Confirmation statement. Statement with no updates. |
2023-03-21 |
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Accounts. Accounts type dormant. |
2023-03-02 |
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Accounts. Accounts type dormant. |
2022-08-02 |
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Confirmation statement. Statement with no updates. |
2022-03-07 |
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Accounts. Accounts type dormant. |
2021-08-19 |
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Confirmation statement. Statement with no updates. |
2021-04-23 |
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Officers. Officer name: Mr Oliver Edwards. Change date: 2021-03-01. |
2021-04-23 |
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Officers. Officer name: Mr Oliver Edwards. Change date: 2021-03-01. |
2021-04-23 |
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Officers. Officer name: Mrs Gemma Edwards. Change date: 2021-03-01. |
2021-04-23 |
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Persons with significant control. Psc name: Oliver Edwards. Notification date: 2020-04-03. |
2021-04-21 |
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Persons with significant control. Notification date: 2020-04-03. Psc name: Gemma Edwards. |
2021-04-21 |
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Address. Old address: Unit 1B Harrison Court Hilton Business Park Hilton Derbyshire DE65 5UR England. Change date: 2021-04-21. New address: 8 Jury Street Warwick CV34 4EW. |
2021-04-21 |
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Persons with significant control. Cessation date: 2020-04-03. Psc name: Simon Robert Shakespeare. |
2021-04-21 |
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Accounts. Accounts type dormant. |
2020-11-05 |
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Officers. Officer name: Mrs Gemma Edwards. Appointment date: 2020-04-03. |
2020-04-17 |
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Officers. Appointment date: 2020-04-03. Officer name: Mr Oliver Edwards. |
2020-04-17 |
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Officers. Officer name: Simon Robert Shakespeare. Termination date: 2020-04-03. |
2020-04-17 |
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Confirmation statement. Statement with no updates. |
2020-03-05 |
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Officers. Change date: 2020-03-01. Officer name: Mr Simon Robert Shakespeare. |
2020-03-05 |
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Address. Old address: C/O Mr Simon Shakespeare 482 Streetbrook Road Solihull West Midlands B91 1RN England. Change date: 2020-03-04. New address: Unit 1B Harrison Court Hilton Business Park Hilton Derbyshire DE65 5UR. |
2020-03-04 |
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Accounts. Accounts type dormant. |
2019-09-25 |
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Confirmation statement. Statement with no updates. |
2019-03-27 |
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Resolution. Description: Resolutions. |
2018-10-16 |
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Accounts. Accounts type dormant. |
2018-09-17 |
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Confirmation statement. Statement with no updates. |
2018-03-28 |
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Accounts. Accounts type dormant. |
2017-09-29 |
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Document replacement. Officer name: Simon Robert Shakespeare. |
2017-07-03 |
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Gazette. Gazette filings brought up to date. |
2017-06-13 |
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Confirmation statement. Statement with updates. |
2017-06-12 |
View Report |
Gazette. Gazette notice compulsory. |
2017-05-23 |
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Address. Old address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England. New address: C/O Mr Simon Shakespeare 482 Streetbrook Road Solihull West Midlands B91 1RN. Change date: 2017-01-04. |
2017-01-04 |
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Officers. Termination date: 2016-12-31. Officer name: Cosec Management Services Ltd. |
2017-01-04 |
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Officers. Appointment date: 2016-09-30. Officer name: Simon Robert Shakespeare. |
2016-10-05 |
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Officers. Officer name: Jonathan Martin Edwards. Termination date: 2016-10-05. |
2016-10-05 |
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Annual return. With made up date no member list. |
2016-03-03 |
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Address. Change date: 2016-01-25. New address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Old address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. |
2016-01-25 |
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Accounts. Accounts type dormant. |
2016-01-22 |
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Annual return. With made up date no member list. |
2015-03-02 |
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Accounts. Accounts type dormant. |
2015-01-29 |
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Annual return. With made up date no member list. |
2014-03-04 |
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Accounts. Accounts type dormant. |
2014-01-08 |
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Annual return. With made up date no member list. |
2013-03-06 |
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Accounts. Accounts type dormant. |
2013-01-15 |
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Accounts. Accounts type total exemption small. |
2012-07-13 |
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Annual return. With made up date no member list. |
2012-03-05 |
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Accounts. Accounts type total exemption small. |
2011-09-19 |
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Annual return. With made up date. |
2011-03-11 |
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Accounts. Accounts type total exemption small. |
2010-06-03 |
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Annual return. With made up date. |
2010-03-31 |
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Officers. Officer name: Martin Chuter. |
2010-01-26 |
View Report |