|
Confirmation statement. Statement with no updates. |
2023-10-31 |
View Report |
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Accounts. Accounts type dormant. |
2023-06-28 |
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Confirmation statement. Statement with no updates. |
2022-10-26 |
View Report |
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Address. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. |
2022-10-26 |
View Report |
|
Accounts. Accounts type dormant. |
2022-10-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-04 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-02 |
View Report |
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Officers. Officer name: Grafton Group Secretarial Services Limited. Change date: 2020-12-31. |
2021-03-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-27 |
View Report |
|
Accounts. Accounts type dormant. |
2020-10-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-18 |
View Report |
|
Accounts. Accounts type dormant. |
2019-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-18 |
View Report |
|
Accounts. Accounts type dormant. |
2018-09-18 |
View Report |
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Officers. Appointment date: 2018-05-14. Officer name: Susan Lannigan. |
2018-06-14 |
View Report |
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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 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-18 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-18 |
View Report |
|
Accounts. Accounts type dormant. |
2016-06-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-19 |
View Report |
|
Accounts. Accounts type dormant. |
2015-08-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-20 |
View Report |
|
Accounts. Accounts type dormant. |
2014-09-10 |
View Report |
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Address. Old address: Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH. Change date: 2014-08-13. New address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. |
2014-08-13 |
View Report |
|
Officers. Officer name: Malcolm Aldridge. |
2014-07-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-13 |
View Report |
|
Accounts. Accounts type dormant. |
2013-10-04 |
View Report |
|
Officers. Officer name: Colm O'nuallain. |
2013-09-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-10-25 |
View Report |
|
Officers. Change date: 2012-10-19. Officer name: Malcolm Robert Aldridge. |
2012-10-19 |
View Report |
|
Accounts. Accounts type dormant. |
2012-08-21 |
View Report |
|
Officers. Officer name: John Parker. |
2012-07-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-11-09 |
View Report |
|
Accounts. Accounts type dormant. |
2011-09-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-10-20 |
View Report |
|
Address. Move registers to sail company. |
2010-10-20 |
View Report |
|
Address. Change sail address company. |
2010-10-20 |
View Report |
|
Officers. Change date: 2010-09-09. Officer name: Grafton Group Secretarial Services Limited. |
2010-10-11 |
View Report |
|
Accounts. Accounts type dormant. |
2010-08-20 |
View Report |
|
Officers. Change date: 2010-08-10. Officer name: John Leslie Parker. |
2010-08-20 |
View Report |
|
Officers. Officer name: Malcolm Robert Aldridge. Change date: 2010-08-10. |
2010-08-20 |
View Report |
|
Address. Old address: Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH. Change date: 2010-07-30. |
2010-07-30 |
View Report |
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Address. Change date: 2010-07-30. Old address: Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF. |
2010-07-30 |
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Resolution. Description: Resolutions. |
2010-02-25 |
View Report |
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Change of name. Certificate re registration public limited company to private. |
2010-02-25 |
View Report |
|
Incorporation. Re registration memorandum articles. |
2010-02-25 |
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|
Change of name. Reregistration public to private company. |
2010-02-25 |
View Report |
|
Officers. Change date: 2009-12-11. Officer name: Mr Col O'nuallain. |
2010-01-19 |
View Report |
|
Officers. Change date: 2009-12-03. Officer name: Mr Colm O'nuallain. |
2009-12-14 |
View Report |
