Total Documents | 63 |
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Total Pages | 837 |
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20 August 2020 | Confirmation statement made on 15 June 2020 with no updates |
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26 March 2020 | Group of companies' accounts made up to 28 March 2019 |
27 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 |
15 August 2019 | Confirmation statement made on 15 June 2019 with no updates |
14 August 2019 | Registered office address changed from Bishopsgate Court 1st Floor, Bishopsgate Court 4-12 Norton Folgate London E1 6DB England to Willowdene Barneshall Avenue Worcester Worcestershire WR5 3EU on 14 August 2019 |
14 May 2019 | Resolutions
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12 April 2019 | Termination of appointment of Nicolas James Lynch-Aird as a director on 8 April 2019 |
31 December 2018 | Group of companies' accounts made up to 29 March 2018 |
15 June 2018 | Satisfaction of charge 085842290004 in full |
15 June 2018 | Confirmation statement made on 15 June 2018 with updates |
23 April 2018 | Satisfaction of charge 085842290005 in full |
23 April 2018 | Satisfaction of charge 085842290003 in full |
22 March 2018 | Group of companies' accounts made up to 29 March 2017 |
16 March 2018 | Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ to Bishopsgate Court 1st Floor, Bishopsgate Court 4-12 Norton Folgate London E1 6DB on 16 March 2018 |
11 January 2018 | All of the property or undertaking has been released from charge 085842290004 |
11 January 2018 | Registration of charge 085842290005, created on 29 December 2017 |
4 January 2018 | All of the property or undertaking has been released from charge 085842290003 |
4 January 2018 | All of the property or undertaking has been released from charge 085842290003 |
21 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 |
21 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 |
14 September 2017 | Confirmation statement made on 25 June 2017 with no updates |
14 September 2017 | Confirmation statement made on 25 June 2017 with no updates |
25 August 2017 | Termination of appointment of Richard Charles Jennings as a director on 9 June 2017 |
25 August 2017 | Termination of appointment of Richard Charles Jennings as a director on 9 June 2017 |
23 August 2017 | Notification of Jerome Paul Booth as a person with significant control on 1 July 2016 |
23 August 2017 | Notification of Jerome Paul Booth as a person with significant control on 1 July 2016 |
31 March 2017 | Group of companies' accounts made up to 31 March 2016 |
31 March 2017 | Group of companies' accounts made up to 31 March 2016 |
19 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 |
19 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 |
26 October 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-10-26
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26 October 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-10-26
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3 October 2016 | Termination of appointment of Geoffrey Richard Pestell as a director on 21 June 2016 |
3 October 2016 | Termination of appointment of Nigel Anthony Eastwood as a director on 31 May 2016 |
3 October 2016 | Termination of appointment of Geoffrey Richard Pestell as a director on 21 June 2016 |
3 October 2016 | Termination of appointment of Nigel Anthony Eastwood as a director on 31 May 2016 |
20 July 2016 | Registration of charge 085842290004, created on 14 July 2016 |
20 July 2016 | Registration of charge 085842290004, created on 14 July 2016 |
27 May 2016 | Satisfaction of charge 085842290002 in full |
27 May 2016 | Satisfaction of charge 085842290002 in full |
19 April 2016 | Registration of charge 085842290003, created on 11 April 2016 |
19 April 2016 | Registration of charge 085842290003, created on 11 April 2016 |
11 January 2016 | Group of companies' accounts made up to 31 March 2015 |
11 January 2016 | Group of companies' accounts made up to 31 March 2015 |
10 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
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21 January 2015 | Group of companies' accounts made up to 31 March 2014 |
21 January 2015 | Group of companies' accounts made up to 31 March 2014 |
5 January 2015 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 |
5 January 2015 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 |
5 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 5 September 2014 |
5 September 2014 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 5 September 2014 |
5 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 5 September 2014 |
15 July 2013 | Resolutions
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15 July 2013 | Resolutions
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1 July 2013 | Registration of charge 085842290001 |
1 July 2013 | Registration of charge 085842290001 |
1 July 2013 | Registration of charge 085842290002 |
1 July 2013 | Registration of charge 085842290002 |
25 June 2013 | Incorporation
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25 June 2013 | Incorporation
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