Total Documents | 43 |
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Total Pages | 133 |
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18 May 2020 | Termination of appointment of Lee Edmonds as a director on 18 May 2020 |
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18 May 2020 | Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to 16 Brambling Close Greenhithe DA9 9TA on 18 May 2020 |
18 May 2020 | Appointment of Mr Billy Bresnahan as a director on 16 May 2020 |
18 May 2020 | Cessation of Ross Edmonds as a person with significant control on 1 January 2019 |
18 May 2020 | Notification of Billy Bresnahan as a person with significant control on 18 May 2020 |
9 January 2020 | Confirmation statement made on 4 January 2020 with no updates |
31 October 2019 | Micro company accounts made up to 31 January 2019 |
9 August 2019 | Appointment of Lee Edmonds as a director on 9 August 2019 |
9 August 2019 | Termination of appointment of Ross Lee Edmonds as a director on 9 August 2019 |
8 January 2019 | Confirmation statement made on 4 January 2019 with no updates |
18 October 2018 | Micro company accounts made up to 31 January 2018 |
11 May 2018 | Director's details changed for Mr Ross Edmonds on 10 May 2018 |
4 January 2018 | Confirmation statement made on 4 January 2018 with no updates |
4 January 2018 | Confirmation statement made on 4 January 2018 with no updates |
13 December 2017 | Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 13 December 2017 |
13 December 2017 | Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 13 December 2017 |
26 May 2017 | Micro company accounts made up to 31 January 2017 |
26 May 2017 | Micro company accounts made up to 31 January 2017 |
9 January 2017 | Confirmation statement made on 6 January 2017 with updates |
9 January 2017 | Confirmation statement made on 6 January 2017 with updates |
12 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
12 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
7 January 2016 | Annual return made up to 6 January 2016 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 6 January 2016 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 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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30 September 2015 | Total exemption small company accounts made up to 31 January 2015 |
30 September 2015 | Total exemption small company accounts made up to 31 January 2015 |
6 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Termination of appointment of Sarah Wells as a secretary on 6 February 2015 |
6 February 2015 | Termination of appointment of Sarah Wells as a secretary on 6 February 2015 |
6 February 2015 | Termination of appointment of Sarah Wells as a secretary on 6 February 2015 |
6 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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3 February 2015 | Appointment of Mr Ross Edmonds as a director on 3 February 2015 |
3 February 2015 | Appointment of Mr Ross Edmonds as a director on 3 February 2015 |
3 February 2015 | Appointment of Mr Ross Edmonds as a director on 3 February 2015 |
3 February 2015 | Termination of appointment of Sarah Wells as a director on 3 February 2015 |
3 February 2015 | Termination of appointment of Sarah Wells as a director on 3 February 2015 |
3 February 2015 | Termination of appointment of Sarah Wells as a director on 3 February 2015 |
17 January 2014 | Registered office address changed from 18 Statham Court Bracknell Berkshire RG42 1FS England on 17 January 2014 |
17 January 2014 | Registered office address changed from 18 Statham Court Bracknell Berkshire RG42 1FS England on 17 January 2014 |
6 January 2014 | Incorporation Statement of capital on 2014-01-06
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6 January 2014 | Incorporation Statement of capital on 2014-01-06
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