Total Documents | 60 |
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Total Pages | 322 |
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19 February 2021 | Satisfaction of charge 101188500004 in full |
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19 February 2021 | Satisfaction of charge 101188500002 in full |
2 December 2020 | Confirmation statement made on 11 November 2020 with updates |
1 June 2020 | Registration of charge 101188500015, created on 27 May 2020 |
20 May 2020 | Micro company accounts made up to 30 September 2019 |
15 November 2019 | Confirmation statement made on 11 November 2019 with updates |
14 November 2019 | Change of details for Mr Jeffrey Paul Bannister as a person with significant control on 4 January 2019 |
14 November 2019 | Director's details changed for Mr Jeffrey Paul Bannister on 4 January 2019 |
13 November 2019 | Director's details changed for Mr Jeffrey Paul Bannister on 4 January 2019 |
24 May 2019 | Registration of charge 101188500013, created on 20 May 2019 |
24 May 2019 | Registration of charge 101188500014, created on 20 May 2019 |
12 April 2019 | Micro company accounts made up to 30 September 2018 |
28 March 2019 | Registration of charge 101188500012, created on 22 March 2019 |
26 February 2019 | Registration of charge 101188500011, created on 25 February 2019 |
25 January 2019 | Appointment of Alison Bannister as a director on 1 January 2019 |
4 January 2019 | Registered office address changed from 9 Green View Close Bovingdon Hemel Hempstead HP3 0LE United Kingdom to Hillcrest Wayside Chipperfield Kings Langley Hertfordshire WD4 9JL on 4 January 2019 |
11 November 2018 | Confirmation statement made on 11 November 2018 with updates |
7 September 2018 | Registration of charge 101188500010, created on 28 August 2018 |
10 April 2018 | Confirmation statement made on 7 April 2018 with updates |
22 January 2018 | Registration of charge 101188500009, created on 19 January 2018 |
10 January 2018 | Micro company accounts made up to 30 September 2017 |
3 May 2017 | Confirmation statement made on 7 April 2017 with updates |
3 May 2017 | Confirmation statement made on 7 April 2017 with updates |
19 January 2017 | Registration of charge 101188500007, created on 9 January 2017
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19 January 2017 | Registration of charge 101188500007, created on 9 January 2017
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18 January 2017 | Registration of charge 101188500008, created on 13 January 2017 |
18 January 2017 | Registration of charge 101188500008, created on 13 January 2017 |
6 January 2017 | Registration of charge 101188500006, created on 16 December 2016 |
6 January 2017 | Registration of charge 101188500006, created on 16 December 2016 |
24 December 2016 | Registration of charge 101188500005, created on 16 December 2016 |
24 December 2016 | Registration of charge 101188500005, created on 16 December 2016 |
23 December 2016 | Registration of charge 101188500004, created on 21 December 2016 |
23 December 2016 | Registration of charge 101188500004, created on 21 December 2016 |
23 November 2016 | Registration of charge 101188500003, created on 18 November 2016 |
23 November 2016 | Registration of charge 101188500003, created on 18 November 2016 |
16 November 2016 | Registration of charge 101188500002, created on 14 November 2016 |
16 November 2016 | Registration of charge 101188500002, created on 14 November 2016 |
27 October 2016 | Registration of charge 101188500001, created on 17 October 2016 |
27 October 2016 | Registration of charge 101188500001, created on 17 October 2016 |
30 September 2016 | Statement of capital following an allotment of shares on 8 August 2016
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30 September 2016 | Statement of capital following an allotment of shares on 8 August 2016
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30 September 2016 | Statement of capital following an allotment of shares on 8 August 2016
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30 September 2016 | Statement of capital following an allotment of shares on 8 August 2016
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28 September 2016 | Statement of capital following an allotment of shares on 8 August 2016
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28 September 2016 | Resolutions
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28 September 2016 | Statement of capital following an allotment of shares on 8 August 2016
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27 September 2016 | Current accounting period extended from 30 April 2017 to 30 September 2017 |
27 September 2016 | Current accounting period extended from 30 April 2017 to 30 September 2017 |
9 May 2016 | Director's details changed for Mr Jeffrey Paul Bannister on 9 May 2016 |
9 May 2016 | Director's details changed for Mr Jeffrey Paul Bannister on 9 May 2016 |
18 April 2016 | Termination of appointment of Peter Valaitis as a director on 18 April 2016 |
18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Appointment of Mr Jeffrey Paul Bannister as a director on 18 April 2016 |
18 April 2016 | Termination of appointment of Peter Valaitis as a director on 18 April 2016 |
18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 9 Green View Close Bovingdon Hemel Hempstead HP3 0LE on 18 April 2016 |
18 April 2016 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 9 Green View Close Bovingdon Hemel Hempstead HP3 0LE on 18 April 2016 |
18 April 2016 | Appointment of Mr Jeffrey Paul Bannister as a director on 18 April 2016 |
12 April 2016 | Incorporation Statement of capital on 2016-04-12
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12 April 2016 | Incorporation Statement of capital on 2016-04-12
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