Total Documents | 86 |
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Total Pages | 506 |
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24 November 2023 | Confirmation statement made on 22 October 2023 with no updates |
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28 September 2023 | Full accounts made up to 31 December 2022 |
9 February 2023 | Accounts for a small company made up to 31 December 2021 |
25 October 2022 | Confirmation statement made on 22 October 2022 with no updates |
16 September 2022 | Registration of charge 070563590002, created on 15 September 2022 |
8 April 2022 | Appointment of Mr Matthew Charles Manning as a director on 8 April 2022 |
7 April 2022 | Termination of appointment of Robert Crawford as a director on 5 April 2022 |
22 October 2021 | Confirmation statement made on 22 October 2021 with updates |
26 August 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 |
25 July 2021 | Memorandum and Articles of Association |
25 July 2021 | Memorandum and Articles of Association |
25 July 2021 | Resolutions
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16 July 2021 | Appointment of Burness Paull Llp as a secretary on 16 July 2021 |
16 July 2021 | Registered office address changed from 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA to 2 Allens Lane Poole BH16 5DA on 16 July 2021 |
12 July 2021 | Appointment of Mr Gary John Smart as a director on 30 June 2021 |
12 July 2021 | Appointment of Mr Neil Stephen Mcguinness as a director on 30 June 2021 |
12 July 2021 | Cessation of Brent Marsh as a person with significant control on 30 June 2021 |
12 July 2021 | Termination of appointment of Stephen Geoffrey Anthoney as a director on 30 June 2021 |
12 July 2021 | Termination of appointment of Brent Marsh as a director on 30 June 2021 |
12 July 2021 | Notification of Pragma Well Technology Limited as a person with significant control on 30 June 2021 |
12 July 2021 | Cessation of Robert Crawford as a person with significant control on 30 June 2021 |
12 July 2021 | Cessation of Stephen Geoffrey Anthoney as a person with significant control on 30 June 2021 |
11 June 2021 | Total exemption full accounts made up to 31 March 2021 |
16 April 2021 | Satisfaction of charge 070563590001 in full |
18 January 2021 | Total exemption full accounts made up to 31 March 2020 |
29 October 2020 | Confirmation statement made on 24 October 2020 with no updates |
27 November 2019 | Total exemption full accounts made up to 31 March 2019 |
24 October 2019 | Confirmation statement made on 24 October 2019 with no updates |
5 February 2019 | Registration of charge 070563590001, created on 1 February 2019 |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 |
11 November 2018 | Confirmation statement made on 24 October 2018 with no updates |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
1 November 2016 | Confirmation statement made on 24 October 2016 with updates |
1 November 2016 | Confirmation statement made on 24 October 2016 with updates |
5 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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10 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
6 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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20 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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4 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
17 September 2012 | Appointment of Mr Brent Marsh as a director |
17 September 2012 | Appointment of Mr Brent Marsh as a director |
12 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 April 2012 | Second filing of AR01 previously delivered to Companies House made up to 24 October 2011 |
30 April 2012 | Second filing of AR01 previously delivered to Companies House made up to 24 October 2011 |
28 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders
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28 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders
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1 September 2011 | Appointment of Mr Robert Crawford as a director |
1 September 2011 | Appointment of Mr Robert Crawford as a director |
31 August 2011 | Statement of capital following an allotment of shares on 25 August 2011
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31 August 2011 | Statement of capital following an allotment of shares on 25 August 2011
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21 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
28 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
28 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
26 October 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 |
26 October 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 |
10 June 2010 | Statement of capital following an allotment of shares on 9 June 2010
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10 June 2010 | Statement of capital following an allotment of shares on 9 June 2010
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10 June 2010 | Termination of appointment of Ian Austin as a director |
10 June 2010 | Statement of capital following an allotment of shares on 24 October 2009
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10 June 2010 | Termination of appointment of Ian Austin as a director |
10 June 2010 | Statement of capital following an allotment of shares on 24 October 2009
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10 June 2010 | Statement of capital following an allotment of shares on 9 June 2010
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12 November 2009 | Appointment of Mr Ian William Austin as a director |
12 November 2009 | Appointment of Mr Ian William Austin as a director |
12 November 2009 | Appointment of Mr Stephen Geoffrey Anthoney as a director |
12 November 2009 | Appointment of Mr Stephen Geoffrey Anthoney as a director |
31 October 2009 | Termination of appointment of Barbara Kahan as a director |
31 October 2009 | Termination of appointment of Barbara Kahan as a director |
24 October 2009 | Incorporation
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24 October 2009 | Incorporation
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24 October 2009 | Incorporation
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