Total Documents | 63 |
---|
Total Pages | 284 |
---|
24 February 2024 | Return of final meeting in a members' voluntary winding up |
---|---|
4 August 2023 | Registered office address changed from Apple Tree White Gritt Minsterley Shropshire SY5 0JN to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 4 August 2023 |
26 July 2023 | Resolutions
|
26 July 2023 | Appointment of a voluntary liquidator |
26 July 2023 | Declaration of solvency |
30 May 2023 | Total exemption full accounts made up to 31 March 2023 |
19 April 2023 | Confirmation statement made on 16 April 2023 with updates |
8 March 2023 | Change of details for Mr John Brierley as a person with significant control on 1 March 2023 |
8 March 2023 | Notification of Cheryl Louise Brierley as a person with significant control on 1 March 2023 |
14 September 2022 | Total exemption full accounts made up to 31 March 2022 |
21 April 2022 | Confirmation statement made on 16 April 2022 with updates |
30 June 2021 | Total exemption full accounts made up to 31 March 2021 |
19 April 2021 | Confirmation statement made on 16 April 2021 with updates |
29 August 2020 | Statement of capital following an allotment of shares on 17 April 2020
|
29 August 2020 | Statement of capital following an allotment of shares on 17 April 2020
|
27 August 2020 | Total exemption full accounts made up to 31 March 2020 |
16 April 2020 | Confirmation statement made on 16 April 2020 with updates |
19 July 2019 | Micro company accounts made up to 31 March 2019 |
23 April 2019 | Confirmation statement made on 16 April 2019 with no updates |
27 June 2018 | Micro company accounts made up to 31 March 2018 |
16 April 2018 | Confirmation statement made on 16 April 2018 with no updates |
30 June 2017 | Micro company accounts made up to 31 March 2017 |
30 June 2017 | Micro company accounts made up to 31 March 2017 |
18 April 2017 | Confirmation statement made on 16 April 2017 with updates |
18 April 2017 | Confirmation statement made on 16 April 2017 with updates |
1 June 2016 | Micro company accounts made up to 31 March 2016 |
1 June 2016 | Micro company accounts made up to 31 March 2016 |
18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Director's details changed for Mr John Brierley on 18 April 2016 |
18 April 2016 | Director's details changed for Mr John Brierley on 18 April 2016 |
1 July 2015 | Micro company accounts made up to 31 March 2015 |
1 July 2015 | Micro company accounts made up to 31 March 2015 |
22 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
22 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders |
28 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
10 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders |
20 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders |
12 November 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 |
12 November 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 |
17 April 2010 | Termination of appointment of John Cowdry as a director |
17 April 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 17 April 2010 |
17 April 2010 | Termination of appointment of John Cowdry as a director |
17 April 2010 | Appointment of Mr John Brierley as a director |
17 April 2010 | Appointment of Mr John Brierley as a director |
17 April 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 17 April 2010 |
16 April 2010 | Incorporation |
16 April 2010 | Incorporation |
16 April 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
16 April 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |