|
Accounts. Accounts type audit exemption subsiduary. |
2024-02-06 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2024-01-29 |
View Report |
|
Capital. Description: Statement by Directors. |
2024-01-29 |
View Report |
|
Insolvency. Description: Solvency Statement dated 27/01/24. |
2024-01-29 |
View Report |
|
Resolution. Description: Resolutions. |
2024-01-29 |
View Report |
|
Capital. Capital allotment shares. |
2024-01-29 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/23. |
2024-01-25 |
View Report |
|
Accounts. Legacy. |
2024-01-09 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 28/02/23. |
2024-01-09 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/23. |
2024-01-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-10-18 |
View Report |
|
Officers. Officer name: Gordon James Wilson. Termination date: 2023-07-05. |
2023-07-05 |
View Report |
|
Officers. Appointment date: 2023-06-09. Officer name: Mr Simon David Walsh. |
2023-06-19 |
View Report |
|
Officers. Appointment date: 2023-06-09. Officer name: Mr Stephen Eric Dews. |
2023-06-19 |
View Report |
|
Accounts. Accounts type small. |
2023-05-31 |
View Report |
|
Officers. Termination date: 2023-02-10. Officer name: Richard James Kerr. |
2023-02-16 |
View Report |
|
Incorporation. Memorandum articles. |
2023-02-16 |
View Report |
|
Resolution. Description: Resolutions. |
2023-02-16 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-10-21 |
View Report |
|
Address. New address: The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF. Change date: 2022-07-15. Old address: Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom. |
2022-07-15 |
View Report |
|
Persons with significant control. Change date: 2022-07-15. Psc name: Advanced Business Software and Solutions Limited. |
2022-07-15 |
View Report |
|
Officers. Appointment date: 2022-04-26. Officer name: Mrs Jayne Louise Aspell. |
2022-05-05 |
View Report |
|
Officers. Termination date: 2022-04-26. Officer name: Natalie Amanda Shaw. |
2022-05-05 |
View Report |
|
Officers. Officer name: Andrew William Hicks. Termination date: 2022-02-01. |
2022-02-07 |
View Report |
|
Officers. Officer name: Mr Richard James Kerr. Appointment date: 2022-02-01. |
2022-02-07 |
View Report |
|
Mortgage. Charge number: 070391860001. |
2021-11-17 |
View Report |
|
Resolution. Description: Resolutions. |
2021-10-30 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2021-10-22 |
View Report |
|
Capital. Capital allotment shares. |
2021-10-20 |
View Report |
|
Officers. Officer name: Mr Gordon James Wilson. Appointment date: 2021-10-14. |
2021-10-20 |
View Report |
|
Officers. Appointment date: 2021-10-14. Officer name: Mr Andrew William Hicks. |
2021-10-20 |
View Report |
|
Persons with significant control. Notification date: 2021-10-14. Psc name: Advanced Business Software and Solutions Limited. |
2021-10-20 |
View Report |
|
Persons with significant control. Cessation date: 2021-10-14. Psc name: David Alan Cocks. |
2021-10-20 |
View Report |
|
Officers. Officer name: David Alan Cocks. Termination date: 2021-10-14. |
2021-10-20 |
View Report |
|
Officers. Officer name: Natalie Amanda Shaw. Appointment date: 2021-10-14. |
2021-10-20 |
View Report |
|
Address. Change date: 2021-10-20. New address: Ditton Park Riding Court Road Datchet Berkshire SL3 9LL. Old address: 1-2 Hatfields London SE1 9PG England. |
2021-10-20 |
View Report |
|
Officers. Termination date: 2021-10-14. Officer name: Philip John Padfield. |
2021-10-20 |
View Report |
|
Officers. Termination date: 2021-10-14. Officer name: Elena Toma. |
2021-10-20 |
View Report |
|
Officers. Termination date: 2021-10-14. Officer name: Richard Alexander Develyn. |
2021-10-20 |
View Report |
|
Officers. Termination date: 2021-10-14. Officer name: Richard Lawrence Hamilton Moore. |
2021-10-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-20 |
View Report |
|
Accounts. Accounts type small. |
2021-07-14 |
View Report |
|
Officers. Officer name: Mr Philip John Padfield. Change date: 2021-05-01. |
2021-05-04 |
View Report |
|
Officers. Officer name: Mr Philip John Padfield. Change date: 2021-03-17. |
2021-04-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-26 |
View Report |
|
Mortgage. Charge number: 070391860001. Charge creation date: 2020-07-14. |
2020-07-16 |
View Report |
|
Accounts. Accounts type small. |
2020-07-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-17 |
View Report |
|
Accounts. Accounts type small. |
2019-08-13 |
View Report |
|
Officers. Officer name: Richard Manson. Termination date: 2018-12-14. |
2019-01-08 |
View Report |
