Address. Old address: Newater House 11 Newhall Street Birmingham West Midlands B3 3NY. Change date: 2024-01-04. New address: 7th Floor Rear 36 Great Charles Street Birmingham B3 3JY. |
2024-01-04 |
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Accounts. Accounts type total exemption full. |
2023-08-29 |
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Confirmation statement. Statement with no updates. |
2023-05-23 |
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Accounts. Accounts type total exemption full. |
2022-11-15 |
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Confirmation statement. Statement with no updates. |
2022-04-21 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-01-13 |
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Accounts. Accounts type total exemption full. |
2021-11-15 |
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Confirmation statement. Statement with no updates. |
2021-06-22 |
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Persons with significant control. Notification date: 2020-01-17. Psc name: New Horizon Holdings Limited. |
2020-12-10 |
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Persons with significant control. Psc name: Michael Kenneth Smith. Cessation date: 2016-04-06. |
2020-12-10 |
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Accounts. Accounts type total exemption full. |
2020-12-02 |
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Confirmation statement. Statement with updates. |
2020-06-03 |
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Accounts. Accounts type total exemption full. |
2020-02-28 |
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Confirmation statement. Statement with no updates. |
2019-04-18 |
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Confirmation statement. Statement with updates. |
2019-03-26 |
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Accounts. Accounts type total exemption full. |
2018-11-16 |
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Officers. Change date: 2018-11-07. Officer name: Mr Neil Anthony Mcnally. |
2018-11-07 |
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Confirmation statement. Statement with updates. |
2018-05-03 |
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Capital. Capital name of class of shares. |
2018-02-16 |
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Resolution. Description: Resolutions. |
2018-02-16 |
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Capital. Capital cancellation shares. |
2018-02-16 |
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Resolution. Description: Resolutions. |
2018-02-16 |
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Resolution. Description: Resolutions. |
2018-02-16 |
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Resolution. Description: Resolutions. |
2018-02-16 |
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Resolution. Description: Resolutions. |
2018-02-16 |
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Capital. Capital return purchase own shares. |
2018-02-16 |
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Accounts. Accounts type total exemption full. |
2017-12-12 |
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Confirmation statement. Statement with updates. |
2017-04-12 |
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Accounts. Accounts type total exemption small. |
2016-11-25 |
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Annual return. With made up date full list shareholders. |
2016-04-06 |
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Officers. Officer name: Jane Colley. Change date: 2016-04-06. |
2016-04-06 |
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Accounts. Accounts type total exemption small. |
2015-10-29 |
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Annual return. With made up date full list shareholders. |
2015-04-08 |
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Accounts. Accounts type total exemption small. |
2015-02-09 |
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Annual return. With made up date full list shareholders. |
2014-04-10 |
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Accounts. Accounts type total exemption small. |
2013-11-04 |
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Annual return. With made up date full list shareholders. |
2013-04-09 |
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Accounts. Accounts type total exemption small. |
2012-11-06 |
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Annual return. With made up date full list shareholders. |
2012-04-12 |
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Accounts. Accounts type total exemption small. |
2011-12-02 |
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Resolution. Description: Resolutions. |
2011-07-27 |
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Annual return. With made up date full list shareholders. |
2011-04-27 |
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Capital. Capital allotment shares. |
2011-04-21 |
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Accounts. Accounts type total exemption small. |
2010-11-16 |
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Accounts. Change account reference date company previous extended. |
2010-07-30 |
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Annual return. With made up date full list shareholders. |
2010-05-26 |
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Capital. Description: Ad 06/04/09\gbp si 16@1=16\gbp ic 4024/4040\. |
2009-05-09 |
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Capital. Description: Ad 06/04/09\gbp si 24@1=24\gbp ic 4000/4024\. |
2009-05-09 |
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Capital. Description: Ad 06/04/09\gbp si 3999@1=3999\gbp ic 1/4000\. |
2009-05-09 |
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Officers. Description: Appointment terminated secretary oakley secretarial services LIMITED. |
2009-05-09 |
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