Accounts. Accounts type small. |
2023-10-31 |
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Officers. Officer name: Nikki Hopkins. Appointment date: 2023-10-24. |
2023-10-24 |
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Officers. Officer name: Mark William Grinonneau. Termination date: 2023-10-24. |
2023-10-24 |
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Officers. Appointment date: 2023-07-11. Officer name: Dr Simon Francis Murphy. |
2023-08-22 |
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Accounts. Accounts type small. |
2023-04-04 |
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Confirmation statement. Statement with no updates. |
2023-02-17 |
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Officers. Officer name: George Robert Marsh. Termination date: 2022-11-18. |
2022-12-01 |
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Officers. Officer name: Daniel Marinus Maria Vermeer. Termination date: 2022-11-01. |
2022-11-07 |
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Confirmation statement. Statement with no updates. |
2022-02-11 |
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Accounts. Accounts type small. |
2021-12-07 |
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Officers. Officer name: Mr James Thomas Lloyd. Appointment date: 2021-10-27. |
2021-10-27 |
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Officers. Officer name: Mr Daniel Marinus Maria Vermeer. Appointment date: 2021-02-09. |
2021-02-22 |
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Officers. Termination date: 2021-02-09. Officer name: Rosemary Lucy Jude Deeley. |
2021-02-22 |
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Confirmation statement. Statement with no updates. |
2021-02-15 |
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Accounts. Accounts type small. |
2021-02-12 |
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Confirmation statement. Statement with no updates. |
2020-01-30 |
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Accounts. Accounts type small. |
2019-10-12 |
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Persons with significant control. Change date: 2019-02-18. Psc name: Gbconsortium 2 Limited. |
2019-02-18 |
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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: 9th Floor Cobalt Square 82-85 Hagley Road Birmingham B16 8QG England. |
2019-02-18 |
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Address. Change date: 2019-02-18. Old address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. New address: 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. |
2019-02-18 |
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Confirmation statement. Statement with no updates. |
2019-01-30 |
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Accounts. Accounts type group. |
2018-10-02 |
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Officers. Officer name: Ms Charlotte Douglass. Appointment date: 2018-04-24. |
2018-05-02 |
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Officers. Officer name: Peter John Sheldrake. Termination date: 2018-04-23. |
2018-05-01 |
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Confirmation statement. Statement with no updates. |
2018-01-30 |
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Accounts. Accounts type group. |
2017-08-21 |
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Confirmation statement. Statement with updates. |
2017-02-01 |
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Accounts. Accounts type group. |
2016-08-22 |
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Officers. Termination date: 2016-02-22. Officer name: Achal Prakash Bhuwania. |
2016-03-18 |
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Officers. Officer name: John Edward Haan. Termination date: 2016-02-22. |
2016-02-26 |
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Officers. Officer name: Miss Rosemary Lucy Jude Deeley. Appointment date: 2016-02-22. |
2016-02-26 |
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Annual return. With made up date full list shareholders. |
2016-02-04 |
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Accounts. Accounts type group. |
2015-09-24 |
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Officers. Officer name: Mr Peter John Sheldrake. Change date: 2015-08-27. |
2015-08-27 |
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Officers. Officer name: Mr Mark Grinonneau. Appointment date: 2015-06-18. |
2015-07-06 |
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Officers. Termination date: 2015-06-18. Officer name: Simon John Barnes. |
2015-07-06 |
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Officers. Termination date: 2015-04-01. Officer name: Juliet Maria Hancox. |
2015-05-26 |
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Annual return. With made up date full list shareholders. |
2015-02-10 |
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Address. New address: 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Change date: 2015-02-10. Old address: 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG. |
2015-02-10 |
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Accounts. Accounts type group. |
2014-12-05 |
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Officers. Officer name: Mr John Edward Haan. |
2014-04-15 |
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Officers. Officer name: Mr Achal Prakash Bhuwania. |
2014-04-15 |
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Officers. Officer name: Stanley Sellers. |
2014-04-15 |
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Officers. Officer name: Mr Peter John Sheldrake. |
2014-02-20 |
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Officers. Officer name: Sarah Beswick. |
2014-02-20 |
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Officers. Officer name: Simon Acklam. |
2014-02-20 |
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Annual return. With made up date full list shareholders. |
2014-01-30 |
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Officers. Officer name: George Robert Marsh. Change date: 2013-12-12. |
2014-01-08 |
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Address. Change date: 2013-12-23. Old address: 75 Colmore Row Birmingham B3 2AP England. |
2013-12-23 |
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Officers. Officer name: Mr Simon John Barnes. |
2013-09-13 |
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