Persons with significant control. Cessation date: 2023-04-03. Psc name: Anne Marie Kay. |
2023-08-30 |
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Confirmation statement. Statement with updates. |
2023-08-30 |
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Accounts. Accounts type unaudited abridged. |
2023-04-20 |
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Confirmation statement. Statement with no updates. |
2022-08-24 |
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Persons with significant control. Psc name: Anne Marie Kay. Notification date: 2022-04-01. |
2022-05-10 |
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Persons with significant control. Cessation date: 2022-04-01. Psc name: Andrew John Kay. |
2022-05-10 |
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Accounts. Accounts type unaudited abridged. |
2022-04-12 |
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Accounts. Accounts type unaudited abridged. |
2021-11-23 |
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Confirmation statement. Statement with no updates. |
2021-09-23 |
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Accounts. Accounts type unaudited abridged. |
2020-10-13 |
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Persons with significant control. Notification date: 2020-08-25. Psc name: James Alexander White. |
2020-08-25 |
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Officers. Officer name: Mr James Alexander White. Change date: 2020-01-31. |
2020-08-25 |
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Confirmation statement. Statement with updates. |
2020-08-25 |
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Accounts. Accounts type total exemption full. |
2019-10-11 |
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Confirmation statement. Statement with no updates. |
2019-08-28 |
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Accounts. Accounts type total exemption full. |
2018-09-27 |
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Confirmation statement. Statement with updates. |
2018-09-01 |
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Accounts. Accounts type total exemption full. |
2017-09-11 |
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Confirmation statement. Statement with updates. |
2017-08-25 |
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Confirmation statement. Statement with updates. |
2016-09-02 |
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Officers. Officer name: Sharon Francis. Termination date: 2016-03-31. |
2016-09-02 |
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Accounts. Accounts type total exemption full. |
2016-04-25 |
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Annual return. With made up date full list shareholders. |
2015-10-06 |
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Accounts. Accounts type total exemption full. |
2015-04-17 |
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Officers. Termination date: 2015-01-31. Officer name: John Barry Trowbridge. |
2015-01-31 |
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Annual return. With made up date full list shareholders. |
2014-08-30 |
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Officers. Officer name: Anne Marie Kay. Change date: 2014-08-29. |
2014-08-30 |
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Address. Old address: Sterling House 10 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG. Change date: 2014-07-31. New address: 5 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG. |
2014-07-31 |
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Accounts. Accounts type total exemption full. |
2014-07-09 |
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Capital. Capital allotment shares. |
2013-09-03 |
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Annual return. With made up date full list shareholders. |
2013-08-27 |
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Accounts. Accounts type total exemption full. |
2013-05-13 |
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Annual return. With made up date full list shareholders. |
2012-08-29 |
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Accounts. Accounts type total exemption full. |
2012-07-05 |
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Officers. Officer name: James White. |
2012-06-18 |
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Resolution. Description: Resolutions. |
2012-03-14 |
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Annual return. With made up date full list shareholders. |
2011-08-25 |
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Accounts. Accounts type total exemption small. |
2011-06-08 |
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Annual return. With made up date full list shareholders. |
2010-08-25 |
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Accounts. Accounts type total exemption small. |
2010-06-01 |
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Officers. Officer name: Mrs Sharon Francis. |
2009-11-27 |
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Annual return. Legacy. |
2009-09-18 |
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Accounts. Accounts type total exemption small. |
2009-06-30 |
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Capital. Description: Nc inc already adjusted 18/08/08. |
2008-09-02 |
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Resolution. Description: Resolutions. |
2008-09-02 |
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Annual return. Legacy. |
2008-08-26 |
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Officers. Description: Appointment terminated secretary andrew kay. |
2008-07-24 |
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Officers. Description: Secretary appointed anne marie kay. |
2008-07-24 |
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Accounts. Accounts type total exemption small. |
2008-06-13 |
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Accounts. Legacy. |
2008-01-30 |
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