Accounts. Accounts type total exemption full. |
2024-04-16 |
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Confirmation statement. Statement with no updates. |
2024-01-23 |
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Persons with significant control. Change date: 2023-11-27. Psc name: Mr Thomas Winter Demain. |
2023-11-27 |
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Accounts. Accounts type total exemption full. |
2023-04-28 |
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Confirmation statement. Statement with no updates. |
2023-01-25 |
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Accounts. Accounts type total exemption full. |
2022-06-07 |
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Confirmation statement. Statement with no updates. |
2022-01-28 |
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Accounts. Accounts type total exemption full. |
2021-06-23 |
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Confirmation statement. Statement with no updates. |
2021-01-19 |
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Accounts. Accounts type total exemption full. |
2020-03-03 |
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Confirmation statement. Statement with updates. |
2020-01-10 |
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Capital. Capital cancellation shares. |
2019-11-20 |
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Resolution. Description: Resolutions. |
2019-11-12 |
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Capital. Capital return purchase own shares. |
2019-11-12 |
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Accounts. Accounts type total exemption full. |
2019-03-26 |
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Confirmation statement. Statement with no updates. |
2019-01-13 |
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Accounts. Accounts type total exemption full. |
2018-06-20 |
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Confirmation statement. Statement with no updates. |
2018-01-11 |
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Accounts. Accounts type total exemption small. |
2017-06-27 |
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Confirmation statement. Statement with updates. |
2017-01-12 |
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Officers. Officer name: David Winter Demain. Termination date: 2016-07-08. |
2016-07-08 |
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Officers. Officer name: Mr Thomas Winter Demain. Appointment date: 2016-07-08. |
2016-07-08 |
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Officers. Officer name: Thomas Winter De Main. Termination date: 2016-07-08. |
2016-07-08 |
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Mortgage. Charge creation date: 2016-06-20. Charge number: 011155190004. |
2016-07-05 |
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Accounts. Accounts type total exemption small. |
2016-05-27 |
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Annual return. With made up date full list shareholders. |
2016-01-22 |
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Accounts. Accounts type total exemption small. |
2015-03-02 |
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Annual return. With made up date full list shareholders. |
2015-01-22 |
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Officers. Change date: 2014-12-01. Officer name: Thomas Winter De Main. |
2015-01-22 |
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Mortgage. Charge number: 2. |
2014-12-22 |
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Mortgage. Charge number: 3. |
2014-12-22 |
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Accounts. Accounts type total exemption small. |
2014-04-02 |
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Annual return. With made up date full list shareholders. |
2014-01-16 |
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Accounts. Accounts type total exemption small. |
2013-06-18 |
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Annual return. With made up date full list shareholders. |
2013-01-05 |
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Accounts. Accounts type total exemption small. |
2012-04-17 |
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Annual return. With made up date full list shareholders. |
2012-01-15 |
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Accounts. Accounts type total exemption small. |
2011-03-30 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2011-02-19 |
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Annual return. With made up date full list shareholders. |
2011-01-28 |
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Accounts. Accounts type total exemption small. |
2010-03-31 |
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Annual return. With made up date full list shareholders. |
2010-01-04 |
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Officers. Officer name: Mr David Winter Demain. Change date: 2009-10-02. |
2010-01-04 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2009-07-29 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2009-07-23 |
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Accounts. Accounts type total exemption small. |
2009-06-12 |
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Address. Description: Registered office changed on 29/05/2009 from 89 leigh street sheffield south yorkshire S9 2PR. |
2009-05-29 |
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Capital. Description: Gbp nc 1000/1300\02/02/09. |
2009-02-13 |
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Capital. Description: Ad 02/02/09\gbp si 3@1=3\gbp ic 600/603\. |
2009-02-13 |
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Annual return. Legacy. |
2009-01-10 |
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