|
Confirmation statement. Statement with no updates. |
2023-07-31 |
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|
Accounts. Accounts type unaudited abridged. |
2022-12-22 |
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|
Confirmation statement. Statement with no updates. |
2022-09-22 |
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Officers. Officer name: Anthony Lee Hughes. Termination date: 2021-03-31. |
2022-09-22 |
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Address. New address: 15 Wrens Court Lower Queen Street Sutton Coldfield B72 1RT. Old address: C/O Rostance Edwards Ltd 1 & 2 Heritage Park, Hayes Way Cannock Staffordshire WS11 7LT United Kingdom. |
2022-04-27 |
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|
Accounts. Accounts type unaudited abridged. |
2021-12-30 |
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|
Confirmation statement. Statement with no updates. |
2021-07-29 |
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|
Accounts. Accounts type unaudited abridged. |
2021-03-30 |
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|
Confirmation statement. Statement with no updates. |
2020-07-29 |
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|
Accounts. Accounts type unaudited abridged. |
2019-12-17 |
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|
Confirmation statement. Statement with no updates. |
2019-07-30 |
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|
Accounts. Accounts type unaudited abridged. |
2019-01-08 |
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|
Confirmation statement. Statement with no updates. |
2018-08-01 |
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|
Accounts. Accounts type unaudited abridged. |
2017-12-22 |
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Confirmation statement. Statement with updates. |
2017-09-13 |
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Persons with significant control. Psc name: The Angel Services Group Limited. Notification date: 2017-07-30. |
2017-09-13 |
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Persons with significant control. Psc name: James Andrew Nicholas Ball. Cessation date: 2017-07-30. |
2017-09-12 |
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Accounts. Accounts type total exemption full. |
2016-12-23 |
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|
Confirmation statement. Statement with updates. |
2016-08-01 |
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|
Accounts. Accounts type total exemption small. |
2016-01-05 |
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|
Annual return. With made up date full list shareholders. |
2015-08-27 |
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|
Accounts. Accounts type total exemption small. |
2014-12-16 |
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Mortgage. Charge number: 066595340002. Charge creation date: 2014-11-10. |
2014-11-10 |
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Annual return. With made up date full list shareholders. |
2014-07-30 |
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|
Accounts. Accounts type total exemption small. |
2013-11-27 |
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|
Annual return. With made up date full list shareholders. |
2013-07-30 |
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Address. Old address: 61 Bridge Street Walsall WS1 1JQ England. Change date: 2013-06-12. |
2013-06-12 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2013-04-05 |
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|
Officers. Change date: 2013-01-10. Officer name: Mr Anthony Lee Hughes. |
2013-02-19 |
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|
Accounts. Accounts type total exemption small. |
2012-12-19 |
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Officers. Officer name: Mr James Andrew Nicholas Ball. Change date: 2012-09-19. |
2012-10-04 |
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|
Annual return. With made up date full list shareholders. |
2012-08-09 |
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|
Accounts. Accounts type total exemption small. |
2011-12-02 |
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|
Annual return. With made up date full list shareholders. |
2011-08-09 |
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|
Officers. Change date: 2011-07-01. Officer name: Richard Mark Wilkinson. |
2011-08-08 |
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|
Accounts. Accounts type total exemption small. |
2010-10-19 |
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|
Annual return. With made up date full list shareholders. |
2010-09-13 |
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Officers. Officer name: Richard Mark Wilkinson. Change date: 2010-07-01. |
2010-09-13 |
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|
Officers. Officer name: Mr James Andrew Nicholas Ball. Change date: 2010-07-01. |
2010-09-13 |
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|
Address. Move registers to sail company. |
2010-09-13 |
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|
Address. Change sail address company. |
2010-09-13 |
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Officers. Officer name: Richard Mark Wilkinson. Change date: 2010-07-01. |
2010-09-13 |
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|
Officers. Change date: 2010-07-01. Officer name: Anthony Lee Hughes. |
2010-09-13 |
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|
Accounts. Change account reference date company previous shortened. |
2010-05-07 |
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Accounts. Accounts type dormant. |
2010-04-29 |
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Officers. Officer name: Simon Ball. |
2009-11-02 |
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Annual return. Legacy. |
2009-09-29 |
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Officers. Description: Director's change of particulars / richard wilkinson / 28/07/2009. |
2009-09-29 |
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|
Officers. Description: Secretary's change of particulars / richard wilkinson / 28/07/2009. |
2009-09-29 |
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|
Incorporation. Incorporation company. |
2008-07-29 |
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