Confirmation statement. Statement with no updates. |
2023-10-17 |
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Accounts. Accounts type total exemption full. |
2023-09-27 |
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Officers. Officer name: Mary Victoria Avery. Termination date: 2023-06-30. |
2023-07-06 |
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Mortgage. Charge number: 027487980002. |
2023-06-06 |
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Accounts. Accounts type total exemption full. |
2022-10-20 |
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Confirmation statement. Statement with no updates. |
2022-10-17 |
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Accounts. Accounts type total exemption full. |
2021-11-24 |
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Confirmation statement. Statement with no updates. |
2021-10-04 |
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Accounts. Accounts type total exemption full. |
2021-04-07 |
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Mortgage. Charge number: 027487980002. Charge creation date: 2021-02-22. |
2021-02-26 |
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Gazette. Gazette filings brought up to date. |
2021-01-06 |
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Confirmation statement. Statement with no updates. |
2020-12-30 |
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Accounts. Accounts type total exemption full. |
2020-03-20 |
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Confirmation statement. Statement with no updates. |
2019-09-26 |
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Accounts. Accounts type total exemption full. |
2019-03-19 |
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Confirmation statement. Statement with no updates. |
2018-10-10 |
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Officers. Termination date: 2017-09-28. Officer name: David Anthony Francis Pearson. |
2018-03-20 |
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Officers. Officer name: Annabel Jane Pearson. Termination date: 2017-09-28. |
2018-03-20 |
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Accounts. Accounts type total exemption full. |
2017-10-26 |
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Address. Old address: Lower Farm Great Wolford Shipston-on-Stour Warwickshire CV36 5NQ. New address: Fairfax House Cromwell Park Chipping Norton OX7 5SR. Change date: 2017-10-18. |
2017-10-18 |
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Confirmation statement. Statement with no updates. |
2017-09-28 |
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Accounts. Accounts type total exemption small. |
2017-01-27 |
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Gazette. Gazette filings brought up to date. |
2016-12-14 |
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Confirmation statement. Statement with updates. |
2016-12-13 |
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Gazette. Gazette notice compulsory. |
2016-12-13 |
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Officers. Officer name: Mrs Annabel Jane Pearson. Appointment date: 2016-06-09. |
2016-06-13 |
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Officers. Appointment date: 2016-06-09. Officer name: Mary Victoria Avery. |
2016-06-13 |
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Accounts. Accounts type total exemption small. |
2016-03-18 |
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Annual return. With made up date full list shareholders. |
2015-11-13 |
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Accounts. Accounts type total exemption small. |
2015-03-19 |
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Annual return. With made up date full list shareholders. |
2014-09-15 |
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Address. Change date: 2014-08-04. Old address: 64 Great Suffolk Street London SE1 0BL United Kingdom. New address: Lower Farm Great Wolford Shipston-on-Stour Warwickshire CV36 5NQ. |
2014-08-04 |
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Officers. Termination date: 2014-06-24. Officer name: Guy Gillon. |
2014-08-04 |
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Officers. Termination date: 2014-06-24. Officer name: Robert John William Jones. |
2014-08-04 |
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Officers. Termination date: 2014-06-24. Officer name: James Robert Elton. |
2014-08-04 |
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Officers. Officer name: Guy Michael L'estrange Gillon. Termination date: 2014-06-24. |
2014-08-04 |
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Officers. Officer name: Dustin James Mcgivern. Termination date: 2014-06-24. |
2014-08-04 |
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Officers. Officer name: Mr Thomas Tilstone Avery. Appointment date: 2014-06-24. |
2014-08-04 |
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Officers. Officer name: Mr David Anthony Francis Pearson. Appointment date: 2014-06-24. |
2014-08-04 |
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Accounts. Accounts type total exemption small. |
2014-03-27 |
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Annual return. With made up date full list shareholders. |
2013-09-24 |
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Accounts. Change account reference date company current extended. |
2013-02-21 |
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Officers. Officer name: Mr James Elton. |
2012-12-06 |
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Miscellaneous. Description: Auditors resignation. |
2012-11-23 |
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Auditors. Auditors resignation company. |
2012-11-14 |
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Officers. Officer name: Mark Norman. |
2012-11-08 |
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Officers. Officer name: Mark Norman. |
2012-11-08 |
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Officers. Officer name: Francis Torrilla. |
2012-11-08 |
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Officers. Officer name: Mark Norman. |
2012-11-08 |
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