Total Documents | 47 |
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Total Pages | 235 |
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10 February 2017 | Order of court to wind up |
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10 February 2017 | Order of court to wind up |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
16 May 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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23 December 2015 | Total exemption small company accounts made up to 30 September 2014 |
23 December 2015 | Total exemption small company accounts made up to 30 September 2014 |
3 September 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-09-03
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4 June 2015 | Termination of appointment of James Michael Dingwall as a director on 18 May 2015 |
4 June 2015 | Termination of appointment of James Michael Dingwall as a director on 18 May 2015 |
4 March 2015 | Appointment of James Michael Dingwall as a director on 4 August 2014 |
4 March 2015 | Appointment of James Michael Dingwall as a director on 4 August 2014 |
4 March 2015 | Appointment of James Michael Dingwall as a director on 4 August 2014 |
26 February 2015 | Second filing of TM01 previously delivered to Companies House
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26 February 2015 | Second filing of TM01 previously delivered to Companies House
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6 October 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 |
6 October 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 |
31 August 2014 | Termination of appointment of a director
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31 August 2014 | Termination of appointment of a director
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29 August 2014 | Termination of appointment of a director
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29 August 2014 | Termination of appointment of a director
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22 August 2014 | Termination of appointment of Neil John Maddox as a director on 11 August 2014
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22 August 2014 | Termination of appointment of Neil John Maddox as a director on 11 August 2014
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21 August 2014 | Appointment of Lucy Billing as a secretary on 10 August 2014 |
21 August 2014 | Appointment of Lucy Billing as a secretary on 10 August 2014 |
29 July 2014 | Director's details changed for Mr Neil John Maddox on 21 July 2014 |
29 July 2014 | Director's details changed for Mr Neil John Maddox on 21 July 2014 |
18 July 2014 | Registered office address changed from , the Pumphouse Shepley Road, Barnt Green, Birmingham, West Midlands, B45 8JW on 18 July 2014 |
18 July 2014 | Director's details changed for Mr Neil John Maddox on 18 July 2014 |
18 July 2014 | Director's details changed for Mr Neil John Maddox on 18 July 2014 |
18 July 2014 | Registered office address changed from , the Pumphouse Shepley Road, Barnt Green, Birmingham, West Midlands, B45 8JW on 18 July 2014 |
13 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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3 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 March 2013 | Registered office address changed from , Stratford House 25 the Strand, Bromsgrove, Worcestershire, B61 8AB, England on 28 March 2013 |
28 March 2013 | Registered office address changed from , Stratford House 25 the Strand, Bromsgrove, Worcestershire, B61 8AB, England on 28 March 2013 |
27 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders |
27 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders |
14 March 2012 | Registered office address changed from , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England on 14 March 2012 |
14 March 2012 | Registered office address changed from , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England on 14 March 2012 |
13 March 2012 | Termination of appointment of Oakley Secretarial Services Limited as a secretary |
13 March 2012 | Incorporation |
13 March 2012 | Termination of appointment of Oakley Secretarial Services Limited as a secretary |
13 March 2012 | Incorporation |