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Address. Old address: Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England. Change date: 2023-12-04. New address: 5 Sedgebourne Way Northfield Birmingham B31 5HQ. |
2023-12-04 |
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Accounts. Accounts type micro entity. |
2023-05-16 |
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Confirmation statement. Statement with no updates. |
2023-05-02 |
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Address. Old address: Waterside House, Unit 3, Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR. Change date: 2023-04-13. New address: Charter House 161 Newhall Street Birmingham West Midlands B3 1SW. |
2023-04-13 |
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Confirmation statement. Statement with no updates. |
2022-11-17 |
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Accounts. Accounts type micro entity. |
2022-05-26 |
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Confirmation statement. Statement with no updates. |
2021-11-24 |
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Officers. Change date: 2021-07-07. Officer name: Mr Lee Callaghan. |
2021-07-13 |
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Officers. Change date: 2021-07-07. Officer name: Mrs Karen Louise Callaghan. |
2021-07-13 |
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Persons with significant control. Change date: 2021-07-07. Psc name: Mr Lee Callaghan. |
2021-07-13 |
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Persons with significant control. Psc name: Mrs Karen Louise Callaghan. Change date: 2021-07-07. |
2021-07-13 |
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Accounts. Accounts type micro entity. |
2021-01-05 |
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Confirmation statement. Statement with no updates. |
2020-11-25 |
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Accounts. Accounts type micro entity. |
2020-04-21 |
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Confirmation statement. Statement with no updates. |
2019-11-28 |
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Accounts. Accounts type micro entity. |
2019-07-03 |
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Confirmation statement. Statement with updates. |
2018-11-13 |
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Persons with significant control. Psc name: Karen Callaghan. Notification date: 2017-12-01. |
2018-11-13 |
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Persons with significant control. Psc name: Mr Lee Callaghan. Change date: 2017-12-01. |
2018-11-13 |
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Accounts. Accounts type micro entity. |
2018-05-30 |
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Capital. Capital allotment shares. |
2018-05-15 |
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Officers. Officer name: Mrs Karen Louise Callaghan. Appointment date: 2018-04-06. |
2018-04-12 |
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Confirmation statement. Statement with no updates. |
2017-11-22 |
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Accounts. Accounts type micro entity. |
2017-08-02 |
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Confirmation statement. Statement with updates. |
2016-11-23 |
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Officers. Appointment date: 2016-01-29. Officer name: Mrs Karen Louise Callaghan. |
2016-02-02 |
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Officers. Termination date: 2016-01-29. Officer name: Karen Louise Callaghan. |
2016-02-02 |
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Officers. Officer name: Mrs Karen Louise Callaghan. Appointment date: 2016-01-12. |
2016-01-14 |
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Annual return. With made up date full list shareholders. |
2015-11-30 |
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Officers. Appointment date: 2015-11-12. Officer name: Mr Lee Callaghan. |
2015-11-25 |
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Officers. Termination date: 2015-11-12. Officer name: Barbara Kahan. |
2015-11-16 |
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Incorporation. Capital: GBP 1 |
2015-11-12 |
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