Confirmation statement. Statement with updates. |
2023-11-08 |
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Accounts. Accounts type dormant. |
2023-09-29 |
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Officers. Officer name: Joachim Heinrich Wilhelm Sommer. Termination date: 2023-08-21. |
2023-08-24 |
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Confirmation statement. Statement with no updates. |
2022-11-09 |
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Accounts. Accounts type dormant. |
2022-09-07 |
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Confirmation statement. Statement with no updates. |
2021-12-06 |
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Accounts. Accounts type dormant. |
2021-09-05 |
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Confirmation statement. Statement with no updates. |
2020-11-05 |
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Accounts. Accounts type dormant. |
2020-09-23 |
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Accounts. Accounts type dormant. |
2019-12-02 |
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Confirmation statement. Statement with no updates. |
2019-11-12 |
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Officers. Appointment date: 2019-09-17. Officer name: Mrs Christine Anne Pownall. |
2019-09-18 |
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Address. New address: Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP. Old address: 199 Newhall Street Birmingham B3 1SN England. Change date: 2019-09-03. |
2019-09-03 |
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Accounts. Change account reference date company current shortened. |
2019-08-20 |
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Officers. Termination date: 2019-08-02. Officer name: Victor Elisabeth Alois Stevens. |
2019-08-16 |
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Officers. Officer name: Andrew I'anson Crabtree. Termination date: 2019-08-02. |
2019-08-16 |
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Officers. Officer name: Christine Anne Pownall. Termination date: 2019-08-02. |
2019-08-16 |
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Officers. Officer name: Mr Joachim Heinrich Wilhelm Sommer. Appointment date: 2019-08-02. |
2019-08-16 |
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Officers. Officer name: Mr Paul Adrian Watkins-Burke. Appointment date: 2019-08-02. |
2019-08-16 |
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Address. New address: 199 Newhall Street Birmingham B3 1SN. Old address: Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP. Change date: 2019-08-16. |
2019-08-16 |
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Accounts. Accounts type dormant. |
2018-12-20 |
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Confirmation statement. Statement with no updates. |
2018-11-14 |
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Confirmation statement. Statement with no updates. |
2017-11-09 |
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Accounts. Accounts type dormant. |
2017-06-20 |
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Accounts. Accounts type dormant. |
2016-12-28 |
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Confirmation statement. Statement with updates. |
2016-11-10 |
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Accounts. Accounts type dormant. |
2015-12-02 |
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Annual return. With made up date full list shareholders. |
2015-11-04 |
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Officers. Termination date: 2015-11-04. Officer name: Andrew I'anson Crabtree. |
2015-11-04 |
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Officers. Appointment date: 2015-11-04. Officer name: Mrs Christine Anne Pownall. |
2015-11-04 |
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Annual return. With made up date full list shareholders. |
2014-11-19 |
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Accounts. Accounts type dormant. |
2014-05-21 |
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Accounts. Accounts type dormant. |
2013-12-12 |
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Annual return. With made up date full list shareholders. |
2013-11-06 |
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Address. Old address: C/O Luptom Fawcett Llp Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom. |
2013-11-06 |
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Accounts. Accounts type dormant. |
2012-12-20 |
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Annual return. With made up date full list shareholders. |
2012-11-21 |
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Annual return. With made up date full list shareholders. |
2011-11-10 |
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Address. Move registers to sail company. |
2011-11-10 |
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Address. Change sail address company. |
2011-11-10 |
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Accounts. Accounts type dormant. |
2011-05-17 |
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Annual return. With made up date full list shareholders. |
2010-11-03 |
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Accounts. Accounts type dormant. |
2010-06-09 |
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Annual return. With made up date full list shareholders. |
2009-11-12 |
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Officers. Officer name: Andrew I'anson Crabtree. Change date: 2009-10-31. |
2009-11-12 |
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Officers. Change date: 2009-10-31. Officer name: Victor Elisabeth Alois Stevens. |
2009-11-12 |
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Accounts. Accounts type dormant. |
2009-06-05 |
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Accounts. Accounts type dormant. |
2009-01-22 |
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Annual return. Legacy. |
2008-10-31 |
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Accounts. Accounts type dormant. |
2007-12-23 |
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