|
Confirmation statement. Statement with no updates. |
2023-10-31 |
View Report |
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Officers. Termination date: 2023-06-30. Officer name: Jonathon Paul Sowton. |
2023-07-06 |
View Report |
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Officers. Appointment date: 2023-06-27. Officer name: Mr Martin John Sockett. |
2023-07-06 |
View Report |
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Accounts. Accounts type dormant. |
2023-06-30 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-10-26 |
View Report |
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Address. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. |
2022-10-26 |
View Report |
|
Accounts. Accounts type dormant. |
2022-10-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-04 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-02 |
View Report |
|
Officers. Change date: 2020-12-31. Officer name: Grafham Group Secretarial Services Limited. |
2021-03-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-27 |
View Report |
|
Accounts. Accounts type dormant. |
2020-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-18 |
View Report |
|
Accounts. Accounts type dormant. |
2019-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-18 |
View Report |
|
Accounts. Accounts type dormant. |
2018-09-18 |
View Report |
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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 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-18 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-19 |
View Report |
|
Accounts. Accounts type dormant. |
2016-06-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-20 |
View Report |
|
Accounts. Accounts type dormant. |
2015-07-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-20 |
View Report |
|
Officers. Officer name: Mr Jonathon Paul Sowton. Change date: 2014-10-10. |
2014-10-10 |
View Report |
|
Accounts. Accounts type dormant. |
2014-09-02 |
View Report |
|
Address. New address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. Old address: Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH. Change date: 2014-08-13. |
2014-08-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-11 |
View Report |
|
Accounts. Accounts type dormant. |
2013-09-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-10-23 |
View Report |
|
Officers. Officer name: Colm O'nuallain. |
2012-08-14 |
View Report |
|
Accounts. Accounts type dormant. |
2012-08-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-11-03 |
View Report |
|
Officers. Officer name: Kevin Middleton. |
2011-09-30 |
View Report |
|
Accounts. Accounts type dormant. |
2011-09-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-10-20 |
View Report |
|
Address. Move registers to sail company. |
2010-10-20 |
View Report |
|
Address. Change sail address company. |
2010-10-20 |
View Report |
|
Officers. Change date: 2010-09-09. Officer name: Grafham Group Secretarial Services Limited. |
2010-10-11 |
View Report |
|
Accounts. Accounts type dormant. |
2010-10-03 |
View Report |
|
Officers. Change date: 2010-08-10. Officer name: Jonathon Paul Sowton. |
2010-08-20 |
View Report |
|
Officers. Officer name: Mr Kevin Paul Middleton. Change date: 2010-08-10. |
2010-08-20 |
View Report |
|
Address. Old address: Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF. Change date: 2010-07-15. |
2010-07-15 |
View Report |
|
Address. Change date: 2010-05-19. Old address: Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom. |
2010-05-19 |
View Report |
|
Address. Change date: 2010-05-17. Old address: Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF. |
2010-05-17 |
View Report |
|
Officers. Change date: 2009-12-11. Officer name: Mr Colm O'nuallain. |
2010-01-28 |
View Report |
|
Officers. Officer name: Mr Jonathon Sowton. Change date: 2009-12-01. |
2009-12-14 |
View Report |
|
Officers. Change date: 2009-12-01. Officer name: Mr Kevin Middleton. |
2009-12-14 |
View Report |
|
Officers. Change date: 2009-11-30. Officer name: Mr Colm O'nuallain. |
2009-12-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2009-11-03 |
View Report |
