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Insolvency. Liquidation voluntary declaration of solvency. |
2023-08-05 |
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Resolution. Description: Resolutions. |
2023-07-19 |
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Incorporation. Memorandum articles. |
2023-07-19 |
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Address. New address: C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG. Change date: 2023-07-13. Old address: The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG United Kingdom. |
2023-07-13 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-07-13 |
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Resolution. Description: Resolutions. |
2023-07-13 |
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Incorporation. Memorandum articles. |
2023-07-12 |
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Resolution. Description: Resolutions. |
2023-07-12 |
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Change of constitution. Statement of companys objects. |
2023-07-03 |
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Mortgage. Charge number: 3. |
2023-05-24 |
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Mortgage. Charge number: 7. |
2023-05-24 |
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Confirmation statement. Statement with no updates. |
2023-05-16 |
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Mortgage. Charge number: 1. |
2023-05-16 |
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Accounts. Accounts type dormant. |
2023-04-05 |
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Officers. Officer name: Mr Bal Panaser. Appointment date: 2022-10-26. |
2022-10-31 |
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Officers. Officer name: Peter Ross Lakie. Termination date: 2022-10-14. |
2022-10-18 |
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Accounts. Accounts type full. |
2022-09-22 |
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Confirmation statement. Statement with no updates. |
2022-06-06 |
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Officers. Officer name: Alastair Malcolm Mcqueen. Termination date: 2022-04-14. |
2022-04-14 |
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Officers. Officer name: Mr Peter Ross Lakie. Appointment date: 2021-11-23. |
2021-11-23 |
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Officers. Officer name: Julia Anne Braithwaite. Termination date: 2021-10-30. |
2021-11-09 |
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Accounts. Accounts type full. |
2021-11-04 |
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Persons with significant control. Change date: 2021-10-01. Psc name: Trw U.K. Limited. |
2021-10-04 |
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Address. Old address: The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG England. New address: The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG. Change date: 2021-10-01. |
2021-10-01 |
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Address. New address: The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG. Change date: 2021-10-01. Old address: Stratford Road Solihull West Midlands B90 4GW United Kingdom. |
2021-10-01 |
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Confirmation statement. Statement with no updates. |
2021-06-09 |
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Officers. Officer name: Daniel Edward Shattock. Termination date: 2020-12-31. |
2021-01-06 |
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Accounts. Accounts type dormant. |
2020-11-19 |
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Confirmation statement. Statement with no updates. |
2020-05-07 |
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Address. Old address: Stratford Road Solihull B90 4AX. New address: Stratford Road Solihull West Midlands B90 4GW. Change date: 2020-03-03. |
2020-03-03 |
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Officers. Officer name: Fritz Chittka. Termination date: 2020-02-03. |
2020-02-11 |
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Officers. Officer name: Michael John Way. Termination date: 2020-02-03. |
2020-02-11 |
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Mortgage. Charge number: 6. |
2020-02-10 |
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Mortgage. Charge number: 8. |
2020-02-10 |
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Mortgage. Charge number: 5. |
2020-02-10 |
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Mortgage. Charge number: 4. |
2020-02-10 |
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Mortgage. Charge number: 2. |
2020-02-10 |
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Officers. Officer name: Jane Pegg. Termination date: 2019-10-02. |
2019-10-28 |
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Accounts. Accounts type full. |
2019-06-17 |
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Confirmation statement. Statement with updates. |
2019-05-02 |
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Confirmation statement. Statement with no updates. |
2019-05-02 |
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Capital. Description: Statement by Directors. |
2018-12-18 |
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Capital. Capital statement capital company with date currency figure. |
2018-12-18 |
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Insolvency. Description: Solvency Statement dated 14/12/18. |
2018-12-18 |
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Resolution. Description: Resolutions. |
2018-12-18 |
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Accounts. Accounts type full. |
2018-07-17 |
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Officers. Officer name: Julia Anne Braithwaite. Appointment date: 2018-05-22. |
2018-06-01 |
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Officers. Termination date: 2018-03-31. Officer name: Mark William Jankowski. |
2018-04-06 |
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Confirmation statement. Statement with updates. |
2017-12-08 |
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Officers. Officer name: Alastair Malcolm Mcqueen. Appointment date: 2017-09-04. |
2017-09-06 |
View Report |
