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Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 06/08/256 August 2025 New | Appointment of Mr Mark Alexander Trenavin Body as a director on 2025-08-01 |
| 03/06/253 June 2025 | Appointment of Mr Kumaran Adithyan as a director on 2025-05-22 |
| 21/05/2521 May 2025 | Termination of appointment of Neil John Edwards as a director on 2025-03-31 |
| 21/05/2521 May 2025 | Termination of appointment of Jennifer Duncan as a director on 2025-04-30 |
| 07/11/247 November 2024 | Satisfaction of charge 097980140004 in full |
| 07/11/247 November 2024 | Satisfaction of charge 097980140005 in full |
| 07/11/247 November 2024 | Satisfaction of charge 097980140003 in full |
| 07/11/247 November 2024 | Satisfaction of charge 097980140002 in full |
| 07/11/247 November 2024 | Registration of charge 097980140006, created on 2024-11-06 |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 07/02/247 February 2024 | Appointment of Mr Ali Chaudhry as a director on 2024-01-24 |
| 09/01/249 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 07/01/227 January 2022 | Termination of appointment of James Robert Wilkinson as a director on 2022-01-07 |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 01/10/211 October 2021 | Appointment of Mr Simon Dukes as a director on 2021-10-01 |
| 09/07/219 July 2021 | Appointment of Mrs Uma Cresswell as a director on 2021-02-01 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CLEMENTS |
| 09/10/209 October 2020 | DIRECTOR APPOINTED MR JAMES ROBERT WILKINSON |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 15/07/2015 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097980140005 |
| 21/01/2021 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097980140004 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA VAUGHAN / 15/11/2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYN PORRITT |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MS JENNIFER DUNCAN |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN EDWARDS / 21/05/2019 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEY |
| 17/10/1817 October 2018 | ALTER ARTICLES 19/03/2018 |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM DELTA VIEW 2309-2311 COVENTRY ROAD BIRMINGHAM B26 3PG ENGLAND |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MISS EMMA VAUGHAN |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAWKEN |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097980140003 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 14/09/1714 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097980140001 |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/06/1724 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BENNETT REID |
| 24/06/1724 June 2017 | DIRECTOR APPOINTED MR HOWARD ASHLEY BELL |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN HAWKEN |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097980140002 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR BENNETT LYLE EDWARD REID |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 09/06/169 June 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR TIMOTHY ROBERT TAYLOR |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 22/12/1522 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS STEPHEN BENNETT / 21/12/2015 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097980140001 |
| 21/12/1521 December 2015 | SECRETARY APPOINTED MR CHRIS STEPHEN BENNETT |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 75 EDEN ROAD SOLIHULL WEST MIDLANDS B92 9DS |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR STUART KURT ROBERTS |
| 28/09/1528 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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