Total Documents | 108 |
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Total Pages | 396 |
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17 July 2023 | Confirmation statement made on 6 July 2023 with no updates |
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4 July 2023 | Confirmation statement made on 4 July 2023 with no updates |
29 December 2022 | Micro company accounts made up to 31 March 2022 |
6 July 2022 | Confirmation statement made on 6 July 2022 with no updates |
6 December 2021 | Micro company accounts made up to 31 March 2021 |
13 August 2021 | Confirmation statement made on 13 August 2021 with no updates |
21 December 2020 | Micro company accounts made up to 31 March 2020 |
14 August 2020 | Confirmation statement made on 13 August 2020 with no updates |
17 December 2019 | Micro company accounts made up to 31 March 2019 |
20 August 2019 | Confirmation statement made on 13 August 2019 with no updates |
10 December 2018 | Micro company accounts made up to 31 March 2018 |
31 August 2018 | Satisfaction of charge 2 in full |
21 August 2018 | Confirmation statement made on 13 August 2018 with no updates |
29 July 2018 | Appointment of Mrs Lesley Malvina Newell as a director on 18 July 2018 |
29 July 2018 | Change of details for Mr Christopher Paul Newell as a person with significant control on 26 July 2018 |
24 July 2018 | Registration of charge 048645360004, created on 12 July 2018 |
13 December 2017 | Micro company accounts made up to 31 March 2017 |
13 December 2017 | Micro company accounts made up to 31 March 2017 |
18 October 2017 | Appointment of Mr Christopher Paul Newell as a secretary on 16 October 2017 |
18 October 2017 | Termination of appointment of Lesley Malvina Newell as a secretary on 16 October 2017 |
18 October 2017 | Termination of appointment of Lesley Malvina Newell as a director on 16 October 2017 |
18 October 2017 | Termination of appointment of Lesley Malvina Newell as a director on 16 October 2017 |
18 October 2017 | Termination of appointment of Lesley Malvina Newell as a secretary on 16 October 2017 |
18 October 2017 | Appointment of Mr Christopher Paul Newell as a secretary on 16 October 2017 |
18 October 2017 | Cessation of Lesley Malvina Newell as a person with significant control on 16 October 2017 |
18 October 2017 | Cessation of Lesley Malvina Newell as a person with significant control on 16 October 2017 |
16 August 2017 | Confirmation statement made on 13 August 2017 with no updates |
16 August 2017 | Confirmation statement made on 13 August 2017 with no updates |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
15 August 2016 | Confirmation statement made on 13 August 2016 with updates |
15 August 2016 | Confirmation statement made on 13 August 2016 with updates |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
3 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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12 March 2014 | Total exemption small company accounts made up to 31 August 2013 |
12 March 2014 | Total exemption small company accounts made up to 31 August 2013 |
28 February 2014 | Current accounting period shortened from 31 August 2014 to 31 March 2014 |
28 February 2014 | Current accounting period shortened from 31 August 2014 to 31 March 2014 |
14 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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29 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
14 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders |
14 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
17 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders |
17 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
25 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders |
25 August 2010 | Director's details changed for Mrs Lesley Malvina Newell on 13 August 2010 |
25 August 2010 | Director's details changed for Mrs Lesley Malvina Newell on 13 August 2010 |
25 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
7 September 2009 | Return made up to 30/07/09; full list of members |
7 September 2009 | Return made up to 30/07/09; full list of members |
27 August 2009 | Total exemption small company accounts made up to 31 August 2008 |
27 August 2009 | Total exemption small company accounts made up to 31 August 2008 |
7 April 2009 | Registered office changed on 07/04/2009 from 14 north parade penzance cornwall TR18 4SL |
7 April 2009 | Registered office changed on 07/04/2009 from 14 north parade penzance cornwall TR18 4SL |
9 January 2009 | Total exemption small company accounts made up to 31 August 2007 |
9 January 2009 | Total exemption small company accounts made up to 31 August 2007 |
20 August 2008 | Return made up to 13/08/08; full list of members |
20 August 2008 | Return made up to 13/08/08; full list of members |
11 January 2008 | Particulars of mortgage/charge |
11 January 2008 | Particulars of mortgage/charge |
12 December 2007 | Particulars of mortgage/charge |
12 December 2007 | Particulars of mortgage/charge |
13 August 2007 | Return made up to 13/08/07; full list of members |
13 August 2007 | Return made up to 13/08/07; full list of members |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
7 April 2007 | Particulars of mortgage/charge |
7 April 2007 | Particulars of mortgage/charge |
10 November 2006 | Total exemption small company accounts made up to 31 August 2005 |
10 November 2006 | Total exemption small company accounts made up to 31 August 2005 |
21 September 2006 | Return made up to 13/08/06; full list of members |
21 September 2006 | Return made up to 13/08/06; full list of members |
20 September 2005 | Return made up to 13/08/05; full list of members |
20 September 2005 | Return made up to 13/08/05; full list of members |
9 June 2005 | Accounts for a dormant company made up to 31 August 2004 |
9 June 2005 | Accounts for a dormant company made up to 31 August 2004 |
27 August 2004 | Return made up to 13/08/04; full list of members |
27 August 2004 | Return made up to 13/08/04; full list of members |
19 September 2003 | Ad 13/08/03--------- £ si 1@1=1 £ ic 1/2 |
19 September 2003 | Ad 13/08/03--------- £ si 1@1=1 £ ic 1/2 |
26 August 2003 | New secretary appointed |
26 August 2003 | Secretary resigned |
26 August 2003 | Registered office changed on 26/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP |
26 August 2003 | Secretary resigned |
26 August 2003 | Director resigned |
26 August 2003 | New secretary appointed |
26 August 2003 | New director appointed |
26 August 2003 | New director appointed |
26 August 2003 | New director appointed |
26 August 2003 | Registered office changed on 26/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP |
26 August 2003 | Director resigned |
26 August 2003 | New director appointed |
13 August 2003 | Incorporation |
13 August 2003 | Incorporation |