Accounts. Accounts type total exemption full. |
2024-03-13 |
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Confirmation statement. Statement with no updates. |
2024-01-12 |
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Persons with significant control. Change date: 2020-12-12. Psc name: Mr Martin Laurence Wood. |
2024-01-12 |
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Accounts. Accounts type total exemption full. |
2023-03-15 |
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Confirmation statement. Statement with no updates. |
2023-01-12 |
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Accounts. Accounts type unaudited abridged. |
2022-05-16 |
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Confirmation statement. Statement with no updates. |
2021-12-20 |
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Accounts. Accounts type total exemption full. |
2021-05-27 |
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Confirmation statement. Statement with updates. |
2020-12-12 |
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Confirmation statement. Statement with no updates. |
2020-12-11 |
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Accounts. Accounts type total exemption full. |
2020-03-18 |
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Confirmation statement. Statement with no updates. |
2019-12-07 |
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Accounts. Accounts type total exemption full. |
2019-05-30 |
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Confirmation statement. Statement with no updates. |
2018-12-06 |
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Address. New address: Highgate Cottage Cheltenham Road Broadway WR12 7BX. Old address: 119 Hazelwood Road Duffield Belper Derbyshire DE56 4AA. Change date: 2018-08-07. |
2018-08-07 |
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Accounts. Accounts type total exemption full. |
2018-02-23 |
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Confirmation statement. Statement with no updates. |
2017-12-07 |
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Accounts. Accounts type total exemption full. |
2017-03-10 |
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Confirmation statement. Statement with updates. |
2016-12-08 |
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Accounts. Accounts type total exemption small. |
2016-02-25 |
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Annual return. With made up date full list shareholders. |
2015-12-11 |
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Capital. Capital statement capital company with date currency figure. |
2015-03-27 |
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Insolvency. Description: Solvency Statement dated 17/03/15. |
2015-03-27 |
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Resolution. Description: Resolutions. |
2015-03-27 |
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Capital. Capital statement capital company with date currency figure. |
2015-03-16 |
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Insolvency. Description: Solvency Statement dated 26/02/15. |
2015-03-16 |
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Resolution. Description: Resolutions. |
2015-03-16 |
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Accounts. Accounts type total exemption small. |
2015-02-27 |
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Mortgage. Charge number: 1. |
2015-02-18 |
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Capital. Capital statement capital company with date currency figure. |
2015-01-27 |
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Insolvency. Description: Solvency Statement dated 08/01/15. |
2015-01-27 |
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Resolution. Description: Resolutions. |
2015-01-27 |
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Annual return. With made up date full list shareholders. |
2014-12-09 |
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Officers. Officer name: Andrea Jane Wood. Change date: 2014-07-31. |
2014-12-09 |
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Capital. Capital statement capital company with date currency figure. |
2014-11-06 |
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Insolvency. Description: Solvency Statement dated 27/10/14. |
2014-11-06 |
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Resolution. Description: Resolutions. |
2014-11-06 |
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Capital. Capital statement capital company with date currency figure. |
2014-09-24 |
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Insolvency. Description: Solvency Statement dated 18/09/14. |
2014-09-24 |
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Resolution. Description: Resolutions. |
2014-09-24 |
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Accounts. Accounts type total exemption small. |
2014-03-20 |
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Address. Change date: 2014-03-07. Old address: 19 Denehurst Gardens Richmond Surrey TW10 5DJ. |
2014-03-07 |
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Capital. Capital statement capital company with date currency figure. |
2014-01-14 |
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Insolvency. Description: Solvency statement dated 19/12/13. |
2014-01-14 |
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Resolution. Description: Resolutions. |
2014-01-14 |
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Officers. Change date: 2012-12-12. Officer name: Andrea Jane Wood. |
2013-12-13 |
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Annual return. With made up date full list shareholders. |
2013-12-12 |
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Officers. Change date: 2012-12-12. Officer name: Andrea Jane Wood. |
2013-12-12 |
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Capital. Capital statement capital company with date currency figure. |
2013-05-09 |
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Insolvency. Description: Solvency statement dated 01/05/13. |
2013-05-09 |
View Report |