Total Documents | 82 |
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Total Pages | 341 |
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12 July 2023 | Confirmation statement made on 4 July 2023 with no updates |
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29 July 2022 | Total exemption full accounts made up to 31 October 2021 |
21 July 2022 | Confirmation statement made on 4 July 2022 with no updates |
27 July 2021 | Confirmation statement made on 4 July 2021 with no updates |
22 July 2021 | Total exemption full accounts made up to 31 October 2020 |
30 July 2020 | Total exemption full accounts made up to 31 October 2019 |
23 July 2020 | Confirmation statement made on 4 July 2020 with updates |
14 July 2020 | Notification of Martin Raymond Stacey as a person with significant control on 29 October 2019 |
14 July 2020 | Cessation of Fodsta Limited as a person with significant control on 29 October 2019 |
8 October 2019 | Registered office address changed from Unit B Lancaster Fields Crewe Gates Ind Estate Crewe Cheshire CW1 6FF to Unit 7 High Carr Network Centre Millenium Way Newcastle Staffordshire ST5 7XE on 8 October 2019 |
27 September 2019 | Satisfaction of charge 067017850001 in full |
24 July 2019 | Registration of charge 067017850001, created on 8 July 2019 |
23 July 2019 | Total exemption full accounts made up to 31 October 2018 |
8 July 2019 | Termination of appointment of Christopher Geoffrey Foddy as a secretary on 27 June 2019 |
8 July 2019 | Termination of appointment of Christopher Geoffrey Foddy as a director on 27 June 2019 |
8 July 2019 | Confirmation statement made on 4 July 2019 with updates |
4 October 2018 | Confirmation statement made on 18 September 2018 with no updates |
18 July 2018 | Total exemption full accounts made up to 31 October 2017 |
5 October 2017 | Confirmation statement made on 18 September 2017 with no updates |
5 October 2017 | Confirmation statement made on 18 September 2017 with no updates |
5 October 2017 | Director's details changed for Mr Martin Raymond Stacey on 5 October 2017 |
5 October 2017 | Director's details changed for Mr Martin Raymond Stacey on 5 October 2017 |
3 August 2017 | Total exemption small company accounts made up to 31 October 2016 |
3 August 2017 | Total exemption small company accounts made up to 31 October 2016 |
25 October 2016 | Director's details changed for Martin Stacey on 18 January 2010 |
25 October 2016 | Director's details changed for Martin Stacey on 18 January 2010 |
17 October 2016 | Confirmation statement made on 18 September 2016 with updates |
17 October 2016 | Confirmation statement made on 18 September 2016 with updates |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
25 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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5 August 2015 | Total exemption small company accounts made up to 31 October 2014 |
5 August 2015 | Total exemption small company accounts made up to 31 October 2014 |
25 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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6 August 2014 | Total exemption small company accounts made up to 31 October 2013 |
6 August 2014 | Total exemption small company accounts made up to 31 October 2013 |
18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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1 August 2013 | Total exemption small company accounts made up to 31 October 2012 |
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 |
1 March 2013 | Termination of appointment of Runo Asserfelt as a director |
1 March 2013 | Termination of appointment of Runo Asserfelt as a director |
6 February 2013 | Termination of appointment of Peter Noerresoe as a director |
6 February 2013 | Termination of appointment of Peter Noerresoe as a director |
18 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders |
18 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
29 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders |
29 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders |
5 July 2011 | Accounts for a dormant company made up to 31 October 2010 |
5 July 2011 | Accounts for a dormant company made up to 31 October 2010 |
24 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders |
24 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders |
1 June 2010 | Accounts for a dormant company made up to 31 October 2009 |
1 June 2010 | Accounts for a dormant company made up to 31 October 2009 |
8 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders |
8 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders |
11 December 2008 | Director appointed runo esbjoern lau asserfelt |
11 December 2008 | Accounting reference date extended from 30/09/2009 to 31/10/2009 |
11 December 2008 | Ad 22/11/08\gbp si 999@1=999\gbp ic 1/1000\ |
11 December 2008 | Director appointed peter noerresoe |
11 December 2008 | Nc inc already adjusted 22/11/08 |
11 December 2008 | Resolutions
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11 December 2008 | Ad 22/11/08\gbp si 999@1=999\gbp ic 1/1000\ |
11 December 2008 | Accounting reference date extended from 30/09/2009 to 31/10/2009 |
11 December 2008 | Resolutions
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11 December 2008 | Director appointed peter noerresoe |
11 December 2008 | Nc inc already adjusted 22/11/08 |
11 December 2008 | Director appointed runo esbjoern lau asserfelt |
4 December 2008 | Registered office changed on 04/12/2008 from unit b lancaster fields crewe gates industrial estate crewe cheshire CW1 6FF |
4 December 2008 | Director and secretary appointed christopher geoffrey foddy |
4 December 2008 | Director appointed martin raymond stacey |
4 December 2008 | Registered office changed on 04/12/2008 from unit b lancaster fields crewe gates industrial estate crewe cheshire CW1 6FF |
4 December 2008 | Director and secretary appointed christopher geoffrey foddy |
4 December 2008 | Director appointed martin raymond stacey |
2 October 2008 | Appointment terminated director yomtov jacobs |
2 October 2008 | Appointment terminated director yomtov jacobs |
18 September 2008 | Incorporation |
18 September 2008 | Incorporation |