Total Documents | 99 |
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Total Pages | 664 |
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25 January 2021 | Memorandum and Articles of Association |
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25 January 2021 | Resolutions
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17 December 2020 | Memorandum and Articles of Association |
2 December 2020 | Statement of capital following an allotment of shares on 18 November 2020
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28 October 2020 | Amended total exemption full accounts made up to 31 October 2018 |
28 October 2020 | Amended total exemption full accounts made up to 31 October 2019 |
6 October 2020 | Confirmation statement made on 29 September 2020 with updates |
12 March 2020 | Total exemption full accounts made up to 31 October 2019 |
16 October 2019 | Statement of capital following an allotment of shares on 16 September 2019
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15 October 2019 | Confirmation statement made on 29 September 2019 with updates |
11 October 2019 | Cessation of Felicity Anne Wilson as a person with significant control on 29 September 2019 |
10 April 2019 | Total exemption full accounts made up to 31 October 2018 |
3 April 2019 | Statement of capital following an allotment of shares on 13 March 2019
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18 March 2019 | Statement of capital following an allotment of shares on 6 March 2019
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10 December 2018 | Statement of capital following an allotment of shares on 15 November 2018
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10 December 2018 | Statement of capital following an allotment of shares on 20 November 2018
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6 December 2018 | Second filing of a statement of capital following an allotment of shares on 18 October 2018
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30 October 2018 | Termination of appointment of Felicity Anne Wilson as a director on 30 October 2018 |
25 October 2018 | Statement of capital following an allotment of shares on 18 October 2018
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10 October 2018 | Confirmation statement made on 29 September 2018 with updates |
25 September 2018 | Statement of capital following an allotment of shares on 11 September 2018
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3 August 2018 | Second filing of a statement of capital following an allotment of shares on 23 May 2018
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18 June 2018 | Statement of capital following an allotment of shares on 23 May 2018
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21 May 2018 | Statement of capital following an allotment of shares on 11 April 2018
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21 February 2018 | Total exemption full accounts made up to 31 October 2017 |
11 January 2018 | Statement of capital following an allotment of shares on 21 December 2017
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11 January 2018 | Statement of capital following an allotment of shares on 21 December 2017
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21 November 2017 | Second filing of Confirmation Statement dated 29/09/2017 |
21 November 2017 | Second filing of Confirmation Statement dated 29/09/2017 |
31 October 2017 | Statement of capital following an allotment of shares on 20 October 2017
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31 October 2017 | Statement of capital following an allotment of shares on 20 October 2017
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6 October 2017 | Confirmation statement made on 29 September 2017 with updates
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6 October 2017 | Confirmation statement made on 29 September 2017 with updates
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27 September 2017 | Statement of capital following an allotment of shares on 20 September 2017
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27 September 2017 | Statement of capital following an allotment of shares on 20 September 2017
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23 August 2017 | Statement of capital following an allotment of shares on 10 August 2017
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23 August 2017 | Statement of capital following an allotment of shares on 10 August 2017
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26 July 2017 | Statement of capital following an allotment of shares on 14 July 2017
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26 July 2017 | Statement of capital following an allotment of shares on 14 July 2017
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20 July 2017 | Resolutions
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20 July 2017 | Resolutions
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22 June 2017 | Statement of capital following an allotment of shares on 29 May 2017
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22 June 2017 | Statement of capital following an allotment of shares on 25 May 2017
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22 June 2017 | Statement of capital following an allotment of shares on 29 May 2017
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22 June 2017 | Statement of capital following an allotment of shares on 25 May 2017
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1 June 2017 | Resolutions
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1 June 2017 | Resolutions
