Total Documents | 128 |
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Total Pages | 898 |
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27 September 2023 | Full accounts made up to 31 December 2022 |
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10 July 2023 | Confirmation statement made on 8 June 2023 with no updates |
28 September 2022 | Full accounts made up to 31 December 2021 |
29 June 2022 | Confirmation statement made on 8 June 2022 with no updates |
29 June 2022 | Termination of appointment of Brian Perry as a secretary on 11 March 2022 |
27 January 2022 | Change of details for Gch Capital Ltd as a person with significant control on 3 November 2017 |
16 November 2021 | Appointment of Mr Antonio Pontiero as a director on 16 November 2021 |
16 November 2021 | Appointment of Mr Brian Perry as a secretary on 16 November 2021 |
20 September 2021 | Full accounts made up to 31 December 2020 |
15 July 2021 | Confirmation statement made on 8 June 2021 with no updates |
6 July 2021 | Registration of charge 080974200006, created on 30 June 2021 |
19 January 2021 | Termination of appointment of Ian William Candeland as a director on 11 November 2020 |
7 January 2021 | Full accounts made up to 31 December 2019 |
5 August 2020 | Confirmation statement made on 8 June 2020 with no updates |
9 July 2020 | Termination of appointment of Grahame Jones as a director on 13 March 2020 |
2 October 2019 | Full accounts made up to 31 December 2018 |
17 June 2019 | Appointment of Mr Grahame Jones as a director on 17 June 2019 |
17 June 2019 | Appointment of Mr Jason Luis Ricardo Cicero as a director on 17 June 2019 |
14 June 2019 | Confirmation statement made on 8 June 2019 with updates |
10 January 2019 | Consolidation of shares on 19 December 2018 |
10 January 2019 | Particulars of variation of rights attached to shares |
9 January 2019 | Change of share class name or designation |
9 January 2019 | Resolutions
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27 December 2018 | Termination of appointment of Cassie Olivia Hutchings as a secretary on 19 December 2018 |
27 December 2018 | Termination of appointment of Gregory Frederick Hutchings as a director on 19 December 2018 |
27 December 2018 | Termination of appointment of Matthew Francis Wilson as a director on 19 December 2018 |
27 December 2018 | Termination of appointment of Cassie Olivia Hutchings as a director on 19 December 2018 |
20 December 2018 | Second filing of Confirmation Statement dated 08/06/2017 |
7 December 2018 | Registration of charge 080974200005, created on 5 December 2018 |
24 September 2018 | Satisfaction of charge 080974200002 in full |
24 September 2018 | Satisfaction of charge 1 in full |
17 September 2018 | Full accounts made up to 31 December 2017 |
29 August 2018 | Registration of charge 080974200004, created on 24 August 2018 |
23 August 2018 | Registration of charge 080974200003, created on 23 August 2018 |
12 June 2018 | Confirmation statement made on 8 June 2018 with no updates |
8 June 2018 | Termination of appointment of Mark Francis Coia as a director on 31 May 2018 |
2 October 2017 | Full accounts made up to 31 December 2016 |
2 October 2017 | Full accounts made up to 31 December 2016 |
11 August 2017 | Director's details changed for Mr Matthew Francis Wilson on 11 August 2017 |
11 August 2017 | Director's details changed for Mr Matthew Francis Wilson on 11 August 2017 |
14 July 2017 | Appointment of Mr Ian William Candeland as a director on 1 July 2017 |
14 July 2017 | Appointment of Mr Ian William Candeland as a director on 1 July 2017 |
22 June 2017 | 08/06/17 Statement of Capital gbp 103.00
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22 June 2017 | Confirmation statement made on 8 June 2017 with updates |
12 April 2017 | Termination of appointment of Darren Jones as a director on 30 March 2017 |
12 April 2017 | Termination of appointment of Michael Monnelly as a director on 30 March 2017 |
12 April 2017 | Termination of appointment of Michael Monnelly as a director on 30 March 2017 |
12 April 2017 | Termination of appointment of Darren Jones as a director on 30 March 2017 |
7 March 2017 | Appointment of Mr Matthew Francis Wilson as a director on 1 March 2017 |
7 March 2017 | Appointment of Mr Mark Francis Coia as a director on 1 March 2017 |
7 March 2017 | Appointment of Mr Mark Francis Coia as a director on 1 March 2017 |
7 March 2017 | Appointment of Mr Matthew Francis Wilson as a director on 1 March 2017 |
21 October 2016 | Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX England to Gardiners Place West Gilibrands Industrial Estate Skelmersdale Lancashire WN8 9SP on 21 October 2016 |
21 October 2016 | Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX England to Gardiners Place West Gilibrands Industrial Estate Skelmersdale Lancashire WN8 9SP on 21 October 2016 |
23 September 2016 | Registered office address changed from West Gillibrands Industrial Estate Gardiners Place Skelmersdale Lancashire WN8 9SP to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 23 September 2016 |
23 September 2016 | Registered office address changed from West Gillibrands Industrial Estate Gardiners Place Skelmersdale Lancashire WN8 9SP to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 23 September 2016 |
22 September 2016 | Appointment of Miss Cassie Olivia Hutchings as a secretary on 18 August 2016 |
22 September 2016 | Appointment of Miss Cassie Olivia Hutchings as a director on 18 August 2016 |
22 September 2016 | Appointment of Miss Cassie Olivia Hutchings as a director on 18 August 2016 |
22 September 2016 | Appointment of Mr Gregory Frederick Hutchings as a director on 18 August 2016 |
