|
Accounts. Accounts type small. |
2023-12-20 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-04-21 |
View Report |
|
Officers. Appointment date: 2022-11-18. Officer name: Mr Stewart William Small. |
2023-01-18 |
View Report |
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Accounts. Accounts type small. |
2022-11-24 |
View Report |
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Officers. Officer name: Daniel Marinus Maria Vermeer. Termination date: 2022-11-01. |
2022-11-07 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-04-25 |
View Report |
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Accounts. Accounts type small. |
2021-12-07 |
View Report |
|
Officers. Officer name: Mr Andy Muir. Appointment date: 2021-10-28. |
2021-10-28 |
View Report |
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Officers. Officer name: Mark William Grinonneau. Termination date: 2021-10-28. |
2021-10-28 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-04-17 |
View Report |
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Officers. Change date: 2021-03-03. Officer name: Mr Daniel Marinus Maria Vermeer. |
2021-03-03 |
View Report |
|
Officers. Officer name: Vinh Christopher. Termination date: 2021-02-09. |
2021-02-22 |
View Report |
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Accounts. Accounts type small. |
2021-02-12 |
View Report |
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Officers. Appointment date: 2020-12-07. Officer name: Mr Mark William Grinonneau. |
2020-12-09 |
View Report |
|
Officers. Termination date: 2020-12-07. Officer name: Neil Geoffrey Ward. |
2020-12-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-20 |
View Report |
|
Accounts. Accounts type small. |
2019-10-16 |
View Report |
|
Officers. Appointment date: 2019-05-22. Officer name: Mr Daniel Marinus Maria Vermeer. |
2019-05-24 |
View Report |
|
Officers. Officer name: Gavin William Mackinlay. Termination date: 2019-05-22. |
2019-05-24 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-04-16 |
View Report |
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Persons with significant control. Psc name: Mast Lift (Midco) Company Limited. Change date: 2019-02-18. |
2019-02-18 |
View Report |
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Address. New address: 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Change date: 2019-02-18. Old address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England. |
2019-02-18 |
View Report |
|
Accounts. Accounts type small. |
2018-12-17 |
View Report |
|
Resolution. Description: Resolutions. |
2018-09-25 |
View Report |
|
Officers. Termination date: 2018-08-28. Officer name: Mark William Grinonneau. |
2018-09-05 |
View Report |
|
Change of name. Change of name request comments. |
2018-08-24 |
View Report |
|
Change of name. Change of name notice. |
2018-08-24 |
View Report |
|
Officers. Officer name: Mr Mark William Grinonneau. Appointment date: 2018-08-20. |
2018-08-20 |
View Report |
|
Officers. Termination director company. |
2018-06-07 |
View Report |
|
Officers. Officer name: Mark William Grinonneau. Termination date: 2018-04-03. |
2018-06-06 |
View Report |
|
Officers. Officer name: Ms Vinh Christopher. Appointment date: 2018-05-04. |
2018-05-10 |
View Report |
|
Officers. Termination date: 2018-05-03. Officer name: Peter John Sheldrake. |
2018-05-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-04-10 |
View Report |
|
Officers. Appointment date: 2018-03-26. Officer name: Mr Mark Grinonneau. |
2018-04-09 |
View Report |
|
Officers. Officer name: Clare Sheridan. Termination date: 2018-03-31. |
2018-04-02 |
View Report |
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Address. Change date: 2018-04-02. New address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Old address: Kent House 14-17 Market Place London W1W 8AJ United Kingdom. |
2018-04-02 |
View Report |
|
Officers. Termination date: 2018-02-05. Officer name: Mark William Grinonneau. |
2018-02-05 |
View Report |
|
Officers. Officer name: Mr Mark William Grinonneau. Appointment date: 2018-01-27. |
2018-02-01 |
View Report |
|
Accounts. Accounts type small. |
2017-08-09 |
View Report |
|
Officers. Appointment date: 2017-08-01. Officer name: Mrs Charlotte Sophie Ellen Douglass. |
2017-08-04 |
View Report |
|
Officers. Termination date: 2017-08-01. Officer name: Jennifer Louise Crouch. |
2017-08-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-11 |
View Report |
|
Officers. Change date: 2017-04-10. Officer name: Mr Peter John Sheldrake. |
2017-04-10 |
View Report |
|
Accounts. Accounts type full. |
2016-08-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-14 |
View Report |
|
Officers. Officer name: Miss Jennifer Louise Crouch. Appointment date: 2016-02-29. |
2016-03-24 |
View Report |
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Officers. Termination date: 2016-02-29. Officer name: John Edward Haan. |
2016-03-23 |
View Report |
|
Officers. Officer name: Simon Philip Beazley Wootton. Termination date: 2015-10-20. |
2015-11-03 |
View Report |
|
Officers. Officer name: Michael James Chambers. Termination date: 2015-10-02. |
2015-11-03 |
View Report |
|
Officers. Appointment date: 2015-05-01. Officer name: Mr Simon Philip Beazley Wootton. |
2015-11-03 |
View Report |
