|
Accounts. Accounts type full. |
2023-10-03 |
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|
Confirmation statement. Statement with no updates. |
2023-06-26 |
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|
Accounts. Accounts type full. |
2022-10-10 |
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|
Confirmation statement. Statement with updates. |
2022-07-01 |
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|
Officers. Change date: 2022-06-01. Officer name: Mr Sandip Hasmukh Vaghela. |
2022-06-21 |
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|
Capital. Capital allotment shares. |
2021-11-29 |
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Accounts. Accounts type full. |
2021-08-11 |
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|
Confirmation statement. Statement with no updates. |
2021-07-02 |
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|
Officers. Officer name: Mr Christopher James Lovatt. Appointment date: 2020-09-18. |
2020-09-29 |
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Officers. Termination date: 2020-09-18. Officer name: Michael Robert French. |
2020-09-29 |
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|
Accounts. Accounts type full. |
2020-09-23 |
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|
Confirmation statement. Statement with no updates. |
2020-07-08 |
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|
Officers. Appointment date: 2020-04-22. Officer name: Mr Sandip Hasmukh Vaghela. |
2020-05-04 |
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|
Officers. Termination date: 2020-03-19. Officer name: Russell Andrew Strothers. |
2020-03-30 |
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|
Officers. Appointment date: 2019-11-29. Officer name: Russell Andrew Strothers. |
2019-12-09 |
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|
Officers. Officer name: Michael Robert Day. Termination date: 2019-11-29. |
2019-12-09 |
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|
Accounts. Accounts type full. |
2019-07-31 |
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|
Confirmation statement. Statement with updates. |
2019-07-09 |
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|
Officers. Officer name: David Charles Adrian Baumber. Termination date: 2018-12-31. |
2019-01-09 |
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|
Officers. Officer name: Mr Michael Robert Day. Appointment date: 2018-12-13. |
2019-01-09 |
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|
Officers. Appointment date: 2018-11-01. Officer name: Michael Robert French. |
2018-11-08 |
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|
Accounts. Accounts type full. |
2018-07-16 |
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|
Confirmation statement. Statement with updates. |
2018-06-26 |
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|
Officers. Appointment date: 2018-05-25. Officer name: Michael Geoffrey Wake. |
2018-05-31 |
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|
Officers. Appointment date: 2018-05-25. Officer name: Mr David Charles Adrian Baumber. |
2018-05-31 |
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|
Officers. Officer name: Sara Lyn Vaughan. Termination date: 2018-05-25. |
2018-05-31 |
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|
Officers. Officer name: Christopher Douglas Horne. Termination date: 2018-05-25. |
2018-05-31 |
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|
Resolution. Description: Resolutions. |
2018-05-25 |
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|
Officers. Officer name: Mrs Sara Lyn Vaughan. Change date: 2017-09-01. |
2017-11-01 |
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|
Accounts. Change account reference date company current extended. |
2017-08-02 |
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|
Confirmation statement. Statement with updates. |
2017-07-11 |
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|
Persons with significant control. Notification date: 2016-11-14. Psc name: E.on Uk Plc. |
2017-07-11 |
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|
Accounts. Accounts type dormant. |
2017-04-11 |
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Officers. Officer name: Deborah Gandley. Appointment date: 2016-11-14. |
2017-02-08 |
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|
Officers. Appointment date: 2016-11-14. Officer name: Sara Lyn Vaughan. |
2016-11-30 |
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|
Officers. Officer name: Dr Christopher Douglas Horne. Appointment date: 2016-11-14. |
2016-11-30 |
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|
Document replacement. Officer name: Hackwood Secretaries Limited. |
2016-11-28 |
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|
Document replacement. Officer name: Paul Alan Newcombe. |
2016-11-28 |
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Address. New address: Westwood Way Westwood Business Park Coventry CV4 8LG. Change date: 2016-11-15. Old address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom. |
2016-11-15 |
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|
Officers. Officer name: Hackwood Secretaries Limited. Termination date: 2016-11-15. |
2016-11-15 |
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|
Officers. Officer name: Paul Alan Newcombe. Termination date: 2016-11-15. |
2016-11-15 |
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|
Accounts. Change account reference date company previous shortened. |
2016-11-15 |
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|
Incorporation. Capital: GBP 1 |
2016-06-27 |
View Report |
