2021-01-19 |
Annual Accounts |
Total exemption full accounts made up to 2019-12-31 |
|
details |
2020-12-10 |
Confirmation Statement |
Confirmation statement made on 2020-12-10 with updates |
|
details |
2019-12-10 |
Confirmation Statement |
Confirmation statement made on 2019-12-10 with updates |
|
details |
2019-08-28 |
Annual Accounts |
Total exemption full accounts made up to 2018-12-31 |
|
details |
2019-07-26 |
Notification of single alternative inspection location (SAIL) |
Register inspection address has been changed from C/O Andrew Yule & Co 1564 Pershore Road Stirchley Birmingham B30 2NL United Kingdom to Malcolm Piper & Company Blenheim Way Kingsnorth House Birmingham B44 8LS |
|
details |
2019-07-25 |
Give notice ceasing to be an individual person with significant control |
Cessation of Christopher Radford as a person with significant control on 2019-06-12 |
|
details |
2019-07-25 |
Confirmation Statement |
Confirmation statement made on 2019-06-12 with updates |
|
details |
2018-12-14 |
Give notice of change of details for person with significant control |
Change of details for Mr Christopher Radford as a person with significant control on 2018-12-14 |
|
details |
2018-06-28 |
Annual Accounts |
Total exemption full accounts made up to 2017-12-31 |
|
details |
2018-06-19 |
Confirmation Statement |
Confirmation statement made on 2018-06-12 with updates |
|
details |
2018-06-19 |
Give notice of individual person with significant control |
Notification of Ian Alan Underwood as a person with significant control on 2016-06-20 |
|
details |
2018-06-19 |
Give notice of individual person with significant control |
Notification of Christopher Radford as a person with significant control on 2016-06-20 |
|
details |
2018-05-30 |
Change of location of the company records to the registered office |
Register(s) moved to registered office address 6/7 Hockley Hill Birmingham B18 5AA |
|
details |
2018-05-30 |
Change of director's details |
Director's details changed for Ian Alan Underwood on 2016-03-11 |
|
details |
2017-09-29 |
Annual Accounts |
Total exemption full accounts made up to 2016-12-31 |
|
details |
2017-06-20 |
Confirmation Statement |
Confirmation statement made on 2017-06-18 with updates |
|
details |
2016-09-27 |
Annual Accounts |
Micro company accounts made up to 2015-12-31 |
|
details |
2016-06-21 |
Annual Return |
Annual return made up to 2016-06-18 with full list of shareholders |
|
details |
2015-09-30 |
Annual Accounts |
Total exemption small company accounts made up to 2014-12-31 |
|
details |
2015-06-18 |
Change of secretary's details |
Secretary's details changed for {officer_name} |
|
details |