Confirmation statement. Statement with no updates. |
2024-03-13 |
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Accounts. Accounts type dormant. |
2023-09-07 |
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Officers. Termination date: 2023-06-30. Officer name: Jonathon Paul Sowton. |
2023-07-07 |
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Officers. Appointment date: 2023-06-27. Officer name: Mr Martin John Sockett. |
2023-07-07 |
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Address. Old address: C/O Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD United Kingdom. New address: Boundary House Wythall Green Way Wythall Birmingham B47 6LW. |
2023-02-28 |
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Confirmation statement. Statement with no updates. |
2023-02-28 |
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Accounts. Accounts type dormant. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2022-02-28 |
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Accounts. Accounts type dormant. |
2021-10-02 |
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Confirmation statement. Statement with no updates. |
2021-03-15 |
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Confirmation statement. Statement with no updates. |
2021-03-12 |
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Officers. Change date: 2020-12-31. Officer name: Grafton Group Secretarial Services Limited. |
2021-03-04 |
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Confirmation statement. Statement with no updates. |
2021-02-18 |
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Accounts. Accounts type dormant. |
2020-10-06 |
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Confirmation statement. Statement with no updates. |
2020-03-02 |
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Accounts. Accounts type dormant. |
2019-10-02 |
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Confirmation statement. Statement with no updates. |
2019-02-26 |
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Accounts. Accounts type dormant. |
2018-09-18 |
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Address. Old address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom. Change date: 2018-05-15. New address: Ground Floor, Boundary House Wythall Green Way Wythall Birmingham B47 6LW. |
2018-05-15 |
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Address. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. Change date: 2018-05-15. Old address: PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. |
2018-05-15 |
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Confirmation statement. Statement with no updates. |
2018-02-26 |
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Accounts. Accounts type dormant. |
2017-09-19 |
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Confirmation statement. Statement with updates. |
2017-02-27 |
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Accounts. Accounts type dormant. |
2016-07-18 |
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Annual return. With made up date full list shareholders. |
2016-02-26 |
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Accounts. Accounts type dormant. |
2015-07-21 |
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Annual return. With made up date full list shareholders. |
2015-02-25 |
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Officers. Officer name: Mr Jonathon Paul Sowton. Change date: 2014-10-10. |
2014-10-10 |
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Accounts. Accounts type dormant. |
2014-09-01 |
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Address. New address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. Change date: 2014-08-13. Old address: Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH. |
2014-08-13 |
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Annual return. With made up date full list shareholders. |
2014-03-10 |
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Accounts. Accounts type dormant. |
2013-09-13 |
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Officers. Officer name: Colm O'nuallain. |
2013-09-11 |
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Annual return. With made up date full list shareholders. |
2013-02-27 |
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Accounts. Accounts type dormant. |
2012-08-13 |
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Annual return. With made up date full list shareholders. |
2012-03-06 |
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Officers. Officer name: Leo Martin. |
2012-01-04 |
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Accounts. Accounts type dormant. |
2011-08-23 |
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Annual return. With made up date full list shareholders. |
2011-03-25 |
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Address. Move registers to sail company. |
2011-03-25 |
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Address. Change sail address company. |
2011-03-25 |
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Officers. Change date: 2011-02-25. Officer name: Grafton Group Secretarial Services Limited. |
2011-03-25 |
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Officers. Officer name: Grafton Group Secretarial Services Limited. Change date: 2010-09-09. |
2010-10-11 |
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Accounts. Accounts type dormant. |
2010-09-23 |
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Officers. Officer name: Jonathon Paul Sowton. Change date: 2010-08-10. |
2010-08-19 |
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Address. Change date: 2010-07-14. Old address: Aquis Court 31 Fishpool Street St Albans Herts AL3 4RF. |
2010-07-14 |
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Annual return. With made up date full list shareholders. |
2010-04-14 |
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Officers. Officer name: Leo Martin. Change date: 2010-01-11. |
2010-01-19 |
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Officers. Change date: 2010-01-11. Officer name: Jonathon Sowton. |
2010-01-19 |
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Officers. Officer name: Mr Colm O'nuallain. Change date: 2009-12-11. |
2010-01-16 |
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