Total Documents | 80 |
---|
Total Pages | 417 |
---|
13 February 2024 | Confirmation statement made on 6 February 2024 with updates |
---|---|
22 August 2023 | Total exemption full accounts made up to 28 February 2023 |
14 February 2023 | Confirmation statement made on 13 February 2023 with no updates |
23 November 2022 | Total exemption full accounts made up to 28 February 2022 |
15 March 2022 | Confirmation statement made on 27 February 2022 with updates |
9 March 2022 | Director's details changed for Matthew Roberts on 1 April 2021 |
9 March 2022 | Change of details for Mr Matthew Roberts as a person with significant control on 1 April 2021 |
25 June 2021 | Total exemption full accounts made up to 28 February 2021 |
6 April 2021 | Confirmation statement made on 27 February 2021 with updates |
11 February 2021 | Change of details for Mr Matthew Peter Roberts as a person with significant control on 11 February 2021 |
11 February 2021 | Director's details changed for Matthew Roberts on 11 February 2021 |
17 July 2020 | Total exemption full accounts made up to 29 February 2020 |
10 March 2020 | Confirmation statement made on 27 February 2020 with no updates |
1 November 2019 | Micro company accounts made up to 28 February 2019 |
6 March 2019 | Confirmation statement made on 27 February 2019 with no updates |
20 November 2018 | Micro company accounts made up to 28 February 2018 |
6 March 2018 | Confirmation statement made on 27 February 2018 with no updates |
1 February 2018 | Registered office address changed from 9 High Street Kings Lynn Norfolk PE30 1BX to 155 Watling Street Radlett WD7 7NQ on 1 February 2018 |
20 October 2017 | Registration of charge 065150850001, created on 16 October 2017 |
20 October 2017 | Registration of charge 065150850001, created on 16 October 2017 |
5 July 2017 | Micro company accounts made up to 28 February 2017 |
5 July 2017 | Micro company accounts made up to 28 February 2017 |
3 March 2017 | Confirmation statement made on 27 February 2017 with updates |
3 March 2017 | Confirmation statement made on 27 February 2017 with updates |
26 October 2016 | Total exemption small company accounts made up to 29 February 2016 |
26 October 2016 | Total exemption small company accounts made up to 29 February 2016 |
1 April 2016 | Resolutions
|
1 April 2016 | Statement of capital following an allotment of shares on 19 February 2016
|
1 April 2016 | Statement of capital following an allotment of shares on 19 February 2016
|
1 April 2016 | Resolutions
|
29 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
26 August 2015 | Total exemption small company accounts made up to 28 February 2015 |
26 August 2015 | Total exemption small company accounts made up to 28 February 2015 |
28 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
5 August 2014 | Total exemption small company accounts made up to 28 February 2014 |
5 August 2014 | Total exemption small company accounts made up to 28 February 2014 |
11 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
6 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
6 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
11 May 2013 | Annual return made up to 27 February 2013 with a full list of shareholders |
11 May 2013 | Annual return made up to 27 February 2013 with a full list of shareholders |
16 August 2012 | Total exemption small company accounts made up to 29 February 2012 |
16 August 2012 | Total exemption small company accounts made up to 29 February 2012 |
13 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders |
13 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders |
11 July 2011 | Total exemption small company accounts made up to 28 February 2011 |
11 July 2011 | Total exemption small company accounts made up to 28 February 2011 |
10 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders |
10 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders |
28 September 2010 | Total exemption small company accounts made up to 28 February 2010 |
28 September 2010 | Total exemption small company accounts made up to 28 February 2010 |
4 August 2010 | Appointment of Matthew Roberts as a director |
4 August 2010 | Statement of capital following an allotment of shares on 1 August 2010
|
4 August 2010 | Statement of capital following an allotment of shares on 1 August 2010
|
4 August 2010 | Statement of capital following an allotment of shares on 1 August 2010
|
4 August 2010 | Appointment of Matthew Roberts as a director |
10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders |
10 March 2010 | Director's details changed for Gary Paul Thornhill on 1 January 2010 |
10 March 2010 | Director's details changed for Gary Paul Thornhill on 1 January 2010 |
10 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders |
10 March 2010 | Director's details changed for Gary Paul Thornhill on 1 January 2010 |
20 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
20 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
4 March 2009 | Return made up to 27/02/09; full list of members |
4 March 2009 | Return made up to 27/02/09; full list of members |
25 April 2008 | Appointment terminated director rjt nominees LIMITED |
25 April 2008 | Appointment terminated secretary ar corporate secretaries LIMITED |
25 April 2008 | Registered office changed on 25/04/2008 from towngate house 116 -118 towngate leyland lancashire PR25 2LQ england |
25 April 2008 | Registered office changed on 25/04/2008 from towngate house 116 -118 towngate leyland lancashire PR25 2LQ england |
25 April 2008 | Appointment terminated secretary ar corporate secretaries LIMITED |
25 April 2008 | Appointment terminated director rjt nominees LIMITED |
25 April 2008 | Director appointed gary paul thornhill |
25 April 2008 | Secretary appointed graham edward cook |
25 April 2008 | Director appointed gary paul thornhill |
25 April 2008 | Secretary appointed graham edward cook |
27 February 2008 | Incorporation |
27 February 2008 | Incorporation |