Confirmation statement. Statement with updates. |
2023-11-06 |
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Address. Change date: 2023-09-07. New address: 9 Farmers Road Bromsgrove B60 3PP. Old address: Suite 4, 123 Stratford Road Shirley Solihull B90 3nd England. |
2023-09-07 |
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Capital. Capital allotment shares. |
2023-09-05 |
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Officers. Appointment date: 2023-09-03. Officer name: Miss Amy Fitzpatrick. |
2023-09-05 |
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Officers. Appointment date: 2023-09-03. Officer name: Mr Joseph Fitzpatrick. |
2023-09-05 |
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Officers. Officer name: Ian Michael Fitzpatrick. Termination date: 2023-09-03. |
2023-09-05 |
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Accounts. Accounts type total exemption full. |
2023-02-28 |
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Confirmation statement. Statement with no updates. |
2022-11-01 |
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Accounts. Accounts type total exemption full. |
2022-02-24 |
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Confirmation statement. Statement with updates. |
2021-10-25 |
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Address. Old address: 17 Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6NW England. New address: Suite 4, 123 Stratford Road Shirley Solihull B90 3nd. Change date: 2020-12-14. |
2020-12-14 |
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Accounts. Accounts type total exemption full. |
2020-12-09 |
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Confirmation statement. Statement with no updates. |
2020-12-08 |
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Officers. Officer name: Mr Sean Ian Fitzpatrick. Appointment date: 2020-05-28. |
2020-07-27 |
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Confirmation statement. Statement with no updates. |
2019-12-10 |
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Accounts. Accounts type total exemption full. |
2019-11-20 |
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Officers. Termination date: 2019-06-28. Officer name: Laura Delee. |
2019-07-23 |
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Address. Change date: 2019-03-18. New address: 17 Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6NW. Old address: 4th Floor St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom. |
2019-03-18 |
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Persons with significant control. Psc name: Joseph Fitzpatrick. Notification date: 2019-01-23. |
2019-01-31 |
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Persons with significant control. Psc name: Amy Fitzpatrick. Notification date: 2019-01-23. |
2019-01-31 |
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Persons with significant control. Psc name: Sean Fitzpatrick. Notification date: 2019-01-23. |
2019-01-31 |
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Persons with significant control. Psc name: Lorraine Fitzpatrick. Cessation date: 2019-01-23. |
2019-01-31 |
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Persons with significant control. Psc name: Ian Michael Fitzpatrick. Cessation date: 2019-01-23. |
2019-01-31 |
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Confirmation statement. Statement with updates. |
2018-12-10 |
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Accounts. Accounts type total exemption full. |
2018-11-30 |
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Capital. Date: 2017-12-08. |
2018-02-02 |
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Resolution. Description: Resolutions. |
2017-12-28 |
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Confirmation statement. Statement with updates. |
2017-12-08 |
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Accounts. Accounts type total exemption full. |
2017-11-30 |
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Confirmation statement. Statement with no updates. |
2017-10-06 |
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Address. Change date: 2017-01-16. Old address: 23 Hanover Square London W1S 1JB. New address: 4th Floor St Magnus House 3 Lower Thames Street London EC3R 6HE. |
2017-01-16 |
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Accounts. Accounts type total exemption small. |
2016-11-24 |
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Confirmation statement. Statement with updates. |
2016-09-14 |
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Annual return. With made up date full list shareholders. |
2015-09-16 |
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Accounts. Accounts type total exemption small. |
2015-06-23 |
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Accounts. Change account reference date company current extended. |
2015-01-27 |
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Annual return. With made up date full list shareholders. |
2014-09-22 |
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Address. Change date: 2014-09-22. Old address: 81 Piccadilly London W1J 8HY United Kingdom. New address: 23 Hanover Square London W1S 1JB. |
2014-09-22 |
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Officers. Officer name: Lorraine Fitzpatrick. |
2014-07-08 |
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Officers. Officer name: Mr Ian Michael Fitzpatrick. |
2014-07-07 |
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Officers. Officer name: Laura Delee. |
2013-09-27 |
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Incorporation. Capital: GBP 100 |
2013-09-02 |
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