Accounts. Accounts type small. |
2023-06-07 |
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Address. New address: Lester Aldridge Oxford Road Bournemouth BH8 8EX. Old address: C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom. Change date: 2023-05-22. |
2023-05-22 |
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Confirmation statement. Statement with no updates. |
2023-04-21 |
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Accounts. Accounts type small. |
2022-09-29 |
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Confirmation statement. Statement with no updates. |
2022-04-22 |
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Officers. Change date: 2021-10-01. Officer name: Morten Madsen. |
2022-03-17 |
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Accounts. Accounts type small. |
2021-12-22 |
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Accounts. Change account reference date company previous shortened. |
2021-09-28 |
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Persons with significant control. Psc name: Crosshatch Limited. Change date: 2021-06-07. |
2021-06-07 |
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Address. Change date: 2021-06-07. New address: C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA. Old address: 2 Heap Bridge Bury Lancashire BL9 7HR. |
2021-06-07 |
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Confirmation statement. Statement with no updates. |
2021-05-24 |
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Accounts. Change account reference date company previous shortened. |
2021-03-03 |
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Officers. Termination date: 2020-12-16. Officer name: Daniel Lee Wilson. |
2020-12-16 |
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Officers. Officer name: Daniel Lee Wilson. Termination date: 2020-12-16. |
2020-12-16 |
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Officers. Termination date: 2020-12-16. Officer name: Ian Peter Crowden. |
2020-12-16 |
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Officers. Officer name: Mark James Barwell. Termination date: 2020-12-16. |
2020-12-16 |
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Officers. Officer name: Wayne Shatwell. Termination date: 2020-12-16. |
2020-12-16 |
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Officers. Appointment date: 2020-12-16. Officer name: Morten Madsen. |
2020-12-16 |
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Accounts. Accounts type total exemption full. |
2020-11-27 |
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Confirmation statement. Statement with no updates. |
2020-06-15 |
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Accounts. Accounts type total exemption full. |
2019-12-23 |
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Confirmation statement. Statement with no updates. |
2019-06-17 |
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Accounts. Accounts type total exemption full. |
2019-01-30 |
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Accounts. Change account reference date company previous shortened. |
2018-12-20 |
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Confirmation statement. Statement with no updates. |
2018-06-04 |
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Accounts. Accounts type total exemption full. |
2017-12-22 |
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Confirmation statement. Statement with updates. |
2017-05-18 |
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Accounts. Accounts type total exemption small. |
2016-12-22 |
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Annual return. With made up date full list shareholders. |
2016-05-09 |
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Accounts. Accounts type total exemption small. |
2015-12-23 |
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Annual return. With made up date full list shareholders. |
2015-04-24 |
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Accounts. Accounts type total exemption small. |
2014-12-17 |
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Annual return. With made up date full list shareholders. |
2014-06-05 |
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Accounts. Accounts type total exemption small. |
2013-12-23 |
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Annual return. With made up date full list shareholders. |
2013-05-16 |
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Mortgage. Charge number: 2. |
2013-05-16 |
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Mortgage. Charge number: 1. |
2013-05-16 |
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Officers. Officer name: Nicholas Duncombe. |
2013-04-05 |
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Officers. Officer name: Michael Orange. |
2013-01-09 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2012-12-22 |
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Accounts. Accounts type total exemption small. |
2012-12-21 |
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Annual return. With made up date full list shareholders. |
2012-06-15 |
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Accounts. Accounts type total exemption small. |
2011-12-22 |
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Annual return. With made up date full list shareholders. |
2011-06-10 |
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Officers. Change date: 2011-05-27. Officer name: Daniel Lee Wilson. |
2011-06-03 |
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Officers. Officer name: Mr Daniel Lee Wilson. Change date: 2011-05-27. |
2011-06-03 |
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Officers. Change date: 2011-05-27. Officer name: Mr Daniel Lee Wilson. |
2011-05-27 |
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Accounts. Accounts type total exemption small. |
2010-12-24 |
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Annual return. With made up date full list shareholders. |
2010-05-18 |
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Officers. Officer name: Mark James Barwell. Change date: 2010-05-12. |
2010-05-12 |
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