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17 May 2017 | Purchase of own shares. |
17 May 2017 | Cancellation of shares. Statement of capital on 3 February 2017
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17 May 2017 | Cancellation of shares. Statement of capital on 3 February 2017
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17 May 2017 | Statement of capital following an allotment of shares on 1 October 2016
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17 May 2017 | Purchase of own shares. |
17 May 2017 | Statement of capital following an allotment of shares on 1 October 2016
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15 May 2017 | Statement of capital following an allotment of shares on 5 December 2016
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15 May 2017 | Statement of capital following an allotment of shares on 5 December 2016
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10 May 2017 | Second filing of Confirmation Statement dated 27/11/2016 |
10 May 2017 | Second filing of Confirmation Statement dated 27/11/2016 |
28 March 2017 | Total exemption small company accounts made up to 31 October 2016 |
28 March 2017 | Total exemption small company accounts made up to 31 October 2016 |
13 December 2016 | 27/11/16 Statement of Capital gbp 271.18
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13 December 2016 | 27/11/16 Statement of Capital gbp 271.18
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7 April 2016 | Total exemption small company accounts made up to 31 October 2015 |
7 April 2016 | Total exemption small company accounts made up to 31 October 2015 |
26 February 2016 | Statement of capital following an allotment of shares on 12 January 2016
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26 February 2016 | Statement of capital following an allotment of shares on 12 January 2016
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25 February 2016 | Previous accounting period shortened from 30 November 2015 to 31 October 2015 |
25 February 2016 | Previous accounting period shortened from 30 November 2015 to 31 October 2015 |
5 February 2016 | Redenomination of shares. Statement of capital 11 January 2016
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5 February 2016 | Redenomination of shares. Statement of capital 11 January 2016
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15 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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25 September 2015 | Statement of capital following an allotment of shares on 4 September 2015
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25 September 2015 | Statement of capital following an allotment of shares on 4 September 2015
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24 September 2015 | Statement of capital following an allotment of shares on 1 September 2014
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24 September 2015 | Statement of capital following an allotment of shares on 1 September 2014
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3 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
3 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
22 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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11 September 2014 | Appointment of Mrs Felicity Anne Wilson as a director on 11 September 2014 |
11 September 2014 | Termination of appointment of Richard Wilson as a director on 11 September 2014 |
11 September 2014 | Appointment of Mr Richard Wilson as a director on 11 September 2014 |
11 September 2014 | Termination of appointment of Richard Wilson as a director on 11 September 2014 |
11 September 2014 | Termination of appointment of Felicity Anne Wilson as a director on 11 September 2014 |
11 September 2014 | Appointment of Mr Richard Wilson as a director on 11 September 2014 |
11 September 2014 | Appointment of Mrs Felicity Anne Wilson as a director on 11 September 2014 |
11 September 2014 | Termination of appointment of Felicity Anne Wilson as a director on 11 September 2014 |
10 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
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10 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
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10 September 2014 | Termination of appointment of a director |
10 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
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10 September 2014 | Termination of appointment of a director |
5 September 2014 | Registered office address changed from Ivy Lodge 5 Old Hall Wyke Lane, Farndon Newark NG24 3SQ England to 5 Old Hall Close, Wyke Lane Farndon Newark Nottinghamshire NG24 3SQ on 5 September 2014 |
5 September 2014 | Registered office address changed from Ivy Lodge 5 Old Hall Wyke Lane, Farndon Newark NG24 3SQ England to 5 Old Hall Close, Wyke Lane Farndon Newark Nottinghamshire NG24 3SQ on 5 September 2014 |
5 September 2014 | Registered office address changed from Ivy Lodge 5 Old Hall Wyke Lane, Farndon Newark NG24 3SQ England to 5 Old Hall Close, Wyke Lane Farndon Newark Nottinghamshire NG24 3SQ on 5 September 2014 |
2 June 2014 | Director's details changed for Mrs Felicity Anne Wison on 28 November 2013 |
2 June 2014 | Director's details changed for Mrs Felicity Anne Wison on 28 November 2013 |
27 November 2013 | Incorporation Statement of capital on 2013-11-27
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27 November 2013 | Incorporation Statement of capital on 2013-11-27
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