|
Confirmation statement. Statement with updates. |
2024-01-08 |
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Accounts. Accounts type total exemption full. |
2023-10-10 |
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Mortgage. Charge number: 071192820001. Charge creation date: 2023-08-04. |
2023-08-09 |
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Officers. Officer name: Ms Michelle Louise Smaje. Change date: 2023-07-01. |
2023-07-12 |
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Confirmation statement. Statement with no updates. |
2023-01-25 |
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Officers. Termination date: 2023-01-01. Officer name: John Leslie Bill. |
2023-01-25 |
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Accounts. Accounts type total exemption full. |
2022-10-28 |
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Confirmation statement. Statement with no updates. |
2022-01-10 |
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Accounts. Accounts type total exemption full. |
2021-10-29 |
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Confirmation statement. Statement with updates. |
2021-03-04 |
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Accounts. Accounts type total exemption full. |
2020-09-09 |
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Officers. Officer name: Ms Michelle Louise Smaje. Appointment date: 2020-02-17. |
2020-03-03 |
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Officers. Appointment date: 2020-01-16. Officer name: Mr John Leslie Bill. |
2020-01-28 |
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Persons with significant control. Change date: 2020-01-16. Psc name: Sir Bernard Philip Zissman. |
2020-01-28 |
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Persons with significant control. Psc name: Geoffrey Stanton Morrow. Notification date: 2020-01-16. |
2020-01-28 |
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Capital. Capital allotment shares. |
2020-01-28 |
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Officers. Officer name: City Tower Secretarial Services Limited. Termination date: 2020-01-16. |
2020-01-17 |
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Confirmation statement. Statement with updates. |
2020-01-16 |
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Accounts. Accounts type dormant. |
2019-04-25 |
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Address. New address: Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH. Change date: 2019-03-12. Old address: Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT. |
2019-03-12 |
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Confirmation statement. Statement with updates. |
2019-01-16 |
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Accounts. Accounts type dormant. |
2018-02-27 |
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Officers. Officer name: Neil Donald Mackay. Termination date: 2018-02-23. |
2018-02-26 |
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Confirmation statement. Statement with updates. |
2018-01-22 |
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Officers. Officer name: Mr Neil Donald Mackay. Change date: 2018-01-22. |
2018-01-22 |
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Officers. Officer name: Sir Bernard Philip Zissman. Change date: 2016-01-01. |
2018-01-17 |
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Accounts. Accounts type dormant. |
2017-10-02 |
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Confirmation statement. Statement with updates. |
2017-01-10 |
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Accounts. Accounts type total exemption small. |
2016-10-31 |
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Officers. Change date: 2016-01-25. Officer name: Mr Neil Donald Mackay. |
2016-01-25 |
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Annual return. With made up date full list shareholders. |
2016-01-12 |
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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. |
2015-02-17 |
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Accounts. Accounts type total exemption small. |
2014-10-30 |
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Annual return. With made up date full list shareholders. |
2014-01-17 |
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Accounts. Accounts type total exemption small. |
2013-10-10 |
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Annual return. With made up date full list shareholders. |
2013-01-23 |
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Accounts. Accounts type total exemption small. |
2012-10-16 |
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Annual return. With made up date full list shareholders. |
2012-01-25 |
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|
Accounts. Accounts type total exemption small. |
2011-10-03 |
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Officers. Officer name: Mr Geoffrey Stanton Morrow. |
2011-09-05 |
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Annual return. With made up date full list shareholders. |
2011-01-28 |
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Officers. Officer name: Barry Warmisham. |
2010-04-07 |
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Address. Change date: 2010-02-22. Old address: C/O Mcfaddens Llp City Tower 40 Basinghall Street London EC2V 5DE United Kingdom. |
2010-02-22 |
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Officers. Officer name: City Tower Secretarial Services Limited. |
2010-02-10 |
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Officers. Officer name: Mr Neil Donald Mackay. |
2010-02-10 |
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Officers. Officer name: Sir Bernard Zissman. |
2010-02-10 |
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Incorporation. Incorporation company. |
2010-01-07 |
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