Total Documents | 52 |
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Total Pages | 247 |
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16 August 2023 | Memorandum and Articles of Association |
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10 August 2023 | Resolutions
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27 June 2023 | Confirmation statement made on 21 June 2023 with no updates |
31 March 2023 | Total exemption full accounts made up to 31 March 2022 |
5 December 2022 | Registration of charge 092596300009, created on 2 December 2022 |
7 September 2022 | Registration of charge 092596300008, created on 6 September 2022 |
6 September 2022 | Registration of charge 092596300007, created on 6 September 2022 |
1 August 2022 | Registration of charge 092596300006, created on 28 July 2022 |
21 June 2022 | Confirmation statement made on 21 June 2022 with no updates |
21 June 2022 | Change of details for Mr Oliver Russell Beswick as a person with significant control on 20 June 2022 |
21 June 2022 | Appointment of Mrs Lauren Beswick as a secretary on 20 June 2022 |
21 June 2022 | Director's details changed for Mr Oliver Russell Beswick on 20 June 2022 |
24 February 2022 | Total exemption full accounts made up to 31 March 2021 |
6 January 2022 | Registration of charge 092596300005, created on 22 December 2021 |
23 December 2021 | Registration of charge 092596300004, created on 22 December 2021 |
21 June 2021 | Confirmation statement made on 21 June 2021 with updates |
2 June 2021 | Registration of charge 092596300003, created on 26 May 2021 |
2 June 2021 | Registration of charge 092596300002, created on 26 May 2021 |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 |
28 October 2020 | Confirmation statement made on 26 October 2020 with no updates |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 |
29 October 2019 | Confirmation statement made on 26 October 2019 with no updates |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 |
7 December 2018 | Resolutions
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15 November 2018 | Change of details for Mr Oliver Russell Beswick as a person with significant control on 15 November 2018 |
29 October 2018 | Confirmation statement made on 26 October 2018 with no updates |
9 April 2018 | Director's details changed for Mr Oliver Russell Beswick on 9 April 2018 |
9 April 2018 | Change of details for Mr Oliver Russell Beswick as a person with significant control on 9 April 2018 |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 |
8 November 2017 | Confirmation statement made on 26 October 2017 with no updates |
8 November 2017 | Confirmation statement made on 26 October 2017 with no updates |
2 November 2017 | Satisfaction of charge 092596300001 in full |
2 November 2017 | Satisfaction of charge 092596300001 in full |
26 October 2016 | Statement of capital following an allotment of shares on 1 October 2016
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26 October 2016 | Statement of capital following an allotment of shares on 1 October 2016
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26 October 2016 | Confirmation statement made on 26 October 2016 with updates |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates |
20 October 2016 | Confirmation statement made on 13 October 2016 with updates |
20 October 2016 | Confirmation statement made on 13 October 2016 with updates |
8 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
3 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Registered office address changed from 141-145 Bohemia Road Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RL United Kingdom to 141-145 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RL on 3 November 2015 |
3 November 2015 | Registered office address changed from 141-145 Bohemia Road Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RL United Kingdom to 141-145 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RL on 3 November 2015 |
3 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Registered office address changed from 141-145 Bohemia Road Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RL United Kingdom to 141-145 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RL on 3 November 2015 |
29 September 2015 | Registration of charge 092596300001, created on 25 September 2015 |
29 September 2015 | Registration of charge 092596300001, created on 25 September 2015 |
12 February 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 |
12 February 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 |
13 October 2014 | Incorporation Statement of capital on 2014-10-13
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13 October 2014 | Incorporation Statement of capital on 2014-10-13
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