Total Documents | 70 |
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Total Pages | 203 |
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20 January 2021 | Confirmation statement made on 8 January 2021 with no updates |
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18 January 2020 | Confirmation statement made on 8 January 2020 with no updates |
18 January 2020 | Change of details for Ms Elaine Bates as a person with significant control on 18 April 2017 |
21 October 2019 | Current accounting period extended from 31 January 2020 to 31 March 2020 |
21 October 2019 | Accounts for a dormant company made up to 31 January 2019 |
2 April 2019 | Registered office address changed from 23 Glenwood Drive Cheswick Green Solihull West Midlands B90 4HJ to The Byre Bearley Road Aston Cantlow Henley in Arden Warwickshire B95 6HY on 2 April 2019 |
8 January 2019 | Confirmation statement made on 8 January 2019 with updates |
31 October 2018 | Accounts for a dormant company made up to 31 January 2018 |
14 January 2018 | Confirmation statement made on 8 January 2018 with updates |
21 October 2017 | Secretary's details changed for Elaine Bates on 14 April 2017 |
21 October 2017 | Director's details changed for Ms Elaine Bates on 14 April 2017 |
21 October 2017 | Secretary's details changed for Elaine Bates on 14 April 2017 |
21 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
21 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
21 October 2017 | Director's details changed for Ms Elaine Bates on 14 April 2017 |
12 January 2017 | Confirmation statement made on 8 January 2017 with updates |
12 January 2017 | Confirmation statement made on 8 January 2017 with updates |
14 December 2016 | Resolutions
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14 December 2016 | Resolutions
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24 November 2016 | Resolutions
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24 November 2016 | Resolutions
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15 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
15 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
24 January 2016 | Secretary's details changed for Elaine Bates on 1 January 2016 |
24 January 2016 | Secretary's details changed for Elaine Bates on 1 January 2016 |
24 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
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24 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
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1 January 2016 | Appointment of Ms Elaine Bates as a director on 1 January 2016 |
1 January 2016 | Termination of appointment of Thomas Philip Bates as a director on 1 January 2016 |
1 January 2016 | Registered office address changed from 29 Cheswick Way Solihull West Midlands B90 4EZ to 23 Glenwood Drive Cheswick Green Solihull West Midlands B90 4HJ on 1 January 2016 |
1 January 2016 | Appointment of Ms Elaine Bates as a director on 1 January 2016 |
1 January 2016 | Registered office address changed from 29 Cheswick Way Solihull West Midlands B90 4EZ to 23 Glenwood Drive Cheswick Green Solihull West Midlands B90 4HJ on 1 January 2016 |
1 January 2016 | Termination of appointment of Thomas Philip Bates as a director on 1 January 2016 |
25 October 2015 | Accounts for a dormant company made up to 31 January 2015 |
25 October 2015 | Accounts for a dormant company made up to 31 January 2015 |
18 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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18 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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18 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
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20 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
20 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
12 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
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12 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
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12 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
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12 October 2013 | Accounts for a dormant company made up to 31 January 2013 |
12 October 2013 | Accounts for a dormant company made up to 31 January 2013 |
19 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders |
19 January 2013 | Director's details changed for Mr Thomas Philip Bates on 30 September 2012 |
19 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders |
19 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders |
19 January 2013 | Director's details changed for Mr Thomas Philip Bates on 30 September 2012 |
28 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
28 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
8 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders |
8 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders |
8 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders |
10 September 2011 | Accounts for a dormant company made up to 31 January 2011 |
10 September 2011 | Accounts for a dormant company made up to 31 January 2011 |
15 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders |
15 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders |
15 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders |
9 July 2010 | Accounts for a dormant company made up to 31 January 2010 |
9 July 2010 | Accounts for a dormant company made up to 31 January 2010 |
17 January 2010 | Director's details changed for Thomas Philip Bates on 8 January 2010 |
17 January 2010 | Director's details changed for Thomas Philip Bates on 8 January 2010 |
17 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders |
17 January 2010 | Director's details changed for Thomas Philip Bates on 8 January 2010 |
17 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders |
17 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders |
20 January 2009 | Incorporation |
20 January 2009 | Incorporation |