|
Confirmation statement. Statement with no updates. |
2023-06-21 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-09-23 |
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|
Confirmation statement. Statement with no updates. |
2022-06-15 |
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|
Accounts. Accounts type total exemption full. |
2021-09-28 |
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|
Confirmation statement. Statement with no updates. |
2021-07-12 |
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|
Accounts. Accounts type total exemption full. |
2020-10-07 |
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|
Confirmation statement. Statement with no updates. |
2020-06-17 |
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Address. Old address: 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England. New address: Unit 11 Spitfire Close Coventry Business Park Coventry CV5 6UR. Change date: 2019-12-12. |
2019-12-12 |
View Report |
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Address. Old address: 22 Spitfire Close Coventry Business Park Coventry West Midlands CV5 6UR. Change date: 2019-12-12. New address: 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ. |
2019-12-12 |
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|
Accounts. Accounts type total exemption full. |
2019-09-09 |
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|
Confirmation statement. Statement with no updates. |
2019-06-17 |
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|
Accounts. Accounts type total exemption full. |
2019-01-30 |
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|
Confirmation statement. Statement with no updates. |
2018-07-03 |
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|
Accounts. Accounts type total exemption full. |
2017-11-24 |
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Officers. Change date: 2017-09-04. Officer name: Mark Wilkins. |
2017-09-04 |
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Confirmation statement. Statement with updates. |
2017-06-28 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-06-28 |
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|
Accounts. Accounts type total exemption small. |
2017-01-25 |
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Officers. Termination date: 2016-12-02. Officer name: Stanley Victor Andrew Tomschey. |
2017-01-06 |
View Report |
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Officers. Termination date: 2016-12-02. Officer name: Stanley Victor Andrew Tomschey. |
2017-01-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-16 |
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|
Accounts. Accounts type total exemption small. |
2016-01-20 |
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|
Annual return. With made up date full list shareholders. |
2015-07-27 |
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|
Accounts. Accounts type total exemption small. |
2015-01-22 |
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|
Annual return. With made up date full list shareholders. |
2014-06-19 |
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Officers. Officer name: Mark Wilkins. |
2014-01-21 |
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Accounts. Accounts type total exemption small. |
2014-01-15 |
View Report |
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Officers. Officer name: Jhanji Asset Management Limited. |
2014-01-14 |
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Officers. Officer name: Julian Caspari. |
2014-01-14 |
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Address. Change date: 2014-01-07. Old address: George House Herald Avenue Coventry West Midlands CV5 6UB. |
2014-01-07 |
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Officers. Officer name: Andrew Cann. |
2014-01-07 |
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|
Officers. Officer name: Patrick Moroney. |
2014-01-07 |
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Officers. Officer name: Peter Deeley. |
2014-01-07 |
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Capital. Capital name of class of shares. |
2014-01-07 |
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Resolution. Description: Resolutions. |
2014-01-07 |
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Capital. Capital return purchase own shares. |
2014-01-07 |
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Annual return. With made up date full list shareholders. |
2013-06-27 |
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Officers. Officer name: Graham Pinkney. |
2013-02-20 |
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|
Annual return. With made up date full list shareholders. |
2012-10-09 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-08-14 |
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|
Accounts. Accounts type total exemption small. |
2012-01-27 |
View Report |
|
Officers. Change date: 2011-10-01. Officer name: Patrick Moroney. |
2011-10-20 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2011-09-21 |
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|
Annual return. With made up date full list shareholders. |
2011-08-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-07-07 |
View Report |
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Officers. Officer name: Jhanji Asset Management Limited. Change date: 2010-06-13. |
2010-07-07 |
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|
Officers. Change date: 2010-06-13. Officer name: Diljit Singh Nijjar. |
2010-07-06 |
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|
Officers. Officer name: Stanley Victor Andrew Tomschey. Change date: 2010-06-13. |
2010-07-06 |
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|
Officers. Change date: 2010-06-13. Officer name: Julian John Caspari. |
2010-07-06 |
View Report |
|
Officers. Officer name: Diljit Singh Nijjar. Change date: 2010-06-13. |
2010-07-06 |
View Report |
