Accounts. Accounts type small. |
2023-10-30 |
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Officers. Termination date: 2023-06-21. Officer name: Nicholas Randle. |
2023-08-14 |
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Confirmation statement. Statement with no updates. |
2023-06-20 |
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Officers. Officer name: Mr Mark Stock. Change date: 2023-04-19. |
2023-04-21 |
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Officers. Change date: 2023-04-01. Officer name: Mr Mark Stock. |
2023-04-21 |
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Officers. Officer name: Mr Mark Stock. Change date: 2023-04-01. |
2023-04-20 |
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Officers. Officer name: Mr Nicholas Randle. Change date: 2023-04-01. |
2023-04-20 |
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Officers. Change date: 2023-04-01. Officer name: Mr Alan George Gilmour. |
2023-04-20 |
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Persons with significant control. Notification of a person with significant control statement. |
2023-03-13 |
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Officers. Officer name: Hozefa Ebrahim. Termination date: 2023-02-15. |
2023-03-06 |
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Officers. Termination date: 2023-02-15. Officer name: Richard John Harris. |
2023-03-06 |
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Persons with significant control. Psc name: Richard John Harris. Cessation date: 2023-02-15. |
2023-03-06 |
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Accounts. Accounts type group. |
2022-11-30 |
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Confirmation statement. Statement with no updates. |
2022-07-07 |
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Address. New address: Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB. Old address: C/O Azets, First Floor International House 20 Hatherton Street Walsall WS4 2LA England. Change date: 2022-03-07. |
2022-03-07 |
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Accounts. Accounts type group. |
2021-11-18 |
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Confirmation statement. Statement with no updates. |
2021-08-03 |
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Officers. Officer name: Mrs Tiffany Jane Thorn. Appointment date: 2021-02-24. |
2021-03-15 |
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Persons with significant control. Cessation date: 2019-07-24. Psc name: David John Coleman. |
2021-03-15 |
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Persons with significant control. Cessation date: 2020-03-31. Psc name: Julian Hull. |
2021-03-15 |
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Address. New address: C/O Azets, First Floor International House 20 Hatherton Street Walsall WS4 2LA. Change date: 2021-02-10. Old address: 2nd Floor 36 Bennetts Hill Birmingham B2 5SN England. |
2021-02-10 |
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Officers. Officer name: Mark Cawley. Termination date: 2020-12-17. |
2020-12-17 |
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Accounts. Accounts type group. |
2020-12-16 |
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Confirmation statement. Statement with no updates. |
2020-08-03 |
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Officers. Officer name: Dr Robert Emmerson Watson. Appointment date: 2020-05-01. |
2020-08-03 |
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Officers. Appointment date: 2020-05-01. Officer name: Dr Hozefa Ebrahim. |
2020-07-22 |
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Officers. Officer name: Professor Helen Louise Cheyne. Appointment date: 2020-05-01. |
2020-07-22 |
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Officers. Appointment date: 2020-05-01. Officer name: Mr Alan George Gilmour. |
2020-07-22 |
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Officers. Termination date: 2020-03-31. Officer name: Julian Hull. |
2020-04-01 |
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Change of constitution. Statement of companys objects. |
2020-01-20 |
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Resolution. Description: Resolutions. |
2020-01-14 |
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Accounts. Accounts type group. |
2019-12-23 |
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Officers. Officer name: Mr Mark Stock. Appointment date: 2019-08-28. |
2019-09-26 |
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Confirmation statement. Statement with no updates. |
2019-08-12 |
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Officers. Officer name: David John Coleman. Termination date: 2019-07-24. |
2019-07-25 |
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Officers. Termination date: 2019-07-24. Officer name: Philip Harrold. |
2019-07-25 |
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Accounts. Accounts type group. |
2019-02-25 |
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Confirmation statement. Statement with no updates. |
2018-09-20 |
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Officers. Change date: 2018-05-22. Officer name: Mr Nicholas Randle. |
2018-05-22 |
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Officers. Officer name: Mr Mark Cawley. Change date: 2018-05-22. |
2018-05-22 |
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Officers. Change date: 2017-05-30. Officer name: Mr Nicholas Randle. |
2018-05-22 |
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Officers. Change date: 2017-05-31. Officer name: Mr Mark Cawley. |
2018-05-21 |
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Officers. Appointment date: 2017-05-30. Officer name: Mr Nicholas Randle. |
2018-05-15 |
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Officers. Officer name: Mr Mark Cawley. Appointment date: 2017-05-31. |
2018-05-15 |
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Accounts. Accounts type group. |
2017-12-22 |
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Officers. Appointment date: 2017-10-25. Officer name: Mr Philip Harrold. |
2017-12-01 |
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Confirmation statement. Statement with no updates. |
2017-08-10 |
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Officers. Termination date: 2017-08-01. Officer name: Imogen Stephens. |
2017-08-10 |
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Accounts. Accounts type total exemption full. |
2016-12-23 |
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Officers. Officer name: Ms Imogen Stephens. Appointment date: 2016-08-16. |
2016-11-24 |
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