| Total Documents | 88 |
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| Total Pages | 360 |
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| 8 February 2021 | Registered office address changed from The Firs 8 Woodland Close New Barn Kent DA3 7HA to 184 Hill Village Road Sutton Coldfield Birmingham B75 5JG on 8 February 2021 |
|---|---|
| 11 June 2020 | Micro company accounts made up to 28 February 2020 |
| 19 May 2020 | Confirmation statement made on 16 May 2020 with updates |
| 24 April 2020 | Previous accounting period shortened from 29 June 2020 to 28 February 2020 |
| 1 January 2020 | Notification of Georgina Victoria Wernham as a person with significant control on 25 December 2019 |
| 27 December 2019 | Termination of appointment of James Calvin Henry Wernham as a director on 25 December 2019 |
| 27 December 2019 | Cessation of James Calvin Henry Wernham as a person with significant control on 25 December 2019 |
| 4 November 2019 | Micro company accounts made up to 30 June 2019 |
| 22 October 2019 | Resolutions
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| 24 June 2019 | Change of details for Mr James Calvin Henry Wernham as a person with significant control on 12 October 2018 |
| 24 June 2019 | Confirmation statement made on 16 May 2019 with no updates |
| 19 March 2019 | Micro company accounts made up to 30 June 2018 |
| 18 June 2018 | Confirmation statement made on 16 May 2018 with no updates |
| 15 March 2018 | Micro company accounts made up to 30 June 2017 |
| 31 May 2017 | Confirmation statement made on 16 May 2017 with updates |
| 31 May 2017 | Confirmation statement made on 16 May 2017 with updates |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 15 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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| 15 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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| 7 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 7 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 22 June 2015 | Total exemption small company accounts made up to 29 June 2014 |
| 22 June 2015 | Total exemption small company accounts made up to 29 June 2014 |
| 19 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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| 19 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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| 31 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 |
| 31 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 |
| 22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders |
| 17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 20 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders |
| 20 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 30 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders |
| 30 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 31 May 2010 | Director's details changed for James Calvin Henry Wernham on 1 October 2009 |
| 31 May 2010 | Director's details changed for James Calvin Henry Wernham on 1 October 2009 |
| 31 May 2010 | Director's details changed for Aaron Giles Henry Wernham on 1 October 2009 |
| 31 May 2010 | Director's details changed for Aaron Giles Henry Wernham on 1 October 2009 |
| 31 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders |
| 31 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders |
| 31 May 2010 | Director's details changed for James Calvin Henry Wernham on 1 October 2009 |
| 31 May 2010 | Director's details changed for Aaron Giles Henry Wernham on 1 October 2009 |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 5 July 2009 | Return made up to 16/05/09; full list of members |
| 5 July 2009 | Return made up to 16/05/09; full list of members |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 26 May 2008 | Return made up to 16/05/08; full list of members |
| 26 May 2008 | Return made up to 16/05/08; full list of members |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 11 June 2007 | Return made up to 16/05/07; full list of members |
| 11 June 2007 | Return made up to 16/05/07; full list of members |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 5 June 2006 | Return made up to 16/05/06; full list of members |
| 5 June 2006 | Return made up to 16/05/06; full list of members |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 15 August 2005 | Return made up to 16/05/05; full list of members |
| 15 August 2005 | Return made up to 16/05/05; full list of members |
| 17 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 17 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
| 10 September 2004 | Return made up to 16/05/04; full list of members |
| 10 September 2004 | Return made up to 16/05/04; full list of members |
| 15 September 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 |
| 15 September 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 |
| 30 May 2003 | New secretary appointed;new director appointed |
| 30 May 2003 | Secretary resigned |
| 30 May 2003 | New director appointed |
| 30 May 2003 | Director resigned |
| 30 May 2003 | Secretary resigned |
| 30 May 2003 | Director resigned |
| 30 May 2003 | New director appointed |
| 30 May 2003 | New secretary appointed;new director appointed |
| 16 May 2003 | Incorporation |
| 16 May 2003 | Incorporation |
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