Confirmation statement. Statement with no updates. |
2023-10-12 |
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Officers. Officer name: Higgs Secretarial Limited. Appointment date: 2023-10-04. |
2023-10-12 |
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Address. Old address: 1 Dover Street Birmingham B18 5HW. Change date: 2023-07-05. New address: Unit 1 Colemeadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9PB. |
2023-07-05 |
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Accounts. Accounts type small. |
2023-05-26 |
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Mortgage. Charge number: 067369400004. |
2023-04-04 |
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Mortgage. Charge number: 067369400005. |
2023-04-04 |
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Mortgage. Charge number: 067369400006. |
2023-04-04 |
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Mortgage. Charge number: 067369400008. |
2023-04-04 |
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Confirmation statement. Statement with no updates. |
2022-10-10 |
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Accounts. Accounts type small. |
2022-03-31 |
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Officers. Appointment date: 2021-12-10. Officer name: Mr Martin Cobb. |
2021-12-10 |
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Confirmation statement. Statement with no updates. |
2021-10-12 |
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Mortgage. Charge number: 067369400009. Charge creation date: 2021-06-15. |
2021-06-17 |
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Accounts. Accounts type small. |
2021-03-29 |
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Officers. Officer name: Philip John Westwood. Termination date: 2020-11-13. |
2020-11-19 |
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Officers. Appointment date: 2020-11-13. Officer name: Mr Stephen Paul Thornhill. |
2020-11-19 |
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Officers. Officer name: David Gareth Roberts. Termination date: 2020-11-04. |
2020-11-06 |
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Confirmation statement. Statement with no updates. |
2020-10-16 |
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Accounts. Accounts type small. |
2019-12-06 |
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Confirmation statement. Statement with updates. |
2019-10-17 |
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Officers. Termination date: 2018-12-20. Officer name: Karl Robert Bostock. |
2019-01-30 |
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Accounts. Accounts type small. |
2018-12-22 |
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Confirmation statement. Statement with no updates. |
2018-10-19 |
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Officers. Officer name: Mr Karl Robert Bostock. Appointment date: 2018-08-30. |
2018-08-31 |
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Persons with significant control. Notification date: 2018-03-02. Psc name: Trimite Bid Co Limited. |
2018-04-17 |
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Persons with significant control. Psc name: Maurice Perera. Cessation date: 2018-03-02. |
2018-04-17 |
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Persons with significant control. Psc name: Adrian Olivero. Cessation date: 2018-03-02. |
2018-04-17 |
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Persons with significant control. Psc name: Subash Malkani. Cessation date: 2018-03-02. |
2018-04-17 |
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Persons with significant control. Psc name: James David Hassan. Cessation date: 2018-03-02. |
2018-04-17 |
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Persons with significant control. Psc name: David Denis Cuby. Cessation date: 2018-03-02. |
2018-04-17 |
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Persons with significant control. Psc name: William Cid De La Paz. Cessation date: 2018-03-02. |
2018-04-17 |
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Incorporation. Memorandum articles. |
2018-03-15 |
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Resolution. Description: Resolutions. |
2018-03-15 |
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Mortgage. Charge creation date: 2018-03-02. Charge number: 067369400008. |
2018-03-14 |
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Mortgage. Charge creation date: 2018-03-02. Charge number: 067369400007. |
2018-03-09 |
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Officers. Officer name: Mark Bernard Franckel. Termination date: 2018-03-02. |
2018-03-07 |
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Officers. Change date: 2018-01-18. Officer name: Mr David Gareth Roberts. |
2018-01-23 |
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Accounts. Accounts type total exemption full. |
2018-01-09 |
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Mortgage. Charge creation date: 2017-10-30. Charge number: 067369400006. |
2017-11-06 |
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Mortgage. Charge number: 3. |
2017-11-03 |
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Mortgage. Charge number: 067369400004. Charge creation date: 2017-11-01. |
2017-11-01 |
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Mortgage. Charge number: 067369400005. Charge creation date: 2017-11-01. |
2017-11-01 |
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Confirmation statement. Statement with no updates. |
2017-10-12 |
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Officers. Termination date: 2017-09-30. Officer name: Jonathan Paul Irwin. |
2017-10-03 |
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Officers. Officer name: Mr David Gareth Roberts. Appointment date: 2017-07-25. |
2017-07-26 |
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Officers. Change date: 2017-06-12. Officer name: Mr Mark Bernard Franckel. |
2017-06-16 |
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Accounts. Accounts type total exemption full. |
2016-12-15 |
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Confirmation statement. Statement with updates. |
2016-11-04 |
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Accounts. Accounts type total exemption full. |
2015-12-11 |
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Annual return. With made up date full list shareholders. |
2015-11-13 |
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