|
Confirmation statement. Statement with updates. |
2023-11-13 |
View Report |
|
Accounts. Accounts type dormant. |
2023-08-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-11-04 |
View Report |
|
Accounts. Accounts type dormant. |
2022-06-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-04 |
View Report |
|
Officers. Appointment date: 2021-07-29. Officer name: Mr Stuart James Robert Macleod. |
2021-07-29 |
View Report |
|
Officers. Officer name: Olivier Marius Pol Guillot. Termination date: 2021-07-29. |
2021-07-29 |
View Report |
|
Accounts. Accounts type dormant. |
2021-06-16 |
View Report |
|
Officers. Officer name: Nicholas Paul Crossfield. Termination date: 2021-04-28. |
2021-05-07 |
View Report |
|
Officers. Officer name: Mr Douglas Andrew Johnston. Appointment date: 2021-04-27. |
2021-05-04 |
View Report |
|
Officers. Appointment date: 2021-04-27. Officer name: Mr Olivier Marius Pol Guillot. |
2021-05-04 |
View Report |
|
Officers. Termination date: 2021-04-28. Officer name: Stuart James Robert Macleod. |
2021-05-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-06 |
View Report |
|
Accounts. Accounts type dormant. |
2020-07-07 |
View Report |
|
Officers. Termination date: 2019-12-31. Officer name: Piers Spencer Richard Wood. |
2020-01-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-11-18 |
View Report |
|
Accounts. Accounts type dormant. |
2019-05-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-11-08 |
View Report |
|
Accounts. Accounts type dormant. |
2018-05-24 |
View Report |
|
Officers. Officer name: Mrs Mary Joanne Chun Heath. Appointment date: 2018-03-01. |
2018-03-16 |
View Report |
|
Officers. Officer name: William John Payne. Termination date: 2017-12-15. |
2017-12-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-11-13 |
View Report |
|
Accounts. Accounts type dormant. |
2017-05-22 |
View Report |
|
Officers. Change date: 2017-04-18. Officer name: Mr Piers Spencer Richard Wood. |
2017-04-20 |
View Report |
|
Resolution. Description: Resolutions. |
2017-04-18 |
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|
Officers. Officer name: Mr Nicholas Paul Crossfield. Change date: 2017-04-12. |
2017-04-12 |
View Report |
|
Officers. Change date: 2017-04-12. Officer name: Mr Stuart James Robert Macleod. |
2017-04-12 |
View Report |
|
Officers. Appointment date: 2017-03-13. Officer name: Mr Nicholas Paul Crossfield. |
2017-03-20 |
View Report |
|
Officers. Appointment date: 2017-03-13. Officer name: Mr William John Payne. |
2017-03-20 |
View Report |
|
Officers. Termination date: 2017-03-13. Officer name: James Michael Brownsword. |
2017-03-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-07 |
View Report |
|
Accounts. Accounts type dormant. |
2016-05-18 |
View Report |
|
Officers. Appointment date: 2016-04-14. Officer name: Mr Piers Spencer Richard Wood. |
2016-05-02 |
View Report |
|
Officers. Officer name: Terence Stuart Watson. Termination date: 2016-03-29. |
2016-04-01 |
View Report |
|
Officers. Termination date: 2016-01-27. Officer name: Michael David Lund Hulme. |
2016-01-29 |
View Report |
|
Officers. Termination date: 2016-01-27. Officer name: Piers Spencer Richard Wood. |
2016-01-28 |
View Report |
|
Officers. Officer name: Martin John Higson. Termination date: 2015-04-22. |
2015-12-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-18 |
View Report |
|
Accounts. Accounts type dormant. |
2015-04-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-19 |
View Report |
|
Address. New address: 12Th Floor Quayside Tower Broad Street Birmingham B1 2HF. |
2014-12-19 |
View Report |
|
Officers. Officer name: Mr Piers Spencer Richard Wood. Change date: 2014-12-19. |
2014-12-19 |
View Report |
|
Address. New address: 12Th Floor Quayside Tower Broad Street Birmingham B1 2HF. |
2014-12-19 |
View Report |
|
Accounts. Accounts type full. |
2014-05-19 |
View Report |
|
Officers. Officer name: David Laurent. |
2014-04-01 |
View Report |
|
Officers. Officer name: Mr Stuart Macleod. |
2014-02-18 |
View Report |
|
Officers. Officer name: Timothy Bentley. |
2014-02-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-13 |
View Report |
|
Accounts. Accounts type full. |
2013-06-05 |
View Report |
|
Address. Old address: Newbold Road Rugby Warwickshire CV21 2NH. Change date: 2013-01-11. |
2013-01-11 |
View Report |
