|
Accounts. Accounts type full. |
2023-10-10 |
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|
Confirmation statement. Statement with no updates. |
2023-01-24 |
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|
Accounts. Accounts type full. |
2022-10-05 |
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|
Address. New address: 1 Chamberlain Square Cs Birmingham B3 3AX. |
2022-09-14 |
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|
Address. New address: 1 Chamberlain Square Cs Birmingham B3 3AX. |
2022-08-22 |
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Officers. Officer name: Tarmac Secretaries (Uk) Limited. Change date: 2022-08-15. |
2022-08-19 |
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Address. New address: Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES. Change date: 2022-08-15. Old address: Portland House Bickenhill Lane Birmingham B37 7BQ. |
2022-08-15 |
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|
Confirmation statement. Statement with updates. |
2022-02-03 |
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|
Accounts. Accounts type full. |
2021-12-29 |
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|
Confirmation statement. Statement with no updates. |
2021-02-02 |
View Report |
|
Accounts. Accounts amended with accounts type full. |
2020-12-21 |
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|
Accounts. Accounts type full. |
2020-08-17 |
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|
Confirmation statement. Statement with no updates. |
2020-02-03 |
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|
Accounts. Accounts type full. |
2019-10-10 |
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|
Confirmation statement. Statement with no updates. |
2019-01-24 |
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Resolution. Description: Resolutions. |
2018-11-09 |
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|
Officers. Termination date: 2018-09-30. Officer name: Michael John Choules. |
2018-10-05 |
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|
Accounts. Accounts type full. |
2018-10-01 |
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|
Confirmation statement. Statement with no updates. |
2018-03-08 |
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|
Confirmation statement. Statement with updates. |
2017-11-03 |
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|
Accounts. Accounts type full. |
2017-10-04 |
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|
Officers. Change date: 2017-06-12. Officer name: Mr Michael John Choules. |
2017-08-04 |
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|
Officers. Appointment date: 2017-05-26. Officer name: Tarmac Secretaries (Uk) Limited. |
2017-06-15 |
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|
Officers. Officer name: Lawrence William Hagan. Termination date: 2017-05-26. |
2017-06-15 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 08/11/2016. |
2017-04-26 |
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|
Accounts. Accounts type full. |
2017-02-06 |
View Report |
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Officers. Officer name: Ms Katie Elizabeth Smart. Appointment date: 2017-01-03. |
2017-01-20 |
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|
Officers. Termination date: 2016-12-05. Officer name: Paul Barry. |
2017-01-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-21 |
View Report |
|
Officers. Officer name: Mr Michael John Choules. Appointment date: 2016-08-17. |
2016-09-06 |
View Report |
|
Officers. Termination date: 2016-06-06. Officer name: Stephen Philip Hardy. |
2016-06-30 |
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|
Officers. Officer name: Mr Lawrence William Hagan. Appointment date: 2016-01-26. |
2016-02-22 |
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|
Officers. Officer name: Stephen Philip Hardy. Termination date: 2016-01-26. |
2016-02-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-20 |
View Report |
|
Address. Old address: , C/O Hill Dickinson Llp, No.1 st. Pauls Square, Liverpool, L3 9SJ, England. Change date: 2015-12-21. New address: Portland House Bickenhill Lane Birmingham B37 7BQ. |
2015-12-21 |
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|
Accounts. Accounts type full. |
2015-12-03 |
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|
Capital. Capital allotment shares. |
2015-11-02 |
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Officers. Officer name: Mr Tom Healy. Appointment date: 2015-08-24. |
2015-08-26 |
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|
Officers. Officer name: James Kehoe. Termination date: 2015-08-24. |
2015-08-26 |
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|
Resolution. Description: Resolutions. |
2015-07-09 |
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|
Officers. Officer name: Mr James Kehoe. Appointment date: 2014-12-11. |
2014-12-12 |
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|
Officers. Officer name: Wayne Martin Sheppard. Termination date: 2014-12-11. |
2014-12-12 |
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|
Officers. Officer name: Mark Richmond. Termination date: 2013-12-11. |
2014-12-12 |
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|
Officers. Termination date: 2014-12-11. Officer name: Angus William Bennion. |
2014-12-12 |
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|
Officers. Termination date: 2014-12-11. Officer name: Kevin John Sims. |
2014-12-12 |
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Address. New address: Portland House Bickenhill Lane Birmingham B37 7BQ. Change date: 2014-12-12. Old address: , Leicester Road Ibstock, Ibstock, Leicestershire, LE67 6HS. |
2014-12-12 |
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|
Officers. Appointment date: 2014-12-11. Officer name: Mr Paul Barry. |
2014-12-12 |
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|
Accounts. Accounts type full. |
2014-12-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-11 |
View Report |
