Confirmation statement. Statement with no updates. |
2023-10-31 |
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Accounts. Accounts type full. |
2023-10-12 |
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Officers. Officer name: Gavin Slark. Termination date: 2022-11-28. |
2022-12-08 |
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Confirmation statement. Statement with no updates. |
2022-11-01 |
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Address. New address: First Floor, Boundary House 2 Wythall Green Way, Wythall Birmingham B47 6LW. |
2022-11-01 |
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Accounts. Accounts type full. |
2022-10-03 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-11-19 |
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Capital. Capital allotment shares. |
2021-11-18 |
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Confirmation statement. Statement with no updates. |
2021-11-04 |
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Accounts. Accounts type full. |
2021-10-02 |
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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 full. |
2020-11-05 |
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Confirmation statement. Statement with no updates. |
2020-10-27 |
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Confirmation statement. Statement with no updates. |
2019-10-21 |
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Accounts. Accounts type full. |
2019-10-02 |
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Confirmation statement. Statement with no updates. |
2018-10-19 |
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Accounts. Accounts type full. |
2018-08-23 |
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Officers. Termination date: 2017-12-31. Officer name: Declan Ronayne. |
2018-01-03 |
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Officers. Officer name: Mr Howard Paul Luft. Appointment date: 2018-01-02. |
2018-01-03 |
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Confirmation statement. Statement with no updates. |
2017-10-23 |
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Accounts. Accounts type full. |
2017-10-03 |
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Officers. Appointment date: 2017-08-04. Officer name: Mr Declan Ronayne. |
2017-08-08 |
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Officers. Officer name: Christopher St John Cunliffe. Termination date: 2017-07-31. |
2017-08-04 |
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Confirmation statement. Statement with updates. |
2016-10-19 |
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Accounts. Accounts type full. |
2016-07-18 |
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Auditors. Auditors resignation company. |
2016-07-06 |
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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. Change date: 2015-01-16. Officer name: Christopher St John Cunliffe. |
2015-01-16 |
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Annual return. With made up date full list shareholders. |
2014-10-20 |
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Accounts. Accounts type full. |
2014-09-29 |
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Officers. Officer name: Christopher St John Cunliffe. Change date: 2014-07-31. |
2014-08-01 |
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Officers. Officer name: Robert David Brewill. Change date: 2014-07-31. |
2014-08-01 |
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Address. New address: First Floor, Boundary House 2 Wythall Green Way, Wythall Birmingham B47 6LW. Change date: 2014-08-01. Old address: First Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW England. |
2014-08-01 |
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Officers. Officer name: Robert David Brewill. Change date: 2014-07-31. |
2014-07-31 |
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Officers. Officer name: Christopher St John Cunliffe. Change date: 2014-07-31. |
2014-07-31 |
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Address. Change date: 2014-07-31. Old address: Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH. New address: First Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. |
2014-07-31 |
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Officers. Officer name: Malcolm Aldridge. |
2014-07-01 |
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Officers. Change date: 2014-04-06. Officer name: Gavin Slark. |
2014-05-21 |
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Annual return. With made up date full list shareholders. |
2013-11-14 |
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Accounts. Accounts type full. |
2013-10-04 |
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Officers. Officer name: David Llewelyn Arnold. Change date: 2013-09-09. |
2013-09-11 |
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Officers. Officer name: Colm O'nuallain. |
2013-09-11 |
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Officers. Officer name: David Llewelyn Arnold. |
2013-09-10 |
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Annual return. With made up date full list shareholders. |
2012-10-31 |
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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. |
2012-09-25 |
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Annual return. With made up date full list shareholders. |
2011-11-11 |
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Accounts. Accounts type full. |
2011-10-05 |
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Officers. Officer name: Gavin Slark. |
2011-09-13 |
View Report |