|
Confirmation statement. Statement with no updates. |
2023-11-29 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-07-13 |
View Report |
|
Officers. Termination date: 2023-06-30. Officer name: Carl William Albrow. |
2023-06-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-11-29 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-08-17 |
View Report |
|
Resolution. Description: Resolutions. |
2022-07-20 |
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|
Incorporation. Memorandum articles. |
2022-07-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-12-02 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-08-11 |
View Report |
|
Officers. Appointment date: 2021-06-15. Officer name: Mr James Richard Rasmussen. |
2021-06-17 |
View Report |
|
Officers. Officer name: Miss Mary Angela Dempsey. Appointment date: 2021-06-15. |
2021-06-17 |
View Report |
|
Officers. Officer name: Mr Carl William Albrow. Appointment date: 2021-06-15. |
2021-06-17 |
View Report |
|
Officers. Officer name: Mark Asplin. Termination date: 2021-06-15. |
2021-06-17 |
View Report |
|
Mortgage. Charge creation date: 2021-06-15. Charge number: 056514210005. |
2021-06-17 |
View Report |
|
Mortgage. Charge number: 056514210002. |
2021-06-16 |
View Report |
|
Officers. Officer name: Richard Paul Blevins. Termination date: 2021-04-30. |
2021-05-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-02 |
View Report |
|
Officers. Officer name: Carl William Albrow. Termination date: 2020-08-05. |
2020-08-05 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-07-31 |
View Report |
|
Mortgage. Charge number: 056514210004. |
2020-01-20 |
View Report |
|
Mortgage. Charge number: 056514210003. |
2020-01-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-03 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-07-24 |
View Report |
|
Officers. Appointment date: 2019-03-22. Officer name: Mr Gregory Harry Fowler. |
2019-03-24 |
View Report |
|
Officers. Termination date: 2019-03-22. Officer name: Richard Paul Blevins. |
2019-03-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-11-29 |
View Report |
|
Officers. Officer name: Stephen John Spencer Lee. Termination date: 2018-10-31. |
2018-11-07 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-11-02 |
View Report |
|
Address. Change date: 2017-12-29. New address: Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL. Old address: 20 Field Close Kettlebrook Tamworth United Kingdom B77 1BW England. |
2017-12-29 |
View Report |
|
Address. Old address: Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL. New address: 20 Field Close Kettlebrook Tamworth United Kingdom B77 1BW. Change date: 2017-12-15. |
2017-12-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-12-12 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-11-28 |
View Report |
|
Officers. Officer name: Mr Mark Asplin. Appointment date: 2017-07-20. |
2017-08-17 |
View Report |
|
Capital. Capital name of class of shares. |
2017-08-17 |
View Report |
|
Resolution. Description: Resolutions. |
2017-08-14 |
View Report |
|
Resolution. Description: Resolutions. |
2017-08-04 |
View Report |
|
Persons with significant control. Notification date: 2017-07-20. Psc name: Chromium Group Limited. |
2017-08-03 |
View Report |
|
Officers. Appointment date: 2017-07-20. Officer name: Mr Stephen John Spencer Lee. |
2017-08-03 |
View Report |
|
Persons with significant control. Psc name: Carl William Albrow. Cessation date: 2017-07-20. |
2017-08-03 |
View Report |
|
Mortgage. Charge number: 056514210004. Charge creation date: 2017-07-20. |
2017-08-01 |
View Report |
|
Mortgage. Charge creation date: 2017-07-20. Charge number: 056514210002. |
2017-07-25 |
View Report |
|
Mortgage. Charge number: 056514210003. Charge creation date: 2017-07-20. |
2017-07-25 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-12-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-13 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-12-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-16 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-12-15 |
View Report |
|
Address. Old address: Unit 1 Bearing Drive Brook Point Steel Parkway Wednesfield Wolverhampton West Midlands WV11 3SZ. Change date: 2014-07-24. New address: Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL. |
2014-07-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-12-12 |
View Report |
