Total Documents | 44 |
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Total Pages | 185 |
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17 January 2024 | Confirmation statement made on 17 January 2024 with no updates |
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28 April 2023 | Registered office address changed from 4 Admiral Drive Frimley Camberley Surrey GU16 9AB United Kingdom to 11 Admiral Drive Frimley Camberley GU16 9AB on 28 April 2023 |
28 April 2023 | Micro company accounts made up to 31 March 2023 |
17 January 2023 | Confirmation statement made on 17 January 2023 with updates |
18 May 2022 | Micro company accounts made up to 31 March 2022 |
7 March 2022 | Confirmation statement made on 2 February 2022 with no updates |
27 April 2021 | Micro company accounts made up to 31 March 2021 |
6 April 2021 | Confirmation statement made on 2 February 2021 with no updates |
18 May 2020 | Director's details changed for Mr Shane Anthony De Almeida on 1 May 2020 |
12 May 2020 | Micro company accounts made up to 31 March 2020 |
4 February 2020 | Confirmation statement made on 2 February 2020 with no updates |
16 May 2019 | Micro company accounts made up to 31 March 2019 |
4 February 2019 | Confirmation statement made on 2 February 2019 with no updates |
12 December 2018 | Registration of charge 098977100001, created on 4 December 2018 |
12 May 2018 | Director's details changed for Shane Anthony De Almeida on 10 May 2018 |
10 May 2018 | Change of details for Mr David John Davis as a person with significant control on 10 May 2018 |
9 April 2018 | Micro company accounts made up to 31 March 2018 |
5 February 2018 | Confirmation statement made on 2 February 2018 with no updates |
2 February 2018 | Termination of appointment of Neil Gavins Dawson as a director on 1 February 2018 |
9 January 2018 | Registered office address changed from 39 the Oval Guildford Surrey GU2 7TZ United Kingdom to 4 Admiral Drive Frimley Camberley Surrey GU16 9AB on 9 January 2018 |
11 April 2017 | Micro company accounts made up to 31 March 2017 |
11 April 2017 | Micro company accounts made up to 31 March 2017 |
6 February 2017 | Confirmation statement made on 2 February 2017 with updates |
6 February 2017 | Confirmation statement made on 2 February 2017 with updates |
17 May 2016 | Director's details changed for Shane Anthony De Almeida on 1 January 2016 |
17 May 2016 | Director's details changed for Shane Anthony De Almeida on 1 January 2016 |
22 April 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 April 2016 | Total exemption small company accounts made up to 31 March 2016 |
3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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23 December 2015 | Statement of capital following an allotment of shares on 2 December 2015
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23 December 2015 | Statement of capital following an allotment of shares on 2 December 2015
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21 December 2015 | Current accounting period shortened from 31 December 2016 to 31 March 2016 |
21 December 2015 | Current accounting period shortened from 31 December 2016 to 31 March 2016 |
2 December 2015 | Incorporation
Statement of capital on 2015-12-02
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2 December 2015 | Appointment of Shane Anthony De Almeida as a director on 2 December 2015 |
2 December 2015 | Termination of appointment of Jonathon Charles Round as a director on 2 December 2015 |
2 December 2015 | Termination of appointment of Jonathon Charles Round as a director on 2 December 2015 |
2 December 2015 | Appointment of Mr Neil Gavins Dawson as a director on 2 December 2015 |
2 December 2015 | Appointment of Shane Anthony De Almeida as a director on 2 December 2015 |
2 December 2015 | Incorporation
Statement of capital on 2015-12-02
|
2 December 2015 | Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 39 the Oval Guildford Surrey GU2 7TZ on 2 December 2015 |
2 December 2015 | Appointment of Mr Neil Gavins Dawson as a director on 2 December 2015 |
2 December 2015 | Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 39 the Oval Guildford Surrey GU2 7TZ on 2 December 2015 |