Total Documents | 53 |
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Total Pages | 213 |
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6 April 2023 | Confirmation statement made on 31 March 2023 with no updates |
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7 March 2023 | Accounts for a dormant company made up to 30 June 2022 |
6 April 2022 | Confirmation statement made on 31 March 2022 with no updates |
11 March 2022 | Accounts for a dormant company made up to 30 June 2021 |
13 April 2021 | Confirmation statement made on 31 March 2021 with no updates |
6 April 2021 | Accounts for a dormant company made up to 30 June 2020 |
30 June 2020 | Accounts for a dormant company made up to 30 June 2019 |
14 April 2020 | Confirmation statement made on 31 March 2020 with no updates |
5 April 2019 | Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR on 5 April 2019 |
5 April 2019 | Confirmation statement made on 31 March 2019 with no updates |
19 March 2019 | Accounts for a dormant company made up to 30 June 2018 |
14 April 2018 | Confirmation statement made on 31 March 2018 with no updates |
13 March 2018 | Accounts for a dormant company made up to 30 June 2017 |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates |
12 April 2017 | Confirmation statement made on 31 March 2017 with updates |
10 April 2017 | Accounts for a dormant company made up to 30 June 2016 |
10 April 2017 | Accounts for a dormant company made up to 30 June 2016 |
31 October 2016 | Auditor's resignation |
31 October 2016 | Auditor's resignation |
26 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016 |
26 April 2016 | Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016 |
26 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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19 April 2016 | Accounts for a dormant company made up to 30 June 2015 |
19 April 2016 | Accounts for a dormant company made up to 30 June 2015 |
18 January 2016 | Termination of appointment of Neil Tracey Harris as a director on 21 December 2015 |
18 January 2016 | Termination of appointment of Neil Tracey Harris as a director on 21 December 2015 |
27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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13 April 2015 | Accounts for a dormant company made up to 30 June 2014 |
13 April 2015 | Accounts for a dormant company made up to 30 June 2014 |
27 June 2014 | Appointment of Mr Stephen Booth as a director |
27 June 2014 | Appointment of Mr Stephen Booth as a director |
28 April 2014 | Director's details changed for Mr Neil Tracey Harris on 5 March 2014 |
28 April 2014 | Director's details changed for Mr Simon Thomas Wannop on 5 March 2014 |
28 April 2014 | Director's details changed for Mr Neil Tracey Harris on 5 March 2014 |
28 April 2014 | Director's details changed for Mr Simon Thomas Wannop on 5 March 2014 |
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Director's details changed for Mr Simon Thomas Wannop on 5 March 2014 |
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Director's details changed for Mr Neil Tracey Harris on 5 March 2014 |
2 April 2014 | Full accounts made up to 30 June 2013 |
2 April 2014 | Full accounts made up to 30 June 2013 |
27 February 2014 | Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2014 |
27 February 2014 | Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2014 |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
29 November 2012 | Appointment of Mr Matthew Richard Partridge as a director |
29 November 2012 | Appointment of Mr Matthew Richard Partridge as a director |
25 September 2012 | Current accounting period shortened from 31 August 2013 to 30 June 2013 |
25 September 2012 | Current accounting period shortened from 31 August 2013 to 30 June 2013 |
13 August 2012 | Incorporation |
13 August 2012 | Incorporation |