|
Accounts. Accounts type micro entity. |
2024-04-02 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-12-15 |
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Accounts. Accounts type micro entity. |
2023-12-06 |
View Report |
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Officers. Officer name: Mr Stewart William Small. Appointment date: 2022-11-18. |
2023-01-18 |
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Confirmation statement. Statement with no updates. |
2022-12-21 |
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Accounts. Accounts type dormant. |
2022-11-30 |
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Officers. Termination date: 2022-11-01. Officer name: Daniel Marinus Maria Vermeer. |
2022-11-08 |
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Confirmation statement. Statement with no updates. |
2021-12-16 |
View Report |
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Accounts. Accounts type dormant. |
2021-12-15 |
View Report |
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Officers. Appointment date: 2021-10-28. Officer name: Mr Andy Muir. |
2021-10-28 |
View Report |
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Officers. Termination date: 2021-10-28. Officer name: Mark William Grinonneau. |
2021-10-28 |
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Officers. Officer name: Mr Daniel Marinus Maria Vermeer. Change date: 2021-03-03. |
2021-03-03 |
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Officers. Termination date: 2021-02-09. Officer name: Vinh Christopher. |
2021-02-22 |
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Accounts. Accounts type dormant. |
2021-02-12 |
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Officers. Officer name: Mr Mark William Grinonneau. Appointment date: 2020-12-07. |
2020-12-09 |
View Report |
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Officers. Termination date: 2020-12-07. Officer name: Neil Geoffrey Ward. |
2020-12-09 |
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Confirmation statement. Statement with no updates. |
2020-12-03 |
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|
Confirmation statement. Statement with no updates. |
2019-12-04 |
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Accounts. Accounts type dormant. |
2019-10-16 |
View Report |
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Officers. Officer name: Mr Daniel Marinus Maria Vermeer. Appointment date: 2019-05-22. |
2019-05-24 |
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Officers. Termination date: 2019-05-22. Officer name: Gavin William Mackinlay. |
2019-05-24 |
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Persons with significant control. Change date: 2019-02-18. Psc name: Mast Estates Partnership Limited. |
2019-02-18 |
View Report |
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Address. Change date: 2019-02-18. Old address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England. New address: 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. |
2019-02-18 |
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Accounts. Accounts type small. |
2018-12-21 |
View Report |
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Confirmation statement. Statement with updates. |
2018-12-17 |
View Report |
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Persons with significant control. Change date: 2018-08-09. Psc name: Mast Lift Company Limited. |
2018-12-17 |
View Report |
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Officers. Officer name: Mark William Grinonneau. Termination date: 2018-08-28. |
2018-09-05 |
View Report |
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Officers. Officer name: Mr Mark William Grinonneau. Appointment date: 2018-08-20. |
2018-08-20 |
View Report |
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Resolution. Description: Resolutions. |
2018-08-09 |
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Officers. Termination date: 2018-04-03. Officer name: Mark Grinonneau. |
2018-06-06 |
View Report |
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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 |
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Officers. Officer name: Mr Mark Grinonneau. Appointment date: 2018-03-26. |
2018-04-06 |
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Officers. Termination date: 2018-03-31. Officer name: Clare Sheridan. |
2018-04-02 |
View Report |
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Address. Old address: Kent House 14-17 Market Place London W1W 8AJ. Change date: 2018-04-02. New address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. |
2018-04-02 |
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Officers. Termination date: 2018-02-05. Officer name: Mark William Grinonneau. |
2018-02-05 |
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|
Officers. Officer name: Mr Mark William Grinonneau. Appointment date: 2018-01-27. |
2018-02-01 |
View Report |
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Confirmation statement. Statement with updates. |
2017-12-07 |
View Report |
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Accounts. Accounts type small. |
2017-08-09 |
View Report |
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Officers. Appointment date: 2017-08-01. Officer name: Mrs Charlotte Sophie Ellen Douglass. |
2017-08-04 |
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Officers. Termination date: 2017-08-01. Officer name: Jennifer Louise Crouch. |
2017-08-03 |
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Confirmation statement. Statement with updates. |
2016-12-07 |
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Accounts. Accounts type full. |
2016-08-10 |
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Officers. Appointment date: 2016-02-29. Officer name: Miss Jennifer Louise Crouch. |
2016-03-24 |
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Officers. Termination date: 2016-02-29. Officer name: John Edward Haan. |
2016-03-23 |
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Annual return. With made up date full list shareholders. |
2015-12-07 |
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Officers. Officer name: Michael James Chambers. Termination date: 2015-10-02. |
2015-11-04 |
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|
Officers. Termination date: 2015-10-20. Officer name: Simon Philip Beazley Wootton. |
2015-11-03 |
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Officers. Officer name: Mr Neil Geoffrey Ward. Appointment date: 2015-10-02. |
2015-11-03 |
View Report |
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Officers. Officer name: Mr Simon Philip Beazley Wootton. Appointment date: 2015-05-01. |
2015-11-03 |
View Report |
