|
Confirmation statement. Statement with no updates. |
2023-09-01 |
View Report |
|
Officers. Appointment date: 2023-06-27. Officer name: Mr Martin John Sockett. |
2023-07-06 |
View Report |
|
Officers. Officer name: Jonathon Paul Sowton. Termination date: 2023-06-30. |
2023-07-06 |
View Report |
|
Accounts. Accounts type dormant. |
2023-06-30 |
View Report |
|
Accounts. Accounts type dormant. |
2022-10-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-23 |
View Report |
|
Officers. Termination date: 2021-12-31. Officer name: John Anthony Maisey. |
2022-01-13 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-09-02 |
View Report |
|
Officers. Officer name: Grafton Group Secretarial Services Limited. Change date: 2020-12-31. |
2021-03-05 |
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|
Accounts. Accounts type full. |
2020-12-15 |
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|
Confirmation statement. Statement with no updates. |
2020-08-24 |
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|
Confirmation statement. Statement with no updates. |
2019-08-23 |
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|
Accounts. Accounts type full. |
2019-07-30 |
View Report |
|
Officers. Officer name: Kate Helena Tinsley. Termination date: 2019-04-02. |
2019-04-05 |
View Report |
|
Officers. Appointment date: 2019-04-02. Officer name: Mr John Anthony Maisey. |
2019-04-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-08-24 |
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|
Accounts. Accounts type full. |
2018-07-09 |
View Report |
|
Address. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. Change date: 2018-05-15. Old address: PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. |
2018-05-15 |
View Report |
|
Accounts. Accounts type full. |
2017-11-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-08-23 |
View Report |
|
Accounts. Accounts type full. |
2017-01-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-23 |
View Report |
|
Officers. Officer name: Mark Jonathan Warwick Kelly. Termination date: 2016-03-24. |
2016-03-24 |
View Report |
|
Officers. Officer name: Ms Kate Helena Tinsley. Appointment date: 2016-03-24. |
2016-03-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-09-28 |
View Report |
|
Accounts. Change account reference date company current extended. |
2015-03-02 |
View Report |
|
Accounts. Accounts type group. |
2015-02-27 |
View Report |
|
Officers. Officer name: Mr Jonathon Paul Sowton. Change date: 2014-10-10. |
2014-10-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-03 |
View Report |
|
Officers. Change date: 2014-08-22. Officer name: Mark Jonathan Warwick Kelly. |
2014-08-22 |
View Report |
|
Address. Change date: 2014-08-22. Old address: 27 Victoria Street High Wycombe Buckinghamshire HP11 2LT. New address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. |
2014-08-22 |
View Report |
|
Officers. Officer name: Grafton Group Secretarial Services Limited. Appointment date: 2014-06-30. |
2014-08-19 |
View Report |
|
Officers. Officer name: Mark Jonathan Warwick Kelly. Appointment date: 2014-06-30. |
2014-08-19 |
View Report |
|
Officers. Appointment date: 2014-06-30. Officer name: Mr Jonathon Paul Sowton. |
2014-08-19 |
View Report |
|
Officers. Termination date: 2014-06-30. Officer name: Lawrence Savarimuthu. |
2014-08-19 |
View Report |
|
Officers. Officer name: Lawrence Savarimuthu. Termination date: 2014-06-30. |
2014-08-19 |
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|
Officers. Termination date: 2014-06-30. Officer name: Andrew Gerard Ferguson. |
2014-08-19 |
View Report |
|
Mortgage. Charge number: 1. |
2014-07-02 |
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|
Mortgage. Charge number: 3. |
2014-07-02 |
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|
Mortgage. Charge number: 2. |
2014-06-12 |
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|
Accounts. Accounts type group. |
2014-03-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-10-22 |
View Report |
|
Accounts. Accounts type group. |
2013-03-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-10-11 |
View Report |
|
Accounts. Accounts type group. |
2012-02-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-10-31 |
View Report |
|
Accounts. Accounts type group. |
2011-02-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-11-18 |
View Report |
|
Officers. Officer name: Mr Andrew Gerard Ferguson. Change date: 2010-01-29. |
2010-11-18 |
View Report |
