Total Documents | 88 |
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Total Pages | 895 |
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25 March 2024 | Confirmation statement made on 10 July 2023 with no updates |
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3 January 2024 | Auditor's resignation |
14 November 2023 | Accounts for a small company made up to 31 December 2022 |
19 June 2023 | Registration of charge 091240730006, created on 16 June 2023 |
19 June 2023 | Registration of charge 091240730007, created on 16 June 2023 |
17 June 2023 | Compulsory strike-off action has been discontinued |
16 June 2023 | Accounts for a small company made up to 31 December 2021 |
31 March 2023 | Termination of appointment of Jonathon Anthony Jarvis as a director on 1 April 2022 |
28 February 2023 | First Gazette notice for compulsory strike-off |
11 July 2022 | Confirmation statement made on 10 July 2022 with no updates |
11 July 2022 | Appointment of Mrs Sally Desborough as a director on 1 April 2022 |
16 February 2022 | Satisfaction of charge 091240730003 in full |
16 February 2022 | Satisfaction of charge 091240730002 in full |
16 February 2022 | Satisfaction of charge 091240730001 in full |
14 February 2022 | Registration of charge 091240730004, created on 11 February 2022 |
14 February 2022 | Registration of charge 091240730005, created on 11 February 2022 |
28 January 2022 | Termination of appointment of Susan M Ball as a director on 7 December 2021 |
28 January 2022 | Appointment of Mr Matthew Emmanuel Acosta as a director on 7 December 2021 |
2 January 2022 | Accounts for a small company made up to 31 December 2020 |
16 July 2021 | Confirmation statement made on 10 July 2021 with no updates |
12 January 2021 | Memorandum and Articles of Association |
12 January 2021 | Resolutions
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5 January 2021 | Registration of charge 091240730003, created on 18 December 2020 |
4 January 2021 | Registration of charge 091240730002, created on 18 December 2020 |
23 December 2020 | Accounts for a small company made up to 31 December 2019 |
20 December 2020 | Registration of charge 091240730001, created on 18 December 2020 |
27 July 2020 | Withdrawal of a person with significant control statement on 27 July 2020 |
27 July 2020 | Notification of Team, Inc. as a person with significant control on 10 July 2016 |
21 July 2020 | Confirmation statement made on 10 July 2020 with no updates |
17 October 2019 | Confirmation statement made on 10 July 2019 with no updates |
12 October 2019 | Compulsory strike-off action has been discontinued |
9 October 2019 | Accounts for a small company made up to 31 December 2018 |
1 October 2019 | First Gazette notice for compulsory strike-off |
2 May 2019 | Appointment of Ms Susan M Ball as a director on 3 December 2018 |
2 May 2019 | Termination of appointment of Greg Lee Boane as a director on 2 December 2018 |
7 October 2018 | Full accounts made up to 31 December 2017 |
17 August 2018 | Confirmation statement made on 10 July 2018 with no updates |
5 October 2017 | Full accounts made up to 31 December 2016 |
5 October 2017 | Full accounts made up to 31 December 2016 |
24 July 2017 | Confirmation statement made on 10 July 2017 with no updates |
24 July 2017 | Confirmation statement made on 10 July 2017 with no updates |
29 June 2017 | Appointment of Mrs Rachel Dixon as a secretary on 29 June 2017 |
29 June 2017 | Appointment of Mrs Rachel Dixon as a secretary on 29 June 2017 |
29 June 2017 | Termination of appointment of Eric Stuart Blackwell as a secretary on 29 June 2017 |
29 June 2017 | Termination of appointment of Eric Stuart Blackwell as a secretary on 29 June 2017 |
27 January 2017 | Auditor's resignation |
27 January 2017 | Auditor's resignation |
4 January 2017 | Appointment of Mr Greg Lee Boane as a director on 31 December 2016 |
4 January 2017 | Appointment of Mr Greg Lee Boane as a director on 31 December 2016 |
4 January 2017 | Appointment of Mr Andre Charles Bouchard as a director on 31 December 2016 |
4 January 2017 | Appointment of Mr Andre Charles Bouchard as a director on 31 December 2016 |
3 January 2017 | Appointment of Mr Jonathon Anthony Jarvis as a director on 31 December 2016 |
3 January 2017 | Termination of appointment of Ted Owen as a director on 31 December 2016 |
3 January 2017 | Registered office address changed from Unit 12 Estate Road 2 South Humberside Industrial Estate Grimsby DN31 2TG to Furman House Shap Road Kendal Cumbria LA9 6RU on 3 January 2017 |
3 January 2017 | Appointment of Mr Eric Stuart Blackwell as a secretary on 31 December 2016 |
3 January 2017 | Termination of appointment of Johannes Buijtink as a director on 31 December 2016 |
3 January 2017 | Registered office address changed from Unit 12 Estate Road 2 South Humberside Industrial Estate Grimsby DN31 2TG to Furman House Shap Road Kendal Cumbria LA9 6RU on 3 January 2017 |
3 January 2017 | Termination of appointment of Johannes Buijtink as a director on 31 December 2016 |
3 January 2017 | Termination of appointment of Frans Jan Van Kogelenberg as a director on 31 December 2016 |
3 January 2017 | Termination of appointment of Ted Owen as a director on 31 December 2016 |
3 January 2017 | Appointment of Mr Eric Stuart Blackwell as a secretary on 31 December 2016 |
3 January 2017 | Appointment of Mr Jonathon Anthony Jarvis as a director on 31 December 2016 |
3 January 2017 | Termination of appointment of Peter Warren Wallace as a director on 31 December 2016 |
3 January 2017 | Termination of appointment of Peter Warren Wallace as a director on 31 December 2016 |
3 January 2017 | Termination of appointment of Frans Jan Van Kogelenberg as a director on 31 December 2016 |
4 October 2016 | Full accounts made up to 31 December 2015 |
4 October 2016 | Full accounts made up to 31 December 2015 |
21 July 2016 | Confirmation statement made on 10 July 2016 with updates |
21 July 2016 | Confirmation statement made on 10 July 2016 with updates |
15 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 10 July 2015 |
15 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 10 July 2015 |
31 March 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 |
31 March 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 |
7 March 2016 | Full accounts made up to 31 May 2015 |
7 March 2016 | Full accounts made up to 31 May 2015 |
12 February 2016 | Statement of capital following an allotment of shares on 28 November 2014
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12 February 2016 | Statement of capital following an allotment of shares on 28 November 2014
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14 July 2015 | Register(s) moved to registered inspection location C/O C/O Laytons 50 Carmelite Victoria Embankment London EC4Y 0LS |
14 July 2015 | Register inspection address has been changed to C/O C/O Laytons 50 Carmelite Victoria Embankment London EC4Y 0LS |
14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Register inspection address has been changed to C/O C/O Laytons 50 Carmelite Victoria Embankment London EC4Y 0LS |
14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Register(s) moved to registered inspection location C/O C/O Laytons 50 Carmelite Victoria Embankment London EC4Y 0LS |
10 September 2014 | Current accounting period shortened from 31 July 2015 to 31 May 2015 |
10 September 2014 | Current accounting period shortened from 31 July 2015 to 31 May 2015 |
10 July 2014 | Incorporation Statement of capital on 2014-07-10
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10 July 2014 | Incorporation Statement of capital on 2014-07-10
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