Confirmation statement. Statement with no updates. |
2023-10-28 |
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Accounts. Accounts type micro entity. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2022-10-21 |
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Accounts. Accounts type micro entity. |
2022-09-06 |
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Confirmation statement. Statement with updates. |
2021-10-28 |
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Accounts. Accounts type total exemption full. |
2021-10-01 |
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Persons with significant control. Change date: 2021-06-28. Psc name: Mr Paul David Dallimer. |
2021-06-29 |
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Persons with significant control. Notification date: 2019-01-01. Psc name: Paul David Dallimer. |
2021-05-24 |
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Persons with significant control. Cessation date: 2018-08-16. Psc name: Paul David Dallimer. |
2021-05-24 |
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Persons with significant control. Cessation date: 2019-01-01. Psc name: Addax Group Limited. |
2021-05-17 |
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Capital. Capital allotment shares. |
2021-05-17 |
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Persons with significant control. Psc name: Addax Group Limited. Notification date: 2017-06-02. |
2021-05-17 |
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Persons with significant control. Psc name: Mr Paul David Dallimer. Change date: 2019-01-01. |
2021-05-17 |
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Gazette. Gazette filings brought up to date. |
2021-05-14 |
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Accounts. Accounts type total exemption full. |
2021-05-13 |
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Dissolution. Dissolved compulsory strike off suspended. |
2021-04-27 |
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Gazette. Gazette notice compulsory. |
2021-04-20 |
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Mortgage. Charge number: 079050930003. |
2021-03-26 |
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Confirmation statement. Statement with no updates. |
2020-10-22 |
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Accounts. Accounts type micro entity. |
2019-10-30 |
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Gazette. Gazette filings brought up to date. |
2019-10-12 |
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Confirmation statement. Statement with updates. |
2019-10-10 |
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Capital. Capital allotment shares. |
2019-10-10 |
View Report |
Gazette. Gazette notice compulsory. |
2019-10-08 |
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Accounts. Accounts type micro entity. |
2019-02-28 |
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Accounts. Change account reference date company previous extended. |
2018-12-28 |
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Accounts. Change account reference date company previous shortened. |
2018-09-28 |
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Persons with significant control. Notification date: 2018-08-16. Psc name: Paul David Dallimer. |
2018-08-17 |
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Confirmation statement. Statement with no updates. |
2018-08-17 |
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Accounts. Accounts type total exemption full. |
2018-02-28 |
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Officers. Officer name: Mr Daniel David Dallimer. Change date: 2018-01-15. |
2018-01-15 |
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Officers. Officer name: Mr Daniel David Dallimer. Appointment date: 2018-01-15. |
2018-01-15 |
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Accounts. Change account reference date company current shortened. |
2017-12-19 |
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Confirmation statement. Statement with updates. |
2017-07-19 |
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Persons with significant control. Cessation date: 2017-06-02. Psc name: Ticcs 1 Limited. |
2017-07-19 |
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Mortgage. Charge number: 1. |
2017-07-04 |
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Mortgage. Charge number: 2. |
2017-07-04 |
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Mortgage. Charge number: 1. |
2017-06-12 |
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Mortgage. Charge number: 2. |
2017-06-12 |
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Mortgage. Charge creation date: 2017-06-02. Charge number: 079050930003. |
2017-06-09 |
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Officers. Officer name: Bernard Vince Rowe. Termination date: 2017-06-02. |
2017-06-07 |
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Address. New address: Unit G6 Castle Vale Enterprise Park, Park Lane Castle Vale Birmingham B35 6LJ. Change date: 2017-06-05. Old address: Carnac House Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UZ. |
2017-06-05 |
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Officers. Appointment date: 2017-06-02. Officer name: Mr Paul David Dallimer. |
2017-06-05 |
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Officers. Termination date: 2017-06-02. Officer name: Nicholas John Delaney. |
2017-06-05 |
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Officers. Termination date: 2017-06-02. Officer name: Nicholas Delaney. |
2017-06-05 |
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Officers. Appointment date: 2017-06-02. Officer name: Mr Paul David Dallimer. |
2017-06-05 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-04-03 |
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Accounts. Legacy. |
2017-04-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/05/16. |
2017-03-07 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/16. |
2017-03-07 |
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