Confirmation statement. Statement with no updates. |
2023-07-12 |
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Accounts. Accounts type total exemption full. |
2022-12-20 |
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Officers. Officer name: Mr Ian Knight. Appointment date: 2022-10-31. |
2022-11-07 |
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Officers. Termination date: 2022-10-31. Officer name: Michael Henry John Joyce. |
2022-11-07 |
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Confirmation statement. Statement with updates. |
2022-07-15 |
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Resolution. Description: Resolutions. |
2021-12-06 |
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Incorporation. Memorandum articles. |
2021-12-06 |
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Accounts. Accounts type total exemption full. |
2021-12-03 |
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Officers. Appointment date: 2021-11-29. Officer name: Mrs Sarah Elizabeth Hoptroff. |
2021-12-02 |
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Officers. Officer name: Michael Henry John Joyce. Appointment date: 2021-11-29. |
2021-12-01 |
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Officers. Officer name: Jonathan David Mellings. Termination date: 2021-11-29. |
2021-12-01 |
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Officers. Termination date: 2021-11-29. Officer name: Catherine Jane Turner. |
2021-12-01 |
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Officers. Officer name: Mr Jonathan David Mellings. Change date: 2021-08-26. |
2021-09-01 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-08-27 |
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Confirmation statement. Statement with updates. |
2021-08-26 |
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Address. Change date: 2021-08-26. New address: Broad Quay House Broad Quay Bristol BS1 4DJ. Old address: C/O Gva Grimley 3 Brindley Place Birmingham B1 2JB. |
2021-08-26 |
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Officers. Officer name: Mrs Catherine Jane Turner. Change date: 2021-08-26. |
2021-08-26 |
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Officers. Officer name: Michelmores Secretaries Limited. Appointment date: 2021-08-26. |
2021-08-26 |
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Accounts. Accounts type total exemption full. |
2021-03-30 |
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Officers. Termination date: 2021-03-10. Officer name: Ian Stuart Padbury. |
2021-03-10 |
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Officers. Change date: 2020-10-19. Officer name: Mr Ian Stuart Padbury. |
2020-10-19 |
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Confirmation statement. Statement with no updates. |
2020-07-24 |
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Accounts. Accounts type total exemption full. |
2019-12-23 |
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Confirmation statement. Statement with no updates. |
2019-07-23 |
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Accounts. Accounts type total exemption full. |
2018-12-14 |
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Confirmation statement. Statement with updates. |
2018-07-25 |
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Accounts. Accounts type total exemption full. |
2017-12-18 |
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Confirmation statement. Statement with updates. |
2017-07-25 |
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Officers. Officer name: Mrs Catherine Jane Turner. Appointment date: 2017-05-31. |
2017-07-24 |
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Officers. Officer name: David Andrew Warburton. Termination date: 2017-05-31. |
2017-06-02 |
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Accounts. Accounts type total exemption full. |
2016-12-22 |
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Confirmation statement. Statement with updates. |
2016-07-12 |
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Accounts. Accounts type total exemption full. |
2016-02-11 |
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Annual return. With made up date full list shareholders. |
2015-08-05 |
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Accounts. Accounts type small. |
2015-01-06 |
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Annual return. With made up date full list shareholders. |
2014-07-21 |
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Accounts. Accounts type small. |
2013-12-24 |
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Annual return. With made up date full list shareholders. |
2013-07-18 |
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Accounts. Accounts type full. |
2012-12-31 |
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Officers. Officer name: Guy Williams. |
2012-08-13 |
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Officers. Officer name: Peter Wallace. |
2012-08-13 |
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Annual return. With made up date full list shareholders. |
2012-07-25 |
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Officers. Officer name: Mr David Andrew Warburton. |
2012-02-15 |
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Accounts. Accounts type full. |
2011-12-30 |
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Officers. Officer name: Peter Holloway. |
2011-12-09 |
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Officers. Officer name: Mr Jonathan David Mellings. |
2011-10-17 |
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Annual return. With made up date full list shareholders. |
2011-07-26 |
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Officers. Officer name: John Peverall. |
2011-05-19 |
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Accounts. Accounts type full. |
2010-12-30 |
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Annual return. With made up date full list shareholders. |
2010-08-11 |
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