|
Accounts. Accounts type dormant. |
2023-06-28 |
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Confirmation statement. Statement with no updates. |
2023-05-12 |
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Accounts. Accounts type dormant. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2022-05-17 |
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Accounts. Accounts type dormant. |
2021-10-03 |
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Confirmation statement. Statement with no updates. |
2021-05-14 |
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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. |
2020-05-08 |
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Accounts. Accounts type dormant. |
2019-10-02 |
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Confirmation statement. Statement with no updates. |
2019-05-13 |
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Accounts. Accounts type dormant. |
2018-09-18 |
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Address. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. Change date: 2018-05-15. Old address: PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. |
2018-05-15 |
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Confirmation statement. Statement with no updates. |
2018-05-08 |
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Accounts. Accounts type dormant. |
2017-09-18 |
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|
Confirmation statement. Statement with updates. |
2017-05-17 |
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Accounts. Accounts type dormant. |
2016-06-21 |
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Annual return. With made up date full list shareholders. |
2016-05-10 |
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Accounts. Accounts type dormant. |
2015-08-25 |
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|
Annual return. With made up date full list shareholders. |
2015-05-11 |
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Officers. Change date: 2014-10-01. Officer name: Garrett Wilkinson. |
2014-12-15 |
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Accounts. Accounts type dormant. |
2014-09-10 |
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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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Officers. Officer name: Colin O’Donovan. |
2014-06-19 |
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|
Officers. Officer name: Garrett Wilkinson. |
2014-06-17 |
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Annual return. With made up date full list shareholders. |
2014-06-06 |
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Accounts. Accounts type dormant. |
2013-09-30 |
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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. |
2013-05-10 |
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Accounts. Accounts type dormant. |
2012-08-21 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5. |
2012-07-18 |
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|
Annual return. With made up date full list shareholders. |
2012-06-06 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6. |
2012-03-07 |
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Capital. Capital statement capital company with date currency figure. |
2012-02-21 |
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Capital. Description: Statement by directors. |
2012-02-21 |
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Insolvency. Description: Solvency statement dated 08/02/12. |
2012-02-21 |
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Resolution. Description: Resolutions. |
2012-02-21 |
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Officers. Officer name: Charles Anthony Rinn. |
2012-02-08 |
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Officers. Officer name: Kevin Middleton. |
2011-09-30 |
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Accounts. Accounts type dormant. |
2011-08-23 |
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|
Annual return. With made up date full list shareholders. |
2011-05-12 |
View Report |
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Officers. Change date: 2010-05-08. Officer name: Grafton Group Secretarial Services Limited. |
2011-05-12 |
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|
Officers. Officer name: Grafton Group Secretarial Services Limited. Change date: 2010-09-09. |
2010-10-11 |
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Accounts. Accounts type dormant. |
2010-09-22 |
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Officers. Change date: 2010-08-10. Officer name: Mr Kevin Paul Middleton. |
2010-08-19 |
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Address. Old address: Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF. Change date: 2010-07-15. |
2010-07-15 |
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Annual return. With made up date full list shareholders. |
2010-06-22 |
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Officers. Change date: 2009-12-11. Officer name: Mr Col O'nuallain. |
2010-01-19 |
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Officers. Officer name: Mr Kevin Middleton. Change date: 2009-12-07. |
2009-12-15 |
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