Accounts. Accounts type total exemption full. |
2023-08-31 |
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Confirmation statement. Statement with no updates. |
2023-04-13 |
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Accounts. Accounts type total exemption full. |
2022-11-29 |
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Confirmation statement. Statement with no updates. |
2022-04-14 |
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Accounts. Accounts type total exemption full. |
2021-10-28 |
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Officers. Appointment date: 2021-10-07. Officer name: Mrs Judith Constantine. |
2021-10-22 |
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Officers. Officer name: Mrs Panayiota Constantine. Appointment date: 2021-05-26. |
2021-06-07 |
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Confirmation statement. Statement with updates. |
2021-06-07 |
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Officers. Officer name: Christopher Berry. Termination date: 2020-10-22. |
2020-11-10 |
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Officers. Officer name: Helen Berry. Termination date: 2020-10-22. |
2020-11-10 |
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Officers. Officer name: Helen Berry. Termination date: 2020-10-22. |
2020-11-10 |
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Persons with significant control. Cessation date: 2020-10-15. Psc name: Modius Holdings Limited. |
2020-11-06 |
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Persons with significant control. Notification date: 2020-10-15. Psc name: Ppc Holdings Ltd. |
2020-11-06 |
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Persons with significant control. Psc name: Modius Holdings Limited. Notification date: 2020-09-02. |
2020-09-28 |
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Persons with significant control. Psc name: Helen Berry. Cessation date: 2020-09-02. |
2020-09-28 |
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Accounts. Accounts type total exemption full. |
2020-07-06 |
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Confirmation statement. Statement with no updates. |
2020-04-17 |
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Accounts. Accounts type total exemption full. |
2019-07-12 |
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Confirmation statement. Statement with no updates. |
2019-04-26 |
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Address. Change date: 2018-11-08. Old address: Apollo House 3 Wheeleys Road Edgbaston Birmingham B15 2LD. New address: First Floor, Hagley Court, 40 Vicarage Road Edgbaston Birmingham B15 3EZ. |
2018-11-08 |
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Accounts. Accounts type total exemption full. |
2018-08-29 |
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Confirmation statement. Statement with no updates. |
2018-04-23 |
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Accounts. Accounts type total exemption small. |
2017-08-22 |
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Confirmation statement. Statement with updates. |
2017-04-13 |
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Officers. Change date: 2017-02-28. Officer name: Ms Helen Berry. |
2017-02-28 |
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Officers. Change date: 2017-02-28. Officer name: Mrs Helen Berry. |
2017-02-28 |
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Officers. Change date: 2017-02-28. Officer name: Mr Christopher Berry. |
2017-02-28 |
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Officers. Officer name: Mr Paul Constantine. Appointment date: 2017-02-01. |
2017-02-03 |
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Accounts. Accounts type total exemption small. |
2016-08-25 |
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Annual return. With made up date full list shareholders. |
2016-04-14 |
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Officers. Appointment date: 2015-09-01. Officer name: Mr Christopher Berry. |
2015-09-02 |
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Accounts. Accounts type total exemption small. |
2015-08-28 |
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Annual return. With made up date full list shareholders. |
2015-04-13 |
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Officers. Change date: 2014-09-22. Officer name: Ms Helen Berry. |
2014-09-22 |
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Officers. Change date: 2014-09-22. Officer name: Ms Helen Berry. |
2014-09-22 |
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Accounts. Accounts type total exemption small. |
2014-08-28 |
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Mortgage. Charge number: 012353560007. |
2014-05-31 |
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Mortgage. Charge number: 012353560006. |
2014-05-31 |
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Annual return. With made up date full list shareholders. |
2014-04-14 |
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Address. Change date: 2013-11-01. Old address: Mimosa Cottage 25 Mill Lane Bentley Heath Solihull West Midlands B93 8NN United Kingdom. |
2013-11-01 |
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Mortgage. Charge number: 012353560005. |
2013-10-09 |
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Accounts. Accounts type total exemption small. |
2013-09-16 |
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Annual return. With made up date full list shareholders. |
2013-04-12 |
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Annual return. With made up date full list shareholders. |
2012-12-17 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2012-09-03 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2012-09-03 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-09-03 |
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Accounts. Accounts type total exemption small. |
2012-08-17 |
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Annual return. With made up date full list shareholders. |
2011-12-14 |
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Accounts. Accounts type total exemption small. |
2011-08-31 |
View Report |