Total Documents | 47 |
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Total Pages | 213 |
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15 March 2024 | Change of details for Mr Justin Lee Newman as a person with significant control on 14 March 2024 |
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15 March 2024 | Cessation of Lorraine Connor as a person with significant control on 14 March 2024 |
15 March 2024 | Termination of appointment of Lorraine Connor as a director on 14 March 2024 |
28 February 2024 | Micro company accounts made up to 30 June 2023 |
5 July 2023 | Confirmation statement made on 25 June 2023 with no updates |
3 May 2023 | Registered office address changed from Unit a, Farriers Courtyard, Spelmonden Farm Spelmonden Road Goudhurst Cranbrook TN17 1HE England to The Yellow House Stockbridge Road Timsbury Romsey SO51 0NG on 3 May 2023 |
21 February 2023 | Total exemption full accounts made up to 30 June 2022 |
28 June 2022 | Confirmation statement made on 25 June 2022 with no updates |
14 March 2022 | Total exemption full accounts made up to 30 June 2021 |
28 June 2021 | Confirmation statement made on 25 June 2021 with no updates |
8 June 2021 | Total exemption full accounts made up to 30 June 2020 |
3 July 2020 | Confirmation statement made on 25 June 2020 with no updates |
20 March 2020 | Total exemption full accounts made up to 30 June 2019 |
21 February 2020 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Unit a, Farriers Courtyard, Spelmonden Farm Spelmonden Road Goudhurst Cranbrook TN17 1HE on 21 February 2020 |
28 June 2019 | Confirmation statement made on 25 June 2019 with no updates |
13 March 2019 | Total exemption full accounts made up to 30 June 2018 |
4 July 2018 | Confirmation statement made on 25 June 2018 with no updates |
26 April 2018 | Registered office address changed from 140 Blundell Road Luton LU3 1SP England to Kemp House 160 City Road London EC1V 2NX on 26 April 2018 |
23 April 2018 | Director's details changed for Lorraine Connor on 1 April 2018 |
23 April 2018 | Director's details changed for Mr Justin Lee Newman on 1 April 2018 |
21 March 2018 | Total exemption full accounts made up to 30 June 2017 |
6 July 2017 | Confirmation statement made on 25 June 2017 with no updates |
6 July 2017 | Notification of Lorraine Connor as a person with significant control on 6 April 2016 |
6 July 2017 | Notification of Justin Lee Newman as a person with significant control on 6 April 2016 |
6 July 2017 | Notification of Justin Lee Newman as a person with significant control on 6 April 2016 |
6 July 2017 | Notification of Lorraine Connor as a person with significant control on 6 April 2016 |
6 July 2017 | Confirmation statement made on 25 June 2017 with no updates |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
6 October 2016 | Registered office address changed from Unit 1 Freemantle Business Centre 152 Millbrook Rd East Southampton Hampshire SO15 1JR to 140 Blundell Road Luton LU3 1SP on 6 October 2016 |
6 October 2016 | Registered office address changed from Unit 1 Freemantle Business Centre 152 Millbrook Rd East Southampton Hampshire SO15 1JR to 140 Blundell Road Luton LU3 1SP on 6 October 2016 |
6 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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29 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
29 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
18 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
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16 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
16 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
5 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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30 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
30 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
12 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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25 June 2012 | Incorporation |
25 June 2012 | Incorporation |