Accounts. Accounts type total exemption full. |
2023-12-22 |
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Confirmation statement. Statement with no updates. |
2023-06-21 |
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Accounts. Accounts type total exemption full. |
2022-12-20 |
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Address. Change date: 2022-06-21. Old address: 31 High Street Haverhill Suffolk CB9 8AD England. New address: Unit 3 Wrights Yard Top Road, Wimbish Saffron Walden CB10 2XJ. |
2022-06-21 |
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Confirmation statement. Statement with no updates. |
2022-06-17 |
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Accounts. Accounts type total exemption full. |
2021-12-08 |
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Confirmation statement. Statement with no updates. |
2021-06-14 |
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Accounts. Accounts type total exemption full. |
2020-12-21 |
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Confirmation statement. Statement with updates. |
2020-06-12 |
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Persons with significant control. Cessation date: 2020-04-06. Psc name: Doreen J Jones. |
2020-06-12 |
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Persons with significant control. Notification date: 2020-04-06. Psc name: Dee Mercedes Newman. |
2020-04-07 |
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Officers. Officer name: Mrs Dee Mercedes Newman. Appointment date: 2020-03-23. |
2020-04-07 |
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Confirmation statement. Statement with no updates. |
2020-01-08 |
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Accounts. Accounts type total exemption full. |
2019-12-17 |
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Address. Old address: 2 Mill Road Haverhill Suffolk CB9 8BD. Change date: 2019-08-10. New address: 31 High Street Haverhill Suffolk CB9 8AD. |
2019-08-10 |
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Accounts. Accounts type total exemption full. |
2018-12-20 |
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Confirmation statement. Statement with no updates. |
2018-12-03 |
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Accounts. Accounts type total exemption full. |
2017-12-22 |
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Confirmation statement. Statement with no updates. |
2017-11-20 |
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Persons with significant control. Psc name: John Alan Jones. Notification date: 2017-11-08. |
2017-11-14 |
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Confirmation statement. Statement with no updates. |
2017-11-13 |
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Accounts. Accounts type total exemption small. |
2016-12-21 |
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Confirmation statement. Statement with updates. |
2016-11-18 |
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Accounts. Accounts type total exemption small. |
2015-12-29 |
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Annual return. With made up date full list shareholders. |
2015-11-09 |
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Accounts. Accounts type total exemption small. |
2014-12-30 |
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Annual return. With made up date full list shareholders. |
2014-11-10 |
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Officers. Change date: 2014-10-01. Officer name: Mr Jeremy Austin Jones. |
2014-11-10 |
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Accounts. Accounts type total exemption small. |
2013-12-20 |
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Annual return. With made up date full list shareholders. |
2013-12-10 |
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Accounts. Accounts type total exemption small. |
2012-12-27 |
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Annual return. With made up date full list shareholders. |
2012-12-12 |
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Accounts. Accounts type total exemption small. |
2011-12-29 |
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Annual return. With made up date full list shareholders. |
2011-11-04 |
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Address. Change date: 2011-03-03. Old address: C/O C/O Hertford House Registrars Ltd 2Nd Floor 57-59 High Street Hoddesdon Herts EN11 8TQ England. |
2011-03-03 |
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Accounts. Accounts type total exemption small. |
2010-12-23 |
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Annual return. With made up date full list shareholders. |
2010-12-03 |
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Address. Old address: Higgison House 381-383 City Road London EC1 1NW. Change date: 2010-12-03. |
2010-12-03 |
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Officers. Change date: 2010-10-29. Officer name: John Alan Jones. |
2010-12-03 |
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Officers. Change date: 2010-10-29. Officer name: Jeremy Austin Jones. |
2010-12-03 |
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Accounts. Accounts type total exemption small. |
2010-01-22 |
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Annual return. With made up date full list shareholders. |
2009-11-25 |
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Officers. Description: Director appointed jeremy austin jones. |
2008-12-15 |
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Officers. Description: Appointment terminated director peter clayden. |
2008-12-15 |
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Accounts. Accounts type total exemption small. |
2008-11-17 |
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Annual return. Legacy. |
2008-11-04 |
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Accounts. Accounts type total exemption small. |
2008-04-03 |
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Annual return. Legacy. |
2007-11-19 |
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Officers. Description: Secretary resigned. |
2007-08-09 |
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Officers. Description: New secretary appointed. |
2007-08-09 |
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