Total Documents | 60 |
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Total Pages | 512 |
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3 October 2023 | Confirmation statement made on 3 October 2023 with updates |
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27 September 2023 | Micro company accounts made up to 31 December 2022 |
25 April 2023 | Registration of charge 087836960001, created on 20 April 2023 |
19 April 2023 | Memorandum and Articles of Association |
19 April 2023 | Resolutions
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20 March 2023 | Notification of Willow Assetco Limited as a person with significant control on 28 October 2022 |
20 March 2023 | Withdrawal of a person with significant control statement on 20 March 2023 |
3 October 2022 | Confirmation statement made on 3 October 2022 with updates |
26 September 2022 | Unaudited abridged accounts made up to 31 December 2021 |
14 October 2021 | Confirmation statement made on 14 October 2021 with updates |
28 September 2021 | Unaudited abridged accounts made up to 31 December 2020 |
23 October 2020 | Confirmation statement made on 23 October 2020 with updates |
7 October 2020 | Unaudited abridged accounts made up to 31 December 2019 |
23 October 2019 | Confirmation statement made on 23 October 2019 with updates |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 |
21 May 2019 | Director's details changed for Mr James Oliver Hancock on 21 May 2019 |
21 May 2019 | Director's details changed for Mr Robert Charles Cherry on 21 May 2019 |
10 April 2019 | Termination of appointment of James Mcculloch as a director on 10 April 2019 |
6 November 2018 | Confirmation statement made on 6 November 2018 with no updates |
13 September 2018 | Total exemption full accounts made up to 31 December 2017 |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates |
12 May 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 |
12 May 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 |
10 May 2017 | Total exemption small company accounts made up to 30 November 2016 |
10 May 2017 | Total exemption small company accounts made up to 30 November 2016 |
1 December 2016 | Confirmation statement made on 20 November 2016 with updates |
1 December 2016 | Confirmation statement made on 20 November 2016 with updates |
28 September 2016 | Second filing of the annual return made up to 20 November 2014 |
28 September 2016 | Second filing of the annual return made up to 20 November 2015 |
28 September 2016 | Second filing of the annual return made up to 20 November 2015 |
28 September 2016 | Second filing of the annual return made up to 20 November 2014 |
19 September 2016 | Total exemption small company accounts made up to 30 November 2015 |
19 September 2016 | Total exemption small company accounts made up to 30 November 2015 |
11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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19 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
19 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
9 January 2015 | Appointment of Mr Christopher Wright as a secretary on 1 December 2014 |
9 January 2015 | Appointment of Mr Christopher Wright as a secretary on 1 December 2014 |
9 January 2015 | Appointment of Mr Christopher Wright as a secretary on 1 December 2014 |
8 January 2015 | Termination of appointment of James Hancock as a secretary on 1 December 2014 |
8 January 2015 | Termination of appointment of James Hancock as a secretary on 1 December 2014 |
8 January 2015 | Termination of appointment of James Hancock as a secretary on 1 December 2014 |
17 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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19 June 2014 | Statement of capital following an allotment of shares on 10 June 2014
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19 June 2014 | Statement of capital following an allotment of shares on 10 June 2014
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15 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
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15 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
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15 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
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13 March 2014 | Resolutions
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13 March 2014 | Resolutions
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15 February 2014 | Company name changed active management solutions 4 LIMITED\certificate issued on 15/02/14
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15 February 2014 | Company name changed active management solutions 4 LIMITED\certificate issued on 15/02/14
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20 November 2013 | Incorporation
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20 November 2013 | Incorporation
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20 November 2013 | Incorporation
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