Total Documents | 78 |
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Total Pages | 360 |
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27 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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21 July 2023 | Confirmation statement made on 16 July 2023 with no updates |
11 August 2022 | Total exemption full accounts made up to 31 December 2021 |
27 July 2022 | Confirmation statement made on 16 July 2022 with updates |
25 July 2022 | Change of details for Mr Adrian Anton Woods as a person with significant control on 20 December 2021 |
28 January 2022 | Appointment of Mr Maurice Goodwin as a director on 1 January 2022 |
26 January 2022 | Resolutions
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25 January 2022 | Statement of capital following an allotment of shares on 20 December 2021
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14 December 2021 | Total exemption full accounts made up to 31 December 2020 |
29 July 2021 | Confirmation statement made on 16 July 2021 with no updates |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 |
12 August 2020 | Registration of charge 066480150003, created on 14 July 2020 |
27 July 2020 | Confirmation statement made on 16 July 2020 with updates |
16 September 2019 | Purchase of own shares. |
16 September 2019 | Cancellation of shares. Statement of capital on 19 July 2019
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28 August 2019 | Total exemption full accounts made up to 31 December 2018 |
31 July 2019 | Change of details for Mr Adrian Anton Woods as a person with significant control on 19 July 2019 |
31 July 2019 | Appointment of Mr Matthew Woods as a director on 19 July 2019 |
31 July 2019 | Termination of appointment of Marc Simon Crispian Lee as a director on 19 July 2019 |
29 July 2019 | Confirmation statement made on 16 July 2019 with no updates |
27 July 2018 | Confirmation statement made on 16 July 2018 with no updates |
15 June 2018 | Total exemption full accounts made up to 31 December 2017 |
28 July 2017 | Confirmation statement made on 16 July 2017 with no updates |
28 July 2017 | Confirmation statement made on 16 July 2017 with no updates |
25 April 2017 | Total exemption full accounts made up to 31 December 2016 |
25 April 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2016 | Appointment of Mr Oliver Stephen Morley as a director on 12 February 2016 |
28 September 2016 | Appointment of Mr Oliver Stephen Morley as a director on 12 February 2016 |
28 July 2016 | Confirmation statement made on 16 July 2016 with updates |
28 July 2016 | Confirmation statement made on 16 July 2016 with updates |
26 July 2016 | Registration of charge 066480150002, created on 20 July 2016 |
26 July 2016 | Registration of charge 066480150002, created on 20 July 2016 |
5 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
5 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
14 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
14 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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22 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
22 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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26 February 2014 | Registered office address changed from C/O Holiday Inn Gatwick Holiday Inn Povey Cross Road Horley Surrey RH6 0BA England on 26 February 2014 |
26 February 2014 | Registered office address changed from C/O Holiday Inn Gatwick Holiday Inn Povey Cross Road Horley Surrey RH6 0BA England on 26 February 2014 |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
25 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
30 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders |
30 August 2012 | Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England on 30 August 2012 |
30 August 2012 | Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England on 30 August 2012 |
11 August 2011 | Director's details changed for Mr Marc Simon Crispian Lee on 1 October 2009 |
11 August 2011 | Director's details changed for Mr Marc Simon Crispian Lee on 1 October 2009 |
11 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
11 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
11 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
11 August 2011 | Director's details changed for Mr Marc Simon Crispian Lee on 1 October 2009 |
11 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders |
16 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
16 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders |
16 July 2010 | Director's details changed for Mr Marc Simon Crispian Lee on 1 October 2009 |
16 July 2010 | Director's details changed for Mr Marc Simon Crispian Lee on 1 October 2009 |
16 July 2010 | Director's details changed for Mr Marc Simon Crispian Lee on 1 October 2009 |
15 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
15 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 August 2009 | Return made up to 16/07/09; full list of members |
4 August 2009 | Return made up to 16/07/09; full list of members |
14 January 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 |
14 January 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 |
18 October 2008 | Particulars of a mortgage or charge / charge no: 1 |
18 October 2008 | Particulars of a mortgage or charge / charge no: 1 |
15 October 2008 | Registered office changed on 15/10/2008 from 12 buckingham close bath street brighton east sussex BN1 3TW united kingdom |
15 October 2008 | Registered office changed on 15/10/2008 from 12 buckingham close bath street brighton east sussex BN1 3TW united kingdom |
16 July 2008 | Incorporation |
16 July 2008 | Incorporation |