Total Documents | 54 |
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Total Pages | 296 |
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1 December 2020 | Confirmation statement made on 14 November 2020 with no updates |
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29 September 2020 | Notification of a person with significant control statement |
11 September 2020 | Director's details changed for Jason Philip Dowzell on 24 March 2020 |
11 September 2020 | Cessation of Sarah Louise Dowzell as a person with significant control on 7 March 2019 |
11 September 2020 | Cessation of Jason Philip Dowzell as a person with significant control on 7 March 2019 |
28 May 2020 | Total exemption full accounts made up to 31 December 2019 |
25 November 2019 | Confirmation statement made on 14 November 2019 with updates |
24 September 2019 | Micro company accounts made up to 31 December 2018 |
26 June 2019 | Director's details changed for Mrs Sarah Louise Dowzell on 26 June 2019 |
26 June 2019 | Registered office address changed from Suite 5 137 Newhall Street Birmingham B3 1SF England to 4th Floor, Regent House 50 Frederick Street Birmingham B1 3HR on 26 June 2019 |
26 June 2019 | Director's details changed for Mrs Sarah Louise Dowzell on 26 June 2019 |
24 June 2019 | Resolutions
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21 June 2019 | Statement of capital following an allotment of shares on 7 March 2019
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21 June 2019 | Statement of capital following an allotment of shares on 21 December 2018
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5 March 2019 | Director's details changed for Jason Philip Dowzell on 5 March 2019 |
27 November 2018 | Confirmation statement made on 14 November 2018 with updates |
5 September 2018 | Micro company accounts made up to 31 December 2017 |
29 August 2018 | Statement of capital following an allotment of shares on 28 June 2018
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20 November 2017 | Confirmation statement made on 14 November 2017 with updates |
27 September 2017 | Micro company accounts made up to 31 December 2016 |
29 April 2017 | Statement of capital following an allotment of shares on 24 March 2017
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26 April 2017 | Resolutions
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17 November 2016 | Confirmation statement made on 14 November 2016 with updates |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
15 September 2016 | Registered office address changed from 20 Aqua Place Rugby Warwickshire CV21 1BY to Suite 5 137 Newhall Street Birmingham B3 1SF on 15 September 2016 |
24 May 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 |
24 May 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 |
28 January 2016 | Appointment of Richard Mark George as a director on 15 January 2016 |
28 January 2016 | Appointment of Mr Kevin David Higgs as a director on 15 January 2016 |
28 January 2016 | Appointment of Richard Mark George as a director on 15 January 2016 |
28 January 2016 | Appointment of Mr Kevin David Higgs as a director on 15 January 2016 |
18 January 2016 | Statement of capital following an allotment of shares on 24 December 2015
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18 January 2016 | Resolutions
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18 January 2016 | Appointment of Jason Philip Dowzell as a director on 24 December 2015 |
18 January 2016 | Statement of capital following an allotment of shares on 24 December 2015
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18 January 2016 | Resolutions
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18 January 2016 | Appointment of Jason Philip Dowzell as a director on 24 December 2015 |
18 January 2016 | Resolutions
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18 January 2016 | Resolutions
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18 January 2016 | Sub-division of shares on 24 December 2015 |
18 January 2016 | Sub-division of shares on 24 December 2015 |
18 January 2016 | Resolutions
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26 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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6 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
6 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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22 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
22 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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14 November 2012 | Incorporation
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14 November 2012 | Incorporation
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