Accounts. Accounts type full. |
2023-08-25 |
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Officers. Officer name: Mark Timothy Nutter. Termination date: 2023-08-01. |
2023-08-01 |
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Confirmation statement. Statement with no updates. |
2023-03-31 |
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Officers. Officer name: Mr James Peter Rigby. Change date: 2020-10-01. |
2022-11-15 |
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Accounts. Accounts type full. |
2022-10-05 |
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Confirmation statement. Statement with updates. |
2022-07-22 |
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Officers. Officer name: Graham John Fry. Change date: 2021-04-01. |
2022-05-31 |
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Confirmation statement. Statement with no updates. |
2022-04-01 |
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Officers. Officer name: Paula Anne Swain. Termination date: 2021-11-01. |
2021-11-08 |
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Officers. Officer name: Michael Joseph Swain. Termination date: 2021-11-04. |
2021-11-08 |
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Accounts. Accounts type full. |
2021-09-01 |
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Confirmation statement. Statement with updates. |
2021-04-01 |
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Officers. Appointment date: 2020-12-01. Officer name: Mark Timothy Nutter. |
2020-12-01 |
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Officers. Termination date: 2020-12-01. Officer name: Peter Whitfield. |
2020-12-01 |
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Confirmation statement. Statement with no updates. |
2020-09-30 |
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Accounts. Accounts type full. |
2020-08-20 |
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Accounts. Accounts type full. |
2019-11-14 |
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Confirmation statement. Statement with updates. |
2019-09-30 |
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Address. New address: 11th Floor, Two Snow Hill Birmingham B4 6WR. |
2019-09-16 |
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Address. New address: 11th Floor, Two Snow Hill Birmingham B4 6WR. |
2019-09-16 |
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Mortgage. Charge number: 053719950002. |
2019-04-18 |
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Mortgage. Charge number: 1. |
2019-04-18 |
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Confirmation statement. Statement with updates. |
2019-02-25 |
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Accounts. Change account reference date company current shortened. |
2019-02-07 |
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Accounts. Accounts type total exemption full. |
2019-02-01 |
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Address. Old address: James House Warwick Road Sparkhill Birmingham B11 2LE England. New address: James House Warwick Road Birmingham B11 2LE. Change date: 2018-12-13. |
2018-12-13 |
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Accounts. Change account reference date company previous extended. |
2018-12-06 |
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Officers. Officer name: Michael Burrowes. |
2018-12-05 |
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Resolution. Description: Resolutions. |
2018-11-30 |
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Officers. Change date: 2018-11-05. Officer name: Mr Peter James Rigby. |
2018-11-29 |
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Accounts. Change account reference date company previous shortened. |
2018-11-29 |
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Resolution. Description: Resolutions. |
2018-11-27 |
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Resolution. Description: Resolutions. |
2018-11-27 |
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Capital. Capital name of class of shares. |
2018-11-27 |
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Officers. Officer name: Mr Peter Whitfield. Appointment date: 2018-11-05. |
2018-11-21 |
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Officers. Appointment date: 2018-11-05. Officer name: Mr Peter James Rigby. |
2018-11-20 |
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Officers. Appointment date: 2018-11-05. Officer name: Paula Anne Swain. |
2018-11-19 |
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Address. Change date: 2018-11-19. New address: James House Warwick Road Sparkhill Birmingham B11 2LE. Old address: Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW. |
2018-11-19 |
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Officers. Officer name: Mr Michael Joseph Swain. Appointment date: 2018-11-05. |
2018-11-19 |
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Officers. Officer name: Michael Andrew Mason. Termination date: 2018-11-05. |
2018-11-19 |
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Officers. Officer name: Michael Burrowes. Termination date: 2011-11-05. |
2018-11-19 |
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Persons with significant control. Notification date: 2018-11-05. Psc name: Specialist Computer Centres Plc. |
2018-11-19 |
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Persons with significant control. Psc name: Graham John Fry. Cessation date: 2018-11-05. |
2018-11-19 |
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Capital. Capital allotment shares. |
2018-11-19 |
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Officers. Termination date: 2018-02-28. Officer name: Alistair James Johnston. |
2018-02-28 |
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Confirmation statement. Statement with updates. |
2018-02-22 |
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Accounts. Accounts type total exemption full. |
2017-09-25 |
View Report |
Confirmation statement. Statement with updates. |
2017-02-22 |
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Officers. Termination date: 2016-10-17. Officer name: Gareth Wilson. |
2016-10-18 |
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Officers. Officer name: Mr Alistair James Johnston. Appointment date: 2016-10-17. |
2016-10-18 |
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