Pelham House Canwick Road Lincoln Lincolnshire LN5 5NH. Change date: 2014-08-13. |
2014-08-13 |
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Annual return. With made up date full list shareholders. |
2014-07-21 |
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Officers. Officer name: Garrett Wilkinson. |
2014-06-24 |
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Officers. Officer name: Colin O’Donovan. |
2014-06-19 |
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Accounts. Accounts type dormant. |
2013-09-26 |
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Officers. Officer name: Colm O'nuallain. |
2013-09-11 |
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Officers. Officer name: Colin O’Donovan. |
2013-09-10 |
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Annual return. With made up date full list shareholders. |
2013-07-30 |
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Address. Move registers to sail company. |
2013-02-12 |
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Address. Change sail address company. |
2013-02-12 |
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Accounts. Accounts type dormant. |
2012-09-13 |
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Annual return. With made up date full list shareholders. |
2012-07-19 |
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Officers. Officer name: Susan Knight. |
2012-01-12 |
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Officers. Officer name: Charles Anthony Rinn. |
2012-01-11 |
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Officers. Officer name: Grafton Group Secretarial Services Limited. |
2011-10-14 |
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Officers. Officer name: Michael Bishop. |
2011-10-14 |
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Officers. Officer name: Kevin Middleton. |
2011-10-14 |
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Accounts. Accounts type full. |
2011-10-05 |
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Annual return. With made up date full list shareholders. |
2011-08-05 |
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Miscellaneous. Description: Section 519. |
2011-05-06 |
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Auditors. Auditors resignation company. |
2011-04-13 |
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Accounts. Accounts type full. |
2010-10-03 |
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Annual return. With made up date full list shareholders. |
2010-07-29 |
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