Accounts. Accounts type micro entity. |
2023-07-11 |
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Confirmation statement. Statement with no updates. |
2023-06-12 |
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Accounts. Accounts type micro entity. |
2022-09-27 |
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Confirmation statement. Statement with no updates. |
2022-06-07 |
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Accounts. Accounts type micro entity. |
2021-09-07 |
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Confirmation statement. Statement with updates. |
2021-06-09 |
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Persons with significant control. Cessation date: 2020-09-05. Psc name: Nombans Limited. |
2021-06-07 |
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Persons with significant control. Notification date: 2020-09-05. Psc name: Balvay Holdings Limited. |
2021-06-07 |
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Officers. Appointment date: 2020-07-21. Officer name: Piotr Stanislaw Balysz. |
2021-06-07 |
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Officers. Officer name: Claire Janet Tomlinson. Termination date: 2020-07-21. |
2021-06-07 |
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Accounts. Accounts type micro entity. |
2020-12-10 |
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Confirmation statement. Statement with no updates. |
2020-06-10 |
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Confirmation statement. Statement with updates. |
2019-06-13 |
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Accounts. Accounts type micro entity. |
2019-03-28 |
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Confirmation statement. Statement with updates. |
2018-06-04 |
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Officers. Change date: 2018-06-04. Officer name: Mr Simon Jeremy Langham Smith. |
2018-06-04 |
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Accounts. Accounts type micro entity. |
2018-04-18 |
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Confirmation statement. Statement with updates. |
2017-06-05 |
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Officers. Officer name: Springfield Secretaries Limited. Termination date: 2017-05-25. |
2017-06-02 |
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Accounts. Accounts type micro entity. |
2017-05-11 |
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Officers. Officer name: Mr Simon Jeremy Langham Smith. Change date: 2016-10-05. |
2016-10-05 |
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Accounts. Accounts type total exemption small. |
2016-09-26 |
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Annual return. With made up date full list shareholders. |
2016-07-26 |
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Address. Change date: 2016-07-12. New address: Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX. Old address: Springfield House 99/101 Crossbrook Street Waltham Cross Herts EN8 8JR. |
2016-07-12 |
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Accounts. Accounts type total exemption small. |
2015-09-23 |
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Annual return. With made up date full list shareholders. |
2015-07-01 |
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Accounts. Accounts type total exemption small. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-07-15 |
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Accounts. Accounts type total exemption small. |
2013-07-12 |
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Annual return. With made up date full list shareholders. |
2013-07-04 |
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Accounts. Accounts type total exemption small. |
2012-09-27 |
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Officers. Officer name: Mrs Claire Janet Tomlinson. |
2012-08-13 |
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Annual return. With made up date full list shareholders. |
2012-07-31 |
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Officers. Officer name: George Tomlinson. |
2012-07-30 |
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Accounts. Accounts type total exemption small. |
2011-09-30 |
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Annual return. With made up date full list shareholders. |
2011-07-26 |
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Annual return. With made up date full list shareholders. |
2010-07-12 |
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Officers. Officer name: Mr Simon Jeremy Langham Smith. Change date: 2009-10-01. |
2010-07-12 |
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Officers. Change date: 2009-10-01. Officer name: George Simon Tomlinson. |
2010-07-12 |
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Officers. Change date: 2009-10-01. Officer name: Springfield Secretaries Limited. |
2010-07-12 |
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Accounts. Accounts type total exemption small. |
2010-03-19 |
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Accounts. Accounts type total exemption full. |
2009-10-31 |
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Annual return. Legacy. |
2009-07-27 |
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Annual return. Legacy. |
2008-07-10 |
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Accounts. Accounts type total exemption small. |
2008-04-29 |
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Officers. Description: Appointment terminated director roger blake. |
2008-04-24 |
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Annual return. Legacy. |
2007-07-18 |
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Accounts. Accounts type total exemption small. |
2007-04-21 |
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Accounts. Accounts type total exemption small. |
2006-08-18 |
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Annual return. Legacy. |
2006-07-10 |
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