|
Confirmation statement. Statement with updates. |
2024-04-05 |
View Report |
|
Accounts. Accounts type total exemption full. |
2024-03-22 |
View Report |
|
Persons with significant control. Psc name: Jerroms Business Solutions Holdings Limited. Notification date: 2023-11-21. |
2024-02-20 |
View Report |
|
Persons with significant control. Cessation date: 2023-11-21. Psc name: Gordon Kevin Symes. |
2024-02-20 |
View Report |
|
Annual return. Second filing of annual return with made up date. |
2024-01-10 |
View Report |
|
Incorporation. Memorandum articles. |
2023-12-12 |
View Report |
|
Resolution. Description: Resolutions. |
2023-12-12 |
View Report |
|
Capital. Capital name of class of shares. |
2023-12-10 |
View Report |
|
Capital. Capital variation of rights attached to shares. |
2023-12-06 |
View Report |
|
Annual return. Second filing of annual return with made up date. |
2023-09-12 |
View Report |
|
Officers. Officer name: Neill Currie. Termination date: 2023-05-01. |
2023-05-18 |
View Report |
|
Persons with significant control. Psc name: Jerroms Solutions Limited. Notification date: 2016-04-06. |
2023-04-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-03-28 |
View Report |
|
Address. Old address: , Lumaneri House Blythe Gate, Shirley, Solihull, B90 8AH, England. New address: Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AD. Change date: 2023-02-07. |
2023-02-07 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-09-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-04-08 |
View Report |
|
Officers. Officer name: Mr Mark James Eden. Change date: 2021-12-01. |
2021-12-01 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-08-18 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-05-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-04-07 |
View Report |
|
Officers. Change date: 2021-04-06. Officer name: Mr Lucas Constantinos Markou. |
2021-04-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-08-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-03-26 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-03-17 |
View Report |
|
Capital. Capital allotment shares. |
2020-02-10 |
View Report |
|
Persons with significant control. Change date: 2019-12-16. Psc name: Mr Gordon Kevin Symes. |
2019-12-17 |
View Report |
|
Officers. Change date: 2019-12-16. Officer name: Mr Gordon Kevin Symes. |
2019-12-16 |
View Report |
|
Persons with significant control. Psc name: Mr Gordon Kevin Symes. Change date: 2019-12-16. |
2019-12-16 |
View Report |
|
Resolution. Description: Resolutions. |
2019-10-17 |
View Report |
|
Change of name. Change of name notice. |
2019-10-17 |
View Report |
|
Officers. Change date: 2019-07-03. Officer name: Mr Lucas Constantinos Markou. |
2019-07-03 |
View Report |
|
Accounts. Change account reference date company current extended. |
2019-06-26 |
View Report |
|
Officers. Termination date: 2019-03-29. Officer name: Geoffrey Donald Holloway. |
2019-04-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-24 |
View Report |
|
Address. Old address: , the Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL. Change date: 2019-03-19. New address: Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AD. |
2019-03-19 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-12-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-04-30 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-12-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-12 |
View Report |
|
Resolution. Description: Resolutions. |
2017-02-17 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-08-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-04 |
View Report |
|
Capital. Capital allotment shares. |
2015-05-21 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-05-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-07 |
View Report |
|
Officers. Officer name: Mr Gordon Kevin Symes. Change date: 2015-04-07. |
2015-04-07 |
View Report |
|
Capital. Capital return purchase own shares. |
2015-02-02 |
View Report |
|
Capital. Capital return purchase own shares. |
2015-02-02 |
View Report |
|
Capital. Capital cancellation shares. |
2015-01-21 |
View Report |
|
Capital. Capital cancellation shares. |
2014-12-03 |
View Report |
