Total Documents | 88 |
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Total Pages | 251 |
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1 March 2021 | Micro company accounts made up to 31 January 2021 |
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15 February 2021 | Confirmation statement made on 5 February 2021 with updates |
9 September 2020 | Micro company accounts made up to 31 January 2020 |
7 February 2020 | Confirmation statement made on 5 February 2020 with updates |
7 January 2020 | Change of details for Mr Antony Williams as a person with significant control on 7 January 2020 |
7 January 2020 | Director's details changed for Antony Williams on 7 January 2020 |
13 May 2019 | Micro company accounts made up to 31 January 2019 |
14 February 2019 | Confirmation statement made on 5 February 2019 with no updates |
22 October 2018 | Micro company accounts made up to 31 January 2018 |
6 September 2018 | Termination of appointment of Rachel Williams as a secretary on 5 September 2018 |
8 February 2018 | Confirmation statement made on 5 February 2018 with no updates |
31 October 2017 | Micro company accounts made up to 31 January 2017 |
31 October 2017 | Micro company accounts made up to 31 January 2017 |
6 February 2017 | Confirmation statement made on 5 February 2017 with updates |
6 February 2017 | Confirmation statement made on 5 February 2017 with updates |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
26 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
22 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Secretary's details changed for Rachel Williams on 6 August 2015 |
22 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Secretary's details changed for Rachel Williams on 6 August 2015 |
6 August 2015 | Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 33 Eastgate Street Stafford ST16 2LZ on 6 August 2015 |
6 August 2015 | Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 33 Eastgate Street Stafford ST16 2LZ on 6 August 2015 |
6 August 2015 | Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 33 Eastgate Street Stafford ST16 2LZ on 6 August 2015 |
11 May 2015 | Total exemption small company accounts made up to 31 January 2015 |
11 May 2015 | Total exemption small company accounts made up to 31 January 2015 |
18 February 2015 | Secretary's details changed for Rachel Jacques on 3 February 2015 |
18 February 2015 | Secretary's details changed for Rachel Jacques on 3 February 2015 |
18 February 2015 | Secretary's details changed for Rachel Jacques on 3 February 2015 |
18 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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19 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
19 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
9 May 2014 | Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE on 9 May 2014 |
9 May 2014 | Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE on 9 May 2014 |
9 May 2014 | Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE on 9 May 2014 |
12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
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23 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
23 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
30 April 2012 | Total exemption small company accounts made up to 31 January 2012 |
30 April 2012 | Total exemption small company accounts made up to 31 January 2012 |
7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
7 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
7 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
5 May 2010 | Total exemption small company accounts made up to 31 January 2010 |
5 May 2010 | Total exemption small company accounts made up to 31 January 2010 |
5 February 2010 | Secretary's details changed for Rachel Jacques on 5 February 2010 |
5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
5 February 2010 | Secretary's details changed for Rachel Jacques on 5 February 2010 |
5 February 2010 | Director's details changed for Antony Williams on 5 February 2010 |
5 February 2010 | Director's details changed for Antony Williams on 5 February 2010 |
5 February 2010 | Secretary's details changed for Rachel Jacques on 5 February 2010 |
5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
5 February 2010 | Director's details changed for Antony Williams on 5 February 2010 |
1 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
1 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
17 February 2009 | Return made up to 05/02/09; full list of members |
17 February 2009 | Return made up to 05/02/09; full list of members |
22 April 2008 | Registered office changed on 22/04/2008 from 3-4 ladybank tamworth staffs B79 7NB |
22 April 2008 | Registered office changed on 22/04/2008 from 3-4 ladybank tamworth staffs B79 7NB |
11 April 2008 | Total exemption small company accounts made up to 31 January 2008 |
11 April 2008 | Total exemption small company accounts made up to 31 January 2008 |
8 April 2008 | Accounting reference date shortened from 29/02/2008 to 31/01/2008 |
8 April 2008 | Accounting reference date shortened from 29/02/2008 to 31/01/2008 |
14 February 2008 | Return made up to 05/02/08; full list of members |
14 February 2008 | Return made up to 05/02/08; full list of members |
5 March 2007 | New director appointed |
5 March 2007 | New secretary appointed |
5 March 2007 | New director appointed |
5 March 2007 | New secretary appointed |
12 February 2007 | Secretary resigned |
12 February 2007 | Director resigned |
12 February 2007 | Secretary resigned |
12 February 2007 | Director resigned |
5 February 2007 | Incorporation |
5 February 2007 | Incorporation |