Gazette. Gazette dissolved compulsory. |
2023-07-18 |
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Gazette. Gazette notice compulsory. |
2023-05-02 |
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Accounts. Change account reference date company previous extended. |
2022-08-26 |
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Confirmation statement. Statement with no updates. |
2022-03-16 |
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Accounts. Accounts type total exemption full. |
2022-03-02 |
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Accounts. Legacy. |
2022-03-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/11/20. |
2022-03-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/11/20. |
2022-03-02 |
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Accounts. Change account reference date company current shortened. |
2021-11-29 |
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Confirmation statement. Statement with no updates. |
2021-04-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/11/19. |
2020-12-09 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-12-08 |
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Accounts. Legacy. |
2020-12-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/11/19. |
2020-12-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/11/19. |
2020-12-08 |
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Mortgage. Charge number: 059766000002. Charge creation date: 2020-08-05. |
2020-08-06 |
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Mortgage. Charge number: 1. |
2020-08-05 |
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Confirmation statement. Statement with no updates. |
2020-03-03 |
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Accounts. Accounts type small. |
2019-08-29 |
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Confirmation statement. Statement with no updates. |
2019-03-14 |
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Accounts. Accounts type small. |
2018-08-30 |
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Officers. Officer name: Gary Richard Thomas. Termination date: 2018-08-17. |
2018-08-20 |
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Officers. Appointment date: 2018-08-17. Officer name: Mr Rob Hull. |
2018-08-20 |
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Officers. Officer name: Mr Simon Charles Neale. Appointment date: 2018-08-17. |
2018-08-20 |
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Officers. Officer name: Mr Pascal Bernard Simian. Appointment date: 2018-08-17. |
2018-08-20 |
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Confirmation statement. Statement with no updates. |
2018-03-13 |
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Accounts. Accounts type small. |
2017-09-06 |
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Address. New address: Harrison Clark (Secretarial) Limited 5 Deansway Worcester Worcestershire WR1 2JG. |
2017-03-13 |
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Address. New address: Harrison Clark (Secretarial) Limited 5 Deansway Worcester Worcestershire WR1 2JG. |
2017-03-13 |
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Confirmation statement. Statement with updates. |
2017-03-10 |
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Officers. Officer name: Robert David Lindsay Kelly. Termination date: 2016-12-09. |
2016-12-16 |
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Accounts. Accounts type medium. |
2016-09-07 |
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Annual return. With made up date full list shareholders. |
2016-03-11 |
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Accounts. Accounts type medium. |
2015-08-21 |
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Annual return. With made up date full list shareholders. |
2015-03-27 |
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Miscellaneous. Description: Section 519. |
2014-11-21 |
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Accounts. Accounts type full. |
2014-07-15 |
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Annual return. With made up date full list shareholders. |
2014-03-13 |
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Accounts. Accounts type full. |
2013-05-30 |
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Auditors. Auditors resignation company. |
2013-05-17 |
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Auditors. Auditors resignation company. |
2013-05-01 |
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Auditors. Auditors resignation company. |
2013-04-26 |
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Annual return. With made up date full list shareholders. |
2013-03-13 |
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Officers. Officer name: Laura Thomas. |
2013-02-27 |
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Officers. Officer name: Mr Robert David Lindsay Kelly. |
2013-02-27 |
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Address. Change date: 2012-12-05. Old address: Enterprise Way Vale Business Park Evesham Worcestershire WR11 6GS. |
2012-12-05 |
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Annual return. With made up date full list shareholders. |
2012-03-23 |
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Accounts. Accounts type full. |
2012-03-20 |
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Accounts. Accounts type group. |
2011-09-19 |
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Annual return. With made up date full list shareholders. |
2011-03-29 |
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