Accounts. Accounts type dormant. |
2024-02-26 |
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Confirmation statement. Statement with no updates. |
2024-01-29 |
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Officers. Officer name: Ian Elkington. Termination date: 2023-08-21. |
2023-08-21 |
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Officers. Officer name: Mrs Susanna Chandler. Appointment date: 2023-08-21. |
2023-08-21 |
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Accounts. Accounts type dormant. |
2023-03-02 |
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Confirmation statement. Statement with no updates. |
2023-02-27 |
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Accounts. Accounts type dormant. |
2022-02-21 |
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Confirmation statement. Statement with no updates. |
2022-02-07 |
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Accounts. Accounts type dormant. |
2021-05-27 |
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Confirmation statement. Statement with no updates. |
2021-01-27 |
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Accounts. Accounts type dormant. |
2020-02-26 |
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Confirmation statement. Statement with no updates. |
2020-02-06 |
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Officers. Officer name: Nathan James Mclean Imlach. Termination date: 2019-11-01. |
2019-11-19 |
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Officers. Termination date: 2019-11-01. Officer name: Murray Beveridge Smith. |
2019-11-19 |
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Officers. Officer name: Mr Ian Elkington. Appointment date: 2019-11-01. |
2019-11-19 |
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Officers. Officer name: Edward James Moore. Appointment date: 2019-11-01. |
2019-11-19 |
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Accounts. Accounts type dormant. |
2019-03-05 |
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Confirmation statement. Statement with no updates. |
2019-02-05 |
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Persons with significant control. Change date: 2019-01-30. Psc name: Mattioli Woods Plc. |
2019-02-04 |
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Officers. Officer name: Mark Antony Smith. Termination date: 2018-11-22. |
2018-12-27 |
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Address. Change date: 2018-10-01. New address: 1 New Walk Place Leicester LE1 6RU. Old address: M W House 1 Penman Way Enderby Leicester LE19 1SY England. |
2018-10-01 |
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Officers. Termination date: 2018-09-07. Officer name: Martin Cadman. |
2018-09-18 |
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Persons with significant control. Psc name: Martin Cadman. Cessation date: 2016-09-07. |
2018-09-18 |
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Confirmation statement. Statement with no updates. |
2018-03-26 |
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Accounts. Accounts type full. |
2017-12-13 |
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Persons with significant control. Psc name: Mattioli Woods Plc. Notification date: 2016-09-07. |
2017-09-04 |
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Confirmation statement. Statement with updates. |
2017-09-01 |
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Officers. Officer name: James Alexander Dawson. Termination date: 2017-02-16. |
2017-02-24 |
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Address. Change date: 2016-12-06. Old address: Enterprise House Meadow Drive Hampton in Arden Solihull Warwickshire B92 0BD. New address: M W House 1 Penman Way Enderby Leicester LE19 1SY. |
2016-12-06 |
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Accounts. Change account reference date company current extended. |
2016-12-06 |
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Resolution. Description: Resolutions. |
2016-10-19 |
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Accounts. Accounts type total exemption small. |
2016-09-30 |
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Officers. Officer name: Michael Richard Seabrook. Termination date: 2016-09-07. |
2016-09-14 |
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Officers. Officer name: Roger James Parsons. Termination date: 2016-09-07. |
2016-09-14 |
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Officers. Appointment date: 2016-09-07. Officer name: Mr Nathan James Mclean Imlach. |
2016-09-14 |
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Officers. Appointment date: 2016-09-07. Officer name: Mr Murray Beveridge Smith. |
2016-09-14 |
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Officers. Officer name: Mr Mark Antony Smith. Appointment date: 2016-09-07. |
2016-09-14 |
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Confirmation statement. Statement with updates. |
2016-09-01 |
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Accounts. Accounts type total exemption small. |
2015-10-13 |
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Annual return. With made up date full list shareholders. |
2015-09-08 |
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Officers. Appointment date: 2015-03-27. Officer name: Mr James Alexander Dawson. |
2015-04-20 |
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Officers. Termination date: 2015-03-27. Officer name: Karen Jayne Secker. |
2015-04-16 |
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Officers. Change date: 2014-11-28. Officer name: Karen Jayne Secker. |
2014-12-24 |
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Accounts. Accounts type total exemption small. |
2014-10-09 |
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Annual return. With made up date full list shareholders. |
2014-09-05 |
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Accounts. Accounts type total exemption small. |
2013-10-03 |
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Annual return. With made up date full list shareholders. |
2013-09-13 |
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Accounts. Accounts type total exemption small. |
2012-10-02 |
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Annual return. With made up date full list shareholders. |
2012-09-12 |
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Accounts. Accounts type total exemption small. |
2011-10-04 |
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