Total Documents | 52 |
---|
Total Pages | 250 |
---|
13 September 2023 | Unaudited abridged accounts made up to 31 December 2022 |
---|---|
16 August 2023 | Confirmation statement made on 12 August 2023 with no updates |
15 September 2022 | Total exemption full accounts made up to 31 December 2021 |
12 August 2022 | Confirmation statement made on 12 August 2022 with no updates |
16 September 2021 | Confirmation statement made on 15 August 2021 with no updates |
22 July 2021 | Total exemption full accounts made up to 31 December 2020 |
16 September 2020 | Total exemption full accounts made up to 31 December 2019 |
21 August 2020 | Confirmation statement made on 15 August 2020 with no updates |
9 September 2019 | Notification of Michael Hyland as a person with significant control on 16 August 2018 |
9 September 2019 | Confirmation statement made on 15 August 2019 with no updates |
9 September 2019 | Change of details for Mr Barry Goillau as a person with significant control on 16 August 2018 |
30 August 2019 | Total exemption full accounts made up to 31 December 2018 |
11 September 2018 | Confirmation statement made on 15 August 2018 with updates |
10 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 |
7 September 2017 | Confirmation statement made on 15 August 2017 with no updates |
7 September 2017 | Confirmation statement made on 15 August 2017 with no updates |
30 August 2016 | Confirmation statement made on 15 August 2016 with updates |
30 August 2016 | Confirmation statement made on 15 August 2016 with updates |
16 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
24 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
15 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
15 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
20 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
30 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
14 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
14 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
8 March 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 |
8 March 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 |
27 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders |
27 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders |
8 September 2011 | Appointment of Mr John William Benson as a director |
8 September 2011 | Registered office address changed from 51 Milton Road Westcliff on Sea SS0 7JP United Kingdom on 8 September 2011 |
8 September 2011 | Appointment of Mr Michael Hyland as a director |
8 September 2011 | Registered office address changed from 51 Milton Road Westcliff on Sea SS0 7JP United Kingdom on 8 September 2011 |
8 September 2011 | Registered office address changed from 51 Milton Road Westcliff on Sea SS0 7JP United Kingdom on 8 September 2011 |
8 September 2011 | Appointment of Mr Barry Goillau as a director |
8 September 2011 | Appointment of Mr John William Benson as a director |
8 September 2011 | Appointment of Mr Michael Hyland as a director |
8 September 2011 | Appointment of Mr Barry Goillau as a director |
16 August 2011 | Termination of appointment of Graham Cowan as a director |
16 August 2011 | Termination of appointment of Graham Cowan as a director |
15 August 2011 | Incorporation
|
15 August 2011 | Incorporation
|
15 August 2011 | Incorporation
|