Total Documents | 38 |
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Total Pages | 225 |
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2 October 2017 | Total exemption full accounts made up to 31 December 2016 |
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10 April 2017 | Confirmation statement made on 6 March 2017 with updates |
22 October 2016 | Termination of appointment of Bruce Pritchard as a director on 15 October 2016 |
12 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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24 February 2016 | Registered office address changed from 31 Wootton Street London SE1 8TG to Oakridge Gardeners Lane East Wellow Romsey Hampshire SO51 6AD on 24 February 2016 |
21 November 2015 | Total exemption small company accounts made up to 31 December 2014 |
16 November 2015 | Termination of appointment of Mike Coppen-Gardner as a director on 13 November 2015 |
8 July 2015 | Registration of charge 071336080002, created on 7 July 2015 |
8 July 2015 | Registration of charge 071336080002, created on 7 July 2015 |
9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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15 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 April 2013 | Registered office address changed from Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE on 17 April 2013 |
19 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders |
25 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 June 2012 | Particulars of a mortgage or charge / charge no: 1 |
17 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders |
17 February 2012 | Director's details changed for Bruce Pritchard on 31 December 2011 |
11 January 2012 | Director's details changed for Mike Coppen-Gardner on 1 June 2011 |
11 January 2012 | Director's details changed for Mr Kieron Matthews on 8 December 2011 |
11 January 2012 | Director's details changed for Mr Christopher Edwin England on 31 August 2011 |
11 January 2012 | Director's details changed for Mike Coppen-Gardner on 1 June 2011 |
11 January 2012 | Director's details changed for Mr Kieron Matthews on 8 December 2011 |
7 November 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 |
18 October 2011 | Appointment of Bruce Pritchard as a director |
18 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
12 April 2011 | Appointment of Mike Coppen-Gardner as a director |
4 April 2011 | Statement of capital following an allotment of shares on 3 March 2011
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4 April 2011 | Statement of capital following an allotment of shares on 15 March 2011
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4 April 2011 | Statement of capital following an allotment of shares on 3 March 2011
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15 February 2011 | Director's details changed for Mr Christopher Edwin England on 31 July 2010 |
15 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders |
14 January 2011 | Statement of capital following an allotment of shares on 13 December 2010
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22 December 2010 | Registered office address changed from 6 Finedon Street Burton Latimer Kettering NN15 5SA United Kingdom on 22 December 2010 |
22 January 2010 | Incorporation |