Total Documents | 70 |
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Total Pages | 429 |
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18 December 2023 | Confirmation statement made on 16 December 2023 with updates |
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29 September 2023 | Full accounts made up to 31 December 2022 |
16 December 2022 | Confirmation statement made on 16 December 2022 with updates |
5 September 2022 | Full accounts made up to 31 December 2021 |
16 December 2021 | Confirmation statement made on 16 December 2021 with updates |
27 September 2021 | Full accounts made up to 31 December 2020 |
22 December 2020 | Full accounts made up to 31 December 2019 |
16 December 2020 | Confirmation statement made on 16 December 2020 with updates |
17 December 2019 | Confirmation statement made on 16 December 2019 with updates |
6 September 2019 | Unaudited abridged accounts made up to 31 December 2018 |
17 December 2018 | Confirmation statement made on 16 December 2018 with updates |
1 August 2018 | Unaudited abridged accounts made up to 31 December 2017 |
2 February 2018 | Statement of capital following an allotment of shares on 1 January 2018
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31 January 2018 | Resolutions
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31 January 2018 | Resolutions
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18 December 2017 | Confirmation statement made on 16 December 2017 with updates |
18 December 2017 | Confirmation statement made on 16 December 2017 with updates |
15 August 2017 | Unaudited abridged accounts made up to 31 December 2016 |
15 August 2017 | Unaudited abridged accounts made up to 31 December 2016 |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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12 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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12 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
12 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 May 2014 | Satisfaction of charge 1 in full |
30 May 2014 | Satisfaction of charge 1 in full |
27 January 2014 | Appointment of Mrs Kelly Gilbert as a director |
27 January 2014 | Appointment of Mrs Kelly Gilbert as a director |
24 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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23 December 2013 | Secretary's details changed for Mr Myles Gilbert on 1 November 2013 |
23 December 2013 | Director's details changed for Mr Myles Anthony Gilbert on 1 November 2013 |
23 December 2013 | Secretary's details changed for Mr Myles Gilbert on 1 November 2013 |
23 December 2013 | Secretary's details changed for Mr Myles Gilbert on 1 November 2013 |
23 December 2013 | Director's details changed for Mr Myles Anthony Gilbert on 1 November 2013 |
23 December 2013 | Director's details changed for Mr Myles Anthony Gilbert on 1 November 2013 |
19 July 2013 | Registered office address changed from Gowers Farm Tumblers Green Braintree Essex CM77 8AZ on 19 July 2013 |
19 July 2013 | Registered office address changed from Gowers Farm Tumblers Green Braintree Essex CM77 8AZ on 19 July 2013 |
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders |
17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders |
26 June 2012 | Statement of capital following an allotment of shares on 31 December 2011
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26 June 2012 | Statement of capital following an allotment of shares on 31 December 2011
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8 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
17 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders |
17 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders |
15 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
11 March 2011 | Registered office address changed from 30 Harborough Road Kingsthorpe Northampton NN2 7AZ on 11 March 2011 |
11 March 2011 | Registered office address changed from 30 Harborough Road Kingsthorpe Northampton NN2 7AZ on 11 March 2011 |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders |
8 April 2010 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 8 April 2010 |
8 April 2010 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 8 April 2010 |
8 April 2010 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 8 April 2010 |
4 February 2010 | Particulars of a mortgage or charge / charge no: 1 |
4 February 2010 | Particulars of a mortgage or charge / charge no: 1 |
17 December 2009 | Registered office address changed from Kimberly Lodge Swan Street Sible Hedingham Essex CO9 3RE United Kingdom on 17 December 2009 |
17 December 2009 | Registered office address changed from Kimberly Lodge Swan Street Sible Hedingham Essex CO9 3RE United Kingdom on 17 December 2009 |
16 December 2009 | Incorporation |
16 December 2009 | Incorporation |