Total Documents | 78 |
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Total Pages | 309 |
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3 April 2023 | Micro company accounts made up to 31 March 2022 |
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6 January 2023 | Confirmation statement made on 23 December 2022 with no updates |
31 March 2022 | Micro company accounts made up to 31 March 2021 |
23 December 2021 | Confirmation statement made on 23 December 2021 with updates |
23 December 2021 | Notification of Paul Way as a person with significant control on 14 December 2021 |
23 December 2021 | Appointment of Mr Paul Way as a director on 14 December 2021 |
23 December 2021 | Notification of Samantha Nash as a person with significant control on 14 December 2021 |
22 December 2021 | Cessation of Linda Hellyar as a person with significant control on 14 December 2021 |
22 December 2021 | Termination of appointment of Linda Hellyar as a director on 14 December 2021 |
21 October 2021 | Confirmation statement made on 21 October 2021 with updates |
20 October 2021 | Notification of Linda Hellyar as a person with significant control on 27 September 2021 |
14 October 2021 | Cessation of Nigel Douglas Wilmott as a person with significant control on 26 September 2021 |
14 October 2021 | Termination of appointment of Nigel Douglas Wilmott as a director on 26 September 2021 |
11 June 2021 | Confirmation statement made on 5 April 2021 with no updates |
30 March 2021 | Micro company accounts made up to 31 March 2020 |
5 March 2021 | Appointment of Ms Samantha Nash as a director on 5 March 2021 |
5 March 2021 | Appointment of Ms Linda Hellyar as a director on 5 March 2021 |
26 April 2020 | Confirmation statement made on 5 April 2020 with no updates |
31 December 2019 | Micro company accounts made up to 31 March 2019 |
10 April 2019 | Confirmation statement made on 5 April 2019 with no updates |
31 December 2018 | Micro company accounts made up to 31 March 2018 |
30 April 2018 | Confirmation statement made on 5 April 2018 with no updates |
31 December 2017 | Micro company accounts made up to 31 March 2017 |
16 May 2017 | Amended total exemption small company accounts made up to 31 March 2016 |
16 May 2017 | Amended total exemption small company accounts made up to 31 March 2016 |
10 May 2017 | Confirmation statement made on 5 April 2017 with updates |
10 May 2017 | Confirmation statement made on 5 April 2017 with updates |
5 May 2017 | Amended total exemption small company accounts made up to 31 March 2016 |
5 May 2017 | Amended total exemption small company accounts made up to 31 March 2016 |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
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15 January 2016 | Termination of appointment of Zubair Dadabhoy as a director on 13 January 2016 |
15 January 2016 | Termination of appointment of Velummayilum Thayanandarajah as a director on 13 January 2016 |
15 January 2016 | Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Unit 5 Hamilton Way New Milton Hampshire BH25 6TQ on 15 January 2016 |
15 January 2016 | Termination of appointment of Ian Stuart Jarvis as a director on 13 January 2016 |
15 January 2016 | Termination of appointment of Zubair Dadabhoy as a director on 13 January 2016 |
15 January 2016 | Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Unit 5 Hamilton Way New Milton Hampshire BH25 6TQ on 15 January 2016 |
15 January 2016 | Termination of appointment of Velummayilum Thayanandarajah as a director on 13 January 2016 |
15 January 2016 | Termination of appointment of Terry Walter Bailey as a director on 13 January 2016 |
15 January 2016 | Termination of appointment of Ian Stuart Jarvis as a director on 13 January 2016 |
15 January 2016 | Termination of appointment of Terry Walter Bailey as a director on 13 January 2016 |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Appointment of Mr Velummayilum Thayanandarajah as a director on 21 December 2015 |
21 December 2015 | Appointment of Mr Zubair Dadabhoy as a director on 14 December 2015 |
21 December 2015 | Appointment of Mr Ian Stuart Jarvis as a director on 14 December 2015 |
21 December 2015 | Appointment of Mr Ian Stuart Jarvis as a director on 14 December 2015 |
21 December 2015 | Appointment of Mr Velummayilum Thayanandarajah as a director on 21 December 2015 |
21 December 2015 | Appointment of Mr Zubair Dadabhoy as a director on 14 December 2015 |
5 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-05
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5 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-05
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5 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-05
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1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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6 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
12 December 2014 | Director's details changed for Mr Terry Walter Bailey on 12 December 2014 |
12 December 2014 | Director's details changed for Mr Nigel Douglas Wilmott on 12 December 2014 |
12 December 2014 | Director's details changed for Mr Terry Walter Bailey on 12 December 2014 |
12 December 2014 | Director's details changed for Mr Nigel Douglas Wilmott on 12 December 2014 |
18 June 2014 | Resolutions
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18 June 2014 | Resolutions
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29 April 2014 | Resolutions
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29 April 2014 | Resolutions
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28 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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5 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
29 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
29 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
16 October 2012 | Registered office address changed from Kensington House 3 Kirkley Park Road Lowestoft NR33 0LQ United Kingdom on 16 October 2012 |
16 October 2012 | Registered office address changed from Kensington House 3 Kirkley Park Road Lowestoft NR33 0LQ United Kingdom on 16 October 2012 |
3 April 2012 | Statement of capital following an allotment of shares on 28 March 2012
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3 April 2012 | Statement of capital following an allotment of shares on 28 March 2012
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28 March 2012 | Incorporation |
28 March 2012 | Incorporation |