Confirmation statement. Statement with no updates. |
2023-10-31 |
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Accounts. Accounts type dormant. |
2023-06-30 |
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Confirmation statement. Statement with no updates. |
2022-10-26 |
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Address. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. |
2022-10-26 |
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Accounts. Accounts type dormant. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2021-11-04 |
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Accounts. Accounts type dormant. |
2021-10-02 |
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Officers. Officer name: Grafton Group Secretarial Services Limited. Change date: 2020-12-31. |
2021-03-05 |
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Accounts. Accounts type dormant. |
2020-12-23 |
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Confirmation statement. Statement with no updates. |
2020-10-27 |
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Confirmation statement. Statement with no updates. |
2019-10-18 |
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Accounts. Accounts type dormant. |
2019-10-06 |
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Confirmation statement. Statement with no updates. |
2018-10-18 |
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Accounts. Accounts type full. |
2018-07-09 |
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Officers. Appointment date: 2018-05-14. Officer name: Susan Lannigan. |
2018-05-29 |
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Address. Old address: PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. Change date: 2018-05-15. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. |
2018-05-15 |
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Confirmation statement. Statement with no updates. |
2017-10-18 |
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Accounts. Accounts type full. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2016-10-19 |
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Accounts. Accounts type full. |
2016-06-21 |
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Annual return. With made up date full list shareholders. |
2015-10-19 |
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Accounts. Accounts type full. |
2015-10-09 |
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Officers. Appointment date: 2015-09-17. Officer name: Brian O'hara. |
2015-09-24 |
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Annual return. With made up date full list shareholders. |
2014-10-20 |
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Accounts. Accounts type full. |
2014-09-26 |
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Address. New address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. Change date: 2014-08-13. Old address: Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH. |
2014-08-13 |
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Officers. Officer name: Malcolm Aldridge. |
2014-07-01 |
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Annual return. With made up date full list shareholders. |
2013-11-13 |
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Accounts. Accounts type full. |
2013-10-10 |
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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. |
2012-10-23 |
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Officers. Officer name: Malcolm Robert Aldridge. Change date: 2012-10-19. |
2012-10-19 |
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Accounts. Accounts type full. |
2012-09-20 |
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Annual return. With made up date full list shareholders. |
2011-11-04 |
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Accounts. Accounts type full. |
2011-09-13 |
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Annual return. With made up date full list shareholders. |
2010-10-20 |
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Address. Move registers to sail company. |
2010-10-20 |
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Address. Change sail address company. |
2010-10-20 |
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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. |
2010-09-30 |
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Officers. Officer name: Malcolm Robert Aldridge. Change date: 2010-08-10. |
2010-08-20 |
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Address. Change date: 2010-08-11. Old address: , Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire, AL3 4RF. |
2010-08-11 |
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Officers. Change date: 2009-12-11. Officer name: Mr Col O'nuallain. |
2010-01-19 |
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Officers. Officer name: Mr Colm O'nuallain. Change date: 2009-11-23. |
2009-12-14 |
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Officers. Officer name: Charles Anthony Rinn. Change date: 2009-11-23. |
2009-12-14 |
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Officers. Change date: 2009-11-23. Officer name: Malcolm Robert Aldridge. |
2009-12-14 |
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Accounts. Accounts type full. |
2009-11-03 |
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Annual return. With made up date full list shareholders. |
2009-11-03 |
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Officers. Description: Appointment terminated director barry graham. |
2009-08-05 |
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Accounts. Accounts type full. |
2008-11-02 |
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