Total Documents | 73 |
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Total Pages | 306 |
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26 March 2024 | Micro company accounts made up to 30 June 2023 |
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21 June 2023 | Confirmation statement made on 14 June 2023 with updates |
29 March 2023 | Registered office address changed from Woolmersdon House Woolmersdon North Petherton Bridgwater Somerset TA5 2BP United Kingdom to Warwick Lodge Old Warwick Road Rowington Warwick CV35 7AA on 29 March 2023 |
28 March 2023 | Micro company accounts made up to 30 June 2022 |
15 June 2022 | Confirmation statement made on 14 June 2022 with updates |
29 March 2022 | Micro company accounts made up to 30 June 2021 |
30 July 2021 | Director's details changed for Mr Rhys Williams on 30 July 2021 |
30 July 2021 | Director's details changed for Dr Clare Woodcock on 30 July 2021 |
30 July 2021 | Registered office address changed from Brockey Farm (Woodcock) Kirkby Road Barwell Leicester LE9 8FT to Woolmersdon House Woolmersdon North Petherton Bridgwater Somerset TA5 2BP on 30 July 2021 |
23 June 2021 | Micro company accounts made up to 30 June 2020 |
14 June 2021 | Confirmation statement made on 14 June 2021 with updates |
15 June 2020 | Confirmation statement made on 14 June 2020 with updates |
23 March 2020 | Micro company accounts made up to 30 June 2019 |
14 June 2019 | Confirmation statement made on 14 June 2019 with updates |
28 March 2019 | Micro company accounts made up to 30 June 2018 |
27 June 2018 | Confirmation statement made on 14 June 2018 with updates |
21 May 2018 | Notification of Rhys Williams as a person with significant control on 6 April 2016 |
21 May 2018 | Appointment of Mr Rhys Williams as a director on 18 May 2018 |
29 March 2018 | Micro company accounts made up to 30 June 2017 |
3 July 2017 | Confirmation statement made on 14 June 2017 with updates |
3 July 2017 | Confirmation statement made on 14 June 2017 with updates |
30 March 2017 | Micro company accounts made up to 30 June 2016 |
30 March 2017 | Micro company accounts made up to 30 June 2016 |
7 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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29 March 2016 | Micro company accounts made up to 30 June 2015 |
29 March 2016 | Micro company accounts made up to 30 June 2015 |
22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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24 April 2015 | Statement of capital following an allotment of shares on 24 April 2015
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24 April 2015 | Director's details changed for Dr Clare Woodcock on 24 April 2015 |
24 April 2015 | Director's details changed for Dr Clare Woodcock on 24 April 2015 |
24 April 2015 | Statement of capital following an allotment of shares on 24 April 2015
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24 April 2015 | Statement of capital following an allotment of shares on 24 April 2015
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24 April 2015 | Statement of capital following an allotment of shares on 24 April 2015
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31 March 2015 | Micro company accounts made up to 30 June 2014 |
31 March 2015 | Micro company accounts made up to 30 June 2014 |
17 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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27 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
27 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
23 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders |
23 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders |
4 February 2013 | Total exemption small company accounts made up to 30 June 2012 |
4 February 2013 | Total exemption small company accounts made up to 30 June 2012 |
5 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
5 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
20 March 2012 | Registered office address changed from 289 Brettenham Road Edmonton London N18 2HF on 20 March 2012 |
20 March 2012 | Registered office address changed from 289 Brettenham Road Edmonton London N18 2HF on 20 March 2012 |
7 December 2011 | Total exemption small company accounts made up to 30 June 2011 |
7 December 2011 | Total exemption small company accounts made up to 30 June 2011 |
1 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
1 August 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
2 November 2010 | Total exemption small company accounts made up to 30 June 2010 |
2 November 2010 | Total exemption small company accounts made up to 30 June 2010 |
5 July 2010 | Director's details changed for Dr Clare Woodcock on 14 June 2010 |
5 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders |
5 July 2010 | Director's details changed for Dr Clare Woodcock on 14 June 2010 |
5 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders |
16 September 2009 | Total exemption small company accounts made up to 30 June 2009 |
16 September 2009 | Total exemption small company accounts made up to 30 June 2009 |
18 June 2009 | Return made up to 14/06/09; full list of members |
18 June 2009 | Return made up to 14/06/09; full list of members |
3 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
3 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
1 December 2008 | Return made up to 14/06/08; full list of members |
1 December 2008 | Return made up to 14/06/08; full list of members |
1 December 2008 | Appointment terminated secretary ray adams |
1 December 2008 | Appointment terminated secretary ray adams |
25 November 2008 | Registered office changed on 25/11/2008 from york house, 14 salisbury square old hatfield herts AL9 5AD |
25 November 2008 | Registered office changed on 25/11/2008 from york house, 14 salisbury square old hatfield herts AL9 5AD |
14 June 2007 | Incorporation |
14 June 2007 | Incorporation |