2 January 2024 | Notification of Liam Caine Micheal Bartlett as a person with significant control on 18 November 2019 | 2 pages |
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19 December 2023 | Confirmation statement made on 6 December 2023 with no updates | 3 pages |
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27 September 2023 | Total exemption full accounts made up to 31 December 2022 | 18 pages |
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20 December 2022 | Confirmation statement made on 6 December 2022 with no updates | 3 pages |
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19 December 2022 | Appointment of Mr Liam Caine Micheal Bartlett as a director on 18 November 2019 | 2 pages |
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19 December 2022 | Cessation of Helen Marian Barton Venn as a person with significant control on 10 August 2020 | 1 page |
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19 December 2022 | Notification of Frederik Dahlmann as a person with significant control on 31 January 2022 | 2 pages |
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19 December 2022 | Appointment of Mr Frederik Dahlmann as a director on 31 January 2022 | 2 pages |
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19 December 2022 | Cessation of David Andrew Brown as a person with significant control on 23 September 2022 | 1 page |
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19 December 2022 | Termination of appointment of David Andrew Brown as a director on 23 September 2022 | 1 page |
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29 September 2022 | Total exemption full accounts made up to 31 December 2021 | 17 pages |
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13 December 2021 | Confirmation statement made on 6 December 2021 with no updates | 3 pages |
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29 October 2021 | Total exemption full accounts made up to 31 December 2020 | 19 pages |
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18 December 2020 | Confirmation statement made on 6 December 2020 with no updates | 3 pages |
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12 November 2020 | Total exemption full accounts made up to 31 December 2019 | 15 pages |
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10 August 2020 | Termination of appointment of Helen Marian Barton Venn as a director on 10 August 2020 | 1 page |
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19 December 2019 | Confirmation statement made on 6 December 2019 with no updates | 3 pages |
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19 December 2019 | Director's details changed for Mr Anthony Bishop on 29 November 2019 | 2 pages |
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27 September 2019 | Total exemption full accounts made up to 31 December 2018 | 7 pages |
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12 July 2019 | Cessation of Sinead Walsh as a person with significant control on 9 January 2019 | 1 page |
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12 July 2019 | Notification of Aileen Wilkins as a person with significant control on 5 July 2019 | 2 pages |
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12 July 2019 | Notification of Anthony Bishop as a person with significant control on 5 July 2019 | 2 pages |
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5 July 2019 | Appointment of Mr Anthony Bishop as a director on 5 July 2019 | 2 pages |
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5 July 2019 | Appointment of Aileen Wilkins as a director on 5 July 2019 | 2 pages |
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5 July 2019 | Termination of appointment of Paul Barnes as a director on 8 November 2017 | 1 page |
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5 July 2019 | Cessation of Paul Barnes as a person with significant control on 8 November 2017 | 1 page |
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9 January 2019 | Termination of appointment of Sinead Walsh as a director on 9 January 2019 | 1 page |
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11 December 2018 | Confirmation statement made on 6 December 2018 with no updates | 3 pages |
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11 September 2018 | Total exemption full accounts made up to 31 December 2017 | 7 pages |
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8 December 2017 | Confirmation statement made on 6 December 2017 with no updates | 3 pages |
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8 December 2017 | Confirmation statement made on 6 December 2017 with no updates | 3 pages |
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14 July 2017 | Total exemption full accounts made up to 31 December 2016 | 7 pages |
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14 July 2017 | Total exemption full accounts made up to 31 December 2016 | 7 pages |
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8 December 2016 | Confirmation statement made on 6 December 2016 with updates | 7 pages |
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8 December 2016 | Confirmation statement made on 6 December 2016 with updates | 7 pages |
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28 June 2016 | Total exemption small company accounts made up to 31 December 2015 | 4 pages |
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28 June 2016 | Total exemption small company accounts made up to 31 December 2015 | 4 pages |
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15 December 2015 | Director's details changed for Helen Marian Barton Venn on 1 December 2014 | 2 pages |
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15 December 2015 | Director's details changed for Helen Marian Barton Venn on 1 December 2014 | 2 pages |
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15 December 2015 | Annual return made up to 6 December 2015 no member list | 3 pages |
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15 December 2015 | Annual return made up to 6 December 2015 no member list | 3 pages |
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 | 2 pages |
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 | 2 pages |
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6 December 2014 | Annual return made up to 6 December 2014 no member list | 3 pages |
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6 December 2014 | Annual return made up to 6 December 2014 no member list | 3 pages |
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6 December 2014 | Annual return made up to 6 December 2014 no member list | 3 pages |
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 3 pages |
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 3 pages |
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11 March 2014 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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11 March 2014 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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16 December 2013 | Annual return made up to 6 December 2013 no member list | 3 pages |
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16 December 2013 | Annual return made up to 6 December 2013 no member list | 3 pages |
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16 December 2013 | Annual return made up to 6 December 2013 no member list | 3 pages |
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30 October 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 26 pages |
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30 October 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 26 pages |
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22 October 2013 | Registered office address changed from 9 Dey Croft Warwick CV34 6NP United Kingdom on 22 October 2013 | 1 page |
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22 October 2013 | Registered office address changed from 9 Dey Croft Warwick CV34 6NP United Kingdom on 22 October 2013 | 1 page |
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20 April 2013 | Total exemption small company accounts made up to 31 December 2012 | 3 pages |
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20 April 2013 | Total exemption small company accounts made up to 31 December 2012 | 3 pages |
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10 December 2012 | Annual return made up to 6 December 2012 no member list | 3 pages |
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10 December 2012 | Annual return made up to 6 December 2012 no member list | 3 pages |
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10 December 2012 | Annual return made up to 6 December 2012 no member list | 3 pages |
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14 August 2012 | Total exemption small company accounts made up to 31 December 2011 | 4 pages |
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14 August 2012 | Total exemption small company accounts made up to 31 December 2011 | 4 pages |
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23 April 2012 | Registered office address changed from 12 Pastures Way Warwick Warwickshire CV34 6DN on 23 April 2012 | 1 page |
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23 April 2012 | Registered office address changed from 12 Pastures Way Warwick Warwickshire CV34 6DN on 23 April 2012 | 1 page |
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15 March 2012 | Termination of appointment of Eric Leek as a director | 1 page |
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15 March 2012 | Termination of appointment of Eric Leek as a director | 1 page |
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12 January 2012 | Annual return made up to 6 December 2011 no member list | 4 pages |
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12 January 2012 | Annual return made up to 6 December 2011 no member list | 4 pages |
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12 January 2012 | Annual return made up to 6 December 2011 no member list | 4 pages |
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6 December 2010 | Incorporation | 30 pages |
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6 December 2010 | Incorporation | 30 pages |
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