|
Accounts. Accounts type total exemption full. |
2023-11-17 |
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|
Capital. Capital return purchase own shares. |
2023-11-10 |
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|
Resolution. Description: Resolutions. |
2023-08-24 |
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|
Resolution. Description: Resolutions. |
2023-08-24 |
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|
Capital. Capital cancellation shares. |
2023-08-23 |
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|
Persons with significant control. Notification date: 2023-06-30. Psc name: Craig Cameron Usher. |
2023-06-30 |
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|
Persons with significant control. Psc name: Tina Usher. Notification date: 2023-06-30. |
2023-06-30 |
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|
Officers. Officer name: Patricia Vera Butler. Termination date: 2023-06-30. |
2023-06-30 |
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|
Officers. Termination date: 2023-06-30. Officer name: Roger Butler. |
2023-06-30 |
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|
Persons with significant control. Cessation date: 2023-06-30. Psc name: Roger Butler. |
2023-06-30 |
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|
Persons with significant control. Cessation date: 2023-06-30. Psc name: Patricia Vera Butler. |
2023-06-30 |
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|
Accounts. Accounts type total exemption full. |
2023-04-05 |
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|
Confirmation statement. Statement with updates. |
2023-01-25 |
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|
Confirmation statement. Statement with updates. |
2022-01-28 |
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|
Persons with significant control. Change date: 2021-12-13. Psc name: Mrs. Patricia Vera Butler. |
2021-12-13 |
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|
Officers. Change date: 2021-12-13. Officer name: Mrs. Patricia Vera Butler. |
2021-12-13 |
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|
Persons with significant control. Psc name: Mr. Roger Butler. Change date: 2021-12-13. |
2021-12-13 |
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|
Officers. Officer name: Mr. Roger Butler. Change date: 2021-12-13. |
2021-12-13 |
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|
Address. New address: C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Old address: The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN. Change date: 2021-12-13. |
2021-12-13 |
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|
Accounts. Accounts type total exemption full. |
2021-12-06 |
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|
Confirmation statement. Statement with updates. |
2021-01-22 |
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|
Accounts. Accounts type total exemption full. |
2021-01-07 |
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|
Confirmation statement. Statement with updates. |
2020-01-21 |
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|
Accounts. Accounts type total exemption full. |
2019-12-02 |
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|
Accounts. Accounts type total exemption full. |
2019-02-01 |
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|
Confirmation statement. Statement with updates. |
2019-01-22 |
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|
Accounts. Accounts type total exemption full. |
2018-01-29 |
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|
Confirmation statement. Statement with updates. |
2018-01-25 |
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|
Confirmation statement. Statement with updates. |
2017-01-31 |
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|
Accounts. Accounts type total exemption small. |
2016-12-01 |
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|
Annual return. With made up date full list shareholders. |
2016-01-28 |
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|
Accounts. Accounts type total exemption small. |
2015-12-11 |
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|
Annual return. With made up date full list shareholders. |
2015-01-29 |
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|
Accounts. Accounts type total exemption small. |
2014-12-04 |
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|
Accounts. Change account reference date company previous extended. |
2014-11-05 |
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|
Officers. Officer name: Mr Craig Cameron Usher. Appointment date: 2014-08-01. |
2014-08-20 |
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|
Annual return. With made up date full list shareholders. |
2014-01-28 |
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|
Accounts. Accounts type total exemption small. |
2013-09-23 |
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|
Annual return. With made up date full list shareholders. |
2013-01-24 |
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|
Accounts. Accounts type total exemption small. |
2012-08-21 |
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|
Annual return. With made up date full list shareholders. |
2012-02-03 |
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|
Accounts. Accounts type total exemption small. |
2011-09-19 |
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|
Annual return. With made up date full list shareholders. |
2011-01-31 |
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|
Accounts. Accounts type total exemption small. |
2010-09-15 |
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|
Annual return. With made up date full list shareholders. |
2010-01-29 |
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|
Officers. Officer name: Roger Butler. Change date: 2010-01-21. |
2010-01-29 |
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|
Officers. Change date: 2010-01-21. Officer name: Mrs Patricia Vera Butler. |
2010-01-29 |
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|
Accounts. Accounts type total exemption small. |
2009-08-14 |
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|
Annual return. Legacy. |
2009-01-28 |
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|
Accounts. Accounts type total exemption small. |
2008-07-18 |
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