Total Documents | 105 |
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Total Pages | 377 |
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4 November 2020 | Confirmation statement made on 25 September 2020 with updates |
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4 November 2020 | Statement of capital following an allotment of shares on 31 July 2019
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4 November 2020 | Statement of capital following an allotment of shares on 30 November 2018
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25 March 2020 | Micro company accounts made up to 30 November 2019 |
16 October 2019 | Confirmation statement made on 25 September 2019 with no updates |
30 September 2019 | Director's details changed for Dr Rayne Wendy Longhurst on 30 September 2019 |
30 September 2019 | Change of details for Mr Peter Martin Kukla as a person with significant control on 30 September 2019 |
30 September 2019 | Director's details changed for Mr Peter Martin Kukla on 30 September 2019 |
2 April 2019 | Micro company accounts made up to 30 November 2018 |
11 October 2018 | Confirmation statement made on 25 September 2018 with no updates |
11 October 2018 | Appointment of Mr Ian Neville Meadows as a director on 1 July 2018 |
4 May 2018 | Micro company accounts made up to 30 November 2017 |
17 November 2017 | Confirmation statement made on 25 September 2017 with updates |
17 November 2017 | Confirmation statement made on 25 September 2017 with updates |
12 July 2017 | Statement of capital following an allotment of shares on 26 May 2017
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12 July 2017 | Statement of capital following an allotment of shares on 26 May 2017
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20 April 2017 | Micro company accounts made up to 30 November 2016 |
20 April 2017 | Micro company accounts made up to 30 November 2016 |
7 December 2016 | Director's details changed for Peter Martin Kukla on 7 December 2016 |
7 December 2016 | Director's details changed for Dr Rayne Wendy Longhurst on 7 December 2016 |
7 December 2016 | Confirmation statement made on 6 November 2016 with updates |
7 December 2016 | Director's details changed for Peter Martin Kukla on 7 December 2016 |
7 December 2016 | Director's details changed for Dr Rayne Wendy Longhurst on 7 December 2016 |
7 December 2016 | Confirmation statement made on 6 November 2016 with updates |
23 June 2016 | Micro company accounts made up to 30 November 2015 |
23 June 2016 | Micro company accounts made up to 30 November 2015 |
18 November 2015 | Director's details changed for Peter Martin Kukla on 1 June 2015 |
18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Director's details changed for Peter Martin Kukla on 1 June 2015 |
18 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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4 November 2015 | Termination of appointment of David Owen Pickering as a director on 4 November 2015 |
4 November 2015 | Termination of appointment of David Owen Pickering as a director on 4 November 2015 |
4 November 2015 | Termination of appointment of David Owen Pickering as a director on 4 November 2015 |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
19 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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16 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
16 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
22 May 2014 | Statement of capital following an allotment of shares on 28 April 2014
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22 May 2014 | Statement of capital following an allotment of shares on 28 April 2014
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7 May 2014 | Appointment of Mr David Owen Pickering as a director |
7 May 2014 | Resolutions
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7 May 2014 | Appointment of Mr David Owen Pickering as a director |
7 May 2014 | Resolutions
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7 May 2014 | Appointment of Dr Rayne Wendy Longhurst as a director |
7 May 2014 | Appointment of Mr Michael Graham Huntriss as a director |
7 May 2014 | Appointment of Mr Michael Graham Huntriss as a director |
7 May 2014 | Resolutions
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7 May 2014 | Resolutions
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7 May 2014 | Appointment of Dr Rayne Wendy Longhurst as a director |
16 April 2014 | Registered office address changed from 1St Floor 41 Cheshire Street Market Drayton Shropshire TF9 1PH on 16 April 2014 |
16 April 2014 | Registered office address changed from 1St Floor 41 Cheshire Street Market Drayton Shropshire TF9 1PH on 16 April 2014 |
7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders |
7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders |
7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders |
27 March 2013 | Total exemption small company accounts made up to 30 November 2012 |
27 March 2013 | Total exemption small company accounts made up to 30 November 2012 |
18 March 2013 | Total exemption small company accounts made up to 30 November 2011 |
18 March 2013 | Total exemption small company accounts made up to 30 November 2011 |
1 December 2012 | Compulsory strike-off action has been discontinued |
1 December 2012 | Compulsory strike-off action has been discontinued |
28 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
28 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
28 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
27 November 2012 | First Gazette notice for compulsory strike-off |
27 November 2012 | First Gazette notice for compulsory strike-off |
10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
8 November 2011 | Registered office address changed from Willow Force Villa Tattenhall Lane Tattenhall Chester CH3 9NH on 8 November 2011 |
8 November 2011 | Registered office address changed from Willow Force Villa Tattenhall Lane Tattenhall Chester CH3 9NH on 8 November 2011 |
8 November 2011 | Registered office address changed from Willow Force Villa Tattenhall Lane Tattenhall Chester CH3 9NH on 8 November 2011 |
11 July 2011 | Total exemption small company accounts made up to 30 November 2010 |
11 July 2011 | Total exemption small company accounts made up to 30 November 2010 |
15 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
15 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
15 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
16 July 2010 | Total exemption small company accounts made up to 30 November 2009 |
16 July 2010 | Total exemption small company accounts made up to 30 November 2009 |
30 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
30 November 2009 | Director's details changed for Peter Martin Kukla on 1 October 2009 |
30 November 2009 | Director's details changed for Peter Martin Kukla on 1 October 2009 |
30 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
30 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
30 November 2009 | Director's details changed for Peter Martin Kukla on 1 October 2009 |
14 September 2009 | Appointment terminated director kevin long |
14 September 2009 | Appointment terminated director david james |
14 September 2009 | Appointment terminated director david james |
14 September 2009 | Appointment terminated director kevin long |
20 August 2009 | Director appointed kevin long |
20 August 2009 | Director appointed david patrick james |
20 August 2009 | Director appointed david patrick james |
20 August 2009 | Director appointed kevin long |
21 December 2008 | Director appointed peter kukla |
21 December 2008 | Director appointed peter kukla |
25 November 2008 | Ad 15/11/08\gbp si 99@1=99\gbp ic 1/100\ |
25 November 2008 | Registered office changed on 25/11/2008 from 17-19 regent house beam heath way nantwich cheshire CW5 6PQ |
25 November 2008 | Registered office changed on 25/11/2008 from 17-19 regent house beam heath way nantwich cheshire CW5 6PQ |
25 November 2008 | Ad 15/11/08\gbp si 99@1=99\gbp ic 1/100\ |
7 November 2008 | Appointment terminated director yomtov jacobs |
7 November 2008 | Appointment terminated director yomtov jacobs |
6 November 2008 | Incorporation |
6 November 2008 | Incorporation |