|
Resolution. Description: Resolutions. |
2024-01-05 |
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Confirmation statement. Statement with updates. |
2023-10-31 |
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Accounts. Change account reference date company previous extended. |
2023-10-30 |
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Officers. Officer name: Mr Wayne Lee Carson. Appointment date: 2023-10-11. |
2023-10-12 |
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Officers. Termination date: 2023-09-11. Officer name: Rakesh Sharma. |
2023-09-12 |
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Capital. Capital cancellation shares. |
2023-02-23 |
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Capital. Capital return purchase own shares. |
2023-02-23 |
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|
Accounts. Accounts type micro entity. |
2022-12-21 |
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Officers. Termination date: 2022-11-01. Officer name: Benjamin Stuart Gilbert. |
2022-11-14 |
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|
Confirmation statement. Statement with no updates. |
2022-11-02 |
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Accounts. Change account reference date company. |
2022-08-30 |
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|
Officers. Officer name: Mr Wayne Lee Carson. Appointment date: 2021-10-04. |
2021-11-17 |
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Confirmation statement. Statement with updates. |
2021-11-02 |
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Officers. Change date: 2021-10-12. Officer name: Ms Michelle Carson-Williams. |
2021-10-12 |
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|
Accounts. Accounts type micro entity. |
2021-09-29 |
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|
Accounts. Accounts type micro entity. |
2021-03-03 |
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|
Confirmation statement. Statement with updates. |
2020-11-18 |
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|
Accounts. Change account reference date company previous shortened. |
2020-08-17 |
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|
Accounts. Accounts type micro entity. |
2019-12-23 |
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|
Confirmation statement. Statement with updates. |
2019-11-18 |
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Resolution. Description: Resolutions. |
2019-09-18 |
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Capital. Capital name of class of shares. |
2019-09-16 |
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Capital. Capital variation of rights attached to shares. |
2019-09-16 |
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|
Officers. Termination date: 2019-07-29. Officer name: Rachel Evelyn Mcgowan-Kemp. |
2019-07-29 |
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Resolution. Description: Resolutions. |
2019-02-28 |
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|
Capital. Capital name of class of shares. |
2019-02-27 |
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|
Capital. Capital variation of rights attached to shares. |
2019-02-27 |
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|
Officers. Officer name: Mr Rakesh Sharma. Appointment date: 2019-01-01. |
2019-01-02 |
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|
Accounts. Accounts type micro entity. |
2018-12-19 |
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|
Confirmation statement. Statement with no updates. |
2018-11-14 |
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Officers. Officer name: Mrs Amy Speake. Appointment date: 2018-11-01. |
2018-11-08 |
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Officers. Appointment date: 2018-11-01. Officer name: Mr Benjamin Stuart Gilbert. |
2018-11-08 |
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|
Officers. Officer name: Ms Rachel Evelyn Mcgowan-Kemp. Appointment date: 2018-11-01. |
2018-11-08 |
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|
Accounts. Change account reference date company previous extended. |
2018-07-23 |
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|
Confirmation statement. Statement with updates. |
2017-10-30 |
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|
Officers. Change date: 2017-09-25. Officer name: Ms Michelle Naomi Williams. |
2017-09-25 |
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Accounts. Accounts type total exemption small. |
2017-08-31 |
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|
Capital. Capital allotment shares. |
2017-06-12 |
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|
Confirmation statement. Statement with updates. |
2016-11-01 |
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|
Accounts. Accounts type total exemption small. |
2016-08-31 |
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|
Officers. Change date: 2016-08-16. Officer name: Ms Michelle Naomi Williams. |
2016-08-17 |
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Address. Old address: C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY. New address: Corner Oak 1 Homer Road Solihull West Midlands B91 3QG. Change date: 2016-08-12. |
2016-08-12 |
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Annual return. With made up date full list shareholders. |
2015-11-12 |
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|
Accounts. Accounts type total exemption small. |
2015-08-28 |
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|
Capital. Capital variation of rights attached to shares. |
2015-02-18 |
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|
Capital. Capital name of class of shares. |
2015-02-18 |
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|
Resolution. Description: Resolutions. |
2015-02-18 |
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|
Capital. Capital allotment shares. |
2015-02-18 |
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|
Resolution. Description: Resolutions. |
2014-11-20 |
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|
Annual return. With made up date full list shareholders. |
2014-11-06 |
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