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18 Aug 2025
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18 Aug 2025
Confirmation statement made on 15 August 2025 with no updates
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25 Oct 2024
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25 Oct 2024
Registration of charge 115206180002, created on 24 October 2024
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15 Aug 2024
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15 Aug 2024
Confirmation statement made on 15 August 2024 with no updates
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15 Aug 2023
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15 Aug 2023
Confirmation statement made on 15 August 2023 with no updates
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12 Jan 2023
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12 Jan 2023
Registered office address changed from Ts4 Coleshill Road Marston Green Birmingham B37 7HG England to Ts4, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 12 January 2023
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12 Jan 2023
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12 Jan 2023
Registered office address changed from Ts2, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England to Ts4 Coleshill Road Marston Green Birmingham B37 7HG on 12 January 2023
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15 Aug 2022
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15 Aug 2022
Confirmation statement made on 15 August 2022 with no updates
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01 Feb 2022
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01 Feb 2022
Registered office address changed from Wellington House Starley Way Birmingham B37 7HB England to Ts2, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 1 February 2022
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24 Aug 2021
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24 Aug 2021
Confirmation statement made on 15 August 2021 with updates
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07 Oct 2020
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07 Oct 2020
Resolutions
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05 Oct 2020
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05 Oct 2020
Resolutions
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16 Sep 2020
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16 Sep 2020
Registration of charge 115206180001, created on 31 August 2020
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15 Sep 2020
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15 Sep 2020
Memorandum and Articles of Association
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14 Sep 2020
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14 Sep 2020
Director's details changed for Mr Simon Philip Webster on 14 September 2020
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14 Sep 2020
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14 Sep 2020
Director's details changed for Mr Michael William Howard Roberts on 6 September 2020
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14 Sep 2020
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14 Sep 2020
Registered office address changed from Alexandra House 43 Alexandra Street Nottingham NG5 1AY England to Wellington House Starley Way Birmingham B37 7HB on 14 September 2020
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07 Sep 2020
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07 Sep 2020
Notification of Carlatton Capital Limited as a person with significant control on 31 August 2020
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07 Sep 2020
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07 Sep 2020
Cessation of Anna Clare Louise Gilchrist as a person with significant control on 31 August 2020
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07 Sep 2020
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07 Sep 2020
Cessation of Sally Fletcher as a person with significant control on 31 August 2020
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04 Sep 2020
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04 Sep 2020
Termination of appointment of James Kingsley Reeve as a director on 31 August 2020
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