Total Documents | 78 |
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Total Pages | 290 |
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3 April 2024 | Confirmation statement made on 31 March 2024 with updates |
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30 March 2024 | Resolutions
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29 March 2024 | Change of share class name or designation |
29 March 2024 | Change of share class name or designation |
29 March 2024 | Change of share class name or designation |
29 March 2024 | Change of share class name or designation |
28 March 2024 | Unaudited abridged accounts made up to 30 June 2023 |
28 April 2023 | Confirmation statement made on 17 April 2023 with updates |
19 January 2023 | Appointment of Mr Mykola Vasylyshyn as a director on 19 January 2023 |
19 January 2023 | Termination of appointment of Simon John Tambling as a director on 19 January 2023 |
19 January 2023 | Registered office address changed from 66 Melville Road Churchdown Gloucester Glos GL3 2RG to 26a over Ross Farm Ross-on-Wye HR9 7BN on 19 January 2023 |
19 January 2023 | Termination of appointment of Simon John Tambling as a secretary on 19 January 2023 |
28 September 2022 | Total exemption full accounts made up to 30 June 2022 |
23 May 2022 | Notification of Andriy Dizhak as a person with significant control on 23 May 2022 |
23 May 2022 | Notification of Mykola Vasylyshyn as a person with significant control on 23 May 2022 |
23 May 2022 | Cessation of Simon John Tambling as a person with significant control on 23 May 2022 |
21 April 2022 | Confirmation statement made on 17 April 2022 with no updates |
15 October 2021 | Total exemption full accounts made up to 30 June 2021 |
20 May 2021 | Confirmation statement made on 17 April 2021 with no updates |
23 September 2020 | Total exemption full accounts made up to 30 June 2020 |
21 April 2020 | Confirmation statement made on 17 April 2020 with no updates |
25 September 2019 | Total exemption full accounts made up to 30 June 2019 |
25 April 2019 | Confirmation statement made on 17 April 2019 with no updates |
18 September 2018 | Total exemption full accounts made up to 30 June 2018 |
1 May 2018 | Confirmation statement made on 17 April 2018 with no updates |
1 September 2017 | Total exemption full accounts made up to 30 June 2017 |
1 September 2017 | Total exemption full accounts made up to 30 June 2017 |
27 April 2017 | Confirmation statement made on 17 April 2017 with updates |
27 April 2017 | Confirmation statement made on 17 April 2017 with updates |
5 September 2016 | Total exemption small company accounts made up to 30 June 2016 |
5 September 2016 | Total exemption small company accounts made up to 30 June 2016 |
21 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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5 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
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5 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
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5 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
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8 September 2015 | Total exemption small company accounts made up to 30 June 2015 |
8 September 2015 | Total exemption small company accounts made up to 30 June 2015 |
21 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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4 September 2014 | Total exemption small company accounts made up to 30 June 2014 |
4 September 2014 | Total exemption small company accounts made up to 30 June 2014 |
23 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 August 2013 | Total exemption small company accounts made up to 30 June 2013 |
23 August 2013 | Total exemption small company accounts made up to 30 June 2013 |
24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders |
24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders |
10 September 2012 | Total exemption small company accounts made up to 30 June 2012 |
10 September 2012 | Total exemption small company accounts made up to 30 June 2012 |
24 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders |
24 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders |
23 September 2011 | Total exemption small company accounts made up to 30 June 2011 |
23 September 2011 | Total exemption small company accounts made up to 30 June 2011 |
4 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders |
4 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders |
24 November 2010 | Total exemption small company accounts made up to 30 June 2010 |
24 November 2010 | Total exemption small company accounts made up to 30 June 2010 |
17 November 2010 | Registered office address changed from 84 Westgate Street Gloucester GL1 2NZ on 17 November 2010 |
17 November 2010 | Registered office address changed from 84 Westgate Street Gloucester GL1 2NZ on 17 November 2010 |
19 October 2010 | Previous accounting period extended from 30 April 2010 to 30 June 2010 |
19 October 2010 | Previous accounting period extended from 30 April 2010 to 30 June 2010 |
27 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders |
27 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders |
26 April 2010 | Register inspection address has been changed |
26 April 2010 | Director's details changed for Simon John Tambling on 17 April 2010 |
26 April 2010 | Register inspection address has been changed |
26 April 2010 | Director's details changed for Simon John Tambling on 17 April 2010 |
29 April 2009 | Secretary appointed simon tambling |
29 April 2009 | Secretary appointed simon tambling |
29 April 2009 | Director appointed simon tambling |
29 April 2009 | Director appointed simon tambling |
22 April 2009 | Appointment terminated secretary hcs secretarial LIMITED |
22 April 2009 | Appointment terminated secretary hcs secretarial LIMITED |
22 April 2009 | Appointment terminated director aderyn hurworth |
22 April 2009 | Appointment terminated director aderyn hurworth |
17 April 2009 | Incorporation |
17 April 2009 | Incorporation |