Resolution. Description: Resolutions. |
2023-12-12 |
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Incorporation. Memorandum articles. |
2023-12-12 |
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Accounts. Accounts type dormant. |
2023-09-28 |
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Mortgage. Charge number: 093984980001. |
2023-07-20 |
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Confirmation statement. Statement with no updates. |
2023-07-12 |
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Officers. Officer name: Neill Currie. Termination date: 2023-04-30. |
2023-07-05 |
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Accounts. Accounts type dormant. |
2022-10-17 |
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Confirmation statement. Statement with no updates. |
2022-07-07 |
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Officers. Officer name: Mr Mark James Eden. Change date: 2022-07-07. |
2022-07-07 |
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Accounts. Accounts type dormant. |
2021-09-23 |
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Confirmation statement. Statement with no updates. |
2021-07-07 |
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Accounts. Accounts type dormant. |
2021-01-12 |
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Confirmation statement. Statement with updates. |
2020-07-10 |
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Officers. Change date: 2020-07-10. Officer name: Mr Lucas Constantinos Markou. |
2020-07-10 |
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Accounts. Accounts type dormant. |
2019-10-14 |
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Persons with significant control. Change date: 2019-04-01. Psc name: Jerroms Business Solutions Limited. |
2019-07-23 |
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Confirmation statement. Statement with updates. |
2019-07-10 |
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Officers. Change date: 2019-07-03. Officer name: Mr Lucas Constantinos Markou. |
2019-07-03 |
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Officers. Officer name: Geoffrey Donald Holloway. Termination date: 2019-04-30. |
2019-05-24 |
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Address. Old address: The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL. Change date: 2019-03-19. New address: Lumaneri House Blythe Gate Shirley Solihull B90 8AH. |
2019-03-19 |
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Confirmation statement. Statement with updates. |
2018-07-13 |
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Accounts. Accounts type dormant. |
2018-02-16 |
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Accounts. Accounts type dormant. |
2017-10-06 |
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Confirmation statement. Statement with updates. |
2017-07-13 |
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Accounts. Accounts type dormant. |
2016-11-30 |
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Confirmation statement. Statement with updates. |
2016-08-16 |
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Mortgage. Charge number: 093984980001. Charge creation date: 2016-01-28. |
2016-01-29 |
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Annual return. With made up date full list shareholders. |
2015-07-08 |
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Change of name. Description: Company name changed breeze books LIMITED\certificate issued on 03/06/15. |
2015-06-03 |
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Incorporation. Capital: GBP 100 |
2015-01-21 |
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