Total Documents | 76 |
---|
Total Pages | 312 |
---|
7 December 2023 | Confirmation statement made on 26 October 2023 with no updates |
---|---|
11 July 2023 | Micro company accounts made up to 31 December 2022 |
3 November 2022 | Confirmation statement made on 26 October 2022 with no updates |
29 September 2022 | Micro company accounts made up to 31 December 2021 |
27 October 2021 | Confirmation statement made on 26 October 2021 with no updates |
28 September 2021 | Micro company accounts made up to 31 December 2020 |
27 October 2020 | Confirmation statement made on 26 October 2020 with no updates |
16 October 2020 | Micro company accounts made up to 31 December 2019 |
28 October 2019 | Confirmation statement made on 26 October 2019 with no updates |
4 July 2019 | Micro company accounts made up to 31 December 2018 |
28 June 2019 | Registered office address changed from 27 Queensferry Gardens Allenton Derby Derbyshire DE24 9JR England to 181 Baker Street Alvaston Derby Derbyshire DE24 8SE on 28 June 2019 |
26 October 2018 | Confirmation statement made on 26 October 2018 with updates |
24 October 2018 | Statement of capital following an allotment of shares on 23 October 2018
|
12 September 2018 | Micro company accounts made up to 31 December 2017 |
27 October 2017 | Cessation of Sarah Kate Toon as a person with significant control on 29 September 2017 |
27 October 2017 | Confirmation statement made on 27 October 2017 with updates |
27 October 2017 | Cessation of Sarah Kate Toon as a person with significant control on 29 September 2017 |
27 October 2017 | Confirmation statement made on 27 October 2017 with updates |
29 September 2017 | Termination of appointment of Sarah Kate Toon as a director on 29 September 2017 |
29 September 2017 | Termination of appointment of Sarah Kate Toon as a secretary on 29 September 2017 |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
29 September 2017 | Appointment of Mrs Rosanna Meehan as a director on 29 September 2017 |
29 September 2017 | Termination of appointment of Sarah Kate Toon as a director on 29 September 2017 |
29 September 2017 | Appointment of Mrs Rosanna Meehan as a director on 29 September 2017 |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
29 September 2017 | Registered office address changed from C/O 1 Tamworth Street, Duffield No 1 Tamworth Street Duffield Belper Derbyshire DE56 4ER to 27 Queensferry Gardens Allenton Derby Derbyshire DE24 9JR on 29 September 2017 |
29 September 2017 | Registered office address changed from C/O 1 Tamworth Street, Duffield No 1 Tamworth Street Duffield Belper Derbyshire DE56 4ER to 27 Queensferry Gardens Allenton Derby Derbyshire DE24 9JR on 29 September 2017 |
29 September 2017 | Notification of Rosanna Meehan as a person with significant control on 29 September 2017 |
29 September 2017 | Termination of appointment of Sarah Kate Toon as a secretary on 29 September 2017 |
29 September 2017 | Notification of Rosanna Meehan as a person with significant control on 29 September 2017 |
27 October 2016 | Confirmation statement made on 27 October 2016 with updates |
27 October 2016 | Confirmation statement made on 27 October 2016 with updates |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
15 October 2013 | Termination of appointment of Philippa Murphy as a secretary |
15 October 2013 | Appointment of Miss Sarah Kate Toon as a secretary |
15 October 2013 | Termination of appointment of Philippa Murphy as a director |
15 October 2013 | Termination of appointment of Philippa Murphy as a secretary |
15 October 2013 | Appointment of Miss Sarah Kate Toon as a secretary |
15 October 2013 | Termination of appointment of Philippa Murphy as a director |
14 October 2013 | Appointment of Miss Sarah Kate Toon as a director |
14 October 2013 | Appointment of Miss Sarah Kate Toon as a director |
9 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
9 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
29 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders |
29 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders |
26 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
2 November 2011 | Director's details changed for Philippa Alaine Murphy on 27 October 2011 |
2 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders |
2 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders |
2 November 2011 | Director's details changed for Philippa Alaine Murphy on 27 October 2011 |
9 June 2011 | Registered office address changed from 1 Greenfinch Close Spondon Derby De21 7T9 United Kingdom on 9 June 2011 |
9 June 2011 | Registered office address changed from 1 Greenfinch Close Spondon Derby De21 7T9 United Kingdom on 9 June 2011 |
9 June 2011 | Registered office address changed from 1 Greenfinch Close Spondon Derby De21 7T9 United Kingdom on 9 June 2011 |
12 May 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 |
12 May 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 |
2 November 2010 | Appointment of Philippa Alaine Murphy as a director |
2 November 2010 | Appointment of Philippa Alaine Murphy as a director |
2 November 2010 | Appointment of Philippa Alaine Murphy as a secretary |
2 November 2010 | Appointment of Philippa Alaine Murphy as a secretary |
28 October 2010 | Termination of appointment of Barbara Kahan as a director |
28 October 2010 | Termination of appointment of Barbara Kahan as a director |
27 October 2010 | Incorporation
|
27 October 2010 | Incorporation
|
27 October 2010 | Incorporation
|