Accounts. Accounts type dormant. |
2023-08-04 |
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Officers. Appointment date: 2023-07-20. Officer name: Ms Amy Elizabeth Summerton. |
2023-07-20 |
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Confirmation statement. Statement with updates. |
2023-03-16 |
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Officers. Officer name: Jon Edwards. Change date: 2022-10-12. |
2022-10-12 |
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Accounts. Accounts type dormant. |
2022-04-11 |
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Confirmation statement. Statement with updates. |
2022-03-16 |
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Persons with significant control. Notification date: 2019-09-27. Psc name: Andrew Richard Summerton. |
2022-03-16 |
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Persons with significant control. Withdrawal date: 2022-03-16. |
2022-03-16 |
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Confirmation statement. Statement with updates. |
2022-02-08 |
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Accounts. Accounts type dormant. |
2021-02-09 |
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Accounts. Accounts type dormant. |
2021-02-09 |
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Confirmation statement. Statement with updates. |
2021-01-26 |
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Confirmation statement. Statement with updates. |
2020-01-28 |
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Officers. Appointment date: 2019-09-27. Officer name: Ian Dixon. |
2019-09-27 |
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Officers. Termination date: 2019-09-27. Officer name: Simon Glover. |
2019-09-27 |
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Officers. Officer name: Andrew Richard Summerton. Appointment date: 2019-09-27. |
2019-09-27 |
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Officers. Termination date: 2019-09-26. Officer name: Simon Glover. |
2019-09-26 |
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Accounts. Accounts type dormant. |
2019-04-05 |
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Confirmation statement. Statement with updates. |
2019-02-04 |
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Confirmation statement. Statement with no updates. |
2018-01-30 |
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Accounts. Accounts type dormant. |
2018-01-26 |
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Confirmation statement. Statement with updates. |
2017-01-30 |
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Accounts. Accounts type dormant. |
2017-01-24 |
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Accounts. Accounts type dormant. |
2016-05-18 |
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Annual return. With made up date full list shareholders. |
2016-01-29 |
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Address. New address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Old address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. Change date: 2016-01-25. |
2016-01-25 |
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Accounts. Accounts type dormant. |
2015-03-18 |
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Annual return. With made up date full list shareholders. |
2015-01-29 |
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Annual return. With made up date full list shareholders. |
2014-02-03 |
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Accounts. Accounts type dormant. |
2014-01-08 |
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Annual return. With made up date full list shareholders. |
2013-02-14 |
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Accounts. Accounts type dormant. |
2013-01-31 |
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Officers. Change date: 2012-04-04. Officer name: Simon Glover. |
2012-04-04 |
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Officers. Officer name: Simon Glover. Change date: 2012-04-04. |
2012-04-04 |
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Officers. Change date: 2012-04-04. Officer name: Simon Glover. |
2012-04-04 |
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Annual return. With made up date full list shareholders. |
2012-02-15 |
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Accounts. Accounts type dormant. |
2012-02-14 |
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Accounts. Accounts type dormant. |
2011-04-19 |
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Annual return. With made up date full list shareholders. |
2011-04-18 |
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Accounts. Accounts type dormant. |
2010-11-26 |
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Annual return. With made up date full list shareholders. |
2010-03-30 |
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Officers. Officer name: Jon Edwards. |
2010-01-03 |
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Address. Old address: Charter House Sandford Street Lichfield Staffordshire WS13 6QA. Change date: 2010-01-03. |
2010-01-03 |
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Accounts. Accounts type dormant. |
2009-10-31 |
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Officers. Description: Director appointed simon glover. |
2009-03-27 |
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Officers. Description: Secretary appointed simon glover. |
2009-03-27 |
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Officers. Description: Appointment terminated director harold loasby. |
2009-03-18 |
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Officers. Description: Appointment terminated secretary ann loasby. |
2009-03-18 |
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Address. Description: Registered office changed on 18/03/2009 from 16 elmfield road shrewsbury shropshire SY2 5PB. |
2009-03-18 |
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Officers. Description: Secretary appointed ann loasby logged form. |
2009-02-13 |
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