5 November 2020 | Registered office address changed from 1 Woodcroft Lane Wirral CH63 8NL England to York Eco Business Center (Office 12) Amy Johnson Way York YO30 4AG on 5 November 2020 | 1 page |
---|
17 August 2020 | Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to 1 Woodcroft Lane Wirral CH63 8NL on 17 August 2020 | 1 page |
---|
18 June 2020 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 15 June 2020 | 1 page |
---|
18 June 2020 | Termination of appointment of James Douglas Turner as a director on 15 June 2020 | 1 page |
---|
18 June 2020 | Confirmation statement made on 15 June 2020 with updates | 4 pages |
---|
18 June 2020 | Cessation of Turner Little Company Nominees Limited as a person with significant control on 15 June 2020 | 1 page |
---|
18 June 2020 | Appointment of Geoffrey Looney as a director on 15 June 2020 | 2 pages |
---|
18 June 2020 | Notification of Geoffrey Looney as a person with significant control on 15 June 2020 | 2 pages |
---|
3 December 2019 | Accounts for a dormant company made up to 30 November 2019 | 2 pages |
---|
12 July 2019 | Cessation of James Douglas Turner as a person with significant control on 12 July 2019 | 1 page |
---|
12 July 2019 | Confirmation statement made on 12 July 2019 with no updates | 3 pages |
---|
12 July 2019 | Cessation of Granville John Turner as a person with significant control on 12 July 2019 | 1 page |
---|
8 July 2019 | Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 8 July 2019 | 1 page |
---|
8 July 2019 | Change of details for Turner Little Company Nominees Limited as a person with significant control on 8 July 2019 | 2 pages |
---|
11 June 2019 | Accounts for a dormant company made up to 30 November 2018 | 2 pages |
---|
1 November 2018 | Change of details for Turner Little Company Nominees Limited as a person with significant control on 26 May 2017 | 2 pages |
---|
1 November 2018 | Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017 | 1 page |
---|
1 November 2018 | Change of details for Mr Granville John Turner as a person with significant control on 26 May 2017 | 2 pages |
---|
1 November 2018 | Change of details for Mr James Douglas Turner as a person with significant control on 26 May 2017 | 2 pages |
---|
1 November 2018 | Confirmation statement made on 1 November 2018 with no updates | 3 pages |
---|
1 November 2018 | Director's details changed for Mr James Douglas Turner on 26 May 2017 | 2 pages |
---|
23 January 2018 | Accounts for a dormant company made up to 30 November 2017 | 2 pages |
---|
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates | 3 pages |
---|
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates | 3 pages |
---|
28 June 2017 | Accounts for a dormant company made up to 30 November 2016 | 2 pages |
---|
28 June 2017 | Accounts for a dormant company made up to 30 November 2016 | 2 pages |
---|
26 May 2017 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017 | 1 page |
---|
26 May 2017 | Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017 | 1 page |
---|
2 November 2016 | Confirmation statement made on 1 November 2016 with updates | 7 pages |
---|
2 November 2016 | Confirmation statement made on 1 November 2016 with updates | 7 pages |
---|
22 April 2016 | Statement of capital following an allotment of shares on 22 April 2016 | 3 pages |
---|
22 April 2016 | Statement of capital following an allotment of shares on 22 April 2016 | 3 pages |
---|
2 November 2015 | Incorporation Statement of capital on 2015-11-02 | 21 pages |
---|
2 November 2015 | Incorporation Statement of capital on 2015-11-02 | 21 pages |
---|