Total Documents | 73 |
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Total Pages | 444 |
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5 December 2023 | Confirmation statement made on 4 December 2023 with updates |
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4 December 2023 | Unaudited abridged accounts made up to 31 March 2023 |
27 November 2023 | Change of details for Mr Noel John Smith as a person with significant control on 24 November 2023 |
24 November 2023 | Change of details for Mr Noel John Smith as a person with significant control on 24 November 2023 |
24 November 2023 | Registered office address changed from Unit 1 Collins Road Heathcote Industrial Estate Warwick Warwickshire CV34 6TF to Lifford Halll Lifford Lane Kings Norton Birmingham B30 3JN on 24 November 2023 |
8 December 2022 | Confirmation statement made on 4 December 2022 with updates |
18 November 2022 | Unaudited abridged accounts made up to 31 March 2022 |
15 December 2021 | Confirmation statement made on 4 December 2021 with updates |
12 November 2021 | Director's details changed for Mr Noel John Smith on 18 April 2020 |
5 November 2021 | Unaudited abridged accounts made up to 31 March 2021 |
11 January 2021 | Unaudited abridged accounts made up to 31 March 2020 |
24 December 2020 | Confirmation statement made on 4 December 2020 with updates |
6 December 2019 | Confirmation statement made on 4 December 2019 with updates |
25 November 2019 | Unaudited abridged accounts made up to 31 March 2019 |
19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 |
4 December 2018 | Confirmation statement made on 4 December 2018 with updates |
11 January 2018 | Confirmation statement made on 21 December 2017 with updates |
11 January 2018 | Confirmation statement made on 21 December 2017 with updates |
12 December 2017 | Cessation of Thomas Edward Smith as a person with significant control on 14 January 2017 |
12 December 2017 | Cessation of Thomas Edward Smith as a person with significant control on 14 January 2017 |
12 December 2017 | Notification of Noel John Smith as a person with significant control on 14 January 2017 |
12 December 2017 | Notification of Noel John Smith as a person with significant control on 14 January 2017 |
6 December 2017 | Unaudited abridged accounts made up to 31 March 2017 |
6 December 2017 | Unaudited abridged accounts made up to 31 March 2017 |
23 March 2017 | Appointment of Mr Noel John Smith as a director on 14 January 2017 |
23 March 2017 | Termination of appointment of Thomas Edward Smith as a director on 14 January 2017 |
23 March 2017 | Termination of appointment of Thomas Edward Smith as a director on 14 January 2017 |
23 March 2017 | Appointment of Mr Noel John Smith as a director on 14 January 2017 |
17 January 2017 | Satisfaction of charge 074745590001 in full |
17 January 2017 | Satisfaction of charge 074745590001 in full |
16 January 2017 | Registration of charge 074745590003, created on 12 January 2017 |
16 January 2017 | Registration of charge 074745590003, created on 12 January 2017 |
12 January 2017 | Confirmation statement made on 21 December 2016 with updates |
12 January 2017 | Confirmation statement made on 21 December 2016 with updates |
3 January 2017 | Registration of charge 074745590002, created on 18 December 2016 |
3 January 2017 | Registration of charge 074745590002, created on 18 December 2016 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
25 May 2016 | Director's details changed for Mr Thomas Smith on 20 May 2016 |
25 May 2016 | Director's details changed for Mr Thomas Smith on 20 May 2016 |
23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
9 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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13 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 October 2014 | Termination of appointment of Noel Smith as a director on 24 January 2014 |
3 October 2014 | Termination of appointment of Noel Smith as a director on 24 January 2014 |
8 August 2014 | Director's details changed for Mr Thomas Smith on 8 August 2014 |
8 August 2014 | Director's details changed for Mr Thomas Smith on 8 August 2014 |
8 August 2014 | Director's details changed for Mr Thomas Smith on 8 August 2014 |
8 July 2014 | Registration of charge 074745590001 |
8 July 2014 | Registration of charge 074745590001 |
24 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders |
25 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders |
26 October 2012 | Director's details changed for Mr Noel Smith on 3 October 2012 |
26 October 2012 | Director's details changed for Mr Noel Smith on 3 October 2012 |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders |
6 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders |
23 June 2011 | Statement of capital following an allotment of shares on 21 December 2010
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23 June 2011 | Statement of capital following an allotment of shares on 21 December 2010
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23 May 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 |
23 May 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 |
21 December 2010 | Incorporation
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21 December 2010 | Incorporation
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