Total Documents | 76 |
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Total Pages | 305 |
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7 December 2023 | Micro company accounts made up to 31 August 2023 |
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8 November 2023 | Confirmation statement made on 27 October 2023 with no updates |
17 January 2023 | Micro company accounts made up to 31 August 2022 |
7 November 2022 | Confirmation statement made on 27 October 2022 with updates |
4 November 2022 | Termination of appointment of Robert Alan Storr as a secretary on 22 October 2022 |
4 November 2022 | Termination of appointment of Robert Alan Storr as a director on 22 October 2022 |
4 November 2022 | Cessation of Robert Alan Storr as a person with significant control on 22 October 2022 |
4 November 2022 | Appointment of Mr Terry Malcolm Heighway as a director on 22 October 2022 |
4 November 2022 | Notification of Terry Malcolm Heighway as a person with significant control on 22 October 2022 |
4 November 2022 | Appointment of Mr George Richard Derby as a secretary on 22 October 2022 |
4 November 2022 | Registered office address changed from 26 Nether Edge Road Sheffield South Yorkshire S7 1RX England to The Fox Covert Fox Covert Lane Picton Chester CH2 4HB on 4 November 2022 |
25 January 2022 | Micro company accounts made up to 31 August 2021 |
28 October 2021 | Confirmation statement made on 27 October 2021 with updates |
13 August 2021 | Appointment of Mr George Richard Derby as a director on 3 August 2021 |
12 August 2021 | Notification of George Richard Derby as a person with significant control on 3 August 2021 |
12 August 2021 | Termination of appointment of Barry Roy Taylor as a director on 30 July 2021 |
28 June 2021 | Cessation of Barry Roy Taylor as a person with significant control on 27 June 2021 |
4 December 2020 | Confirmation statement made on 27 October 2020 with updates |
3 December 2020 | Micro company accounts made up to 31 August 2020 |
11 November 2020 | Termination of appointment of Judith Uttley as a director on 1 November 2020 |
7 November 2020 | Notification of Barry Roy Taylor as a person with significant control on 1 November 2020 |
1 November 2020 | Cessation of Judith Uttley as a person with significant control on 1 November 2020 |
1 November 2020 | Appointment of Mr Barry Roy Taylor as a director on 1 November 2020 |
28 March 2020 | Notification of Richard Oliver as a person with significant control on 28 March 2020 |
28 March 2020 | Appointment of Mr Richard James Oliver as a director on 23 March 2020 |
27 March 2020 | Termination of appointment of David Gough as a secretary on 23 March 2020 |
27 March 2020 | Appointment of Mr Robert Alan Storr as a secretary on 23 March 2020 |
27 March 2020 | Termination of appointment of David Gough as a director on 23 March 2020 |
27 March 2020 | Registered office address changed from 48 King Street Seagrave Loughborough Leicestershire LE12 7LY England to 26 Nether Edge Road Sheffield South Yorkshire S7 1RX on 27 March 2020 |
27 March 2020 | Cessation of David Gough as a person with significant control on 23 March 2020 |
27 October 2019 | Micro company accounts made up to 31 August 2019 |
27 October 2019 | Confirmation statement made on 27 October 2019 with no updates |
13 November 2018 | Micro company accounts made up to 31 August 2018 |
13 November 2018 | Confirmation statement made on 13 November 2018 with no updates |
23 November 2017 | Micro company accounts made up to 31 August 2017 |
23 November 2017 | Micro company accounts made up to 31 August 2017 |
23 November 2017 | Confirmation statement made on 18 November 2017 with no updates |
23 November 2017 | Confirmation statement made on 18 November 2017 with no updates |
18 November 2016 | Confirmation statement made on 18 November 2016 with updates |
18 November 2016 | Confirmation statement made on 18 November 2016 with updates |
10 November 2016 | Micro company accounts made up to 31 August 2016 |
10 November 2016 | Micro company accounts made up to 31 August 2016 |
6 August 2016 | Confirmation statement made on 6 August 2016 with updates |
6 August 2016 | Appointment of Mrs Judith Uttley as a director on 3 August 2016 |
6 August 2016 | Termination of appointment of David Derek Pettican as a director on 29 May 2016 |
6 August 2016 | Termination of appointment of David Derek Pettican as a director on 29 May 2016 |
6 August 2016 | Confirmation statement made on 6 August 2016 with updates |
6 August 2016 | Appointment of Mrs Judith Uttley as a director on 3 August 2016 |
31 March 2016 | Registered office address changed from C/O Streeter Marshall 74 High Street Croydon Surrey CR9 2UU to 48 King Street Seagrave Loughborough Leicestershire LE12 7LY on 31 March 2016 |
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Registered office address changed from C/O Streeter Marshall 74 High Street Croydon Surrey CR9 2UU to 48 King Street Seagrave Loughborough Leicestershire LE12 7LY on 31 March 2016 |
28 January 2016 | Appointment of Mr Rob Alan Storr as a director on 21 January 2016 |
28 January 2016 | Director's details changed for Mr Rob Alan Storr on 28 January 2016 |
28 January 2016 | Appointment of Mr Rob Alan Storr as a director on 21 January 2016 |
28 January 2016 | Director's details changed for Mr Rob Alan Storr on 28 January 2016 |
28 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Appointment of Mr David Gough as a secretary on 7 November 2015 |
10 November 2015 | Appointment of Mr David Gough as a secretary on 7 November 2015 |
9 November 2015 | Termination of appointment of David Holden as a secretary on 7 November 2015 |
9 November 2015 | Current accounting period extended from 31 March 2016 to 31 August 2016 |
9 November 2015 | Current accounting period extended from 31 March 2016 to 31 August 2016 |
9 November 2015 | Termination of appointment of David Holden as a secretary on 7 November 2015 |
9 November 2015 | Termination of appointment of David Holden as a director on 7 November 2015 |
9 November 2015 | Register inspection address has been changed to 48 King Street Seagrave Loughborough Leicestershire LE12 7LY |
9 November 2015 | Register inspection address has been changed to 48 King Street Seagrave Loughborough Leicestershire LE12 7LY |
9 November 2015 | Termination of appointment of David Holden as a director on 7 November 2015 |
11 September 2015 | Statement of capital following an allotment of shares on 31 August 2015
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11 September 2015 | Statement of capital following an allotment of shares on 31 August 2015
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4 September 2015 | Registration of charge 095180060001, created on 31 August 2015 |
4 September 2015 | Registration of charge 095180060001, created on 31 August 2015 |
30 March 2015 | Incorporation Statement of capital on 2015-03-30
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30 March 2015 | Incorporation Statement of capital on 2015-03-30
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