Total Documents | 69 |
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Total Pages | 237 |
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10 December 2020 | Total exemption full accounts made up to 30 April 2020 |
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18 March 2020 | Confirmation statement made on 16 March 2020 with no updates |
12 December 2019 | Total exemption full accounts made up to 30 April 2019 |
3 April 2019 | Confirmation statement made on 16 March 2019 with no updates |
1 November 2018 | Total exemption full accounts made up to 30 April 2018 |
11 April 2018 | Confirmation statement made on 16 March 2018 with updates |
3 April 2018 | Change of details for Mr Jeremy Steven Craigie as a person with significant control on 17 March 2017 |
20 July 2017 | Total exemption full accounts made up to 31 December 2016 |
20 July 2017 | Total exemption full accounts made up to 31 December 2016 |
5 May 2017 | Current accounting period extended from 31 December 2017 to 30 April 2018 |
5 May 2017 | Current accounting period extended from 31 December 2017 to 30 April 2018 |
21 April 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 |
21 April 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 |
31 March 2017 | Confirmation statement made on 16 March 2017 with updates |
31 March 2017 | Confirmation statement made on 16 March 2017 with updates |
30 January 2017 | Micro company accounts made up to 30 April 2016 |
30 January 2017 | Micro company accounts made up to 30 April 2016 |
20 July 2016 | Appointment of Mrs Susan Joyce Craigie as a director on 31 March 2016 |
20 July 2016 | Appointment of Mrs Susan Joyce Craigie as a director on 31 March 2016 |
30 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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2 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
2 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
14 August 2015 | Director's details changed for Mr Jeremy Steven Craigie on 8 June 2015 |
14 August 2015 | Director's details changed for Mr Jeremy Steven Craigie on 8 June 2015 |
14 August 2015 | Director's details changed for Mr Jeremy Steven Craigie on 8 June 2015 |
8 June 2015 | Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 |
8 June 2015 | Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 |
8 June 2015 | Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 |
26 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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1 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
1 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
7 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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2 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
2 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
3 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
3 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
6 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
6 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
2 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders |
2 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
30 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
30 March 2011 | Director's details changed for Jeremy Steven Craigie on 17 March 2011 |
30 March 2011 | Director's details changed for Jeremy Steven Craigie on 17 March 2011 |
30 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
25 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
25 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
25 March 2010 | Director's details changed for Jeremy Steven Craigie on 16 March 2010 |
25 March 2010 | Statement of capital following an allotment of shares on 16 March 2010
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25 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders |
25 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders |
25 March 2010 | Director's details changed for Jeremy Steven Craigie on 16 March 2010 |
25 March 2010 | Statement of capital following an allotment of shares on 16 March 2010
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2 August 2009 | Ad 16/03/09-20/07/09\gbp si 8@1=8\gbp ic 2/10\ |
2 August 2009 | Ad 16/03/09-20/07/09\gbp si 8@1=8\gbp ic 2/10\ |
23 April 2009 | Accounting reference date extended from 31/03/2010 to 30/04/2010 |
23 April 2009 | Accounting reference date extended from 31/03/2010 to 30/04/2010 |
25 March 2009 | Director appointed jeremy steven craigie |
25 March 2009 | Director appointed jeremy steven craigie |
23 March 2009 | Appointment terminated director aderyn hurworth |
23 March 2009 | Appointment terminated secretary hcs secretarial LIMITED |
23 March 2009 | Appointment terminated secretary hcs secretarial LIMITED |
23 March 2009 | Appointment terminated director aderyn hurworth |
16 March 2009 | Incorporation |
16 March 2009 | Incorporation |