|
Confirmation statement. Statement with updates. |
2023-04-13 |
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Officers. Change date: 2023-04-13. Officer name: Darren Holt. |
2023-04-13 |
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Officers. Officer name: Domenico Sgro. Termination date: 2023-01-10. |
2023-01-10 |
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Officers. Termination date: 2023-01-10. Officer name: Richard Knibbs. |
2023-01-10 |
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Accounts. Accounts type micro entity. |
2022-09-28 |
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Confirmation statement. Statement with updates. |
2022-04-13 |
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|
Accounts. Accounts type micro entity. |
2021-07-19 |
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Officers. Appointment date: 2021-06-28. Officer name: Domenico Sgro. |
2021-06-28 |
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|
Officers. Appointment date: 2021-04-14. Officer name: Gabriele Gaggini. |
2021-04-14 |
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Confirmation statement. Statement with updates. |
2021-04-13 |
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|
Confirmation statement. Statement with updates. |
2021-04-12 |
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|
Accounts. Accounts type micro entity. |
2020-12-11 |
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|
Confirmation statement. Statement with no updates. |
2020-04-15 |
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|
Accounts. Accounts type micro entity. |
2019-12-05 |
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Address. Old address: Park View, One Central Boulevard Blythe Valley Business Park, Solihull Birmingham B90 8BG United Kingdom. Change date: 2019-06-03. New address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. |
2019-06-03 |
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|
Confirmation statement. Statement with updates. |
2019-05-31 |
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|
Officers. Officer name: Cosec Management Services Limited. Appointment date: 2019-05-31. |
2019-05-31 |
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|
Accounts. Accounts type dormant. |
2019-01-14 |
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|
Confirmation statement. Statement with updates. |
2018-04-20 |
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|
Accounts. Accounts type dormant. |
2017-12-22 |
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|
Confirmation statement. Statement with updates. |
2017-04-21 |
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Address. Change date: 2017-04-21. Old address: No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT. New address: Park View, One Central Boulevard Blythe Valley Business Park, Solihull Birmingham B90 8BG. |
2017-04-21 |
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|
Accounts. Accounts type dormant. |
2016-06-20 |
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|
Annual return. With made up date full list shareholders. |
2016-04-14 |
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|
Accounts. Accounts type dormant. |
2015-05-07 |
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|
Annual return. With made up date full list shareholders. |
2015-04-14 |
View Report |
|
Accounts. Accounts type dormant. |
2014-12-02 |
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|
Officers. Officer name: Rohina Jay Patel. Termination date: 2014-11-27. |
2014-11-27 |
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|
Annual return. With made up date full list shareholders. |
2014-04-17 |
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|
Accounts. Accounts type dormant. |
2013-10-11 |
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|
Annual return. With made up date full list shareholders. |
2013-04-12 |
View Report |
|
Accounts. Accounts type dormant. |
2012-12-28 |
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|
Address. Change date: 2012-11-01. Old address: 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS. |
2012-11-01 |
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|
Annual return. With made up date full list shareholders. |
2012-04-20 |
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|
Accounts. Accounts type dormant. |
2011-12-30 |
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|
Annual return. With made up date full list shareholders. |
2011-05-25 |
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|
Officers. Officer name: Andrew Saywood. |
2010-05-11 |
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|
Accounts. Accounts type dormant. |
2010-04-27 |
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|
Accounts. Accounts type dormant. |
2010-04-16 |
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|
Annual return. With made up date full list shareholders. |
2010-04-13 |
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|
Annual return. Legacy. |
2009-08-06 |
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|
Accounts. Accounts type dormant. |
2009-07-11 |
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|
Annual return. Legacy. |
2008-05-14 |
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Address. Description: Registered office changed on 03/03/2008 from, number one pride place, pride park, derby, derbyshire, DE24 8QR. |
2008-03-03 |
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|
Accounts. Accounts type dormant. |
2008-02-06 |
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|
Officers. Description: Secretary resigned. |
2007-06-14 |
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|
Officers. Description: Director resigned. |
2007-06-14 |
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|
Officers. Description: New secretary appointed. |
2007-06-14 |
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|
Officers. Description: New director appointed. |
2007-06-14 |
View Report |
|
Officers. Description: New director appointed. |
2007-06-14 |
View Report |
