|
Accounts. Accounts type audit exemption subsiduary. |
2024-01-17 |
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Accounts. Legacy. |
2023-12-31 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2023-12-31 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-12-31 |
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|
Confirmation statement. Statement with updates. |
2023-08-02 |
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Persons with significant control. Psc name: Mercia Asset Management Plc. Notification date: 2022-12-06. |
2023-08-02 |
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Persons with significant control. Psc name: Suzanne Wendy Summers. Cessation date: 2022-12-06. |
2023-08-02 |
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Persons with significant control. Cessation date: 2022-12-06. Psc name: John Martin Handley. |
2023-08-02 |
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|
Accounts. Accounts type total exemption full. |
2023-07-19 |
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|
Accounts. Change account reference date company current shortened. |
2023-01-31 |
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Officers. Termination date: 2022-12-05. Officer name: Alison Jane Jarrett. |
2022-12-15 |
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Officers. Appointment date: 2022-12-05. Officer name: Mr Martin James Glanfield. |
2022-12-15 |
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Officers. Appointment date: 2022-12-05. Officer name: Mr Paul Cameron Taberner. |
2022-12-15 |
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|
Officers. Appointment date: 2022-12-05. Officer name: Dr Mark Andrew Payton. |
2022-12-15 |
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|
Confirmation statement. Statement with updates. |
2022-07-26 |
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|
Confirmation statement. Statement with updates. |
2022-07-18 |
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|
Accounts. Accounts type total exemption full. |
2022-03-22 |
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|
Confirmation statement. Statement with updates. |
2022-03-16 |
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|
Confirmation statement. Statement with updates. |
2021-06-10 |
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Resolution. Description: Resolutions. |
2021-03-20 |
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Accounts. Accounts type total exemption full. |
2021-03-08 |
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Incorporation. Memorandum articles. |
2021-02-10 |
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Resolution. Description: Resolutions. |
2021-02-10 |
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Confirmation statement. Statement with updates. |
2021-01-26 |
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Officers. Officer name: Mrs Alison Jane Jarrett. Appointment date: 2020-07-13. |
2020-07-31 |
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Accounts. Accounts type total exemption full. |
2020-03-19 |
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|
Confirmation statement. Statement with updates. |
2020-01-29 |
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Resolution. Description: Resolutions. |
2019-11-27 |
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Capital. Capital variation of rights attached to shares. |
2019-11-26 |
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Address. Old address: Baskerville House Broad Street Birmingham B1 2nd England. Change date: 2019-06-05. New address: 45 Church Street Birmingham B3 2RT. |
2019-06-05 |
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Accounts. Accounts type total exemption full. |
2019-03-25 |
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|
Confirmation statement. Statement with updates. |
2019-01-28 |
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Persons with significant control. Cessation date: 2018-09-24. Psc name: Frontier Development Holdings Limited. |
2019-01-24 |
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Capital. Capital allotment shares. |
2018-10-29 |
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Resolution. Description: Resolutions. |
2018-10-10 |
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Accounts. Accounts type total exemption full. |
2018-06-20 |
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|
Confirmation statement. Statement with updates. |
2018-01-29 |
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Officers. Termination date: 2017-07-13. Officer name: Paul Dransfield. |
2017-07-19 |
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Accounts. Accounts type dormant. |
2017-06-13 |
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Capital. Capital variation of rights attached to shares. |
2017-03-20 |
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|
Capital. Capital variation of rights attached to shares. |
2017-03-20 |
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Capital. Capital name of class of shares. |
2017-03-20 |
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|
Resolution. Description: Resolutions. |
2017-03-16 |
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Accounts. Change account reference date company previous shortened. |
2017-02-08 |
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|
Confirmation statement. Statement with updates. |
2017-01-27 |
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|
Resolution. Description: Resolutions. |
2016-12-13 |
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Officers. Appointment date: 2016-10-26. Officer name: Mr Paul Dransfield. |
2016-10-26 |
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Officers. Appointment date: 2016-10-18. Officer name: Mrs Pauline Anne Watson. |
2016-10-18 |
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Officers. Officer name: Mr John Martin Handley. Appointment date: 2016-10-18. |
2016-10-18 |
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Capital. Capital allotment shares. |
2016-10-18 |
View Report |
