Total Documents | 50 |
---|
Total Pages | 232 |
---|
29 June 2023 | Registered office address changed from Unit 428 41 Oxford Street Leamington Spa Warwickshire CV32 4RB England to Elizabeth House Greywell Road Up Nately Hook RG27 9PR on 29 June 2023 |
---|---|
6 June 2023 | Appointment of Mr Jacob Philip Barnett as a director on 6 June 2023 |
17 May 2023 | Confirmation statement made on 16 May 2023 with no updates |
20 March 2023 | Micro company accounts made up to 31 December 2022 |
16 May 2022 | Confirmation statement made on 16 May 2022 with no updates |
11 March 2022 | Micro company accounts made up to 31 December 2021 |
17 May 2021 | Confirmation statement made on 16 May 2021 with no updates |
1 March 2021 | Micro company accounts made up to 31 December 2020 |
19 May 2020 | Confirmation statement made on 16 May 2020 with no updates |
2 March 2020 | Micro company accounts made up to 31 December 2019 |
1 November 2019 | Registered office address changed from Unit 9 12a Greenhill Street Stratford-upon-Avon CV37 6LF England to Unit 428 41 Oxford Street Leamington Spa Warwickshire CV32 4RB on 1 November 2019 |
18 May 2019 | Confirmation statement made on 16 May 2019 with no updates |
18 May 2019 | Micro company accounts made up to 31 December 2018 |
21 September 2018 | Micro company accounts made up to 31 December 2017 |
22 May 2018 | Confirmation statement made on 16 May 2018 with no updates |
16 March 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 |
8 March 2018 | Total exemption full accounts made up to 31 May 2017 |
20 September 2017 | Registered office address changed from 6 Swan House 11 Guild Street Stratford-upon-Avon Warwickshire CV37 6RE to Unit 9 12a Greenhill Street Stratford-upon-Avon CV37 6LF on 20 September 2017 |
20 September 2017 | Registered office address changed from 6 Swan House 11 Guild Street Stratford-upon-Avon Warwickshire CV37 6RE to Unit 9 12a Greenhill Street Stratford-upon-Avon CV37 6LF on 20 September 2017 |
23 May 2017 | Confirmation statement made on 16 May 2017 with updates |
23 May 2017 | Confirmation statement made on 16 May 2017 with updates |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
9 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
9 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
19 May 2016 | Termination of appointment of Ingmar Wedar as a director on 30 April 2016 |
19 May 2016 | Termination of appointment of Ingmar Wedar as a director on 30 April 2016 |
29 April 2016 | Appointment of Michael Pelle Kissmann as a director on 30 April 2015 |
29 April 2016 | Registered office address changed from 4 Atherstone Hill Alscot Estate Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NF to 6 Swan House 11 Guild Street Stratford-upon-Avon Warwickshire CV37 6RE on 29 April 2016 |
29 April 2016 | Appointment of Michael Pelle Kissmann as a director on 30 April 2015 |
29 April 2016 | Registered office address changed from 4 Atherstone Hill Alscot Estate Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NF to 6 Swan House 11 Guild Street Stratford-upon-Avon Warwickshire CV37 6RE on 29 April 2016 |
8 December 2015 | Total exemption small company accounts made up to 31 May 2015 |
8 December 2015 | Total exemption small company accounts made up to 31 May 2015 |
1 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Director's details changed for Ingmar Wedar on 1 June 2015 |
1 June 2015 | Director's details changed for Ingmar Wedar on 1 June 2015 |
1 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Director's details changed for Ingmar Wedar on 1 June 2015 |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
9 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
23 December 2013 | Total exemption small company accounts made up to 31 May 2013 |
23 December 2013 | Total exemption small company accounts made up to 31 May 2013 |
20 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders |
20 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders |
10 October 2012 | Registered office address changed from Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ United Kingdom on 10 October 2012 |
10 October 2012 | Registered office address changed from Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ United Kingdom on 10 October 2012 |
16 May 2012 | Incorporation |
16 May 2012 | Incorporation |