Confirmation statement. Statement with no updates. |
2023-06-02 |
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Officers. Officer name: Mr Stewart William Small. Appointment date: 2022-11-18. |
2023-01-18 |
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Accounts. Accounts type small. |
2022-11-24 |
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Officers. Officer name: Daniel Marinus Maria Vermeer. Termination date: 2022-11-01. |
2022-11-08 |
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Confirmation statement. Statement with no updates. |
2022-05-27 |
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Accounts. Accounts type small. |
2021-12-07 |
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Officers. Appointment date: 2021-10-28. Officer name: Mr Andy Muir. |
2021-10-28 |
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Officers. Termination date: 2021-10-28. Officer name: Mark William Grinonneau. |
2021-10-28 |
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Confirmation statement. Statement with no updates. |
2021-06-01 |
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Officers. Change date: 2021-03-03. Officer name: Mr Daniel Marinus Maria Vermeer. |
2021-03-03 |
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Officers. Officer name: Vinh Christopher. Termination date: 2021-02-09. |
2021-02-22 |
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Accounts. Accounts type small. |
2021-02-12 |
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Officers. Appointment date: 2020-12-07. Officer name: Mr Mark William Grinonneau. |
2020-12-09 |
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Officers. Termination date: 2020-12-07. Officer name: Neil Geoffrey Ward. |
2020-12-09 |
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Confirmation statement. Statement with no updates. |
2020-05-22 |
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Accounts. Accounts type small. |
2019-10-16 |
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Officers. Officer name: Mr Daniel Marinus Maria Vermeer. Appointment date: 2019-05-22. |
2019-05-24 |
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Officers. Officer name: Gavin William Mackinlay. Termination date: 2019-05-22. |
2019-05-24 |
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Confirmation statement. Statement with updates. |
2019-05-23 |
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Officers. Termination date: 2018-09-05. Officer name: Mark William Grinonneau. |
2019-05-23 |
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Persons with significant control. Psc name: Mast Lift (Midco No 2) Company Limited. Change date: 2019-02-18. |
2019-02-18 |
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Address. New address: 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Old address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England. Change date: 2019-02-18. |
2019-02-18 |
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Accounts. Accounts type small. |
2018-12-19 |
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Resolution. Description: Resolutions. |
2018-09-25 |
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Officers. Officer name: Mark William Grinonneau. Termination date: 2018-08-28. |
2018-09-05 |
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Change of name. Change of name request comments. |
2018-08-24 |
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Change of name. Change of name notice. |
2018-08-24 |
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Officers. Officer name: Mr Mark William Grinonneau. Appointment date: 2018-08-20. |
2018-08-20 |
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Confirmation statement. Statement with no updates. |
2018-05-18 |
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Officers. Officer name: Ms Vinh Christopher. Appointment date: 2018-05-04. |
2018-05-10 |
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Officers. Termination date: 2018-05-03. Officer name: Peter John Sheldrake. |
2018-05-10 |
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Officers. Appointment date: 2018-03-26. Officer name: Mr Mark Grinonneau. |
2018-04-09 |
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Officers. Officer name: Clare Sheridan. Termination date: 2018-03-31. |
2018-04-02 |
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Address. Old address: Kent House 14-17 Market Place London W1W 8AJ. Change date: 2018-04-02. New address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. |
2018-04-02 |
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Officers. Termination date: 2018-02-05. Officer name: Mark William Grinonneau. |
2018-02-05 |
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Officers. Appointment date: 2018-01-27. Officer name: Mr Mark William Grinonneau. |
2018-02-01 |
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Accounts. Accounts type small. |
2017-08-09 |
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Officers. Officer name: Mrs Charlotte Sophie Ellen Douglass. Appointment date: 2017-08-01. |
2017-08-04 |
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Officers. Termination date: 2017-08-01. Officer name: Jennifer Louise Crouch. |
2017-08-03 |
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Confirmation statement. Statement with updates. |
2017-05-17 |
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Accounts. Accounts type full. |
2016-08-10 |
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Annual return. With made up date full list shareholders. |
2016-05-18 |
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Officers. Officer name: Miss Jennifer Louise Crouch. Appointment date: 2016-02-29. |
2016-03-24 |
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Officers. Termination date: 2016-02-29. Officer name: John Edward Haan. |
2016-03-23 |
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Officers. Officer name: Simon Philip Beazley Wootton. Termination date: 2015-10-20. |
2015-11-04 |
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Officers. Officer name: Michael James Chambers. Termination date: 2015-10-02. |
2015-11-03 |
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Officers. Appointment date: 2015-05-01. Officer name: Mr Simon Philip Beazley Wootton. |
2015-11-03 |
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Officers. Officer name: Neil Keith Grice. Termination date: 2015-07-01. |
2015-11-03 |
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Officers. Termination date: 2015-10-02. Officer name: Mark Day. |
2015-11-03 |
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Officers. Officer name: Mr Neil Geoffrey Ward. Appointment date: 2015-10-02. |
2015-11-03 |
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