Total Documents | 52 |
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Total Pages | 193 |
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3 July 2023 | Total exemption full accounts made up to 31 October 2022 |
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9 May 2023 | Appointment of Mr James William Cronin as a director on 5 May 2023 |
29 March 2023 | Registered office address changed from 131 Lichfield Street Walsall West Midlands WS1 1SL to 10th Floor 60 Church Street Birmingham West Midlands B3 2DJ on 29 March 2023 |
13 October 2022 | Confirmation statement made on 1 October 2022 with no updates |
25 July 2022 | Total exemption full accounts made up to 31 October 2021 |
19 October 2021 | Confirmation statement made on 1 October 2021 with updates |
27 July 2021 | Total exemption full accounts made up to 31 October 2020 |
7 October 2020 | Confirmation statement made on 1 October 2020 with updates |
6 July 2020 | Total exemption full accounts made up to 31 October 2019 |
19 June 2020 | Termination of appointment of James William Cronin as a director on 18 June 2020 |
1 October 2019 | Confirmation statement made on 1 October 2019 with updates |
13 August 2019 | Termination of appointment of Carl Thomas Roderick as a director on 22 July 2019 |
13 August 2019 | Cessation of Carl Thomas Roderick as a person with significant control on 22 July 2019 |
18 July 2019 | Total exemption full accounts made up to 31 October 2018 |
8 February 2019 | Director's details changed for Mr James William Cronin on 8 February 2019 |
8 February 2019 | Change of details for Mr James William Cronin as a person with significant control on 8 February 2019 |
16 October 2018 | Confirmation statement made on 1 October 2018 with updates |
3 October 2018 | Resolutions
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26 September 2018 | Notification of Carl Thomas Roderick as a person with significant control on 24 September 2018 |
26 September 2018 | Notification of James William Cronin as a person with significant control on 24 September 2018 |
26 September 2018 | Change of details for Mr Richard Ernest Sobol as a person with significant control on 24 September 2018 |
25 September 2018 | Appointment of Mr James William Cronin as a director on 24 September 2018 |
25 September 2018 | Statement of capital following an allotment of shares on 24 September 2018
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25 September 2018 | Appointment of Mr Carl Thomas Roderick as a director on 24 September 2018 |
10 July 2018 | Total exemption full accounts made up to 31 October 2017 |
19 June 2018 | Cessation of Christopher Tonks as a person with significant control on 18 June 2018 |
19 June 2018 | Change of details for Mr Richard Ernest Sobol as a person with significant control on 18 June 2018 |
19 June 2018 | Termination of appointment of Christopher Tonks as a director on 18 June 2018 |
19 October 2017 | Confirmation statement made on 1 October 2017 with updates |
19 October 2017 | Confirmation statement made on 1 October 2017 with updates |
28 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
28 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
11 November 2016 | Confirmation statement made on 1 October 2016 with updates |
11 November 2016 | Confirmation statement made on 1 October 2016 with updates |
29 January 2016 | Appointment of Mr Richard Ernest Sobol as a director on 9 December 2015 |
29 January 2016 | Statement of capital following an allotment of shares on 9 December 2015
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29 January 2016 | Appointment of Mr Richard Ernest Sobol as a director on 9 December 2015 |
29 January 2016 | Statement of capital following an allotment of shares on 9 December 2015
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22 January 2016 | Registered office address changed from 131 Lichfield Street Walsall West Midlands WS1 1SL to 131 Lichfield Street Walsall West Midlands WS1 1SL on 22 January 2016 |
22 January 2016 | Registered office address changed from 131 Lichfield Street Walsall West Midlands WS1 1SL to 131 Lichfield Street Walsall West Midlands WS1 1SL on 22 January 2016 |
13 January 2016 | Total exemption small company accounts made up to 31 October 2015 |
13 January 2016 | Total exemption small company accounts made up to 31 October 2015 |
13 January 2016 | Registered office address changed from Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY to 131 Lichfield Street Walsall West Midlands WS1 1SL on 13 January 2016 |
13 January 2016 | Registered office address changed from Stowe House 1688 High Street Knowle Solihull West Midlands B93 0LY to 131 Lichfield Street Walsall West Midlands WS1 1SL on 13 January 2016 |
13 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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2 March 2015 | Total exemption small company accounts made up to 31 October 2014 |
2 March 2015 | Total exemption small company accounts made up to 31 October 2014 |
11 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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15 October 2013 | Incorporation Statement of capital on 2013-10-15
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15 October 2013 | Incorporation Statement of capital on 2013-10-15
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