Total Documents | 84 |
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Total Pages | 380 |
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10 January 2021 | Confirmation statement made on 6 January 2021 with updates |
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17 December 2020 | Confirmation statement made on 9 January 2018 with no updates |
1 April 2020 | Total exemption full accounts made up to 31 January 2020 |
16 January 2020 | Confirmation statement made on 11 January 2020 with updates |
29 March 2019 | Total exemption full accounts made up to 31 January 2019 |
15 January 2019 | Confirmation statement made on 11 January 2019 with updates |
20 September 2018 | Change of details for Mr Adrian Mark Pearson as a person with significant control on 20 September 2018 |
20 September 2018 | Director's details changed for Director Adrian Mark Pearson on 20 September 2018 |
2 May 2018 | Total exemption full accounts made up to 31 January 2018 |
16 January 2018 | Confirmation statement made on 11 January 2018 with updates |
12 January 2018 | Change of details for Mr Adrian Mark Pearson as a person with significant control on 10 January 2018 |
11 January 2018 | Director's details changed for Mr Adrian Mark Pearson on 11 January 2018 |
11 January 2018 | Director's details changed for Director Adrian Mark Pearson on 10 January 2018 |
11 January 2018 | Change of details for Mr Adrian Mark Pearson as a person with significant control on 10 January 2018 |
11 January 2018 | Secretary's details changed for Mrs Julie Lyndsey Pearson on 11 January 2018 |
11 January 2018 | Change of details for Mrs Julie Lyndsey Pearson as a person with significant control on 10 January 2018 |
28 September 2017 | Unaudited abridged accounts made up to 31 January 2017 |
28 September 2017 | Unaudited abridged accounts made up to 31 January 2017 |
20 April 2017 | Director's details changed for Director Adrian Mark Pearson on 19 April 2017 |
20 April 2017 | Director's details changed for Director Adrian Mark Pearson on 19 April 2017 |
20 April 2017 | Director's details changed for Director Adrian Mark Pearson on 19 April 2017 |
20 April 2017 | Director's details changed for Director Adrian Mark Pearson on 19 April 2017 |
19 April 2017 | Secretary's details changed for Mrs Julie Lyndsey Pearson on 19 April 2017 |
19 April 2017 | Secretary's details changed for Mrs Julie Lyndsey Pearson on 19 April 2017 |
19 April 2017 | Secretary's details changed for Mrs Julie Lyndsay Pearson on 19 April 2017 |
19 April 2017 | Secretary's details changed for Mrs Julie Lyndsay Pearson on 19 April 2017 |
13 January 2017 | Confirmation statement made on 11 January 2017 with updates |
13 January 2017 | Confirmation statement made on 11 January 2017 with updates |
12 January 2017 | Director's details changed for Director Adrian Mark Pearson on 11 January 2017 |
12 January 2017 | Secretary's details changed for Julie Lyndsey Pearson on 11 January 2017 |
12 January 2017 | Secretary's details changed for Julie Lyndsey Pearson on 11 January 2017 |
12 January 2017 | Director's details changed for Director Adrian Mark Pearson on 11 January 2017 |
7 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
7 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
8 February 2016 | Director's details changed for Director Adrian Mark Pearson on 1 April 2015 |
8 February 2016 | Director's details changed for Director Adrian Mark Pearson on 1 April 2015 |
5 February 2016 | Secretary's details changed for Julie Lyndsey Pearson on 1 April 2015 |
5 February 2016 | Secretary's details changed for Julie Lyndsey Pearson on 1 April 2015 |
5 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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7 May 2015 | Total exemption small company accounts made up to 31 January 2015 |
7 May 2015 | Total exemption small company accounts made up to 31 January 2015 |
13 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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7 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
7 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
12 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
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12 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
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18 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
18 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
26 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders |
26 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders |
24 April 2012 | Total exemption small company accounts made up to 31 January 2012 |
24 April 2012 | Total exemption small company accounts made up to 31 January 2012 |
11 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders |
11 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders |
8 August 2011 | Total exemption small company accounts made up to 31 January 2011 |
8 August 2011 | Total exemption small company accounts made up to 31 January 2011 |
17 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders |
17 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders |
16 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
16 April 2010 | Total exemption small company accounts made up to 31 January 2010 |
17 March 2010 | Registered office address changed from Bermuda House, Crown Square First Avenue Burton on Trent Staffordshire DE14 2TB on 17 March 2010 |
17 March 2010 | Registered office address changed from Bermuda House, Crown Square First Avenue Burton on Trent Staffordshire DE14 2TB on 17 March 2010 |
18 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders |
18 January 2010 | Director's details changed for Director Adrian Mark Pearson on 18 January 2010 |
18 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders |
18 January 2010 | Director's details changed for Director Adrian Mark Pearson on 18 January 2010 |
21 April 2009 | Total exemption small company accounts made up to 31 January 2009 |
21 April 2009 | Total exemption small company accounts made up to 31 January 2009 |
12 January 2009 | Return made up to 11/01/09; full list of members |
12 January 2009 | Return made up to 11/01/09; full list of members |
29 March 2008 | Total exemption small company accounts made up to 31 January 2008 |
29 March 2008 | Total exemption small company accounts made up to 31 January 2008 |
11 January 2008 | Return made up to 11/01/08; full list of members |
11 January 2008 | Return made up to 11/01/08; full list of members |
25 April 2007 | Total exemption small company accounts made up to 31 January 2007 |
25 April 2007 | Total exemption small company accounts made up to 31 January 2007 |
13 February 2007 | Return made up to 11/01/07; full list of members |
13 February 2007 | Return made up to 11/01/07; full list of members |
11 January 2006 | Secretary resigned |
11 January 2006 | Incorporation |
11 January 2006 | Incorporation |
11 January 2006 | Secretary resigned |