Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
14 Feb 2022 | CS01 | Confirmation statement made on 14 December 2021 with updates | |
14 Dec 2021 | TM01 | Termination of appointment of Alan George Danks as a director on 14 December 2021 | |
26 Nov 2021 | TM02 | Termination of appointment of C P Bigwood Management Llp as a secretary on 23 November 2021 | |
10 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
10 Mar 2021 | AP01 | Appointment of Mrs Irene Anne Mellini as a director on 21 December 2020 | |
19 Feb 2021 | AD01 | Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Securelets the Old Church Ipsley Street Redditch Worcs B98 7AA on 19 February 2021 | |
22 Jan 2021 | AP03 | Appointment of Mr Steven John Woodley as a secretary on 23 December 2020 | |
23 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
14 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with updates | |
08 Dec 2020 | CS01 | Confirmation statement made on 8 November 2020 with updates | |
03 Dec 2020 | TM01 | Termination of appointment of Valerio Paolo Mellini as a director on 26 November 2020 | |
20 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
05 Aug 2019 | TM01 | Termination of appointment of Melvyn Stewart Johnson as a director on 6 June 2019 | |
05 Aug 2019 | TM01 | Termination of appointment of Judith Mary Routledge as a director on 28 June 2019 | |
25 Jun 2019 | AA | Micro company accounts made up to 1 January 2019 | |
10 Apr 2019 | AD01 | Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 10 April 2019 | |
15 Jan 2019 | TM02 | Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 15 January 2019 | |
15 Jan 2019 | AP04 | Appointment of C P Bigwood Management Llp as a secretary on 15 January 2019 | |
20 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
12 Nov 2018 | AP01 | Appointment of Mr Christopher Mathew Davis-Pipe as a director on 12 November 2018 | |
17 Sep 2018 | AA | Micro company accounts made up to 1 January 2018 | |
22 Aug 2018 | TM01 | Termination of appointment of Peter Frederick Garside as a director on 15 August 2018 | |
26 Jul 2018 | MR04 | Satisfaction of charge 1 in full | |
08 Mar 2018 | TM02 | Termination of appointment of Cpbigwood Management Llp as a secretary on 8 March 2018 | |
08 Mar 2018 | AP04 | Appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 8 March 2018 |