|
|
20 Nov 2025
|
20 Nov 2025
Appointment of Mr Sean Markham as a secretary on 7 November 2025
|
|
|
20 Nov 2025
|
20 Nov 2025
Termination of appointment of Beverley Ann Long as a director on 7 November 2025
|
|
|
20 May 2025
|
20 May 2025
Confirmation statement made on 7 May 2025 with no updates
|
|
|
10 May 2024
|
10 May 2024
Confirmation statement made on 7 May 2024 with no updates
|
|
|
16 Jan 2024
|
16 Jan 2024
Registered office address changed from 225 225 Bristol Road Birmingham B5 7UB England to 225 Bristol Road Birmingham B5 7UB on 16 January 2024
|
|
|
16 Jan 2024
|
16 Jan 2024
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 225 225 Bristol Road Birmingham B5 7UB on 16 January 2024
|
|
|
12 Jan 2024
|
12 Jan 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
|
|
|
09 May 2023
|
09 May 2023
Confirmation statement made on 7 May 2023 with updates
|
|
|
23 Mar 2023
|
23 Mar 2023
Memorandum and Articles of Association
|
|
|
23 Mar 2023
|
23 Mar 2023
Resolutions
|
|
|
23 Mar 2023
|
23 Mar 2023
Termination of appointment of Mark Alistair Walmsley as a director on 17 March 2023
|
|
|
23 Mar 2023
|
23 Mar 2023
Appointment of Miss Beverley Ann Long as a director on 17 March 2023
|
|
|
23 Mar 2023
|
23 Mar 2023
Appointment of Mr Andrew John Goodacre as a director on 17 March 2023
|
|
|
20 Mar 2023
|
20 Mar 2023
Notification of Bira Trading Limited as a person with significant control on 17 March 2023
|
|
|
20 Mar 2023
|
20 Mar 2023
Cessation of Mark Alistair Walmsley as a person with significant control on 17 March 2023
|
|
|
10 May 2022
|
10 May 2022
Confirmation statement made on 7 May 2022 with updates
|
|
|
19 May 2021
|
19 May 2021
Confirmation statement made on 7 May 2021 with updates
|
|
|
07 May 2020
|
07 May 2020
Confirmation statement made on 7 May 2020 with no updates
|
|
|
09 May 2019
|
09 May 2019
Confirmation statement made on 7 May 2019 with no updates
|