Total Documents | 72 |
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Total Pages | 329 |
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17 January 2023 | Confirmation statement made on 9 January 2023 with no updates |
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22 December 2022 | Micro company accounts made up to 31 March 2022 |
14 January 2022 | Confirmation statement made on 9 January 2022 with updates |
30 December 2021 | Micro company accounts made up to 31 March 2021 |
10 March 2021 | Change of details for Mrs Siobhan Marian Lee as a person with significant control on 1 March 2021 |
9 March 2021 | Director's details changed for Mrs Siobhan Marian Elizabeth Lee on 1 March 2021 |
12 January 2021 | Confirmation statement made on 9 January 2021 with updates |
8 January 2021 | Notification of Siobhan Marian Elizabeth Lee as a person with significant control on 4 April 2020 |
8 January 2021 | Change of details for Mr Stephen John Spencer Lee as a person with significant control on 4 April 2020 |
22 December 2020 | Micro company accounts made up to 31 March 2020 |
27 April 2020 | Resolutions
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27 April 2020 | Memorandum and Articles of Association |
21 April 2020 | Change of share class name or designation |
21 April 2020 | Particulars of variation of rights attached to shares |
9 January 2020 | Confirmation statement made on 9 January 2020 with updates |
23 December 2019 | Micro company accounts made up to 31 March 2019 |
3 October 2019 | Appointment of Mrs Siobhan Marian Elizabeth Lee as a director on 23 September 2019 |
5 August 2019 | Registered office address changed from St John's Court Wiltell Road Lichfield Staffordshire WS14 9DS to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 5 August 2019 |
9 January 2019 | Confirmation statement made on 9 January 2019 with updates |
27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 |
9 January 2018 | Confirmation statement made on 9 January 2018 with updates |
9 January 2018 | Confirmation statement made on 9 January 2018 with updates |
5 January 2018 | Change of details for Mr Stephen John Spencer Lee as a person with significant control on 5 January 2018 |
5 January 2018 | Change of details for Mr Stephen John Spencer Lee as a person with significant control on 5 January 2018 |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 |
19 January 2017 | Confirmation statement made on 9 January 2017 with updates |
19 January 2017 | Confirmation statement made on 9 January 2017 with updates |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
18 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Director's details changed for Stephen John Spencer Lee on 27 September 2014 |
12 January 2015 | Director's details changed for Stephen John Spencer Lee on 27 September 2014 |
12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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6 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
13 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 February 2013 | Director's details changed for Stephen John Spencer Lee on 22 June 2012 |
20 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
20 February 2013 | Director's details changed for Stephen John Spencer Lee on 22 June 2012 |
20 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
20 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
27 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
27 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
27 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
10 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
10 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
9 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
9 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
15 February 2010 | Appointment of Stephen John Spencer Lee as a director |
15 February 2010 | Appointment of Stephen John Spencer Lee as a director |
5 February 2010 | Statement of capital following an allotment of shares on 14 January 2010
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5 February 2010 | Statement of capital following an allotment of shares on 14 January 2010
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5 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 |
5 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 |
12 January 2010 | Termination of appointment of Barbara Kahan as a director |
12 January 2010 | Termination of appointment of Barbara Kahan as a director |
9 January 2010 | Incorporation
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9 January 2010 | Incorporation
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9 January 2010 | Incorporation
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