Confirmation statement. Statement with updates. |
2023-06-01 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2023-05-30 |
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Accounts. Accounts type total exemption full. |
2023-05-23 |
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Officers. Termination date: 2023-03-13. Officer name: Neena Rai. |
2023-03-15 |
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Confirmation statement. Statement with no updates. |
2022-06-22 |
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Officers. Appointment date: 2022-06-20. Officer name: Mr Steve Dugmore. |
2022-06-22 |
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Accounts. Accounts type total exemption full. |
2022-04-26 |
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Officers. Officer name: Mr Amrik Gill. Appointment date: 2022-03-24. |
2022-03-25 |
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Officers. Termination date: 2022-03-14. Officer name: Jonathan Andrew Holyhead. |
2022-03-14 |
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Officers. Termination date: 2021-10-31. Officer name: James Robert Morris. |
2021-12-01 |
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Officers. Termination date: 2021-10-31. Officer name: James Robert Morris. |
2021-12-01 |
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Officers. Termination date: 2021-12-01. Officer name: Peter George Gunn. |
2021-12-01 |
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Confirmation statement. Statement with no updates. |
2021-06-23 |
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Officers. Appointment date: 2021-05-01. Officer name: Mr Mitchell Lee Jordan Terry. |
2021-06-02 |
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Officers. Officer name: Mr Paul Antony Broadgate. Appointment date: 2021-05-01. |
2021-06-02 |
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Officers. Officer name: Barry John Stevens. Termination date: 2021-05-27. |
2021-06-02 |
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Accounts. Accounts type total exemption full. |
2021-03-04 |
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Officers. Officer name: Mr James Robert Morris. Change date: 2020-05-26. |
2020-06-03 |
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Confirmation statement. Statement with no updates. |
2020-06-01 |
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Officers. Officer name: Mr Barry John Stevens. Change date: 2020-05-26. |
2020-06-01 |
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Officers. Change date: 2020-05-26. Officer name: Mr James Robert Morris. |
2020-06-01 |
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Officers. Officer name: Mr Peter George Gunn. Change date: 2020-05-26. |
2020-06-01 |
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Accounts. Accounts type total exemption full. |
2020-05-26 |
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Accounts. Change account reference date company previous extended. |
2019-10-15 |
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Officers. Officer name: Mr James Robert Morris. Appointment date: 2019-09-16. |
2019-09-19 |
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Officers. Officer name: Mr James Robert Morris. Appointment date: 2019-09-01. |
2019-09-02 |
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Officers. Officer name: Michael Andrew Jordan. Termination date: 2019-06-09. |
2019-06-14 |
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Officers. Officer name: Michael Jordan. Termination date: 2019-06-09. |
2019-06-14 |
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Confirmation statement. Statement with updates. |
2019-06-06 |
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Accounts. Accounts type total exemption full. |
2019-03-14 |
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Officers. Officer name: Ms Neena Rai. Appointment date: 2019-03-03. |
2019-03-03 |
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Officers. Termination date: 2019-02-25. Officer name: Jonathan Stewart. |
2019-02-28 |
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Officers. Officer name: Kenneth Ernest Shaw. Termination date: 2019-02-22. |
2019-02-22 |
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Officers. Appointment date: 2019-02-18. Officer name: Mr Jonathan Andrew Holyhead. |
2019-02-22 |
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Confirmation statement. Statement with no updates. |
2018-07-05 |
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Accounts. Accounts type total exemption full. |
2018-03-21 |
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Confirmation statement. Statement with updates. |
2017-07-06 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-07-06 |
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Accounts. Accounts type total exemption small. |
2016-10-24 |
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Officers. Officer name: James David Broadhurst. Termination date: 2016-10-19. |
2016-10-19 |
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Annual return. With made up date full list shareholders. |
2016-05-27 |
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Address. New address: 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE. Change date: 2016-02-10. Old address: The Gables Roman Road Little Aston Park Sutton Coldfield West Midlands B74 3AN. |
2016-02-10 |
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Officers. Officer name: Jeremy George Cooke. Termination date: 2016-02-01. |
2016-02-04 |
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Officers. Appointment date: 2016-02-01. Officer name: Mr Michael Jordan. |
2016-02-04 |
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Officers. Termination date: 2016-02-01. Officer name: Jeremy George Cooke. |
2016-02-04 |
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Officers. Officer name: Mr Barry John Stevens. Change date: 2016-02-04. |
2016-02-04 |
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Officers. Appointment date: 2016-02-01. Officer name: Mr Michael Andrew Jordan. |
2016-02-04 |
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Officers. Officer name: Mr Peter George Gunn. Appointment date: 2016-02-01. |
2016-02-04 |
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Officers. Appointment date: 2016-02-01. Officer name: Dr Jonathon Stewart. |
2016-02-04 |
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Officers. Officer name: Mr Barry John Stevens. Appointment date: 2016-02-01. |
2016-02-04 |
View Report |