Total Documents | 60 |
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Total Pages | 341 |
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22 June 2023 | Confirmation statement made on 19 June 2023 with no updates |
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28 March 2023 | Total exemption full accounts made up to 30 September 2022 |
11 July 2022 | Total exemption full accounts made up to 30 September 2021 |
30 June 2022 | Confirmation statement made on 19 June 2022 with no updates |
2 August 2021 | Appointment of Mrs Octavia Lucy Gilmour as a director on 16 July 2021 |
2 August 2021 | Appointment of Mr Theodore William Bosanquet as a director on 16 July 2021 |
11 July 2021 | Confirmation statement made on 19 June 2021 with updates |
21 April 2021 | Micro company accounts made up to 30 September 2020 |
19 April 2021 | Appointment of Mr Frederick Charles Bosanquet as a director on 19 April 2021 |
22 August 2020 | Change of share class name or designation |
22 August 2020 | Particulars of variation of rights attached to shares |
3 July 2020 | Confirmation statement made on 19 June 2020 with no updates |
23 June 2020 | Micro company accounts made up to 30 September 2019 |
27 June 2019 | Confirmation statement made on 19 June 2019 with updates |
19 June 2019 | Micro company accounts made up to 30 September 2018 |
1 September 2018 | Compulsory strike-off action has been discontinued |
30 August 2018 | Micro company accounts made up to 30 September 2017 |
28 August 2018 | First Gazette notice for compulsory strike-off |
22 June 2018 | Confirmation statement made on 19 June 2018 with no updates |
22 June 2018 | Register(s) moved to registered inspection location 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ |
29 June 2017 | Micro company accounts made up to 30 September 2016 |
29 June 2017 | Micro company accounts made up to 30 September 2016 |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates |
24 February 2017 | Registration of charge 077102550001, created on 21 February 2017 |
24 February 2017 | Registration of charge 077102550002, created on 21 February 2017 |
24 February 2017 | Registration of charge 077102550001, created on 21 February 2017 |
24 February 2017 | Registration of charge 077102550002, created on 21 February 2017 |
13 February 2017 | Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ |
13 February 2017 | Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ |
30 June 2016 | Micro company accounts made up to 30 September 2015 |
30 June 2016 | Micro company accounts made up to 30 September 2015 |
24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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7 April 2016 | Statement of capital following an allotment of shares on 3 March 2016
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7 April 2016 | Statement of capital following an allotment of shares on 3 March 2016
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23 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
25 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
26 July 2013 | Secretary's details changed for Lalange Ann Bosanquet on 19 July 2011 |
26 July 2013 | Secretary's details changed for Lalange Ann Bosanquet on 19 July 2011 |
25 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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13 November 2012 | Accounts for a dormant company made up to 30 September 2012 |
13 November 2012 | Accounts for a dormant company made up to 30 September 2012 |
19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
28 July 2011 | Register(s) moved to registered inspection location |
28 July 2011 | Current accounting period extended from 31 July 2012 to 30 September 2012 |
28 July 2011 | Register inspection address has been changed |
28 July 2011 | Register(s) moved to registered inspection location |
28 July 2011 | Register inspection address has been changed |
28 July 2011 | Current accounting period extended from 31 July 2012 to 30 September 2012 |
19 July 2011 | Incorporation |
19 July 2011 | Incorporation |