Total Documents | 96 |
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Total Pages | 449 |
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22 February 2024 | Change of details for Mrs Sarah Jayne Monckton as a person with significant control on 23 April 2023 |
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22 February 2024 | Confirmation statement made on 13 January 2024 with no updates |
22 February 2024 | Director's details changed for Mr Neil Daniel Monckton on 23 April 2023 |
22 February 2024 | Change of details for Mrs Sarah Jayne Monckton as a person with significant control on 16 October 2023 |
22 February 2024 | Director's details changed for Mrs Sarah Jayne Monckton on 23 April 2023 |
22 February 2024 | Change of details for Mr Neil Daniel Monckton as a person with significant control on 23 April 2023 |
22 February 2024 | Director's details changed for Mr Neil Daniel Monckton on 16 October 2023 |
22 February 2024 | Change of details for Mr Neil Daniel Monckton as a person with significant control on 16 October 2023 |
22 February 2024 | Director's details changed for Mrs Sarah Jayne Monckton on 16 October 2023 |
4 April 2023 | Total exemption full accounts made up to 30 November 2022 |
13 January 2023 | Notification of Sarah Jayne Monckton as a person with significant control on 6 November 2022 |
13 January 2023 | Change of details for Mr Neil Daniel Monckton as a person with significant control on 6 November 2022 |
13 January 2023 | Confirmation statement made on 13 January 2023 with updates |
13 December 2022 | Statement of capital following an allotment of shares on 5 December 2022
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13 December 2022 | Appointment of Ms Brigette Louise Schultze as a director on 1 December 2022 |
25 November 2022 | Resolutions
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25 November 2022 | Memorandum and Articles of Association |
17 November 2022 | Resolutions
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17 November 2022 | Change of share class name or designation |
16 November 2022 | Confirmation statement made on 5 November 2022 with updates |
9 November 2022 | Statement of capital following an allotment of shares on 27 September 2022
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3 November 2022 | Change of share class name or designation |
3 November 2022 | Resolutions
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7 March 2022 | Director's details changed for Mr Neil Daniel Monckton on 8 December 2021 |
7 March 2022 | Director's details changed for Mrs Sarah Jayne Monckton on 8 December 2021 |
7 March 2022 | Change of details for Mr Neil Daniel Monckton as a person with significant control on 8 December 2021 |
3 March 2022 | Total exemption full accounts made up to 30 November 2021 |
6 November 2021 | Confirmation statement made on 5 November 2021 with updates |
17 February 2021 | Total exemption full accounts made up to 30 November 2020 |
6 November 2020 | Confirmation statement made on 5 November 2020 with updates |
27 February 2020 | Total exemption full accounts made up to 30 November 2019 |
21 February 2020 | Director's details changed for Miss Sarah Jayne Webb on 8 February 2020 |
8 November 2019 | Confirmation statement made on 5 November 2019 with updates |
23 July 2019 | Total exemption full accounts made up to 30 November 2018 |
18 June 2019 | Satisfaction of charge 091871200001 in full |
1 April 2019 | Change of details for Mr Neil Monckton as a person with significant control on 25 March 2019 |
1 April 2019 | Director's details changed for Mr Neil Monckton on 25 March 2019 |
1 April 2019 | Director's details changed for Miss Sarah Jayne Webb on 25 March 2019 |
13 November 2018 | Appointment of Miss Sarah Jayne Webb as a director on 12 November 2018 |
5 November 2018 | Change of details for Mr Neil Monckton as a person with significant control on 24 October 2018 |
5 November 2018 | Confirmation statement made on 5 November 2018 with updates |
5 November 2018 | Cessation of Anthony Reginald Webb as a person with significant control on 24 October 2018 |
29 October 2018 | Resolutions
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26 October 2018 | Statement of capital following an allotment of shares on 12 October 2018
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31 August 2018 | Confirmation statement made on 22 August 2018 with updates |
17 August 2018 | Total exemption full accounts made up to 30 November 2017 |
4 May 2018 | Registration of charge 091871200001, created on 25 April 2018 |
15 September 2017 | Termination of appointment of Daniel Stuart Page as a director on 23 August 2017 |
15 September 2017 | Termination of appointment of Daniel Stuart Page as a director on 23 August 2017 |
