6 March 2024 | Unaudited abridged accounts made up to 31 March 2023 | 8 pages |
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12 February 2024 | Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Unit 4 Clive Road Industrial Estate Redditch B97 4BT on 12 February 2024 | 1 page |
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22 August 2023 | Confirmation statement made on 21 August 2023 with no updates | 3 pages |
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31 March 2023 | Registered office address changed from Virginia House 56 Warwick Road Olton Solihull West Midlands B92 7HX England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 31 March 2023 | 1 page |
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17 October 2022 | Total exemption full accounts made up to 31 March 2022 | 8 pages |
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24 August 2022 | Confirmation statement made on 21 August 2022 with updates | 4 pages |
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7 October 2021 | Confirmation statement made on 21 August 2021 with updates | 5 pages |
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4 October 2021 | Total exemption full accounts made up to 31 March 2021 | 8 pages |
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24 June 2021 | Statement of capital following an allotment of shares on 1 May 2021 | 3 pages |
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20 May 2021 | Statement of capital following an allotment of shares on 1 May 2021 | 3 pages |
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20 April 2021 | Registered office address changed from Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG England to Virginia House 56 Warwick Road Olton Solihull West Midlands B92 7HX on 20 April 2021 | 1 page |
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28 January 2021 | Registered office address changed from 1 Franchise Street Kidderminster DY11 6RE England to Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG on 28 January 2021 | 1 page |
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25 October 2020 | Total exemption full accounts made up to 31 March 2020 | 3 pages |
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27 August 2020 | Confirmation statement made on 21 August 2020 with no updates | 3 pages |
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13 July 2020 | Previous accounting period extended from 31 October 2019 to 31 March 2020 | 1 page |
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18 December 2019 | Termination of appointment of Nigel David Burford as a director on 4 December 2019 | 1 page |
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30 August 2019 | Notification of Nigel Burford as a person with significant control on 30 August 2019 | 2 pages |
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21 August 2019 | Cessation of Deborah Donadi as a person with significant control on 23 May 2019 | 1 page |
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21 August 2019 | Confirmation statement made on 21 August 2019 with updates | 4 pages |
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29 July 2019 | Total exemption full accounts made up to 31 October 2018 | 3 pages |
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23 May 2019 | Appointment of Mr Nigel David Burford as a director on 23 May 2019 | 2 pages |
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23 May 2019 | Appointment of Mr Dieter Leo Schwarm as a director on 23 May 2019 | 2 pages |
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23 May 2019 | Termination of appointment of Deborah Donadi as a director on 23 May 2019 | 1 page |
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8 December 2018 | Confirmation statement made on 15 October 2018 with no updates | 3 pages |
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30 July 2018 | Total exemption full accounts made up to 31 October 2017 | 3 pages |
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23 October 2017 | Confirmation statement made on 15 October 2017 with no updates | 3 pages |
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23 October 2017 | Confirmation statement made on 15 October 2017 with no updates | 3 pages |
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10 July 2017 | Total exemption full accounts made up to 31 October 2016 | 3 pages |
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10 July 2017 | Total exemption full accounts made up to 31 October 2016 | 3 pages |
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23 November 2016 | Confirmation statement made on 15 October 2016 with updates | 5 pages |
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23 November 2016 | Confirmation statement made on 15 October 2016 with updates | 5 pages |
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23 November 2016 | Director's details changed for Miss Deborah Donadi on 23 November 2016 | 2 pages |
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23 November 2016 | Director's details changed for Miss Deborah Donadi on 23 November 2016 | 2 pages |
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16 October 2015 | Incorporation Statement of capital on 2015-10-16 | 24 pages |
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16 October 2015 | Incorporation Statement of capital on 2015-10-16 | 24 pages |
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