Total Documents | 73 |
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Total Pages | 258 |
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23 February 2021 | Confirmation statement made on 11 January 2021 with no updates |
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1 December 2020 | Registered office address changed from Unit a Rigby Close Heathcote Industrial Estate Warwick CV34 6th England to 14C Althorpe Street Leamington Spa CV31 2AU on 1 December 2020 |
27 January 2020 | Confirmation statement made on 11 January 2020 with no updates |
31 December 2019 | Micro company accounts made up to 31 March 2019 |
6 April 2019 | Compulsory strike-off action has been discontinued |
4 April 2019 | Confirmation statement made on 11 January 2019 with no updates |
2 April 2019 | First Gazette notice for compulsory strike-off |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 |
15 February 2018 | Confirmation statement made on 11 January 2018 with no updates |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 |
22 March 2017 | Confirmation statement made on 11 January 2017 with updates |
22 March 2017 | Confirmation statement made on 11 January 2017 with updates |
27 February 2017 | Total exemption small company accounts made up to 31 March 2016 |
27 February 2017 | Total exemption small company accounts made up to 31 March 2016 |
14 November 2016 | Registered office address changed from Hampton House Longfield Road Leamington Spa CV31 1XB to Unit a Rigby Close Heathcote Industrial Estate Warwick CV34 6th on 14 November 2016 |
14 November 2016 | Registered office address changed from Hampton House Longfield Road Leamington Spa CV31 1XB to Unit a Rigby Close Heathcote Industrial Estate Warwick CV34 6th on 14 November 2016 |
29 February 2016 | Total exemption small company accounts made up to 31 March 2015 |
29 February 2016 | Total exemption small company accounts made up to 31 March 2015 |
11 January 2016 | Director's details changed for Mr Scott Burden on 1 January 2016 |
11 January 2016 | Termination of appointment of Stephen John Hughes as a secretary on 6 April 2015 |
11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Appointment of Mr Nicholas Worrall as a director on 6 April 2015 |
11 January 2016 | Director's details changed for Mr Scott Burden on 1 January 2016 |
11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Termination of appointment of Stephen John Hughes as a secretary on 6 April 2015 |
11 January 2016 | Appointment of Mr Nicholas Worrall as a director on 6 April 2015 |
7 January 2016 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
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6 January 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 October 2014 | Registered office address changed from 13 Spencer Street Leamington Spa Warwickshire CV31 3NE to Hampton House Longfield Road Leamington Spa CV31 1XB on 20 October 2014 |
20 October 2014 | Registered office address changed from 13 Spencer Street Leamington Spa Warwickshire CV31 3NE to Hampton House Longfield Road Leamington Spa CV31 1XB on 20 October 2014 |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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7 February 2013 | Annual return made up to 23 October 2012 with a full list of shareholders |
7 February 2013 | Annual return made up to 23 October 2012 with a full list of shareholders |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 May 2012 | Total exemption small company accounts made up to 31 March 2011 |
25 May 2012 | Total exemption small company accounts made up to 31 March 2011 |
19 May 2012 | Compulsory strike-off action has been discontinued |
19 May 2012 | Compulsory strike-off action has been discontinued |
16 May 2012 | Annual return made up to 23 October 2011 with a full list of shareholders |
16 May 2012 | Annual return made up to 23 October 2011 with a full list of shareholders |
16 May 2012 | Director's details changed for Mr Scott Burden on 1 January 2011 |
16 May 2012 | Director's details changed for Mr Scott Burden on 1 January 2011 |
16 May 2012 | Secretary's details changed for Mr Stephen John Hughes on 1 August 2010 |
16 May 2012 | Secretary's details changed for Mr Stephen John Hughes on 1 August 2010 |
16 May 2012 | Director's details changed for Mr Scott Burden on 1 January 2011 |
16 May 2012 | Secretary's details changed for Mr Stephen John Hughes on 1 August 2010 |
16 March 2012 | Compulsory strike-off action has been suspended |
16 March 2012 | Compulsory strike-off action has been suspended |
28 February 2012 | First Gazette notice for compulsory strike-off |
28 February 2012 | First Gazette notice for compulsory strike-off |
27 October 2010 | Registered office address changed from 6 Althorpe Street Leamington Spa CV31 2AU United Kingdom on 27 October 2010 |
27 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders |
27 October 2010 | Registered office address changed from 6 Althorpe Street Leamington Spa CV31 2AU United Kingdom on 27 October 2010 |
27 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders |
29 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 May 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 |
21 May 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 |
5 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders |
5 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders |
5 January 2010 | Director's details changed for Mr Scott Burden on 1 October 2009 |
5 January 2010 | Director's details changed for Mr Scott Burden on 1 October 2009 |
5 January 2010 | Director's details changed for Mr Scott Burden on 1 October 2009 |
23 October 2008 | Incorporation |
23 October 2008 | Incorporation |