|
Confirmation statement. Statement with no updates. |
2024-03-18 |
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|
Accounts. Accounts type full. |
2023-11-22 |
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|
Confirmation statement. Statement with no updates. |
2023-03-20 |
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|
Officers. Officer name: Mr Guy Richard Wakeley. Appointment date: 2023-02-21. |
2023-02-27 |
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|
Mortgage. Charge number: 010751980005. Charge creation date: 2022-11-09. |
2022-11-18 |
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|
Mortgage. Charge number: 010751980004. |
2022-11-10 |
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|
Accounts. Change account reference date company current extended. |
2022-11-01 |
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|
Accounts. Accounts type full. |
2022-08-23 |
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|
Confirmation statement. Statement with updates. |
2022-04-05 |
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|
Capital. Capital variation of rights attached to shares. |
2022-01-10 |
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|
Capital. Capital name of class of shares. |
2022-01-10 |
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|
Incorporation. Memorandum articles. |
2022-01-10 |
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|
Resolution. Description: Resolutions. |
2022-01-10 |
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|
Officers. Appointment date: 2021-12-21. Officer name: Mr John Terrence Sullivan. |
2022-01-05 |
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|
Address. Old address: Feldspar Close Warren Industrial Park Enderby Leicester LE19 4SD. Change date: 2022-01-05. New address: Kelsall House Stafford Park 1 Telford TF3 3BD. |
2022-01-05 |
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|
Officers. Officer name: Mr Paul Anthony Cox. Appointment date: 2021-12-21. |
2022-01-05 |
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|
Officers. Appointment date: 2021-12-21. Officer name: Mr John Terence Sullivan. |
2022-01-05 |
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|
Officers. Termination date: 2021-12-21. Officer name: Maxine Woolley. |
2022-01-05 |
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|
Officers. Termination date: 2021-12-21. Officer name: Corinne Corser. |
2022-01-05 |
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|
Officers. Officer name: Martin Smith. Termination date: 2021-12-21. |
2022-01-05 |
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|
Officers. Termination date: 2021-12-21. Officer name: Maxine Woolley. |
2022-01-05 |
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|
Mortgage. Charge number: 010751980004. Charge creation date: 2021-12-20. |
2021-12-31 |
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|
Mortgage. Charge number: 1. |
2021-12-22 |
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|
Accounts. Accounts amended with accounts type group. |
2021-09-08 |
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|
Persons with significant control. Psc name: Oceala Limited. Cessation date: 2021-07-30. |
2021-08-09 |
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|
Persons with significant control. Notification date: 2021-07-30. Psc name: Gae Smith Group Limited. |
2021-08-09 |
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|
Persons with significant control. Psc name: Oceala Limited. Change date: 2021-07-30. |
2021-08-09 |
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|
Accounts. Accounts type group. |
2021-07-20 |
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|
Mortgage. Charge number: 2. |
2021-07-13 |
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|
Confirmation statement. Statement with no updates. |
2021-03-23 |
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|
Mortgage. Charge number: 3. |
2021-01-13 |
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|
Accounts. Accounts type group. |
2020-09-01 |
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|
Confirmation statement. Statement with no updates. |
2020-03-26 |
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|
Accounts. Accounts type group. |
2019-07-24 |
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|
Confirmation statement. Statement with updates. |
2019-03-26 |
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|
Persons with significant control. Cessation date: 2018-06-26. Psc name: Maxine Woolley. |
2019-03-26 |
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|
Persons with significant control. Cessation date: 2018-06-26. Psc name: Martin Smith. |
2019-03-26 |
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|
Persons with significant control. Cessation date: 2018-06-26. Psc name: Mark Smith. |
2019-03-26 |
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|
Persons with significant control. Psc name: Corinne Corser. Cessation date: 2018-06-26. |
2019-03-26 |
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|
Accounts. Accounts type group. |
2018-07-27 |
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|
Officers. Change date: 2018-02-02. Officer name: Mrs Georgina Cullen. |
2018-05-21 |
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|
Confirmation statement. Statement with no updates. |
2018-03-21 |
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|
Resolution. Description: Resolutions. |
2017-08-02 |
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|
Accounts. Accounts type group. |
2017-06-20 |
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|
Confirmation statement. Statement with updates. |
2017-03-28 |
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|
Accounts. Accounts type group. |
2016-07-20 |
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|
Annual return. With made up date full list shareholders. |
2016-03-22 |
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|
Accounts. Accounts type group. |
2015-06-12 |
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|
Annual return. With made up date full list shareholders. |
2015-03-19 |
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|
Officers. Change date: 2015-01-31. Officer name: Mrs Corinne Mahon. |
2015-03-19 |
View Report |
