Total Documents | 75 |
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Total Pages | 313 |
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22 February 2021 | Confirmation statement made on 15 February 2021 with no updates |
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7 December 2020 | Total exemption full accounts made up to 28 February 2020 |
1 March 2020 | Confirmation statement made on 15 February 2020 with no updates |
29 November 2019 | Total exemption full accounts made up to 28 February 2019 |
3 April 2019 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to 43 Hill Farm Way Hazlemere High Wycombe HP15 7SY on 3 April 2019 |
3 April 2019 | Termination of appointment of Wincham Accountants Limited as a secretary on 31 March 2019 |
15 February 2019 | Confirmation statement made on 15 February 2019 with no updates |
12 December 2018 | Total exemption full accounts made up to 28 February 2018 |
5 March 2018 | Confirmation statement made on 16 February 2018 with updates |
12 September 2017 | Unaudited abridged accounts made up to 28 February 2017 |
12 September 2017 | Unaudited abridged accounts made up to 28 February 2017 |
25 August 2017 | Particulars of variation of rights attached to shares |
25 August 2017 | Particulars of variation of rights attached to shares |
11 August 2017 | Statement of capital following an allotment of shares on 11 June 2016
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11 August 2017 | Statement of capital following an allotment of shares on 11 June 2016
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9 August 2017 | Particulars of variation of rights attached to shares |
9 August 2017 | Change of share class name or designation |
9 August 2017 | Cancellation of shares. Statement of capital on 10 June 2016
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9 August 2017 | Cancellation of shares. Statement of capital on 10 June 2016
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9 August 2017 | Particulars of variation of rights attached to shares |
9 August 2017 | Change of share class name or designation |
28 April 2017 | Director's details changed for Lorraine Marie Jackson on 26 April 2017 |
28 April 2017 | Director's details changed for Lorraine Marie Jackson on 25 April 2017 |
28 April 2017 | Director's details changed for Lorraine Marie Jackson on 26 April 2017 |
28 April 2017 | Director's details changed for Mr Gavin Sayan Jackson on 25 April 2017 |
28 April 2017 | Director's details changed for Mr Gavin Sayan Jackson on 25 April 2017 |
28 April 2017 | Director's details changed for Mr Gavin Sayan Jackson on 26 April 2017 |
28 April 2017 | Director's details changed for Lorraine Marie Jackson on 25 April 2017 |
28 April 2017 | Director's details changed for Mr Gavin Sayan Jackson on 26 April 2017 |
26 April 2017 | Registered office address changed from 35 Belmont Road St Andrews Bristol BS6 5AP to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 26 April 2017 |
26 April 2017 | Registered office address changed from 35 Belmont Road St Andrews Bristol BS6 5AP to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 26 April 2017 |
25 April 2017 | Appointment of Wincham Accountants Limited as a secretary on 25 April 2017 |
25 April 2017 | Appointment of Wincham Accountants Limited as a secretary on 25 April 2017 |
20 February 2017 | Confirmation statement made on 16 February 2017 with updates |
20 February 2017 | Confirmation statement made on 16 February 2017 with updates |
4 November 2016 | Appointment of Lorraine Marie Jackson as a director on 26 September 2016 |
4 November 2016 | Appointment of Lorraine Marie Jackson as a director on 26 September 2016 |
24 August 2016 | Total exemption small company accounts made up to 29 February 2016 |
24 August 2016 | Total exemption small company accounts made up to 29 February 2016 |
22 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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3 July 2015 | Total exemption small company accounts made up to 28 February 2015 |
3 July 2015 | Total exemption small company accounts made up to 28 February 2015 |
18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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21 May 2014 | Total exemption small company accounts made up to 28 February 2014 |
21 May 2014 | Total exemption small company accounts made up to 28 February 2014 |
21 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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30 January 2014 | Director's details changed for Mr Gavin Sayan Jackson on 18 December 2013 |
30 January 2014 | Director's details changed for Mr Gavin Sayan Jackson on 18 December 2013 |
30 January 2014 | Registered office address changed from 1 Wolseley Road Bristol BS7 8EL United Kingdom on 30 January 2014 |
30 January 2014 | Registered office address changed from 1 Wolseley Road Bristol BS7 8EL United Kingdom on 30 January 2014 |
19 July 2013 | Total exemption small company accounts made up to 28 February 2013 |
19 July 2013 | Total exemption small company accounts made up to 28 February 2013 |
20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders |
20 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders |
28 June 2012 | Total exemption small company accounts made up to 29 February 2012 |
28 June 2012 | Total exemption small company accounts made up to 29 February 2012 |
1 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders |
1 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders |
12 July 2011 | Registered office address changed from Garden Flat 14 Zetland Road Bristol BS6 7AD England on 12 July 2011 |
12 July 2011 | Director's details changed for Mr Gavin Sayan Jackson on 30 June 2011 |
12 July 2011 | Director's details changed for Mr Gavin Sayan Jackson on 30 June 2011 |
12 July 2011 | Registered office address changed from Garden Flat 14 Zetland Road Bristol BS6 7AD England on 12 July 2011 |
30 March 2011 | Total exemption small company accounts made up to 28 February 2011 |
30 March 2011 | Total exemption small company accounts made up to 28 February 2011 |
16 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders |
16 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders |
2 July 2010 | Total exemption small company accounts made up to 28 February 2010 |
2 July 2010 | Total exemption small company accounts made up to 28 February 2010 |
14 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders |
14 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders |
16 February 2009 | Incorporation |
16 February 2009 | Incorporation |