Total Documents | 53 |
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Total Pages | 235 |
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9 August 2023 | Statement of affairs |
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9 August 2023 | Resolutions
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9 August 2023 | Appointment of a voluntary liquidator |
9 August 2023 | Registered office address changed from 15 Collins Road Heathcote Industrial Estate Warwick CV34 6TF England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 9 August 2023 |
18 April 2023 | Cessation of Kevin Charles Dickinson as a person with significant control on 5 April 2023 |
18 April 2023 | Change of details for Mr Paul Michael Kirby as a person with significant control on 5 April 2023 |
18 April 2023 | Confirmation statement made on 18 April 2023 with updates |
5 April 2023 | Confirmation statement made on 19 March 2023 with updates |
4 April 2023 | Notification of Kevin Charles Dickinson as a person with significant control on 7 March 2021 |
24 March 2023 | Director's details changed for Mr Paul Michael Kirby on 1 March 2023 |
24 March 2023 | Change of details for Mr Paul Michael Kirby as a person with significant control on 1 March 2023 |
29 June 2022 | Micro company accounts made up to 31 March 2022 |
23 March 2022 | Confirmation statement made on 19 March 2022 with updates |
6 December 2021 | Micro company accounts made up to 31 March 2021 |
23 March 2021 | Confirmation statement made on 19 March 2021 with updates |
7 March 2021 | Termination of appointment of Kevin Charles Dickinson as a director on 7 March 2021 |
7 March 2021 | Cessation of Kevin Charles Dickinson as a person with significant control on 7 March 2021 |
28 July 2020 | Micro company accounts made up to 31 March 2020 |
24 March 2020 | Confirmation statement made on 19 March 2020 with updates |
21 October 2019 | Micro company accounts made up to 31 March 2019 |
23 March 2019 | Confirmation statement made on 22 March 2019 with no updates |
19 March 2019 | Confirmation statement made on 19 March 2019 with updates |
1 May 2018 | Micro company accounts made up to 31 March 2018 |
26 March 2018 | Confirmation statement made on 19 March 2018 with updates |
1 February 2018 | Director's details changed for Mr Paul Michael Kirby on 31 January 2018 |
2 January 2018 | Change of details for Mr Paul Michael Kirby as a person with significant control on 30 December 2017 |
30 December 2017 | Registered office address changed from C/O Paul Kirby 2 Collins Road Heathcote Industrial Estate Warwick Warwickshire CV34 6TF to 15 Collins Road Heathcote Industrial Estate Warwick CV34 6TF on 30 December 2017 |
30 December 2017 | Change of details for Mr Paul Michael Kirby as a person with significant control on 30 December 2017 |
10 August 2017 | Micro company accounts made up to 31 March 2017 |
10 August 2017 | Micro company accounts made up to 31 March 2017 |
18 April 2017 | Confirmation statement made on 19 March 2017 with updates |
18 April 2017 | Confirmation statement made on 19 March 2017 with updates |
25 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
25 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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23 March 2015 | Statement of capital following an allotment of shares on 1 May 2014
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23 March 2015 | Statement of capital following an allotment of shares on 1 May 2014
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23 March 2015 | Statement of capital following an allotment of shares on 1 May 2014
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30 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
30 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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4 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders |
21 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders |
19 March 2012 | Incorporation
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19 March 2012 | Incorporation
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