Total Documents | 24 |
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Total Pages | 107 |
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27 September 2017 | Appointment of Mr Steven Dickson as a director on 26 September 2017 |
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27 September 2017 | Termination of appointment of Daniel Brade as a director on 26 September 2017 |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
27 July 2017 | Particulars of variation of rights attached to shares |
27 July 2017 | Change of share class name or designation |
14 July 2017 | Confirmation statement made on 14 July 2017 with updates |
13 July 2017 | Confirmation statement made on 13 July 2017 with updates |
7 July 2017 | Confirmation statement made on 7 July 2017 with updates |
17 February 2017 | Termination of appointment of Paul Breslin as a director on 1 February 2017 |
17 February 2017 | Appointment of Mr Daniel Brade as a director on 1 February 2017 |
22 November 2016 | Termination of appointment of Gregory Ciaran Whelan as a director on 4 November 2016 |
17 November 2016 | Appointment of Mr Paul Breslin as a director on 4 November 2016 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 September 2016 | Confirmation statement made on 8 September 2016 with updates |
16 August 2016 | Resolutions
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26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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17 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-17
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15 April 2016 | Resolutions
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15 April 2016 | Registered office address changed from C/O Breslins Crosby Court 28 George Street Birmingham B3 1QG United Kingdom to Crosby Court 28 George Street Birmingham B3 1QG on 15 April 2016 |
14 April 2016 | Termination of appointment of John James Wright as a director on 31 March 2016 |
14 April 2016 | Termination of appointment of Paul James Breslin as a director on 31 March 2016 |
14 April 2016 | Appointment of Mr Gregory Whelan as a director on 31 March 2016 |
25 March 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 |
24 June 2015 | Incorporation Statement of capital on 2015-06-24
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