Confirmation statement. Statement with no updates. |
2024-02-05 |
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Accounts. Accounts type small. |
2023-07-26 |
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Confirmation statement. Statement with no updates. |
2023-02-03 |
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Officers. Termination date: 2022-10-31. Officer name: Gary O'donnell. |
2022-11-09 |
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Officers. Appointment date: 2022-10-06. Officer name: Mr Philip John Williams. |
2022-10-07 |
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Accounts. Accounts type small. |
2022-07-25 |
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Confirmation statement. Statement with no updates. |
2022-02-13 |
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Officers. Appointment date: 2021-09-21. Officer name: Mr Neil Andrew Bunce. |
2021-09-22 |
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Accounts. Accounts type small. |
2021-07-31 |
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Officers. Officer name: Mr Michael David Simon Edgeley. Appointment date: 2021-06-08. |
2021-06-16 |
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Confirmation statement. Statement with no updates. |
2021-03-15 |
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Mortgage. Charge number: 021012760002. |
2020-10-09 |
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Resolution. Description: Resolutions. |
2020-10-08 |
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Incorporation. Memorandum articles. |
2020-10-08 |
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Officers. Officer name: Mr Gary O'donnell. Appointment date: 2020-09-23. |
2020-09-30 |
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Officers. Appointment date: 2020-09-23. Officer name: Mr Timothy John Money. |
2020-09-30 |
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Officers. Appointment date: 2020-09-23. Officer name: Mr Howard Pierre Lickens. |
2020-09-30 |
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Officers. Termination date: 2020-09-23. Officer name: Ashwinkumar Govindbhai Mistry. |
2020-09-30 |
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Officers. Termination date: 2020-07-06. Officer name: Clive Sladen. |
2020-07-09 |
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Accounts. Change account reference date company current extended. |
2020-04-22 |
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Accounts. Accounts type small. |
2020-02-12 |
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Confirmation statement. Statement with no updates. |
2020-02-10 |
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Confirmation statement. Statement with no updates. |
2019-02-11 |
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Accounts. Accounts type small. |
2018-10-15 |
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Confirmation statement. Statement with no updates. |
2018-02-05 |
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Accounts. Accounts type small. |
2017-09-12 |
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Confirmation statement. Statement with updates. |
2017-02-13 |
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Accounts. Accounts type small. |
2016-11-04 |
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Auditors. Auditors resignation company. |
2016-08-31 |
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Accounts. Accounts type small. |
2016-08-23 |
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Accounts. Change account reference date company current shortened. |
2016-04-06 |
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Annual return. With made up date full list shareholders. |
2016-02-26 |
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Capital. Capital allotment shares. |
2016-01-08 |
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Address. Change date: 2015-12-04. New address: Agm House 3 Barton Close Grove Park Enderby Leicestershire LE19 1SJ. Old address: York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom. |
2015-12-04 |
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Mortgage. Charge number: 1. |
2015-12-04 |
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Officers. Officer name: Mr Jitendra Patel. Appointment date: 2015-12-01. |
2015-12-03 |
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Accounts. Change account reference date company previous shortened. |
2015-12-03 |
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Officers. Termination date: 2015-11-30. Officer name: Lisa Jane Sladen. |
2015-12-03 |
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Officers. Officer name: James William Wright. Termination date: 2015-11-30. |
2015-12-03 |
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Officers. Officer name: Philip Vance Noble. Termination date: 2015-11-30. |
2015-12-03 |
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Officers. Officer name: Peter Arthur Klauber. Termination date: 2015-11-30. |
2015-12-03 |
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Officers. Officer name: Barry Hulin. Termination date: 2015-11-30. |
2015-12-03 |
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Officers. Termination date: 2015-11-30. Officer name: Neil Andrew Bunce. |
2015-12-03 |
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Officers. Termination date: 2015-11-30. Officer name: Lisa Jane Sladen. |
2015-12-03 |
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Officers. Officer name: Mr Jitendra Patel. Appointment date: 2015-12-01. |
2015-12-03 |
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Officers. Officer name: Mr Ian James Donaldson Stutz. Appointment date: 2015-12-01. |
2015-12-03 |
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Officers. Officer name: Mr Ashwinkumar Govindbhai Mistry. Appointment date: 2015-12-01. |
2015-12-03 |
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Mortgage. Charge number: 021012760002. Charge creation date: 2015-11-30. |
2015-12-02 |
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Accounts. Accounts type small. |
2015-09-30 |
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Address. New address: York House Empire Way Wembley Middlesex HA9 0FQ. Old address: Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX. Change date: 2015-04-13. |
2015-04-13 |
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