Address. Old address: 187 Penns Lane Sutton Coldfield West Midlands B76 1JU England. New address: Building 3a Suite 100 Glory Park Avenue Wooburn Green High Wycombe HP10 0DF. Change date: 2023-11-22. |
2023-11-22 |
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Confirmation statement. Statement with no updates. |
2023-09-12 |
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Accounts. Accounts type dormant. |
2023-09-07 |
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Accounts. Accounts type dormant. |
2022-09-26 |
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Confirmation statement. Statement with no updates. |
2022-09-26 |
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Confirmation statement. Statement with no updates. |
2021-09-28 |
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Accounts. Accounts type dormant. |
2021-09-27 |
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Confirmation statement. Statement with no updates. |
2020-09-28 |
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Accounts. Accounts type dormant. |
2020-09-28 |
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Confirmation statement. Statement with no updates. |
2019-09-25 |
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Accounts. Accounts type dormant. |
2019-09-25 |
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Officers. Officer name: Mr Luis Paulo Teixeira Dos Santos. Appointment date: 2019-06-04. |
2019-06-07 |
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Officers. Termination date: 2019-06-04. Officer name: David Trent Lundquist. |
2019-06-07 |
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Officers. Appointment date: 2019-03-04. Officer name: Mr Matthew Bruce Robertson. |
2019-03-11 |
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Officers. Officer name: Steven Freeman Maynes. Termination date: 2019-03-04. |
2019-03-08 |
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Confirmation statement. Statement with no updates. |
2018-10-19 |
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Accounts. Accounts type dormant. |
2018-09-21 |
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Persons with significant control. Psc name: The Church of Jesus Christ of Latter-Day Saints (Great Britain). Change date: 2018-09-14. |
2018-09-14 |
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Address. Old address: 751 Warwick Road Solihull West Midlands B91 3DQ. New address: 187 Penns Lane Sutton Coldfield West Midlands B76 1JU. Change date: 2018-09-14. |
2018-09-14 |
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Confirmation statement. Statement with no updates. |
2017-10-18 |
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Officers. Appointment date: 2017-10-01. Officer name: Mr David Trent Lundquist. |
2017-10-06 |
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Accounts. Accounts type dormant. |
2017-08-11 |
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Officers. Officer name: Ammaron Lehi Lucas. Termination date: 2017-01-09. |
2017-02-16 |
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Officers. Termination date: 2017-01-09. Officer name: Ammaron Lehi Lucas. |
2017-02-16 |
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Confirmation statement. Statement with updates. |
2016-10-18 |
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Resolution. Description: Resolutions. |
2016-09-19 |
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Accounts. Accounts type dormant. |
2016-08-15 |
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Officers. Appointment date: 2016-05-31. Officer name: Mr Steven Freeman Maynes. |
2016-06-06 |
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Officers. Officer name: Craig Jeffery Hunt. Termination date: 2016-05-31. |
2016-06-04 |
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Annual return. With made up date full list shareholders. |
2015-10-19 |
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Officers. Appointment date: 2015-06-05. Officer name: Mr Craig Jeffery Hunt. |
2015-08-12 |
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Officers. Termination date: 2015-06-05. Officer name: Jonathan Edwards Berry. |
2015-08-11 |
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Accounts. Accounts type dormant. |
2015-07-30 |
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Annual return. With made up date full list shareholders. |
2014-10-17 |
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Officers. Change date: 2014-10-17. Officer name: Richard Stephen Smith. |
2014-10-17 |
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Officers. Appointment date: 2014-06-24. Officer name: Richard Stephen Smith. |
2014-09-11 |
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Officers. Officer name: Anna Patricia Abbott. Termination date: 2014-06-24. |
2014-09-11 |
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Accounts. Accounts type dormant. |
2014-06-13 |
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Annual return. With made up date full list shareholders. |
2013-10-18 |
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Officers. Officer name: Jonathan Edwards Berry. Change date: 2013-07-01. |
2013-10-18 |
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Officers. Change date: 2013-07-01. Officer name: Mrs Anna Patricia Abbott. |
2013-10-18 |
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Officers. Officer name: Jonathan Edwards Berry. Change date: 2013-07-01. |
2013-10-17 |
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Officers. Officer name: Mrs Anna Patricia Abbott. Change date: 2013-07-01. |
2013-10-17 |
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Accounts. Accounts type dormant. |
2013-07-24 |
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Annual return. With made up date full list shareholders. |
2012-10-23 |
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Accounts. Accounts type dormant. |
2012-06-20 |
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Annual return. With made up date full list shareholders. |
2011-11-03 |
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Officers. Officer name: Anna Patricia Abbott. Change date: 2011-08-01. |
2011-10-31 |
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Officers. Change date: 2011-06-01. Officer name: Mr Ammaron Lehi Lucas. |
2011-10-31 |
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Officers. Change date: 2011-06-01. Officer name: Mr Ammaron Lehi Lucas. |
2011-10-26 |
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