22 September 2016 | Termination of appointment of Denise Monnelly as a secretary on 18 August 2016 |
22 September 2016 | Appointment of Miss Cassie Olivia Hutchings as a secretary on 18 August 2016 |
22 September 2016 | Appointment of Mr Gregory Frederick Hutchings as a director on 18 August 2016 |
22 September 2016 | Termination of appointment of Deborah Jones as a secretary on 18 August 2016 |
22 September 2016 | Termination of appointment of Denise Monnelly as a secretary on 18 August 2016 |
22 September 2016 | Termination of appointment of Deborah Jones as a secretary on 18 August 2016 |
15 September 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 |
15 September 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 |
4 August 2016 | Group of companies' accounts made up to 31 January 2016 |
4 August 2016 | Group of companies' accounts made up to 31 January 2016 |
28 July 2016 | Resolutions
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28 July 2016 | Resolutions
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28 July 2016 | Resolutions
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28 July 2016 | Resolutions
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28 July 2016 | Resolutions
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28 July 2016 | Resolutions
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28 July 2016 | Resolutions
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28 July 2016 | Resolutions
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28 July 2016 | Resolutions
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28 July 2016 | Resolutions
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28 July 2016 | Resolutions
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28 July 2016 | Resolutions
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18 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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7 August 2015 | Group of companies' accounts made up to 31 January 2015 |
7 August 2015 | Group of companies' accounts made up to 31 January 2015 |
9 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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5 November 2014 | Group of companies' accounts made up to 31 January 2014 |
5 November 2014 | Group of companies' accounts made up to 31 January 2014 |
19 September 2014 | Secretary's details changed for Mrs Denise Monnelly on 9 July 2014 |
19 September 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Secretary's details changed for Mrs Denise Monnelly on 9 July 2014 |
19 September 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Secretary's details changed for Mrs Deborah Jones on 10 July 2014 |
19 September 2014 | Resolutions
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19 September 2014 | Resolutions
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19 September 2014 | Secretary's details changed for Mrs Deborah Jones on 10 July 2014 |
19 September 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Resolutions
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19 September 2014 | Statement of capital following an allotment of shares on 1 March 2014
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19 September 2014 | Secretary's details changed for Mrs Denise Monnelly on 9 July 2014 |
19 September 2014 | Statement of capital following an allotment of shares on 1 March 2014
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19 September 2014 | Statement of capital following an allotment of shares on 1 March 2014
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3 June 2014 | Total exemption small company accounts made up to 31 January 2013 |
3 June 2014 | Total exemption small company accounts made up to 31 January 2013 |
5 March 2014 | Current accounting period shortened from 31 March 2013 to 31 January 2013 |
5 March 2014 | Current accounting period shortened from 31 March 2013 to 31 January 2013 |
8 January 2014 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 |
8 January 2014 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 |
18 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
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18 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
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18 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
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3 May 2013 | Registration of charge 080974200002 |
3 May 2013 | Registration of charge 080974200002 |
12 March 2013 | Particulars of a mortgage or charge / charge no: 1 |
12 March 2013 | Particulars of a mortgage or charge / charge no: 1 |
8 January 2013 | Appointment of Mrs Deborah Jones as a secretary |
8 January 2013 | Appointment of Mrs Denise Monnelly as a secretary |
8 January 2013 | Appointment of Mrs Denise Monnelly as a secretary |
8 January 2013 | Statement of capital following an allotment of shares on 31 August 2012
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8 January 2013 | Statement of capital following an allotment of shares on 31 August 2012
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8 January 2013 | Appointment of Mrs Deborah Jones as a secretary |
8 January 2013 | Statement of capital following an allotment of shares on 31 August 2012
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8 January 2013 | Statement of capital following an allotment of shares on 31 August 2012
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8 June 2012 | Incorporation
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8 June 2012 | Incorporation
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