|
Accounts. Accounts type total exemption full. |
2023-12-01 |
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|
Confirmation statement. Statement with no updates. |
2023-08-24 |
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|
Accounts. Accounts type total exemption full. |
2022-10-04 |
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|
Confirmation statement. Statement with no updates. |
2022-08-25 |
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|
Persons with significant control. Change date: 2022-04-01. Psc name: Mr Mark Philip Spalding. |
2022-04-04 |
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|
Officers. Officer name: Mark Spalding. Change date: 2022-04-01. |
2022-04-04 |
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|
Officers. Officer name: John Thomas Spalding. Termination date: 2022-04-01. |
2022-04-04 |
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|
Officers. Officer name: Ms Elaine Kindred-Spalding. Change date: 2022-04-01. |
2022-04-04 |
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|
Accounts. Accounts type total exemption full. |
2021-08-18 |
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|
Confirmation statement. Statement with no updates. |
2021-08-17 |
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|
Accounts. Accounts type total exemption full. |
2021-01-04 |
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|
Confirmation statement. Statement with updates. |
2020-09-25 |
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|
Accounts. Accounts type total exemption full. |
2019-12-04 |
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|
Confirmation statement. Statement with no updates. |
2019-08-18 |
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Address. Old address: 23 Glenwood Drive Cheswick Green Solihull West Midlands B90 4HJ. New address: The Byre Bearley Road Aston Cantlow Henley-in-Arden Warwickshire B95 6HY. Change date: 2019-04-01. |
2019-04-01 |
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|
Accounts. Accounts type total exemption full. |
2018-10-04 |
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|
Confirmation statement. Statement with no updates. |
2018-08-25 |
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|
Accounts. Accounts type total exemption full. |
2017-12-01 |
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|
Confirmation statement. Statement with updates. |
2017-08-18 |
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|
Officers. Officer name: Ms Elaine Bates. Change date: 2017-04-14. |
2017-04-21 |
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|
Officers. Officer name: Ms Elaine Bates. Appointment date: 2016-09-01. |
2016-09-14 |
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|
Accounts. Accounts type total exemption small. |
2016-09-06 |
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|
Confirmation statement. Statement with updates. |
2016-08-12 |
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|
Officers. Termination date: 2016-03-31. Officer name: Paul Robinson. |
2016-08-12 |
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|
Accounts. Accounts type total exemption small. |
2015-10-23 |
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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. |
2014-12-31 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-08-28 |
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|
Accounts. Accounts type total exemption small. |
2014-05-31 |
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|
Accounts. Change account reference date company previous shortened. |
2014-05-06 |
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|
Address. Change date: 2014-05-04. Old address: 176 Chester Road Streetly Sutton Coldfield West Midlands B74 2HS United Kingdom. |
2014-05-04 |
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|
Annual return. With made up date full list shareholders. |
2013-08-28 |
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|
Capital. Capital allotment shares. |
2013-08-27 |
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|
Accounts. Accounts type total exemption small. |
2013-06-07 |
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|
Officers. Officer name: Mr Paul Robinson. |
2013-02-03 |
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|
Annual return. With made up date full list shareholders. |
2012-09-09 |
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|
Accounts. Accounts type total exemption small. |
2012-04-26 |
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|
Annual return. With made up date full list shareholders. |
2011-08-17 |
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|
Officers. Officer name: Mark Spalding. |
2011-01-12 |
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|
Address. Change date: 2011-01-12. Old address: 176 Chester Road Streetly Sutton Coldfield West Midlands B72 2HS United Kingdom. |
2011-01-12 |
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|
Officers. Officer name: Mark Spalding. |
2011-01-12 |
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|
Address. Old address: 176 Chester Road Streetly Sutton Coldfield West Midlands B74 2HS United Kingdom. Change date: 2011-01-12. |
2011-01-12 |
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|
Officers. Officer name: Mark Spalding. |
2011-01-12 |
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|
Address. Old address: Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom. Change date: 2011-01-12. |
2011-01-12 |
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|
Officers. Officer name: John Thomas Spalding. |
2011-01-12 |
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|
Officers. Officer name: Jon Hallatt. |
2011-01-12 |
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|
Officers. Officer name: Companies 4 U Secretaries Limited. |
2011-01-12 |
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|
Incorporation. Incorporation company. |
2010-08-12 |
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