Total Documents | 42 |
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Total Pages | 125 |
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11 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
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14 July 2020 | Micro company accounts made up to 30 April 2020 |
9 January 2020 | Micro company accounts made up to 30 April 2019 |
31 October 2019 | Confirmation statement made on 31 October 2019 with no updates |
11 January 2019 | Micro company accounts made up to 30 April 2018 |
19 November 2018 | Confirmation statement made on 31 October 2018 with updates |
19 November 2018 | Registered office address changed from Hetlands Marshlands Lane Heathfield TN21 8EX England to 16 School Lane Lostock Gralam Northwich CW9 7PT on 19 November 2018 |
19 November 2018 | Secretary's details changed for Miss Annabelle Lloyd on 10 November 2018 |
19 November 2018 | Change of details for Miss Annabelle Elisabeth Lloyd as a person with significant control on 10 November 2018 |
19 November 2018 | Registered office address changed from 16 School Lane Lostock Gralam Northwich CW9 7PT England to 16 School Lane Lostock Gralam Northwich CW9 7PT on 19 November 2018 |
19 November 2018 | Director's details changed for Miss Annabelle Elisabeth Lloyd on 10 November 2018 |
29 January 2018 | Micro company accounts made up to 30 April 2017 |
23 January 2018 | Elect to keep the directors' residential address register information on the public register |
23 January 2018 | Appointment of Miss Annabelle Elisabeth Lloyd as a director on 22 January 2018 |
23 November 2017 | Notification of Annabelle Elisabeth Lloyd as a person with significant control on 23 November 2017 |
23 November 2017 | Notification of Annabelle Elisabeth Lloyd as a person with significant control on 23 November 2017 |
23 November 2017 | Confirmation statement made on 31 October 2017 with updates |
23 November 2017 | Confirmation statement made on 31 October 2017 with updates |
21 August 2017 | Resolutions
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21 August 2017 | Resolutions
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1 August 2017 | Registered office address changed from 14 High Street East Grinstead West Sussex RH19 3AW England to Hetlands Marshlands Lane Heathfield TN21 8EX on 1 August 2017 |
1 August 2017 | Registered office address changed from 14 High Street East Grinstead West Sussex RH19 3AW England to Hetlands Marshlands Lane Heathfield TN21 8EX on 1 August 2017 |
30 June 2017 | Registered office address changed from 26 Bankside Drive Thames Ditton Surrey KT7 0AQ to 14 High Street East Grinstead West Sussex RH19 3AW on 30 June 2017 |
30 June 2017 | Registered office address changed from 26 Bankside Drive Thames Ditton Surrey KT7 0AQ to 14 High Street East Grinstead West Sussex RH19 3AW on 30 June 2017 |
2 March 2017 | Current accounting period extended from 31 October 2016 to 30 April 2017 |
2 March 2017 | Current accounting period extended from 31 October 2016 to 30 April 2017 |
26 February 2017 | Director's details changed for Mr Anthony Mcdonald on 26 February 2017 |
26 February 2017 | Director's details changed for Mr Anthony Mcdonald on 26 February 2017 |
8 January 2017 | Confirmation statement made on 31 October 2016 with updates |
8 January 2017 | Confirmation statement made on 31 October 2016 with updates |
4 August 2016 | Total exemption small company accounts made up to 31 October 2015 |
4 August 2016 | Total exemption small company accounts made up to 31 October 2015 |
7 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
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16 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
16 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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28 August 2014 | Registered office address changed from 41 Malden Hill New Malden Surrey KT3 4DS United Kingdom to 26 Bankside Drive Thames Ditton Surrey KT7 0AQ on 28 August 2014 |
28 August 2014 | Registered office address changed from 41 Malden Hill New Malden Surrey KT3 4DS United Kingdom to 26 Bankside Drive Thames Ditton Surrey KT7 0AQ on 28 August 2014 |
14 October 2013 | Incorporation Statement of capital on 2013-10-14
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14 October 2013 | Incorporation Statement of capital on 2013-10-14
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