Confirmation statement. Statement with no updates. |
2023-12-08 |
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Officers. Termination date: 2023-06-30. Officer name: Jonathon Paul Sowton. |
2023-07-06 |
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Officers. Officer name: Mr Martin John Sockett. Appointment date: 2023-06-27. |
2023-07-06 |
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Accounts. Accounts type dormant. |
2023-06-30 |
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Confirmation statement. Statement with no updates. |
2022-12-08 |
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Accounts. Accounts type dormant. |
2022-10-04 |
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Confirmation statement. Statement with no updates. |
2021-12-02 |
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Accounts. Accounts type dormant. |
2021-10-02 |
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Officers. Officer name: Grafton Group Secretarial Services Limited. Change date: 2020-12-31. |
2021-03-05 |
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Confirmation statement. Statement with no updates. |
2020-12-02 |
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Accounts. Accounts type dormant. |
2020-10-06 |
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Confirmation statement. Statement with no updates. |
2019-12-11 |
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Accounts. Accounts type dormant. |
2019-10-03 |
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Confirmation statement. Statement with no updates. |
2018-11-30 |
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Accounts. Accounts type dormant. |
2018-09-19 |
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Address. Old address: PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. Change date: 2018-05-15. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. |
2018-05-15 |
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Confirmation statement. Statement with no updates. |
2017-11-30 |
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Accounts. Accounts type dormant. |
2017-09-18 |
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Confirmation statement. Statement with updates. |
2016-11-30 |
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Accounts. Accounts type dormant. |
2016-06-21 |
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Annual return. With made up date full list shareholders. |
2015-12-01 |
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Accounts. Accounts type dormant. |
2015-07-21 |
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Annual return. With made up date full list shareholders. |
2014-12-01 |
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Officers. Officer name: Mr Jonathon Paul Sowton. Change date: 2014-10-10. |
2014-10-10 |
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Accounts. Accounts type dormant. |
2014-09-02 |
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Address. Change date: 2014-08-13. Old address: Po Box 1224 Pelham House Canwick Road Lincoln Lincolnshire LN5 5NH. New address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. |
2014-08-13 |
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Annual return. With made up date full list shareholders. |
2013-12-04 |
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Accounts. Accounts type dormant. |
2013-09-13 |
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Address. Move registers to sail company. |
2013-02-12 |
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Address. Change sail address company. |
2013-02-12 |
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Annual return. With made up date full list shareholders. |
2012-12-11 |
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Officers. Officer name: Colm O'nuallain. |
2012-08-14 |
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Accounts. Accounts type dormant. |
2012-08-13 |
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Officers. Officer name: Susan Knight. |
2012-01-05 |
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Officers. Officer name: Leo Martin. |
2012-01-04 |
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Annual return. With made up date full list shareholders. |
2011-12-21 |
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Officers. Officer name: Grafton Group Secretarial Services Limited. |
2011-10-14 |
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Officers. Officer name: Michael Bishop. |
2011-10-14 |
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Accounts. Accounts type dormant. |
2011-08-23 |
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Annual return. With made up date full list shareholders. |
2010-12-06 |
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Address. Change date: 2010-12-06. Old address: Pelham House Canwick Road Lincoln LN5 8HG. |
2010-12-06 |
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Officers. Change date: 2010-11-30. Officer name: Mr Michael Ronald Bishop. |
2010-12-06 |
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Officers. Change date: 2010-11-30. Officer name: Mr Jonathon Paul Sowton. |
2010-12-06 |
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Officers. Change date: 2010-11-30. Officer name: Mrs Susan Abigail Knight. |
2010-12-06 |
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Accounts. Accounts type dormant. |
2010-10-03 |
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Officers. Officer name: Mr Jonathon Sowton. Change date: 2010-02-02. |
2010-02-02 |
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Officers. Change date: 2010-02-02. Officer name: Mr Leo Martin. |
2010-02-02 |
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Officers. Change date: 2010-02-02. Officer name: Mr Colm O'nuallain. |
2010-02-02 |
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Officers. Change date: 2010-02-02. Officer name: Mr Michael Ronald Bishop. |
2010-02-02 |
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Officers. Officer name: Mrs Susan Abigail Knight. Change date: 2010-02-02. |
2010-02-02 |
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