Confirmation statement. Statement with no updates. |
2023-10-23 |
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Accounts. Accounts type full. |
2023-05-16 |
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Address. Old address: 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom. New address: Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF. Change date: 2022-12-07. |
2022-12-07 |
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Officers. Officer name: Mr Iain Harris. Appointment date: 2022-11-28. |
2022-11-28 |
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Officers. Officer name: Nicholas William Moore. Termination date: 2022-11-28. |
2022-11-28 |
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Confirmation statement. Statement with updates. |
2022-10-10 |
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Accounts. Accounts type full. |
2022-05-06 |
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Confirmation statement. Statement with no updates. |
2021-10-07 |
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Officers. Appointment date: 2021-07-19. Officer name: Mr Gareth Thomson. |
2021-07-20 |
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Officers. Officer name: William Duncan Harkins. Termination date: 2021-07-19. |
2021-07-20 |
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Accounts. Accounts type full. |
2021-04-30 |
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Confirmation statement. Statement with no updates. |
2020-10-07 |
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Accounts. Accounts type full. |
2020-08-12 |
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Officers. Officer name: Tim Hesketh. Termination date: 2020-02-03. |
2020-02-03 |
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Confirmation statement. Statement with updates. |
2019-10-07 |
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Address. Old address: Rhodium Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8AS. New address: 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW. Change date: 2019-07-02. |
2019-07-02 |
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Accounts. Accounts type full. |
2019-04-04 |
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Confirmation statement. Statement with updates. |
2018-10-08 |
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Officers. Officer name: Mr Tim Hesketh. Appointment date: 2018-08-13. |
2018-08-13 |
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Accounts. Accounts type full. |
2018-04-12 |
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Officers. Officer name: Robert James Young. Termination date: 2017-12-11. |
2017-12-12 |
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Officers. Appointment date: 2017-12-11. Officer name: Mr William Duncan Harkins. |
2017-12-12 |
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Officers. Appointment date: 2017-10-16. Officer name: Mr Michael John Gillespie. |
2017-10-18 |
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Officers. Termination date: 2017-10-16. Officer name: Sarah Dippenaar. |
2017-10-17 |
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Confirmation statement. Statement with updates. |
2017-10-13 |
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Accounts. Accounts type full. |
2017-04-12 |
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Confirmation statement. Statement with updates. |
2016-10-06 |
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Officers. Appointment date: 2016-07-01. Officer name: Mrs Sarah Dippenaar. |
2016-07-01 |
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Officers. Termination date: 2016-07-01. Officer name: Michael John Gillespie. |
2016-07-01 |
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Accounts. Accounts type full. |
2016-06-25 |
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Annual return. With made up date full list shareholders. |
2015-10-05 |
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Officers. Termination date: 2015-06-01. Officer name: Sarah Mcateer. |
2015-06-02 |
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Officers. Officer name: Mr Michael John Gillespie. Appointment date: 2015-06-01. |
2015-06-01 |
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Accounts. Accounts type full. |
2015-04-15 |
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Annual return. With made up date full list shareholders. |
2014-10-06 |
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Accounts. Accounts type full. |
2014-04-09 |
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Annual return. With made up date full list shareholders. |
2013-10-08 |
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Officers. Change date: 2013-10-07. Officer name: Mrs Sarah Mcateer. |
2013-10-08 |
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Accounts. Accounts type full. |
2013-05-31 |
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Annual return. With made up date full list shareholders. |
2012-10-08 |
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Accounts. Accounts type group. |
2012-04-11 |
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Officers. Officer name: Nicholas William Moore. |
2012-03-02 |
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Officers. Officer name: Kieron Meade. |
2012-03-01 |
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Officers. Officer name: Mr Robert James Young. |
2012-03-01 |
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Officers. Officer name: Harry Duncan. |
2012-03-01 |
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Annual return. With made up date full list shareholders. |
2011-11-03 |
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Accounts. Accounts type full. |
2011-03-31 |
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Annual return. With made up date full list shareholders. |
2010-10-14 |
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Accounts. Accounts type full. |
2010-04-30 |
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Annual return. With made up date full list shareholders. |
2009-10-29 |
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