|
Confirmation statement. Statement with no updates. |
2023-09-08 |
View Report |
|
Officers. Termination date: 2023-08-01. Officer name: Philip Andrew Gormley. |
2023-08-03 |
View Report |
|
Officers. Appointment date: 2023-08-01. Officer name: Mr Adam David Phillips. |
2023-08-03 |
View Report |
|
Accounts. Accounts type full. |
2023-07-18 |
View Report |
|
Accounts. Accounts type full. |
2022-09-22 |
View Report |
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Officers. Appointment date: 2022-09-06. Officer name: Ms Caroline Louise Farbridge. |
2022-09-14 |
View Report |
|
Officers. Termination date: 2022-09-06. Officer name: Prism Cosec Limited. |
2022-09-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-09-05 |
View Report |
|
Officers. Termination date: 2022-04-04. Officer name: Karen Lorraine Atterbury. |
2022-04-07 |
View Report |
|
Officers. Termination date: 2022-04-04. Officer name: Karen Lorraine Atterbury. |
2022-04-07 |
View Report |
|
Officers. Officer name: Prism Cosec Limited. Appointment date: 2022-04-04. |
2022-04-07 |
View Report |
|
Officers. Officer name: Mr Philip Andrew Gormley. Appointment date: 2022-04-04. |
2022-04-07 |
View Report |
|
Officers. Change date: 2022-04-01. Officer name: Mr Christopher Richard Payne. |
2022-04-06 |
View Report |
|
Officers. Termination date: 2021-10-06. Officer name: Stephen Graham Wilson. |
2021-10-13 |
View Report |
|
Officers. Appointment date: 2021-10-06. Officer name: Miss Karen Lorraine Atterbury. |
2021-10-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-09-06 |
View Report |
|
Accounts. Accounts type full. |
2021-07-24 |
View Report |
|
Accounts. Accounts type full. |
2020-10-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-09-08 |
View Report |
|
Accounts. Accounts type full. |
2019-10-08 |
View Report |
|
Address. New address: PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW. |
2019-09-18 |
View Report |
|
Officers. Change date: 2019-09-16. Officer name: Mr Stephen Graham Wilson. |
2019-09-18 |
View Report |
|
Officers. Officer name: Mr Stephen Graham Wilson. Change date: 2019-09-17. |
2019-09-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-09-17 |
View Report |
|
Officers. Officer name: Miss Karen Lorraine Atterbury. Appointment date: 2019-01-07. |
2019-01-08 |
View Report |
|
Officers. Officer name: Prism Cosec Limited. Termination date: 2019-01-07. |
2019-01-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-09-05 |
View Report |
|
Address. Change date: 2018-09-05. Old address: PO Box PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW England. New address: PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW. |
2018-09-05 |
View Report |
|
Officers. Change date: 2018-08-20. Officer name: Prism Cosec Limited. |
2018-08-22 |
View Report |
|
Officers. Officer name: Prism Cosec Limited. Appointment date: 2018-07-27. |
2018-08-01 |
View Report |
|
Officers. Officer name: Sarah Louise Ward. Termination date: 2018-07-27. |
2018-08-01 |
View Report |
|
Capital. Capital variation of rights attached to shares. |
2018-04-30 |
View Report |
|
Accounts. Accounts type group. |
2018-03-23 |
View Report |
|
Persons with significant control. Psc name: Headlam Group Plc. Notification date: 2017-12-07. |
2018-01-09 |
View Report |
|
Persons with significant control. Withdrawal date: 2018-01-09. |
2018-01-09 |
View Report |
|
Resolution. Description: Resolutions. |
2018-01-02 |
View Report |
|
Officers. Termination date: 2017-12-07. Officer name: Neil Richard Wilson. |
2017-12-14 |
View Report |
|
Officers. Officer name: Benjamin Lee Tingle. Termination date: 2017-12-07. |
2017-12-14 |
View Report |
|
Officers. Officer name: Stephen Nicholas Riley. Termination date: 2017-12-07. |
2017-12-14 |
View Report |
|
Officers. Officer name: Adrian Paul Lurie. Termination date: 2017-12-07. |
2017-12-14 |
View Report |
|
Officers. Officer name: Jon Mark Newey. Termination date: 2017-12-07. |
2017-12-14 |
View Report |
|
Mortgage. Charge number: 082262780002. |
2017-12-13 |
View Report |
|
Officers. Appointment date: 2017-12-07. Officer name: Sarah Louise Ward. |
2017-12-08 |
View Report |
|
Officers. Officer name: Stephen Graham Wilson. Appointment date: 2017-12-07. |
2017-12-07 |
View Report |
|
Officers. Appointment date: 2017-12-07. Officer name: Mr Christopher Richard Payne. |
2017-12-07 |
View Report |
|
Officers. Officer name: Robert Glew. Termination date: 2017-12-07. |
2017-12-07 |
View Report |
|
Officers. Officer name: Neil Andrew Haddon. Termination date: 2017-12-07. |
2017-12-07 |
View Report |
|
Officers. Termination date: 2017-12-07. Officer name: Alan Christopher Collie. |
2017-12-07 |
View Report |
|
Officers. Termination date: 2017-12-07. Officer name: Erik Holten Castenskiold. |
2017-12-07 |
View Report |
|
Officers. Termination date: 2017-12-07. Officer name: Eric Castenskiold. |
2017-12-07 |
View Report |
