Total Documents | 66 |
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Total Pages | 254 |
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2 February 2021 | Confirmation statement made on 2 February 2021 with updates |
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1 February 2021 | Confirmation statement made on 1 February 2021 with updates |
30 June 2020 | Confirmation statement made on 28 June 2020 with no updates |
20 April 2020 | Total exemption full accounts made up to 30 September 2019 |
17 July 2019 | Confirmation statement made on 28 June 2019 with no updates |
15 April 2019 | Total exemption full accounts made up to 30 September 2018 |
2 October 2018 | Director's details changed for Mrs Ann Ross Harrison on 19 September 2018 |
2 October 2018 | Change of details for Mrs Ann Harrison as a person with significant control on 19 September 2018 |
12 July 2018 | Confirmation statement made on 28 June 2018 with no updates |
19 March 2018 | Total exemption full accounts made up to 30 September 2017 |
30 June 2017 | Notification of Malcolm Leslie Winston as a person with significant control on 28 June 2017 |
30 June 2017 | Notification of Ann Ross Harrison as a person with significant control on 28 June 2017 |
30 June 2017 | Confirmation statement made on 28 June 2017 with updates |
30 June 2017 | Notification of Ann Ross Harrison as a person with significant control on 28 June 2017 |
30 June 2017 | Confirmation statement made on 28 June 2017 with updates |
30 June 2017 | Notification of Malcolm Leslie Winston as a person with significant control on 28 June 2017 |
26 June 2017 | Total exemption full accounts made up to 30 September 2016 |
26 June 2017 | Total exemption full accounts made up to 30 September 2016 |
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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5 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
5 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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14 July 2015 | Appointment of Mr Thomas Devonshire as a director on 1 July 2015 |
14 July 2015 | Appointment of Mr Michael James Smith as a director on 1 July 2015 |
14 July 2015 | Appointment of Mr Glenn Thomas as a director on 1 July 2015 |
14 July 2015 | Appointment of Mr Thomas Devonshire as a director on 1 July 2015 |
14 July 2015 | Appointment of Mrs Ann Ross Harrison as a director on 1 July 2015 |
14 July 2015 | Appointment of Mrs Ann Ross Harrison as a director on 1 July 2015 |
14 July 2015 | Appointment of Mrs Ann Ross Harrison as a director on 1 July 2015 |
14 July 2015 | Appointment of Mr Glenn Thomas as a director on 1 July 2015 |
14 July 2015 | Registered office address changed from 9/11 Vittoria Street Birmingham B1 3nd to 8 Bracebridge Road Sutton Coldfield West Midlands B74 2QL on 14 July 2015 |
14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Appointment of Mr Michael James Smith as a director on 1 July 2015 |
14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Appointment of Mr Aaron George David Thomas as a director on 1 July 2015 |
14 July 2015 | Appointment of Mr Aaron George David Thomas as a director on 1 July 2015 |
14 July 2015 | Appointment of Mr Michael James Smith as a director on 1 July 2015 |
14 July 2015 | Appointment of Mr Aaron George David Thomas as a director on 1 July 2015 |
14 July 2015 | Appointment of Mr Glenn Thomas as a director on 1 July 2015 |
14 July 2015 | Appointment of Mr Thomas Devonshire as a director on 1 July 2015 |
14 July 2015 | Registered office address changed from 9/11 Vittoria Street Birmingham B1 3nd to 8 Bracebridge Road Sutton Coldfield West Midlands B74 2QL on 14 July 2015 |
14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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4 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
4 February 2015 | Total exemption small company accounts made up to 30 September 2014 |
7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 March 2014 | Accounts for a dormant company made up to 30 September 2013 |
7 March 2014 | Accounts for a dormant company made up to 30 September 2013 |
5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders |
5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders |
5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders |
1 August 2012 | Appointment of Malcolm Leslie Winston as a director |
1 August 2012 | Appointment of Malcolm Leslie Winston as a director |
1 August 2012 | Current accounting period extended from 31 July 2013 to 30 September 2013 |
1 August 2012 | Current accounting period extended from 31 July 2013 to 30 September 2013 |
10 July 2012 | Termination of appointment of Stephen Scott as a director |
10 July 2012 | Termination of appointment of Stephen Scott as a director |
5 July 2012 | Incorporation
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5 July 2012 | Incorporation
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