|
Confirmation statement. Statement with updates. |
2023-11-21 |
View Report |
|
Officers. Termination date: 2023-05-24. Officer name: Huw Einar Turner. |
2023-08-16 |
View Report |
|
Officers. Officer name: Mr Ian John Henderson. Appointment date: 2023-05-24. |
2023-08-15 |
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|
Officers. Officer name: Mr Helwig Lehmann. Appointment date: 2023-02-14. |
2023-04-04 |
View Report |
|
Officers. Change date: 2023-02-03. Officer name: Ingleby Nominees Limited. |
2023-02-03 |
View Report |
|
Accounts. Accounts type small. |
2023-01-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-11-24 |
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|
Officers. Officer name: Mokhalled Albayati. Termination date: 2022-10-01. |
2022-10-03 |
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|
Officers. Officer name: Mr Mokhalled Albayati. Appointment date: 2022-03-01. |
2022-03-12 |
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|
Officers. Officer name: Nigel Roy Glover. Termination date: 2022-03-01. |
2022-03-12 |
View Report |
|
Accounts. Accounts type small. |
2022-01-02 |
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|
Confirmation statement. Statement with no updates. |
2021-11-22 |
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|
Officers. Officer name: Nigel Roy Glover. Change date: 2021-10-28. |
2021-11-22 |
View Report |
|
Officers. Appointment date: 2021-07-02. Officer name: Mr Huw Einar Turner. |
2021-07-12 |
View Report |
|
Officers. Termination date: 2021-07-02. Officer name: Clive Jonathan Thomas. |
2021-07-12 |
View Report |
|
Accounts. Accounts type small. |
2020-12-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-12-21 |
View Report |
|
Accounts. Accounts type small. |
2019-12-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-22 |
View Report |
|
Officers. Officer name: Mr Clive Jonathan Thomas. Appointment date: 2019-10-14. |
2019-10-29 |
View Report |
|
Officers. Change date: 2019-04-01. Officer name: Nigel Roy Glover. |
2019-04-01 |
View Report |
|
Officers. Appointment date: 2019-03-21. Officer name: Mr Richard Coventry. |
2019-03-28 |
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|
Officers. Officer name: Mark Andrew James Maisey. Termination date: 2019-03-21. |
2019-03-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-21 |
View Report |
|
Accounts. Accounts type small. |
2018-11-19 |
View Report |
|
Incorporation. Memorandum articles. |
2018-06-25 |
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|
Resolution. Description: Resolutions. |
2018-06-25 |
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|
Capital. Capital allotment shares. |
2018-06-18 |
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|
Accounts. Accounts type small. |
2017-12-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-28 |
View Report |
|
Address. New address: Gowling Wlg (Uk) Llp Snow Hill Queensway Birmingham B4 6WR. Old address: C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR. Change date: 2017-01-23. |
2017-01-23 |
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|
Accounts. Accounts type full. |
2017-01-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-25 |
View Report |
|
Accounts. Accounts type full. |
2016-01-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-08 |
View Report |
|
Address. New address: C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR. |
2015-12-08 |
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|
Accounts. Accounts amended with accounts type full. |
2015-01-12 |
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|
Accounts. Accounts type full. |
2015-01-12 |
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|
Annual return. With made up date full list shareholders. |
2014-12-05 |
View Report |
|
Address. New address: C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR. |
2014-12-05 |
View Report |
|
Address. New address: C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR. |
2014-12-04 |
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|
Officers. Change date: 2014-11-24. Officer name: Nigel Roy Glover. |
2014-12-04 |
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|
Officers. Officer name: Ingleby Nominees Limited. Appointment date: 2014-10-01. |
2014-10-02 |
View Report |
|
Address. New address: C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR. Old address: Westwood Way Westwood Business Park Coventry CV4 8LG. Change date: 2014-10-02. |
2014-10-02 |
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|
Accounts. Change account reference date company previous extended. |
2014-09-26 |
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|
Capital. Capital variation of rights attached to shares. |
2014-06-30 |
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|
Capital. Capital name of class of shares. |
2014-06-30 |
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|
Resolution. Description: Resolutions. |
2014-06-30 |
View Report |
|
Resolution. Description: Resolutions. |
2014-06-30 |
View Report |
|
Officers. Officer name: Mark Andrew James Maisey. |
2014-06-05 |
View Report |
