Total Documents | 58 |
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Total Pages | 440 |
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4 December 2023 | Confirmation statement made on 22 November 2023 with updates |
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2 November 2023 | Previous accounting period extended from 31 March 2023 to 30 June 2023 |
12 April 2023 | Cessation of Simon John Bowden as a person with significant control on 1 December 2022 |
12 April 2023 | Notification of Loungers Uk Limited as a person with significant control on 1 December 2022 |
12 April 2023 | Cessation of Nigel John Hooper as a person with significant control on 1 December 2022 |
5 January 2023 | Resolutions
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5 January 2023 | Memorandum and Articles of Association |
5 December 2022 | Termination of appointment of Nigel Hooper as a secretary on 1 December 2022 |
5 December 2022 | Registered office address changed from Tregeagle St. Neot Liskeard Cornwall PL14 6NR to 26 Baldwin Street Bristol BS1 1SE on 5 December 2022 |
5 December 2022 | Termination of appointment of Nigel John Hooper as a director on 1 December 2022 |
5 December 2022 | Termination of appointment of Simon John Bowden as a director on 1 December 2022 |
5 December 2022 | Appointment of Mr Gregor Grant as a director on 1 December 2022 |
25 November 2022 | Confirmation statement made on 22 November 2022 with no updates |
18 October 2022 | Satisfaction of charge 1 in full |
14 September 2022 | Total exemption full accounts made up to 31 March 2022 |
8 December 2021 | Total exemption full accounts made up to 31 March 2021 |
4 December 2021 | Confirmation statement made on 22 November 2021 with no updates |
12 January 2021 | Total exemption full accounts made up to 31 March 2020 |
23 November 2020 | Confirmation statement made on 22 November 2020 with no updates |
22 November 2019 | Confirmation statement made on 22 November 2019 with no updates |
12 November 2019 | Total exemption full accounts made up to 31 March 2019 |
23 November 2018 | Confirmation statement made on 22 November 2018 with updates |
2 November 2018 | Statement of capital following an allotment of shares on 24 October 2018
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2 November 2018 | Total exemption full accounts made up to 31 March 2018 |
27 November 2017 | Confirmation statement made on 22 November 2017 with no updates |
27 November 2017 | Confirmation statement made on 22 November 2017 with no updates |
5 October 2017 | Total exemption full accounts made up to 31 March 2017 |
5 October 2017 | Total exemption full accounts made up to 31 March 2017 |
30 November 2016 | Confirmation statement made on 22 November 2016 with updates |
30 November 2016 | Confirmation statement made on 22 November 2016 with updates |
29 July 2016 | Total exemption full accounts made up to 31 March 2016 |
29 July 2016 | Total exemption full accounts made up to 31 March 2016 |
26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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27 July 2015 | Total exemption full accounts made up to 31 March 2015 |
27 July 2015 | Total exemption full accounts made up to 31 March 2015 |
8 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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2 September 2014 | Total exemption full accounts made up to 31 March 2014 |
2 September 2014 | Total exemption full accounts made up to 31 March 2014 |
23 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
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23 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
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17 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
28 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
8 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders |
8 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders |
24 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
24 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
25 May 2011 | Particulars of a mortgage or charge / charge no: 1 |
25 May 2011 | Particulars of a mortgage or charge / charge no: 1 |
1 December 2010 | Current accounting period shortened from 30 November 2011 to 31 March 2011 |
1 December 2010 | Current accounting period shortened from 30 November 2011 to 31 March 2011 |
22 November 2010 | Incorporation |
22 November 2010 | Incorporation |