Total Documents | 73 |
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Total Pages | 324 |
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10 February 2021 | Registered office address changed from Trafalgar House 712 London Road Grays Essex RM20 3JT England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 February 2021 |
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30 January 2021 | Total exemption full accounts made up to 31 December 2019 |
13 November 2020 | Termination of appointment of David Little as a director on 13 November 2020 |
11 August 2020 | Confirmation statement made on 30 June 2020 with updates |
7 August 2020 | Notification of Ibg 1 Ltd as a person with significant control on 30 June 2020 |
7 August 2020 | Cessation of Shaun Henry Richard Walsh as a person with significant control on 30 June 2020 |
7 August 2020 | Cessation of Perry Robert Bruce Stewart as a person with significant control on 30 June 2020 |
7 August 2020 | Notification of David Little as a person with significant control on 30 June 2020 |
2 July 2020 | Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 30 June 2020 |
2 April 2020 | Previous accounting period extended from 30 November 2019 to 31 December 2019 |
7 August 2019 | Cancellation of shares. Statement of capital on 4 April 2019
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25 July 2019 | Total exemption full accounts made up to 30 November 2018 |
23 July 2019 | Registration of charge 078337890002, created on 23 July 2019 |
23 July 2019 | Purchase of own shares. |
8 July 2019 | Confirmation statement made on 30 June 2019 with updates |
8 July 2019 | Director's details changed for Mr Perry Robert Bruce Stewart on 5 April 2019 |
8 July 2019 | Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 5 April 2019 |
8 July 2019 | Change of details for Mr Perry Robert Bruce Stewart as a person with significant control on 5 April 2019 |
3 July 2019 | Registered office address changed from Dane John Works Gordon Road Canterbury CT1 3PP England to Trafalgar House 712 London Road Grays Essex RM20 3JT on 3 July 2019 |
14 May 2019 | Cessation of Bernard Brian Taggart as a person with significant control on 4 April 2019 |
14 May 2019 | Cessation of David Little as a person with significant control on 4 April 2019 |
14 May 2019 | Notification of Perry Robert Bruce Stewart as a person with significant control on 4 April 2019 |
14 May 2019 | Notification of Shaun Henry Richard Walsh as a person with significant control on 4 April 2019 |
10 May 2019 | Appointment of Mr Shaun Henry Richard Walsh as a director on 4 April 2019 |
10 May 2019 | Appointment of Mr Perry Robert Bruce Stewart as a director on 5 April 2019 |
1 May 2019 | Termination of appointment of Bernard Brian Taggart as a director on 4 April 2019 |
29 April 2019 | Director's details changed for Mr David Little on 29 April 2019 |
29 April 2019 | Director's details changed for Mr Bernard Brian Taggart on 29 April 2019 |
4 July 2018 | Confirmation statement made on 30 June 2018 with no updates |
4 July 2018 | Registered office address changed from 2nd Floor St Andrew's House Station Road East Canterbury Kent CT1 2WD to Dane John Works Gordon Road Canterbury CT1 3PP on 4 July 2018 |
23 February 2018 | Total exemption full accounts made up to 30 November 2017 |
3 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
3 July 2017 | Confirmation statement made on 30 June 2017 with no updates |
10 February 2017 | Total exemption small company accounts made up to 30 November 2016 |
10 February 2017 | Total exemption small company accounts made up to 30 November 2016 |
6 July 2016 | Confirmation statement made on 30 June 2016 with updates |
6 July 2016 | Confirmation statement made on 30 June 2016 with updates |
15 February 2016 | Total exemption small company accounts made up to 30 November 2015 |
15 February 2016 | Total exemption small company accounts made up to 30 November 2015 |
8 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Registered office address changed from St Andrew's House Station Road East Canterbury Kent CT1 2WD to 2nd Floor St Andrew's House Station Road East Canterbury Kent CT1 2WD on 8 July 2015 |
8 July 2015 | Registered office address changed from St Andrew's House Station Road East Canterbury Kent CT1 2WD to 2nd Floor St Andrew's House Station Road East Canterbury Kent CT1 2WD on 8 July 2015 |
8 July 2015 | Registered office address changed from St Andrew's House Station Road East Canterbury Kent CT1 2WD to 2nd Floor St Andrew's House Station Road East Canterbury Kent CT1 2WD on 8 July 2015 |
21 May 2015 | Satisfaction of charge 1 in full |
21 May 2015 | Satisfaction of charge 1 in full |
26 February 2015 | Total exemption small company accounts made up to 30 November 2014 |
26 February 2015 | Total exemption small company accounts made up to 30 November 2014 |
8 July 2014 | Registered office address changed from 1St Floor St. Andrews House Station Road East Canterbury Kent CT1 2WD on 8 July 2014 |
8 July 2014 | Registered office address changed from 1St Floor St. Andrews House Station Road East Canterbury Kent CT1 2WD on 8 July 2014 |
8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Registered office address changed from 1St Floor St. Andrews House Station Road East Canterbury Kent CT1 2WD on 8 July 2014 |
8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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27 March 2014 | Total exemption small company accounts made up to 30 November 2013 |
27 March 2014 | Total exemption small company accounts made up to 30 November 2013 |
21 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders |
21 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders |
21 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders |
22 March 2013 | Particulars of a mortgage or charge / charge no: 1 |
22 March 2013 | Particulars of a mortgage or charge / charge no: 1 |
13 March 2013 | Total exemption small company accounts made up to 30 November 2012 |
13 March 2013 | Total exemption small company accounts made up to 30 November 2012 |
16 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
29 November 2011 | Appointment of Mr Bernard Brian Taggart as a director |
29 November 2011 | Appointment of Mr Bernard Brian Taggart as a director |
29 November 2011 | Appointment of Mr David Little as a director |
29 November 2011 | Appointment of Mr David Little as a director |
3 November 2011 | Termination of appointment of Yomtov Jacobs as a director |
3 November 2011 | Termination of appointment of Yomtov Jacobs as a director |
3 November 2011 | Incorporation |
3 November 2011 | Incorporation |