|
Accounts. Accounts type dormant. |
2023-09-07 |
View Report |
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Officers. Termination date: 2023-06-30. Officer name: Jonathon Paul Sowton. |
2023-07-07 |
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|
Officers. Officer name: Mr Martin John Sockett. Appointment date: 2023-06-27. |
2023-07-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-23 |
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|
Accounts. Accounts type dormant. |
2022-10-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-07-01 |
View Report |
|
Address. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. |
2022-07-01 |
View Report |
|
Officers. Officer name: John Anthony Maisey. Termination date: 2021-12-31. |
2022-01-13 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-30 |
View Report |
|
Officers. Change date: 2020-12-31. Officer name: Grafton Group Secretarial Services Limited. |
2021-03-05 |
View Report |
|
Accounts. Accounts type dormant. |
2020-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-18 |
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|
Accounts. Accounts type full. |
2019-07-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-17 |
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|
Confirmation statement. Statement with no updates. |
2019-05-31 |
View Report |
|
Officers. Appointment date: 2019-04-02. Officer name: Mr John Anthony Maisey. |
2019-04-08 |
View Report |
|
Officers. Termination date: 2019-04-02. Officer name: Kate Helena Tinsley. |
2019-04-08 |
View Report |
|
Accounts. Accounts type full. |
2018-07-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-01 |
View Report |
|
Address. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. Change date: 2018-05-15. Old address: PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. |
2018-05-15 |
View Report |
|
Accounts. Accounts type full. |
2017-10-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-01 |
View Report |
|
Auditors. Auditors resignation company. |
2016-12-04 |
View Report |
|
Accounts. Accounts type dormant. |
2016-07-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-01 |
View Report |
|
Officers. Officer name: Mark Jonathan Warwick Kelly. Termination date: 2016-03-24. |
2016-03-24 |
View Report |
|
Officers. Officer name: Ms Kate Helena Tinsley. Appointment date: 2016-03-24. |
2016-03-24 |
View Report |
|
Accounts. Accounts type full. |
2015-10-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-02 |
View Report |
|
Officers. Officer name: Mr Jonathon Paul Sowton. Change date: 2014-10-10. |
2014-10-10 |
View Report |
|
Accounts. Accounts type full. |
2014-10-06 |
View Report |
|
Officers. Change date: 2014-08-15. Officer name: Mark Jonathan Warwick Kelly. |
2014-08-15 |
View Report |
|
Address. New address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. Change date: 2014-08-13. Old address: Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH. |
2014-08-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-20 |
View Report |
|
Accounts. Accounts type full. |
2013-10-16 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2013-10-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-01 |
View Report |
|
Address. Move registers to sail company. |
2013-02-13 |
View Report |
|
Address. Move registers to sail company. |
2013-02-13 |
View Report |
|
Address. Move registers to sail company. |
2013-02-13 |
View Report |
|
Address. Move registers to sail company. |
2013-02-13 |
View Report |
|
Address. Change sail address company. |
2013-02-13 |
View Report |
|
Address. Old address: Electricbase Limited Unit 1 Portrack Trade Park Cheltenham Way Stockton on Tees Cleveland TS18 2AD. Change date: 2013-01-03. |
2013-01-03 |
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|
Officers. Officer name: Grafton Group Secretarial Services Limited. |
2012-10-12 |
View Report |
|
Officers. Officer name: Stephen Howell. |
2012-10-12 |
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|
Officers. Officer name: Jonathan Paul Sowton. |
2012-10-12 |
View Report |
|
Officers. Officer name: Mark Jonathan Warwick Kelly. |
2012-10-12 |
View Report |
|
Document replacement. Form type: AR01. Made up date: 2012-06-01. |
2012-09-28 |
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|
Resolution. Description: Resolutions. |
2012-09-12 |
View Report |