7 September 2017 | Notification of Anthony Reginald Webb as a person with significant control on 29 August 2017 |
7 September 2017 | Notification of Anthony Reginald Webb as a person with significant control on 7 September 2017 |
7 September 2017 | Cessation of Barry Townsend as a person with significant control on 7 September 2017 |
7 September 2017 | Cessation of Barry Townsend as a person with significant control on 29 August 2017 |
5 September 2017 | Termination of appointment of Barry Townsend as a director on 1 September 2017 |
5 September 2017 | Confirmation statement made on 22 August 2017 with updates |
5 September 2017 | Termination of appointment of Kelly Townsend as a director on 1 September 2017 |
5 September 2017 | Confirmation statement made on 22 August 2017 with updates |
5 September 2017 | Termination of appointment of Kelly Townsend as a director on 1 September 2017 |
5 September 2017 | Termination of appointment of Barry Townsend as a director on 1 September 2017 |
8 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
8 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
10 November 2016 | Resolutions
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10 November 2016 | Statement of capital following an allotment of shares on 1 September 2016
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10 November 2016 | Statement of capital following an allotment of shares on 1 September 2016
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10 November 2016 | Change of share class name or designation |
10 November 2016 | Change of share class name or designation |
10 November 2016 | Resolutions
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29 September 2016 | Director's details changed for Mr Neil Monckton on 28 September 2016 |
29 September 2016 | Director's details changed for Mr Neil Monckton on 28 September 2016 |
23 August 2016 | Confirmation statement made on 22 August 2016 with updates |
23 August 2016 | Confirmation statement made on 22 August 2016 with updates |
26 July 2016 | Appointment of Mr Daniel Stuart Page as a director on 26 July 2016 |
26 July 2016 | Appointment of Mr Daniel Stuart Page as a director on 26 July 2016 |
16 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
16 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
27 November 2015 | Termination of appointment of Sarah Monckton as a director on 24 November 2015 |
27 November 2015 | Termination of appointment of Sarah Monckton as a director on 24 November 2015 |
16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Director's details changed for Mrs Sarah Monckton on 20 August 2015 |
16 September 2015 | Current accounting period extended from 31 August 2015 to 30 November 2015 |
16 September 2015 | Director's details changed for Mrs Kelly Townsend on 20 August 2015 |
16 September 2015 | Current accounting period extended from 31 August 2015 to 30 November 2015 |
16 September 2015 | Director's details changed for Mrs Kelly Townsend on 20 August 2015 |
16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Director's details changed for Mrs Sarah Monckton on 20 August 2015 |
15 September 2015 | Registered office address changed from Unit 1 Eagle Close Chandler's Ford Eastleigh Hampshire SO53 4NF England to Unit L Eagle Close Chandler's Ford Eastleigh Hampshire SO53 4NF on 15 September 2015 |
15 September 2015 | Registered office address changed from Unit 1 Eagle Close Chandler's Ford Eastleigh Hampshire SO53 4NF England to Unit L Eagle Close Chandler's Ford Eastleigh Hampshire SO53 4NF on 15 September 2015 |
4 December 2014 | Registered office address changed from 13 Carisbrooke Crescent Chandler's Ford Eastleigh SO53 2LQ England to Unit 1 Eagle Close Chandler's Ford Eastleigh Hampshire SO53 4NF on 4 December 2014 |
4 December 2014 | Registered office address changed from 13 Carisbrooke Crescent Chandler's Ford Eastleigh SO53 2LQ England to Unit 1 Eagle Close Chandler's Ford Eastleigh Hampshire SO53 4NF on 4 December 2014 |
4 December 2014 | Registered office address changed from 13 Carisbrooke Crescent Chandler's Ford Eastleigh SO53 2LQ England to Unit 1 Eagle Close Chandler's Ford Eastleigh Hampshire SO53 4NF on 4 December 2014 |
24 November 2014 | Appointment of Mr Barry Townsend as a director on 24 November 2014 |
24 November 2014 | Appointment of Mr Neil Monckton as a director on 24 November 2014 |
24 November 2014 | Appointment of Mr Barry Townsend as a director on 24 November 2014 |
24 November 2014 | Appointment of Mr Neil Monckton as a director on 24 November 2014 |
22 August 2014 | Incorporation Statement of capital on 2014-08-22
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22 August 2014 | Incorporation Statement of capital on 2014-08-22
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