Accounts. Accounts type dormant. |
2023-06-28 |
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Confirmation statement. Statement with no updates. |
2023-04-28 |
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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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Address. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. |
2022-05-17 |
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Accounts. Accounts type dormant. |
2021-10-02 |
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Confirmation statement. Statement with no updates. |
2021-05-12 |
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Officers. Change date: 2020-12-31. Officer name: Grafton Group Secretarial Services Limited. |
2021-03-05 |
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Accounts. Accounts type dormant. |
2020-10-06 |
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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. |
2019-04-29 |
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Resolution. Description: Resolutions. |
2019-01-02 |
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Accounts. Accounts type dormant. |
2018-09-19 |
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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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Resolution. Description: Resolutions. |
2018-05-10 |
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Confirmation statement. Statement with no updates. |
2018-05-02 |
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Accounts. Accounts type dormant. |
2017-09-18 |
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Confirmation statement. Statement with updates. |
2017-04-28 |
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Accounts. Accounts type dormant. |
2016-06-21 |
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Officers. Termination date: 2016-05-31. Officer name: Neil Geoffrey Walker. |
2016-06-08 |
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Annual return. With made up date full list shareholders. |
2016-04-28 |
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Accounts. Accounts type dormant. |
2015-08-04 |
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Annual return. With made up date full list shareholders. |
2015-04-28 |
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Accounts. Accounts type full. |
2014-10-02 |
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Officers. Officer name: Mr Neil Geoffrey Walker. Change date: 2014-08-15. |
2014-08-15 |
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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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Annual return. With made up date full list shareholders. |
2014-05-21 |
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Accounts. Accounts type full. |
2013-09-30 |
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Officers. Officer name: Colm O'nuallain. |
2013-09-11 |
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Annual return. With made up date full list shareholders. |
2013-04-30 |
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Accounts. Accounts type dormant. |
2012-09-14 |
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Officers. Officer name: John O'carroll Bailey. |
2012-07-11 |
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Annual return. With made up date full list shareholders. |
2012-04-30 |
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Accounts. Accounts type full. |
2011-10-06 |
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Officers. Officer name: Brian O'hara. |
2011-07-26 |
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Annual return. With made up date full list shareholders. |
2011-05-13 |
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Address. Move registers to sail company. |
2011-05-13 |
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Address. Change sail address company. |
2011-05-12 |
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Officers. Change date: 2011-04-28. Officer name: Neil Geoffrey Walker. |
2011-05-12 |
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Officers. Officer name: Grafton Group Secretarial Services Limited. Change date: 2010-04-28. |
2011-05-12 |
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Miscellaneous. Description: Section 519. |
2011-05-06 |
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Auditors. Auditors resignation company. |
2011-04-13 |
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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 full. |
2010-09-28 |
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Officers. Officer name: Neil Geoffrey Walker. Change date: 2010-08-10. |
2010-08-19 |
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Officers. Officer name: John O'carroll Bailey. Change date: 2010-08-10. |
2010-08-19 |
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Address. Old address: , Aquis Court, 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. |
2010-06-07 |
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Officers. Officer name: Mr Col O'nuallain. Change date: 2009-12-11. |
2010-01-19 |
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