Resolution. Description: Resolutions. |
2024-03-08 |
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Incorporation. Memorandum articles. |
2024-03-08 |
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Officers. Officer name: Stephen Barry Macro. Termination date: 2024-02-29. |
2024-03-01 |
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Confirmation statement. Statement with updates. |
2024-02-27 |
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Officers. Officer name: Miss Tess Andrews. Appointment date: 2024-01-01. |
2024-01-08 |
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Officers. Officer name: Elizabeth Jones. Termination date: 2024-01-01. |
2024-01-03 |
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Officers. Officer name: Mr Stephen Barry Macro. Appointment date: 2023-10-02. |
2023-10-19 |
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Accounts. Accounts type group. |
2023-09-27 |
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Officers. Officer name: Andy Hogarth. Termination date: 2023-05-26. |
2023-05-31 |
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Resolution. Description: Resolutions. |
2023-04-28 |
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Capital. Capital allotment shares. |
2023-04-20 |
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Officers. Appointment date: 2023-02-17. Officer name: Ms Jane Rachel Ashcroft. |
2023-04-20 |
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Confirmation statement. Statement with updates. |
2023-03-07 |
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Officers. Termination date: 2022-12-31. Officer name: Christian David Harle. |
2023-01-12 |
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Accounts. Accounts type group. |
2022-10-05 |
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Confirmation statement. Statement with no updates. |
2022-03-24 |
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Accounts. Accounts type group. |
2021-10-13 |
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Confirmation statement. Statement with updates. |
2021-04-08 |
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Accounts. Accounts type group. |
2020-03-16 |
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Confirmation statement. Statement with updates. |
2020-02-20 |
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Officers. Termination date: 2020-01-01. Officer name: Benjamin Thomas Lee. |
2020-01-30 |
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Officers. Officer name: Miss Sian Louise Mccrilley. Appointment date: 2020-01-01. |
2020-01-30 |
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Officers. Termination date: 2020-01-15. Officer name: Lindsey Edgehill. |
2020-01-30 |
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Officers. Officer name: Karen Rayfield. Termination date: 2020-01-15. |
2020-01-30 |
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Resolution. Description: Resolutions. |
2019-12-14 |
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Capital. Capital allotment shares. |
2019-12-10 |
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Resolution. Description: Resolutions. |
2019-11-04 |
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Accounts. Change account reference date company current extended. |
2019-10-24 |
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Officers. Appointment date: 2019-10-11. Officer name: Mr Andy Hogarth. |
2019-10-24 |
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Accounts. Accounts type group. |
2019-07-24 |
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Accounts. Change account reference date company previous shortened. |
2019-07-18 |
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Confirmation statement. Statement with updates. |
2019-03-26 |
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Officers. Officer name: Mrs Karyn Mackenzie. Appointment date: 2018-12-03. |
2019-03-25 |
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Officers. Officer name: Mr Christian David Harle. Appointment date: 2018-10-08. |
2019-03-25 |
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Officers. Termination date: 2018-09-26. Officer name: Andrew Simon Wood. |
2019-03-25 |
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Officers. Termination date: 2019-01-25. Officer name: Karen Lewis. |
2019-03-25 |
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Capital. Capital allotment shares. |
2019-03-20 |
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Address. Old address: Arrow House 8 Church Street Alcester Warwickshire B49 5AJ United Kingdom. Change date: 2018-06-07. New address: Helping Hands House 10 Tything Road West Kinwarton Alcester Warwickshire B49 6EP. |
2018-06-07 |
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Capital. Date: 2018-03-20. |
2018-04-26 |
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Capital. Capital name of class of shares. |
2018-04-26 |
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Resolution. Description: Resolutions. |
2018-04-24 |
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Officers. Appointment date: 2018-03-20. Officer name: Mr Andrew Simon Wood. |
2018-04-11 |
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Capital. Capital allotment shares. |
2018-04-06 |
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Resolution. Description: Resolutions. |
2018-04-05 |
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Officers. Officer name: Ms Elizabeth Jones. Appointment date: 2018-03-20. |
2018-04-03 |
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Officers. Appointment date: 2018-03-20. Officer name: Mrs Lindsey Edgehill. |
2018-04-03 |
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Officers. Officer name: Glen Von Malachowski. Appointment date: 2018-03-20. |
2018-04-03 |
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Officers. Officer name: Mrs Karen Lewis. Appointment date: 2018-03-20. |
2018-04-03 |
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Officers. Appointment date: 2018-03-20. Officer name: Karen Rayfield. |
2018-04-03 |
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Persons with significant control. Psc name: Fis Nominee Limited. Notification date: 2018-03-20. |
2018-04-03 |
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