Total Documents | 72 |
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Total Pages | 462 |
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25 July 2023 | Total exemption full accounts made up to 31 March 2023 |
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5 July 2023 | Confirmation statement made on 31 May 2023 with no updates |
1 September 2022 | Appointment of Mr Gareth Rhys Jones as a director on 1 September 2022 |
1 July 2022 | Confirmation statement made on 31 May 2022 with updates |
17 June 2022 | Total exemption full accounts made up to 31 March 2022 |
12 April 2022 | Memorandum and Articles of Association |
14 March 2022 | Resolutions
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7 March 2022 | Statement of capital following an allotment of shares on 7 March 2022
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7 March 2022 | Statement of capital following an allotment of shares on 7 March 2022
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7 March 2022 | Statement of capital following an allotment of shares on 7 March 2022
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3 December 2021 | Total exemption full accounts made up to 31 March 2021 |
2 July 2021 | Confirmation statement made on 31 May 2021 with no updates |
7 October 2020 | Total exemption full accounts made up to 31 March 2020 |
1 June 2020 | Confirmation statement made on 31 May 2020 with no updates |
4 June 2019 | Confirmation statement made on 31 May 2019 with no updates |
7 May 2019 | Total exemption full accounts made up to 31 March 2019 |
3 December 2018 | Total exemption full accounts made up to 31 March 2018 |
12 September 2018 | Notification of Jeremy Geoffrey Hodgkiss as a person with significant control on 6 April 2016 |
12 September 2018 | Notification of Richard Neil Stonier as a person with significant control on 6 April 2016 |
12 September 2018 | Notification of Susan Joy Whiting as a person with significant control on 6 April 2016 |
1 June 2018 | Confirmation statement made on 31 May 2018 with no updates |
27 March 2018 | Director's details changed for Mrs Susan Joy Whiting on 27 March 2018 |
27 March 2018 | Director's details changed for Mr Jeremy Geoffrey Hodgkiss on 27 March 2018 |
27 March 2018 | Director's details changed for Mr Richard Neil Stonier on 27 March 2018 |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
14 September 2017 | Registered office address changed from Bank Passage Off Market Square Stafford Staffordshire ST16 2JS to Gibson House Hurricane Court Hurricane Close Stafford Staffordshire ST16 1GZ on 14 September 2017 |
14 September 2017 | Registered office address changed from Bank Passage Off Market Square Stafford Staffordshire ST16 2JS to Gibson House Hurricane Court Hurricane Close Stafford Staffordshire ST16 1GZ on 14 September 2017 |
20 July 2017 | Confirmation statement made on 31 May 2017 with updates |
20 July 2017 | Confirmation statement made on 31 May 2017 with updates |
13 December 2016 | Total exemption full accounts made up to 31 March 2016 |
13 December 2016 | Total exemption full accounts made up to 31 March 2016 |
13 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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11 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
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11 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
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30 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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1 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
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1 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
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1 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
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31 March 2015 | Termination of appointment of Michael Richard Heenan as a director on 31 March 2015 |
31 March 2015 | Termination of appointment of Michael Richard Heenan as a director on 31 March 2015 |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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1 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
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1 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
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1 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
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15 November 2013 | Registration of charge 085517070001 |
15 November 2013 | Registration of charge 085517070001 |
19 July 2013 | Resolutions
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19 July 2013 | Resolutions
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16 July 2013 | Statement of capital following an allotment of shares on 16 July 2013
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16 July 2013 | Statement of capital following an allotment of shares on 16 July 2013
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16 July 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 |
16 July 2013 | Appointment of Mrs Susan Joy Whiting as a director |
16 July 2013 | Appointment of Mrs Susan Joy Whiting as a director |
16 July 2013 | Appointment of Mr Michael Richard Heenan as a director |
16 July 2013 | Appointment of Mr Michael Richard Heenan as a director |
16 July 2013 | Current accounting period shortened from 31 May 2014 to 31 March 2014 |
16 July 2013 | Appointment of Mr Jeremy Geoffrey Hodgkiss as a director |
16 July 2013 | Statement of capital following an allotment of shares on 16 July 2013
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16 July 2013 | Statement of capital following an allotment of shares on 16 July 2013
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16 July 2013 | Statement of capital following an allotment of shares on 16 July 2013
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16 July 2013 | Appointment of Mr Jeremy Geoffrey Hodgkiss as a director |
16 July 2013 | Statement of capital following an allotment of shares on 16 July 2013
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31 May 2013 | Incorporation
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31 May 2013 | Incorporation
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31 May 2013 | Incorporation
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