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Accounts. Accounts type dormant. |
2023-11-29 |
View Report |
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Officers. Officer name: Mr Alan Dingwall. Appointment date: 2023-10-02. |
2023-10-16 |
View Report |
|
Officers. Officer name: Colin James Anderton. Termination date: 2023-09-15. |
2023-09-18 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-05-22 |
View Report |
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Persons with significant control. Change date: 2022-09-01. Psc name: Tracscare 2006 Holdings Limited. |
2023-05-02 |
View Report |
|
Accounts. Accounts type dormant. |
2022-12-22 |
View Report |
|
Address. Change date: 2022-09-01. New address: Maybrook House, Second Floor Queensway Halesowen B63 4AH. Old address: Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom. |
2022-09-01 |
View Report |
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Mortgage. Charge number: 054581480008. |
2022-07-17 |
View Report |
|
Mortgage. Charge number: 054581480009. |
2022-07-17 |
View Report |
|
Mortgage. Charge number: 054581480010. |
2022-07-17 |
View Report |
|
Officers. Termination date: 2022-06-30. Officer name: Lian Marie Dutton. |
2022-07-08 |
View Report |
|
Officers. Termination date: 2022-06-30. Officer name: Melanie Ramsey. |
2022-07-08 |
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|
Officers. Officer name: Mr David Lindsay Manson. Appointment date: 2022-07-01. |
2022-07-03 |
View Report |
|
Officers. Officer name: Mr Colin James Anderton. Appointment date: 2022-07-01. |
2022-07-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-20 |
View Report |
|
Officers. Change date: 2022-04-07. Officer name: Miss Lian Marie Dutton. |
2022-05-20 |
View Report |
|
Officers. Termination date: 2022-02-10. Officer name: Venetia Lois Cooper. |
2022-02-10 |
View Report |
|
Officers. Appointment date: 2022-02-10. Officer name: Miss Lian Marie Dutton. |
2022-02-10 |
View Report |
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Accounts. Accounts type dormant. |
2022-01-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-21 |
View Report |
|
Accounts. Accounts type dormant. |
2021-01-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-02 |
View Report |
|
Accounts. Accounts type dormant. |
2020-01-02 |
View Report |
|
Officers. Officer name: Richard Craner. Termination date: 2019-09-13. |
2019-10-02 |
View Report |
|
Officers. Officer name: Mrs Venetia Lois Cooper. Appointment date: 2019-09-13. |
2019-09-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-05-20 |
View Report |
|
Officers. Officer name: Susan Gail Hullin. Termination date: 2019-04-30. |
2019-05-20 |
View Report |
|
Officers. Officer name: Ms Melanie Ramsey. Appointment date: 2019-01-14. |
2019-01-20 |
View Report |
|
Officers. Officer name: Peter Jonathan Battle. Termination date: 2019-01-10. |
2019-01-11 |
View Report |
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Accounts. Accounts type dormant. |
2019-01-05 |
View Report |
|
Mortgage. Charge creation date: 2018-11-29. Charge number: 054581480010. |
2018-12-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-01 |
View Report |
|
Officers. Officer name: Mh Secretaries Limited. Termination date: 2018-06-01. |
2018-06-01 |
View Report |
|
Accounts. Accounts type dormant. |
2018-01-08 |
View Report |
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Persons with significant control. Psc name: Tracscare 2006 Holdings Limited. Change date: 2017-08-01. |
2017-08-01 |
View Report |
|
Address. Old address: Staple Court 11 Staple Inn Buildings London WC1V 7QH. New address: Ground Floor 2 Parklands Rubery B45 9PZ. Change date: 2017-08-01. |
2017-08-01 |
View Report |
|
Mortgage. Charge creation date: 2017-07-10. Charge number: 054581480009. |
2017-07-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-22 |
View Report |
|
Auditors. Auditors resignation company. |
2017-04-25 |
View Report |
|
Accounts. Accounts type full. |
2016-12-12 |
View Report |
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Officers. Officer name: Charles Donald Ewen Cameron. Termination date: 2016-09-08. |
2016-09-21 |
View Report |
|
Officers. Officer name: Richard Craner. Appointment date: 2016-07-20. |
2016-08-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-02 |
View Report |
|
Accounts. Accounts type full. |
2016-01-07 |
View Report |
|
Mortgage. Charge number: 054581480008. Charge creation date: 2015-07-07. |
2015-07-15 |
View Report |
|
Mortgage. Charge number: 054581480007. |
2015-07-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-20 |
View Report |
|
Officers. Termination date: 2015-03-19. Officer name: Christine Conway. |
2015-03-20 |
View Report |
|
Officers. Officer name: Peter Jonathan Battle. Appointment date: 2015-01-26. |
2015-03-17 |
View Report |
|
Officers. Termination date: 2015-01-23. Officer name: Richard Paul Constable. |
2015-03-17 |
View Report |
