Total Documents | 30 |
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Total Pages | 113 |
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10 February 2021 | Cessation of Kieron Mckeigue as a person with significant control on 1 January 2020 |
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10 February 2021 | Notification of Tristan Freert as a person with significant control on 1 January 2021 |
10 February 2021 | Termination of appointment of Kieron Mckeigue as a director on 1 January 2021 |
10 February 2021 | Registered office address changed from 20 Sandwich Road St. Neots PE19 1TY England to 9 Holywell Road Malvern WR14 4LE on 10 February 2021 |
10 February 2021 | Change of details for Mr Tristan Freert as a person with significant control on 1 January 2021 |
13 January 2021 | Termination of appointment of Kieron Mckeigue as a secretary on 1 January 2021 |
21 August 2020 | Appointment of Mr William Mark Tristan Freer as a director on 21 August 2020 |
21 August 2020 | Appointment of Ms Grace Elizabeth Paul as a director on 21 August 2020 |
21 May 2020 | Confirmation statement made on 8 May 2020 with no updates |
24 January 2020 | Accounts for a dormant company made up to 31 May 2019 |
16 May 2019 | Confirmation statement made on 8 May 2019 with no updates |
27 January 2019 | Accounts for a dormant company made up to 31 May 2018 |
16 May 2018 | Confirmation statement made on 8 May 2018 with no updates |
4 February 2018 | Accounts for a dormant company made up to 31 May 2017 |
24 May 2017 | Director's details changed for Mr Kieron Mckeigue on 24 May 2017 |
24 May 2017 | Director's details changed for Mr Kieron Mckeigue on 24 May 2017 |
24 May 2017 | Secretary's details changed for Kieron Mckeigue on 24 May 2017 |
24 May 2017 | Secretary's details changed for Kieron Mckeigue on 24 May 2017 |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates |
22 April 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 20 Sandwich Road St. Neots PE19 1TY on 22 April 2017 |
22 April 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 20 Sandwich Road St. Neots PE19 1TY on 22 April 2017 |
22 April 2017 | Secretary's details changed for Kieron Mckeigue on 22 April 2017 |
22 April 2017 | Secretary's details changed for Kieron Mckeigue on 22 April 2017 |
22 November 2016 | Accounts for a dormant company made up to 31 May 2016 |
22 November 2016 | Accounts for a dormant company made up to 31 May 2016 |
19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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5 May 2015 | Incorporation Statement of capital on 2015-05-05
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5 May 2015 | Incorporation Statement of capital on 2015-05-05
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