2024-04-16
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Appointment of director
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Appointment of Ms Alison Julie Beachim as a director on 2024-04-01
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details
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2023-11-07
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Termination of appointment of director
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Termination of appointment of Christopher John Addison Smith as a director on 2023-10-30
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details
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2023-11-01
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Change of registered office address
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Registered office address changed from Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ England to 17-19 Hampton Lane Solihull B91 2QT on 2023-11-01
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details
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2023-10-17
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Annual Accounts
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Group of companies' accounts made up to 2023-03-31
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details
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2023-09-14
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Appointment of director
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Appointment of Mr Geoffrey David Granville Carr as a director on 2023-09-01
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details
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2023-09-14
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Termination of appointment of director
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Termination of appointment of Jennifer Ann Lawrence as a director on 2023-09-07
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details
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2023-09-14
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Termination of appointment of director
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Termination of appointment of Elizabeth Amanda Houlihan as a director on 2023-09-07
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details
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2023-09-13
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Appointment of director
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Appointment of Mr Martin Frank Cox as a director on 2023-09-01
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details
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2023-09-13
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Appointment of director
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Appointment of Mrs Terri Pettifer-Eagles as a director on 2023-09-01
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details
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2023-07-03
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Change of registered office address
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Registered office address changed from St Peter's House 2 Bricket Road St. Albans Hertfordshire AL1 3JW to Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ on 2023-07-03
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details
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2023-06-15
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Confirmation Statement
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Confirmation statement made on 2023-06-02 with no updates
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details
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2022-11-17
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Termination of appointment of director
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Termination of appointment of Brian Owen Williams as a director on 2022-11-15
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details
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2022-11-17
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Termination of appointment of director
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Termination of appointment of Andre Maurice Decraene as a director on 2022-09-15
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details
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2022-11-01
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Appointment of director
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Appointment of Mr Marc Marrero as a director on 2022-09-15
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details
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2022-10-24
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Termination of appointment of director
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Termination of appointment of Cedric Meiring as a director on 2022-10-11
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details
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2022-10-24
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Termination of appointment of director
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Termination of appointment of Jeffrey Medlock as a director on 2022-09-15
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details
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2022-09-29
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Annual Accounts
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Group of companies' accounts made up to 2022-03-31
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details
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2022-09-24
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Filing dated 24 September 2022
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Resolutions
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details
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2022-09-24
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Filing dated 24 September 2022
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Memorandum and Articles of Association
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details
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2022-07-12
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Termination of appointment of director
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Termination of appointment of Stephen Venner as a director on 2022-06-30
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details
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