|
Officers. Termination date: 2024-01-29. Officer name: Martin Cobb. |
2024-01-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2024-01-02 |
View Report |
|
Officers. Appointment date: 2023-11-06. Officer name: Higgs Secretarial Limited. |
2023-11-06 |
View Report |
|
Officers. Officer name: Mr Thomas Philip Westwood. Appointment date: 2023-04-20. |
2023-08-11 |
View Report |
|
Accounts. Accounts type group. |
2023-05-26 |
View Report |
|
Officers. Termination date: 2022-11-30. Officer name: Sharon Harrison. |
2023-01-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-21 |
View Report |
|
Persons with significant control. Psc name: The Trimite Ebt Company Limited. Notification date: 2020-12-01. |
2022-12-21 |
View Report |
|
Accounts. Accounts type group. |
2022-03-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-12-20 |
View Report |
|
Officers. Officer name: Mr Martin Cobb. Appointment date: 2021-12-10. |
2021-12-10 |
View Report |
|
Officers. Appointment date: 2021-12-10. Officer name: Mrs Sharon Harrison. |
2021-12-10 |
View Report |
|
Incorporation. Memorandum articles. |
2021-08-13 |
View Report |
|
Resolution. Description: Resolutions. |
2021-08-13 |
View Report |
|
Mortgage. Charge number: 110590570002. Charge creation date: 2021-06-15. |
2021-06-17 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-06-09 |
View Report |
|
Accounts. Accounts type group. |
2021-03-29 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-02-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-12-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-12-21 |
View Report |
|
Incorporation. Memorandum articles. |
2020-11-26 |
View Report |
|
Resolution. Description: Resolutions. |
2020-11-26 |
View Report |
|
Officers. Termination date: 2020-11-20. Officer name: Ajay Shivdasani. |
2020-11-20 |
View Report |
|
Officers. Appointment date: 2020-11-20. Officer name: Mr Nigel Ernest Smith. |
2020-11-20 |
View Report |
|
Persons with significant control. Psc name: Duke Royalty Uk Limited. Change date: 2020-11-18. |
2020-11-19 |
View Report |
|
Persons with significant control. Cessation date: 2020-11-04. Psc name: Jayne Mary Roberts. |
2020-11-17 |
View Report |
|
Resolution. Description: Resolutions. |
2020-11-16 |
View Report |
|
Persons with significant control. Psc name: Duke Royalty Uk Limited. Notification date: 2020-11-04. |
2020-11-10 |
View Report |
|
Persons with significant control. Cessation date: 2020-11-04. Psc name: David Gareth Roberts. |
2020-11-10 |
View Report |
|
Officers. Termination date: 2020-11-04. Officer name: David Gareth Roberts. |
2020-11-06 |
View Report |
|
Officers. Officer name: Raymond Garea. Termination date: 2020-11-04. |
2020-11-06 |
View Report |
|
Capital. Capital allotment shares. |
2020-11-06 |
View Report |
|
Officers. Termination date: 2020-07-09. Officer name: Philip John Westwood. |
2020-07-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-01-16 |
View Report |
|
Persons with significant control. Change date: 2019-08-13. Psc name: Mr David Gareth Roberts. |
2020-01-15 |
View Report |
|
Address. New address: 2E Eagle Road Moons Moat North Industrial Estate Redditch B98 9HF. Old address: Unit 3 Silverdale Industrial Estate Silverdale Road Hayes UB3 3BL England. Change date: 2020-01-02. |
2020-01-02 |
View Report |
|
Officers. Appointment date: 2019-11-26. Officer name: Mr Stephen Paul Thornhill. |
2019-11-28 |
View Report |
|
Officers. Officer name: Mr Neil Allan Johnson. Appointment date: 2019-11-26. |
2019-11-27 |
View Report |
|
Accounts. Accounts type group. |
2019-11-20 |
View Report |
|
Officers. Termination date: 2019-10-11. Officer name: Edward Francis Kembery. |
2019-11-07 |
View Report |
|
Incorporation. Memorandum articles. |
2019-09-12 |
View Report |
|
Capital. Capital allotment shares. |
2019-09-04 |
View Report |
|
Capital. Capital allotment shares. |
2019-09-04 |
View Report |
|
Resolution. Description: Resolutions. |
2019-09-04 |
View Report |
|
Officers. Appointment date: 2019-08-13. Officer name: Mr Ajay Shivdasani. |
2019-09-04 |
View Report |
|
Officers. Appointment date: 2019-08-13. Officer name: Mr Edward Francis Kembery. |
2019-09-03 |
View Report |
|
Officers. Appointment date: 2019-08-13. Officer name: Mr Raymond Garea. |
2019-09-03 |
View Report |
|
Capital. Capital allotment shares. |
2019-07-11 |
View Report |
|
Resolution. Description: Resolutions. |
2019-06-27 |
View Report |
|
Resolution. Description: Resolutions. |
2019-03-26 |
View Report |
