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Company Documents

DateDescription
06/01/256 January 2025 Cessation of Thomas Brian Gray as a person with significant control on 2024-11-08

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06/01/256 January 2025 Cessation of A Person with Significant Control as a person with significant control on 2024-11-08

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03/01/253 January 2025 Notification of Maureen Jennifer Gray as a person with significant control on 2024-11-08

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03/01/253 January 2025 Notification of Mills & Reeve Trust Corporation Limited as a person with significant control on 2024-11-08

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03/01/253 January 2025 Confirmation statement made on 2024-12-06 with updates

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29/08/2429 August 2024 Director's details changed for Mr Thomas Edward Gray on 2024-08-16

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22/08/2422 August 2024 Director's details changed for Rebecca Walker on 2024-08-16

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20/08/2420 August 2024 Director's details changed for Mr Robert Thomas Gray on 2024-08-16

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20/08/2420 August 2024 Director's details changed for Maureen Jennifer Gray on 2024-08-16

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15/01/2415 January 2024 Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 2024-01-15

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15/01/2415 January 2024 Confirmation statement made on 2023-12-06 with updates

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03/01/233 January 2023 Confirmation statement made on 2022-12-06 with no updates

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01/12/221 December 2022 Termination of appointment of Thomas Brian Gray as a director on 2022-05-03

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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07/12/177 December 2017 Incorporation

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07/12/177 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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