Total Documents | 52 |
---|
Total Pages | 196 |
---|
9 January 2021 | Termination of appointment of Karen Maria Pickavance as a director on 8 January 2021 |
---|---|
9 January 2021 | Cessation of Karen Pickavance as a person with significant control on 8 January 2021 |
9 January 2021 | Appointment of Mr Barry Pickavance as a director on 8 January 2021 |
9 January 2021 | Notification of Barry Pickavance as a person with significant control on 8 January 2021 |
10 June 2020 | Confirmation statement made on 5 April 2020 with updates |
24 December 2019 | Micro company accounts made up to 31 March 2019 |
28 May 2019 | Confirmation statement made on 5 April 2019 with no updates |
19 December 2018 | Micro company accounts made up to 31 March 2018 |
19 April 2018 | Confirmation statement made on 5 April 2018 with no updates |
5 December 2017 | Micro company accounts made up to 31 March 2017 |
5 December 2017 | Micro company accounts made up to 31 March 2017 |
9 June 2017 | Micro company accounts made up to 31 March 2016 |
9 June 2017 | Micro company accounts made up to 31 March 2016 |
18 May 2017 | Confirmation statement made on 5 April 2017 with updates |
18 May 2017 | Confirmation statement made on 5 April 2017 with updates |
21 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Statement of capital following an allotment of shares on 6 April 2015
|
21 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Statement of capital following an allotment of shares on 6 April 2015
|
27 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
27 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
7 July 2015 | Director's details changed for Mrs Karen Maria Pickavance on 3 May 2015 |
7 July 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Director's details changed for Mrs Karen Maria Pickavance on 3 May 2015 |
7 July 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Director's details changed for Mrs Karen Maria Pickavance on 3 May 2015 |
7 July 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 December 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 |
18 December 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 |
8 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders |
17 July 2012 | Registered office address changed from 38 Little Horton Lane Bradford West Yorkshire BD50AL United Kingdom on 17 July 2012 |
17 July 2012 | Registered office address changed from 38 Little Horton Lane Bradford West Yorkshire BD50AL United Kingdom on 17 July 2012 |
3 May 2012 | Termination of appointment of London Law Secretarial Limited as a secretary |
3 May 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 May 2012 |
3 May 2012 | Termination of appointment of John Cowdry as a director |
3 May 2012 | Termination of appointment of John Cowdry as a director |
3 May 2012 | Termination of appointment of London Law Secretarial Limited as a secretary |
3 May 2012 | Appointment of Mrs Karen Maria Pickavance as a director |
3 May 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 May 2012 |
3 May 2012 | Appointment of Mrs Karen Maria Pickavance as a director |
3 May 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 3 May 2012 |
5 April 2012 | Incorporation |
5 April 2012 | Incorporation |