Insolvency. Liquidation voluntary creditors return of final meeting. |
2019-11-28 |
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Address. Change date: 2018-10-19. New address: 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ. Old address: 33 Frederick Street Birmingham B1 3HH England. |
2018-10-19 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-10-16 |
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Insolvency. Liquidation voluntary statement of affairs. |
2018-10-16 |
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Resolution. Description: Resolutions. |
2018-10-16 |
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Persons with significant control. Psc name: Matthew John Harrison. Cessation date: 2018-08-07. |
2018-08-07 |
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Officers. Officer name: Matthew John Harrison. Termination date: 2018-08-07. |
2018-08-07 |
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Address. Old address: 208/209 the Greenhouse the Custard Factory Gibb Street Birmingham B9 4DJ England. Change date: 2018-06-20. New address: 33 Frederick Street Birmingham B1 3HH. |
2018-06-20 |
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Confirmation statement. Statement with no updates. |
2018-05-30 |
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Officers. Change date: 2018-05-28. Officer name: Mr Matthew David Sadler. |
2018-05-30 |
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Officers. Change date: 2018-05-28. Officer name: Mr Matthew John Harrison. |
2018-05-30 |
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Accounts. Accounts type micro entity. |
2017-07-10 |
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Confirmation statement. Statement with updates. |
2017-05-18 |
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Accounts. Accounts amended with accounts type total exemption small. |
2016-11-25 |
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Accounts. Accounts type total exemption small. |
2016-09-01 |
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Address. Old address: Studio 3 14 Hylton Street Birmingham B18 6HN. New address: 208/209 the Greenhouse the Custard Factory Gibb Street Birmingham B9 4DJ. Change date: 2016-08-15. |
2016-08-15 |
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Annual return. With made up date full list shareholders. |
2016-05-27 |
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Capital. Capital allotment shares. |
2015-12-29 |
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Officers. Officer name: Brian John Homer. Termination date: 2015-12-22. |
2015-12-29 |
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Officers. Officer name: Mr Matthew John Harrison. Appointment date: 2015-10-12. |
2015-10-13 |
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Annual return. With made up date full list shareholders. |
2015-06-26 |
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Accounts. Change account reference date company current extended. |
2015-06-08 |
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Accounts. Accounts type total exemption small. |
2015-03-27 |
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Capital. Capital cancellation shares. |
2014-12-19 |
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Capital. Capital return purchase own shares. |
2014-10-23 |
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Officers. Officer name: Valerie Jean Jenner. Termination date: 2014-08-29. |
2014-09-02 |
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Officers. Termination date: 2014-08-29. Officer name: Valerie Jean Jenner. |
2014-09-02 |
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Annual return. With made up date full list shareholders. |
2014-05-21 |
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Officers. Officer name: Mr Matthew David Sadler. |
2014-04-22 |
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Accounts. Accounts type total exemption full. |
2014-03-12 |
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Annual return. With made up date full list shareholders. |
2013-05-13 |
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Accounts. Accounts type total exemption small. |
2013-04-08 |
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Capital. Capital allotment shares. |
2012-10-25 |
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Resolution. Description: Resolutions. |
2012-10-25 |
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Annual return. With made up date full list shareholders. |
2012-05-16 |
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Accounts. Accounts type total exemption small. |
2012-03-08 |
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Annual return. With made up date full list shareholders. |
2011-05-19 |
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Accounts. Accounts type total exemption small. |
2011-02-03 |
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Annual return. With made up date full list shareholders. |
2010-05-21 |
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Officers. Change date: 2010-05-12. Officer name: Valerie Jean Jenner. |
2010-05-21 |
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Officers. Change date: 2010-05-12. Officer name: Brian Homer. |
2010-05-21 |
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Accounts. Accounts type total exemption small. |
2010-01-12 |
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Annual return. Legacy. |
2009-05-19 |
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Accounts. Accounts type total exemption small. |
2009-04-30 |
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Annual return. Legacy. |
2008-05-14 |
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Accounts. Accounts type total exemption small. |
2008-02-28 |
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Annual return. Legacy. |
2007-05-23 |
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Accounts. Accounts type total exemption small. |
2007-04-26 |
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Address. Description: Registered office changed on 26/06/06 from: suite 10 newhall place newhall hill birmingham west midlands B1 3JH. |
2006-06-26 |
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Annual return. Legacy. |
2006-05-30 |
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