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Resolution. Description: Resolutions. |
2023-12-05 |
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Resolution. Description: Resolutions. |
2023-12-05 |
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Capital. Capital cancellation shares. |
2023-11-30 |
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Capital. Capital return purchase own shares. |
2023-11-30 |
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Accounts. Accounts type total exemption full. |
2023-10-25 |
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Address. New address: Charter House 161 Newhall Street Birmingham West Midlands B3 1SW. Change date: 2023-04-13. Old address: Waterside House, Unit 3, Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR United Kingdom. |
2023-04-13 |
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Confirmation statement. Statement with no updates. |
2023-02-20 |
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Accounts. Accounts type total exemption full. |
2022-11-29 |
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Confirmation statement. Statement with no updates. |
2022-03-24 |
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Accounts. Accounts type total exemption full. |
2021-08-12 |
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Confirmation statement. Statement with updates. |
2021-04-22 |
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Resolution. Description: Resolutions. |
2020-04-23 |
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Persons with significant control. Notification date: 2020-03-31. Psc name: Gary Canavan. |
2020-04-22 |
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Persons with significant control. Psc name: John Carter. Notification date: 2020-03-31. |
2020-04-22 |
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Persons with significant control. Withdrawal date: 2020-04-22. |
2020-04-22 |
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Capital. Capital allotment shares. |
2020-04-22 |
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Accounts. Change account reference date company current extended. |
2020-04-02 |
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Capital. Capital allotment shares. |
2020-04-02 |
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Officers. Appointment date: 2020-02-21. Officer name: Mrs Tina Rose Canavan. |
2020-02-28 |
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Officers. Officer name: Mr Gary Canavan. Appointment date: 2020-02-21. |
2020-02-28 |
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Officers. Officer name: Mrs Katherine Florence Carter. Appointment date: 2020-02-21. |
2020-02-28 |
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Officers. Appointment date: 2020-02-21. Officer name: Mr John Carter. |
2020-02-28 |
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Officers. Officer name: Michael Duke. Termination date: 2020-02-21. |
2020-02-21 |
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Incorporation. Capital: GBP 1 |
2020-02-21 |
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