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Officers. Officer name: Jonathon Paul Sowton. Termination date: 2023-06-30. |
2023-07-07 |
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Officers. Appointment date: 2023-06-27. Officer name: Mr Martin John Sockett. |
2023-07-07 |
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Accounts. Accounts type dormant. |
2023-06-28 |
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Confirmation statement. Statement with no updates. |
2022-12-22 |
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Accounts. Accounts type dormant. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2021-12-21 |
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Accounts. Accounts type dormant. |
2021-10-02 |
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Officers. Officer name: Grafton Group Secretarial Services Limited. Change date: 2020-12-31. |
2021-03-05 |
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Confirmation statement. Statement with no updates. |
2020-12-16 |
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Accounts. Accounts type dormant. |
2020-10-05 |
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Confirmation statement. Statement with no updates. |
2019-12-25 |
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Accounts. Accounts type dormant. |
2019-10-02 |
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Confirmation statement. Statement with no updates. |
2018-12-13 |
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Accounts. Accounts type dormant. |
2018-09-20 |
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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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Confirmation statement. Statement with no updates. |
2017-12-13 |
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Accounts. Accounts type dormant. |
2017-09-18 |
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Confirmation statement. Statement with updates. |
2016-12-13 |
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Accounts. Accounts type dormant. |
2016-06-23 |
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Annual return. With made up date full list shareholders. |
2015-12-14 |
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Accounts. Accounts type dormant. |
2015-07-21 |
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Annual return. With made up date full list shareholders. |
2014-12-15 |
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Officers. Change date: 2014-10-10. Officer name: Mr Jonathon Paul Sowton. |
2014-10-10 |
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Accounts. Accounts type dormant. |
2014-09-01 |
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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 |
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Annual return. With made up date full list shareholders. |
2014-01-09 |
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Accounts. Accounts type dormant. |
2013-09-13 |
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Officers. Officer name: Colm O'nuallain. |
2013-09-11 |
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Annual return. With made up date full list shareholders. |
2012-12-17 |
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Accounts. Accounts type dormant. |
2012-08-13 |
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Capital. Capital statement capital company with date currency figure. |
2012-02-21 |
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Insolvency. Description: Solvency statement dated 13/02/12. |
2012-02-21 |
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Capital. Description: Statement by directors. |
2012-02-21 |
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Resolution. Description: Resolutions. |
2012-02-21 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12. |
2012-01-31 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11. |
2012-01-31 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10. |
2012-01-31 |
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Annual return. With made up date full list shareholders. |
2011-12-21 |
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Officers. Officer name: Kevin Middleton. |
2011-09-30 |
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Accounts. Accounts type dormant. |
2011-09-26 |
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Annual return. With made up date full list shareholders. |
2010-12-21 |
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Address. Move registers to sail company. |
2010-12-21 |
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Address. Change sail address company. |
2010-12-21 |
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Officers. Change date: 2010-09-09. Officer name: Grafton Group Secretarial Services Limited. |
2010-10-11 |
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Accounts. Accounts type dormant. |
2010-10-03 |
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Officers. Change date: 2010-08-10. Officer name: Jonathon Paul Sowton. |
2010-08-19 |
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Officers. Change date: 2010-08-10. Officer name: Mr Kevin Paul Middleton. |
2010-08-19 |
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Address. Change date: 2010-07-15. Old address: Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF. |
2010-07-15 |
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Annual return. With made up date full list shareholders. |
2010-01-29 |
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Officers. Officer name: Mr Col O'nuallain. Change date: 2009-12-11. |
2010-01-19 |
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