Total Documents | 42 |
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Total Pages | 146 |
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22 December 2017 | Statement of capital following an allotment of shares on 3 November 2017
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18 September 2017 | Total exemption full accounts made up to 31 December 2016 |
17 August 2017 | Confirmation statement made on 16 August 2017 with updates |
23 December 2016 | Statement of capital following an allotment of shares on 22 November 2016
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13 October 2016 | Statement of capital following an allotment of shares on 31 August 2016
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19 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 August 2016 | Confirmation statement made on 16 August 2016 with updates |
22 August 2016 | Director's details changed for Martin King on 25 January 2016 |
22 August 2016 | Director's details changed for Karen King on 25 January 2016 |
17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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25 June 2015 | Statement of capital following an allotment of shares on 17 June 2015
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2 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
10 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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4 June 2014 | Termination of appointment of Karen King as a secretary |
4 June 2014 | Appointment of Miss Danielle King as a secretary |
4 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 December 2013 | All of the property or undertaking has been released from charge 1 |
23 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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8 May 2013 | Statement of capital following an allotment of shares on 22 April 2013
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12 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders |
2 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
16 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
25 September 2009 | Return made up to 16/08/09; full list of members |
8 July 2009 | Particulars of a mortgage or charge / charge no: 1 |
12 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
21 October 2008 | Registered office changed on 21/10/2008 from units 30 31 langham court 17-19 langham road leicester leicestershire LE4 9WF |
21 August 2008 | Return made up to 16/08/08; full list of members |
23 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
4 September 2007 | Return made up to 16/08/07; full list of members |
4 September 2007 | Registered office changed on 04/09/07 from: units 20-31 langham court 17-19 langham road leicester leicestershire LE4 9WF |
27 October 2006 | Registered office changed on 27/10/06 from: 10 brookfield way kibworth leicestershire LE8 0SA |
27 October 2006 | Ad 17/10/06--------- £ si 1@1=1 £ ic 1/2 |
27 October 2006 | New director appointed |
27 October 2006 | New secretary appointed;new director appointed |
27 October 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 |
17 August 2006 | Secretary resigned |
17 August 2006 | Director resigned |
16 August 2006 | Incorporation |