|
Confirmation statement. Statement with no updates. |
2023-11-15 |
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|
Officers. Appointment date: 2023-11-15. Officer name: Mr Bruce William Dudley-Staite. |
2023-11-15 |
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|
Accounts. Accounts type total exemption full. |
2023-05-25 |
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|
Confirmation statement. Statement with no updates. |
2022-12-19 |
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|
Accounts. Accounts type total exemption full. |
2022-05-04 |
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|
Confirmation statement. Statement with updates. |
2021-12-17 |
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|
Persons with significant control. Notification date: 2021-09-01. Psc name: Tania Zoe Staite. |
2021-12-16 |
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|
Officers. Appointment date: 2021-09-01. Officer name: Miss Tania Zoe Staite. |
2021-12-16 |
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|
Capital. Capital name of class of shares. |
2021-09-16 |
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|
Resolution. Description: Resolutions. |
2021-09-16 |
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Incorporation. Memorandum articles. |
2021-09-16 |
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|
Capital. Capital variation of rights attached to shares. |
2021-09-16 |
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|
Accounts. Accounts type total exemption full. |
2021-05-06 |
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|
Confirmation statement. Statement with updates. |
2021-02-02 |
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|
Accounts. Accounts type total exemption full. |
2020-07-01 |
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|
Confirmation statement. Statement with no updates. |
2019-12-04 |
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|
Accounts. Accounts type total exemption full. |
2019-04-15 |
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|
Confirmation statement. Statement with no updates. |
2018-11-22 |
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|
Accounts. Accounts type total exemption full. |
2018-03-21 |
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Address. Old address: 14 Four Ashes Road Bentley Heath Solihull West Midlands B93 8LX. New address: 175 Taylors Accountants 175 Cole Valley Road Birmingham B28 0DG. Change date: 2018-03-16. |
2018-03-16 |
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|
Confirmation statement. Statement with no updates. |
2017-12-03 |
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|
Accounts. Accounts type total exemption small. |
2017-06-05 |
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|
Confirmation statement. Statement with updates. |
2016-11-22 |
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|
Accounts. Accounts type total exemption small. |
2016-04-11 |
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|
Annual return. With made up date full list shareholders. |
2015-11-22 |
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|
Accounts. Accounts type total exemption small. |
2015-04-24 |
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|
Annual return. With made up date full list shareholders. |
2014-11-24 |
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|
Officers. Officer name: Andrew Paul Staite. Termination date: 2014-06-10. |
2014-11-24 |
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|
Accounts. Accounts type total exemption small. |
2014-04-16 |
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|
Annual return. With made up date full list shareholders. |
2013-12-05 |
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|
Accounts. Accounts type total exemption small. |
2013-01-08 |
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|
Annual return. With made up date full list shareholders. |
2012-12-07 |
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|
Accounts. Accounts type total exemption small. |
2012-01-12 |
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|
Annual return. With made up date full list shareholders. |
2011-12-07 |
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|
Accounts. Accounts type total exemption small. |
2011-01-18 |
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|
Annual return. With made up date full list shareholders. |
2010-11-27 |
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|
Accounts. Accounts type total exemption small. |
2009-12-21 |
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|
Annual return. With made up date full list shareholders. |
2009-11-21 |
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|
Officers. Officer name: Andrew Paul Staite. Change date: 2009-11-21. |
2009-11-21 |
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|
Officers. Officer name: Jacqueline Staite. Change date: 2009-11-21. |
2009-11-21 |
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|
Address. Change sail address company. |
2009-11-21 |
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Address. Description: Registered office changed on 16/02/2009 from 78 browns lane, knowle solihull west midlands B93 9BE. |
2009-02-16 |
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|
Accounts. Accounts type total exemption small. |
2008-12-18 |
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|
Annual return. Legacy. |
2008-12-12 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2008-12-09 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2008-12-06 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2008-12-06 |
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|
Accounts. Accounts type total exemption small. |
2008-04-21 |
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|
Annual return. Legacy. |
2008-01-03 |
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|
Accounts. Accounts type total exemption small. |
2007-03-06 |
View Report |
