29 July 2017 | Confirmation statement made on 28 July 2017 with no updates | 3 pages |
---|
9 June 2017 | Micro company accounts made up to 31 March 2017 | 2 pages |
---|
1 August 2016 | Confirmation statement made on 28 July 2016 with updates | 5 pages |
---|
14 June 2016 | Total exemption small company accounts made up to 31 March 2016 | 3 pages |
---|
9 October 2015 | Total exemption small company accounts made up to 31 March 2015 | 3 pages |
---|
28 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 | 4 pages |
---|
29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 | 4 pages |
---|
29 May 2014 | Total exemption small company accounts made up to 31 March 2014 | 3 pages |
---|
15 January 2014 | Registered office address changed from 43 Grayburn Lane Beverley North Humberside HU17 8JR England on 15 January 2014 | 1 page |
---|
15 January 2014 | Secretary's details changed for Mr Alan Hook on 9 January 2014 | 1 page |
---|
15 January 2014 | Secretary's details changed for Mr Alan Hook on 9 January 2014 | 1 page |
---|
15 January 2014 | Registered office address changed from 40 Nunnery Lane York YO23 1AJ on 15 January 2014 | 1 page |
---|
29 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
| 3 pages |
---|
6 June 2013 | Total exemption small company accounts made up to 31 March 2013 | 3 pages |
---|
31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders | 3 pages |
---|
3 June 2012 | Total exemption small company accounts made up to 31 March 2012 | 4 pages |
---|
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 | 4 pages |
---|
29 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders | 3 pages |
---|
1 February 2011 | Current accounting period shortened from 31 July 2011 to 31 March 2011 | 1 page |
---|
23 August 2010 | Appointment of Mr Alan Hook as a secretary | 1 page |
---|
1 August 2010 | Appointment of Ms Sabine Irma De Swaef as a director | 2 pages |
---|
29 July 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 July 2010 | 1 page |
---|
29 July 2010 | Termination of appointment of Graham Cowan as a director | 1 page |
---|
28 July 2010 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 18 pages |
---|
28 July 2010 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 18 pages |
---|