Total Documents | 73 |
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Total Pages | 271 |
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30 November 2023 | Total exemption full accounts made up to 28 February 2023 |
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5 September 2023 | Confirmation statement made on 23 August 2023 with updates |
17 January 2023 | Registered office address changed from 1st Floor Rear Right 27 Wote Street Basingstoke RG21 7NE England to 1st Floor Rear Right 27 Wote Street Basingstoke Hampshire RG21 7NE on 17 January 2023 |
17 January 2023 | Registered office address changed from Silksworth Hall Silksworth Lane Sunderland SR3 2PA England to 1st Floor Rear Right 27 Wote Street Basingstoke RG21 7NE on 17 January 2023 |
24 November 2022 | Total exemption full accounts made up to 28 February 2022 |
1 September 2022 | Confirmation statement made on 23 August 2022 with no updates |
25 February 2022 | Registered office address changed from 16 Fawcett Street Sunderland SR1 1RH England to Silksworth Hall Silksworth Lane Sunderland SR3 2PA on 25 February 2022 |
30 November 2021 | Total exemption full accounts made up to 28 February 2021 |
23 August 2021 | Confirmation statement made on 23 August 2021 with updates |
25 February 2021 | Secretary's details changed for Mr Anthony Thomas Swalwell on 25 February 2021 |
25 February 2021 | Director's details changed for Mr Anthony Thomas Swalwell on 25 February 2021 |
25 February 2021 | Change of details for Mr Anthony Thomas Swalwell as a person with significant control on 25 February 2021 |
22 February 2021 | Total exemption full accounts made up to 29 February 2020 |
27 August 2020 | Confirmation statement made on 23 August 2020 with no updates |
20 March 2020 | Registered office address changed from Silksworth Hall Silksworth Sunderland SR3 2PA to 16 Fawcett Street Sunderland SR1 1RH on 20 March 2020 |
29 November 2019 | Total exemption full accounts made up to 28 February 2019 |
27 August 2019 | Confirmation statement made on 23 August 2019 with no updates |
5 March 2019 | Previous accounting period extended from 17 February 2019 to 28 February 2019 |
29 January 2019 | Compulsory strike-off action has been discontinued |
28 January 2019 | Unaudited abridged accounts made up to 17 February 2018 |
22 January 2019 | First Gazette notice for compulsory strike-off |
23 August 2018 | Confirmation statement made on 23 August 2018 with updates |
21 August 2018 | Confirmation statement made on 21 August 2018 with no updates |
2 August 2018 | Confirmation statement made on 2 August 2018 with updates |
2 August 2018 | Termination of appointment of Thom Russell Swalwell as a director on 2 August 2018 |
2 August 2018 | Termination of appointment of Anita Swalwell as a director on 2 August 2018 |
24 July 2018 | Statement of capital following an allotment of shares on 1 May 2018
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27 April 2018 | Confirmation statement made on 16 April 2018 with updates |
20 March 2018 | Register inspection address has been changed to Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ |
20 March 2018 | Register(s) moved to registered inspection location Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ |
17 November 2017 | Total exemption full accounts made up to 17 February 2017 |
17 November 2017 | Total exemption full accounts made up to 17 February 2017 |
21 April 2017 | Confirmation statement made on 16 April 2017 with updates |
21 April 2017 | Confirmation statement made on 16 April 2017 with updates |
1 March 2017 | Appointment of Mrs Anita Swalwell as a director on 1 January 2017 |
1 March 2017 | Appointment of Mrs Anita Swalwell as a director on 1 January 2017 |
1 February 2017 | Appointment of Mr Thom Russell Swalwell as a director on 1 February 2017 |
1 February 2017 | Appointment of Mr Thom Russell Swalwell as a director on 1 February 2017 |
17 November 2016 | Total exemption small company accounts made up to 17 February 2016 |
17 November 2016 | Total exemption small company accounts made up to 17 February 2016 |
21 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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3 December 2015 | Appointment of Mr Anthony Thomas Swalwell as a secretary on 30 November 2015 |
3 December 2015 | Appointment of Mr Anthony Thomas Swalwell as a secretary on 30 November 2015 |
3 December 2015 | Appointment of Mr Anthony Thomas Swalwell as a director on 30 November 2015 |
3 December 2015 | Appointment of Mr Anthony Thomas Swalwell as a director on 30 November 2015 |
7 October 2015 | Registration of charge 084067170001, created on 18 September 2015 |
7 October 2015 | Registration of charge 084067170001, created on 18 September 2015 |
28 September 2015 | Total exemption small company accounts made up to 17 February 2015 |
28 September 2015 | Total exemption small company accounts made up to 17 February 2015 |
16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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24 March 2015 | Termination of appointment of Anthony Thomas Swalwell as a director on 10 March 2015 |
24 March 2015 | Termination of appointment of Anthony Swalwell as a secretary on 10 March 2015 |
24 March 2015 | Termination of appointment of Anthony Swalwell as a secretary on 10 March 2015 |
24 March 2015 | Termination of appointment of Anthony Thomas Swalwell as a director on 10 March 2015 |
10 March 2015 | Termination of appointment of Anthony Swalwell as a secretary on 10 March 2015 |
10 March 2015 | Termination of appointment of Anthony Thomas Swalwell as a director on 10 March 2015 |
10 March 2015 | Termination of appointment of Anthony Swalwell as a secretary on 10 March 2015 |
10 March 2015 | Termination of appointment of Anthony Thomas Swalwell as a director on 10 March 2015 |
9 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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14 October 2014 | Total exemption small company accounts made up to 17 February 2014 |
14 October 2014 | Total exemption small company accounts made up to 17 February 2014 |
14 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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12 February 2014 | Current accounting period shortened from 28 February 2014 to 17 February 2014 |
12 February 2014 | Current accounting period shortened from 28 February 2014 to 17 February 2014 |
6 February 2014 | Director's details changed for Mr Phillip Baldwin on 6 February 2014 |
6 February 2014 | Director's details changed for Mr Phillip Baldwin on 6 February 2014 |
6 February 2014 | Director's details changed for Mr Phillip Baldwin on 6 February 2014 |
18 February 2013 | Incorporation |
18 February 2013 | Incorporation |