|
Gazette. Gazette dissolved compulsory. |
2023-11-07 |
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Gazette. Gazette notice compulsory. |
2023-08-22 |
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Confirmation statement. Statement with no updates. |
2022-11-23 |
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Officers. Termination date: 2021-11-30. Officer name: Matthew Paul Fieldhouse. |
2021-12-16 |
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Confirmation statement. Statement with updates. |
2021-11-26 |
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Accounts. Accounts type group. |
2021-10-05 |
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Capital. Capital allotment shares. |
2021-09-21 |
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Confirmation statement. Statement with no updates. |
2020-11-27 |
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Officers. Appointment date: 2020-11-24. Officer name: Mr Philip Terence Ballard. |
2020-11-24 |
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Accounts. Accounts type group. |
2020-05-07 |
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Officers. Officer name: Mr Matthew Paul Fieldhouse. Appointment date: 2020-03-02. |
2020-03-02 |
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Confirmation statement. Statement with updates. |
2019-11-21 |
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Capital. Capital allotment shares. |
2019-11-21 |
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Accounts. Accounts type group. |
2019-10-15 |
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Officers. Officer name: Mr Michael Kerins. Appointment date: 2019-05-23. |
2019-07-10 |
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Resolution. Description: Resolutions. |
2019-07-09 |
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Capital. Capital allotment shares. |
2019-07-08 |
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Capital. Date: 2019-05-23. |
2019-07-08 |
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Confirmation statement. Statement with updates. |
2019-05-13 |
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Address. Change date: 2019-03-15. Old address: One Eleven One Eleven Edmund Street Birmingham B3 2HJ United Kingdom. New address: Unit 2 Atlantic Way Wednesbury WS10 7WW. |
2019-03-15 |
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Resolution. Description: Resolutions. |
2018-10-15 |
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Persons with significant control. Change date: 2018-09-03. Psc name: Trevor Middleton. |
2018-09-26 |
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Resolution. Description: Resolutions. |
2018-09-21 |
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Mortgage. Charge creation date: 2018-09-03. Charge number: 113419250001. |
2018-09-21 |
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Persons with significant control. Psc name: Leszek Richard Litwinowicz. Notification date: 2018-09-03. |
2018-09-17 |
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Persons with significant control. Psc name: Andrew Garner. Notification date: 2018-09-03. |
2018-09-17 |
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Capital. Capital allotment shares. |
2018-09-17 |
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Persons with significant control. Notification date: 2018-08-15. Psc name: Trevor Middleton. |
2018-08-20 |
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Officers. Officer name: Trevor Middleton. Appointment date: 2018-08-15. |
2018-08-20 |
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Accounts. Change account reference date company current shortened. |
2018-08-16 |
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Officers. Officer name: Gateley Incorporations Limited. Termination date: 2018-08-15. |
2018-08-15 |
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Persons with significant control. Psc name: Gateley Incorporations Limited. Cessation date: 2018-08-15. |
2018-08-15 |
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Officers. Officer name: Gateley Secretaries Limited. Termination date: 2018-08-15. |
2018-08-15 |
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Officers. Appointment date: 2018-08-15. Officer name: Andrew Garner. |
2018-08-15 |
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Officers. Officer name: Michael James Ward. Termination date: 2018-08-15. |
2018-08-15 |
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Incorporation. Capital: GBP 1 |
2018-05-02 |
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