Total Documents | 73 |
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Total Pages | 262 |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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4 August 2023 | Confirmation statement made on 4 August 2023 with no updates |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 |
4 August 2022 | Confirmation statement made on 4 August 2022 with no updates |
24 August 2021 | Total exemption full accounts made up to 31 December 2020 |
10 August 2021 | Confirmation statement made on 4 August 2021 with no updates |
4 September 2020 | Current accounting period extended from 31 August 2020 to 31 December 2020 |
21 August 2020 | Director's details changed for Mrs Sophia Rosalind Melissa Churney on 21 August 2020 |
21 August 2020 | Confirmation statement made on 4 August 2020 with updates |
21 August 2020 | Director's details changed for Daniel Graham Popplewell on 21 August 2020 |
28 April 2020 | Registered office address changed from 4 the Courtyard Buntsford Drive Bromsgrove B60 3DJ England to 5 Ducketts Wharf South Street Bishop's Stortford Herts CM23 3AR on 28 April 2020 |
9 December 2019 | Micro company accounts made up to 31 August 2019 |
8 August 2019 | Confirmation statement made on 4 August 2019 with no updates |
8 May 2019 | Director's details changed for Mrs Sophia Rosalind Melissa Churney on 1 May 2019 |
8 May 2019 | Registered office address changed from Mulberry House Buntsford Park Road Bromsgrove B60 3DX England to 4 the Courtyard Buntsford Drive Bromsgrove B60 3DJ on 8 May 2019 |
8 May 2019 | Director's details changed for Daniel Graham Popplewell on 1 May 2019 |
27 February 2019 | Micro company accounts made up to 31 August 2018 |
2 January 2019 | Registered office address changed from 6 Church Close Formby Liverpool L37 3QF to Mulberry House Buntsford Park Road Bromsgrove B60 3DX on 2 January 2019 |
7 August 2018 | Confirmation statement made on 4 August 2018 with no updates |
24 April 2018 | Micro company accounts made up to 31 August 2017 |
4 August 2017 | Confirmation statement made on 4 August 2017 with no updates |
4 August 2017 | Confirmation statement made on 4 August 2017 with no updates |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
19 April 2017 | Appointment of Mrs Sophia Rosalind Melissa Churney as a director on 28 March 2017 |
19 April 2017 | Appointment of Mrs Sophia Rosalind Melissa Churney as a director on 28 March 2017 |
7 October 2016 | Confirmation statement made on 8 September 2016 with updates |
7 October 2016 | Confirmation statement made on 8 September 2016 with updates |
21 December 2015 | Total exemption small company accounts made up to 31 August 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 August 2015 |
8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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24 April 2015 | Total exemption small company accounts made up to 31 August 2014 |
24 April 2015 | Total exemption small company accounts made up to 31 August 2014 |
24 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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30 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
30 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
30 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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21 March 2013 | Registered office address changed from 23 Rutland House Nicholas Road Blundellsands Liverpool L23 6TT United Kingdom on 21 March 2013 |
21 March 2013 | Registered office address changed from 23 Rutland House Nicholas Road Blundellsands Liverpool L23 6TT United Kingdom on 21 March 2013 |
3 January 2013 | Statement of capital following an allotment of shares on 1 September 2012
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3 January 2013 | Statement of capital following an allotment of shares on 1 September 2012
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3 January 2013 | Registered office address changed from C/O Jon Child & Co 52 Oak Street Manchester M4 5JA United Kingdom on 3 January 2013 |
3 January 2013 | Statement of capital following an allotment of shares on 1 September 2012
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3 January 2013 | Registered office address changed from C/O Jon Child & Co 52 Oak Street Manchester M4 5JA United Kingdom on 3 January 2013 |
3 January 2013 | Registered office address changed from C/O Jon Child & Co 52 Oak Street Manchester M4 5JA United Kingdom on 3 January 2013 |
7 November 2012 | Registered office address changed from C/O Jon Child & Co 107 Oldham Street Manchester M4 1LW United Kingdom on 7 November 2012 |
7 November 2012 | Registered office address changed from C/O Jon Child & Co 107 Oldham Street Manchester M4 1LW United Kingdom on 7 November 2012 |
7 November 2012 | Registered office address changed from C/O Jon Child & Co 107 Oldham Street Manchester M4 1LW United Kingdom on 7 November 2012 |
15 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
15 October 2012 | Total exemption small company accounts made up to 31 August 2012 |
15 October 2012 | Total exemption small company accounts made up to 31 August 2012 |
15 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
1 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
1 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
4 January 2012 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 |
4 January 2012 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 |
26 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
26 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
4 January 2011 | Registered office address changed from 41 Great Portland Street London W1W 7LA on 4 January 2011 |
4 January 2011 | Registered office address changed from 41 Great Portland Street London W1W 7LA on 4 January 2011 |
4 January 2011 | Registered office address changed from 41 Great Portland Street London W1W 7LA on 4 January 2011 |
15 October 2010 | Appointment of Daniel Graham Popplewell as a director |
15 October 2010 | Appointment of Daniel Graham Popplewell as a director |
27 September 2010 | Termination of appointment of Graham Cowan as a director |
27 September 2010 | Registered office address changed from 41 Great Portland Street London London W1W 7LA United Kingdom on 27 September 2010 |
27 September 2010 | Registered office address changed from 41 Great Portland Street London London W1W 7LA United Kingdom on 27 September 2010 |
27 September 2010 | Termination of appointment of Graham Cowan as a director |
23 September 2010 | Incorporation
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23 September 2010 | Incorporation
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