Officers. Appointment date: 2023-09-01. Officer name: Mrs Kirsty Sarah Maynard. |
2023-09-01 |
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Confirmation statement. Statement with no updates. |
2023-05-22 |
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Accounts. Accounts type total exemption full. |
2022-11-08 |
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Officers. Termination date: 2022-10-31. Officer name: Adrienne Isabel Massey Thoday. |
2022-11-07 |
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Confirmation statement. Statement with updates. |
2022-05-31 |
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Accounts. Accounts type small. |
2021-12-14 |
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Persons with significant control. Psc name: Our Thsp Limited. Change date: 2021-09-09. |
2021-09-24 |
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Persons with significant control. Psc name: Our Thsp Limited. Change date: 2021-09-09. |
2021-09-23 |
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Persons with significant control. Psc name: Our Thsp Limited. Notification date: 2021-09-09. |
2021-09-23 |
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Persons with significant control. Psc name: John Barnes Thoday. Cessation date: 2021-09-09. |
2021-09-23 |
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Persons with significant control. Psc name: Adrienne Massey-Thoday. Cessation date: 2021-09-09. |
2021-09-23 |
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Officers. Officer name: John Barnes Thoday. Termination date: 2021-09-09. |
2021-09-23 |
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Resolution. Description: Resolutions. |
2021-09-20 |
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Incorporation. Memorandum articles. |
2021-09-20 |
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Incorporation. Memorandum articles. |
2021-09-20 |
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Capital. Capital return purchase own shares. |
2021-08-19 |
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Mortgage. Charge number: 027308170003. |
2021-08-11 |
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Confirmation statement. Statement with no updates. |
2021-05-10 |
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Accounts. Accounts type small. |
2021-03-18 |
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Mortgage. Charge number: 027308170003. Charge creation date: 2020-12-29. |
2020-12-29 |
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Confirmation statement. Statement with no updates. |
2020-04-28 |
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Accounts. Accounts type small. |
2019-11-26 |
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Confirmation statement. Statement with no updates. |
2019-04-24 |
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Accounts. Accounts type small. |
2018-11-29 |
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Address. Old address: 16a Market Square Sandy Bedfordshire SG19 1HU. Change date: 2018-06-22. New address: Unit F Bedford Business Centre Mile Road Bedford MK42 9TW. |
2018-06-22 |
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Confirmation statement. Statement with no updates. |
2018-04-27 |
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Accounts. Accounts type small. |
2017-10-09 |
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Confirmation statement. Statement with updates. |
2017-04-28 |
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Accounts. Accounts type small. |
2016-08-04 |
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Annual return. With made up date full list shareholders. |
2016-04-27 |
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Accounts. Accounts type small. |
2015-12-18 |
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Annual return. With made up date full list shareholders. |
2015-07-22 |
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Officers. Termination date: 2014-12-16. Officer name: Michael Patrick Rimmer. |
2015-02-11 |
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Officers. Appointment date: 2014-12-17. Officer name: Mr Christopher Andrew Ivey. |
2014-12-23 |
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Officers. Officer name: Mrs Jennie Dingle. Change date: 2014-12-22. |
2014-12-22 |
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Officers. Appointment date: 2014-12-17. Officer name: Mrs Jennie Dingle. |
2014-12-22 |
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Accounts. Accounts type small. |
2014-10-10 |
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Annual return. With made up date full list shareholders. |
2014-07-08 |
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Mortgage. Charge number: 1. |
2013-12-07 |
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Accounts. Accounts type small. |
2013-09-12 |
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Annual return. With made up date full list shareholders. |
2013-07-17 |
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Officers. Officer name: Anna Franklin. |
2013-07-17 |
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Officers. Officer name: Adrienne Isabel Massey Thoday. Change date: 2013-01-29. |
2013-01-31 |
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Officers. Officer name: Mr Andrew Charles Wilson. |
2013-01-31 |
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Accounts. Accounts type small. |
2012-08-23 |
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Annual return. With made up date full list shareholders. |
2012-07-12 |
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Document replacement. Form type: TM01. |
2012-07-02 |
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Capital. Capital return purchase own shares. |
2012-05-14 |
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Officers. Officer name: Stuart Dunn. |
2012-04-30 |
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Officers. Officer name: Stuart Dunn. |
2012-04-30 |
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