Confirmation statement. Statement with updates. |
2023-04-17 |
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Accounts. Accounts type micro entity. |
2023-03-30 |
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Officers. Officer name: Simon John Michael Devonald. Termination date: 2022-09-01. |
2022-09-14 |
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Officers. Appointment date: 2022-09-01. Officer name: Mr Jonathan Paul Smith. |
2022-09-14 |
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Confirmation statement. Statement with updates. |
2022-04-07 |
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Accounts. Accounts type micro entity. |
2022-03-28 |
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Confirmation statement. Statement with updates. |
2021-04-12 |
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Accounts. Accounts type micro entity. |
2021-03-18 |
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Confirmation statement. Statement with updates. |
2020-04-09 |
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Accounts. Accounts type micro entity. |
2020-02-28 |
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Confirmation statement. Statement with updates. |
2019-04-09 |
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Accounts. Accounts type dormant. |
2019-03-19 |
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Confirmation statement. Statement with updates. |
2018-04-13 |
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Accounts. Accounts type micro entity. |
2018-02-28 |
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Confirmation statement. Statement with updates. |
2017-04-12 |
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Accounts. Accounts type dormant. |
2017-03-03 |
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Annual return. With made up date full list shareholders. |
2016-04-07 |
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Accounts. Accounts type dormant. |
2016-03-18 |
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Annual return. With made up date full list shareholders. |
2015-04-14 |
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Address. New address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN. Old address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN. Change date: 2015-04-14. |
2015-04-14 |
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Officers. Officer name: Mr Simon John Michael Devonald. Change date: 2015-01-31. |
2015-04-14 |
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Officers. Change date: 2015-01-31. Officer name: Trinity Nominees (1) Limited. |
2015-04-14 |
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Officers. Officer name: Iain Sutherland Beswick. Change date: 2015-01-31. |
2015-04-14 |
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Accounts. Accounts type dormant. |
2015-03-14 |
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Address. Change date: 2015-01-30. New address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN. Old address: Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB. |
2015-01-30 |
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Officers. Officer name: Mr Simon John Michael Devonald. Appointment date: 2015-01-05. |
2015-01-09 |
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Officers. Officer name: Trinity Nominees (1) Limited. Appointment date: 2015-01-05. |
2015-01-09 |
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Officers. Termination secretary company. |
2015-01-07 |
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Officers. Termination date: 2015-01-06. Officer name: The Mcdonald Partnership. |
2015-01-06 |
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Annual return. With made up date full list shareholders. |
2014-04-09 |
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Accounts. Accounts type dormant. |
2014-03-10 |
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Officers. Officer name: The Mcdonald Partnership. Change date: 2012-03-01. |
2013-07-11 |
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Officers. Termination director company. |
2013-04-16 |
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Annual return. With made up date full list shareholders. |
2013-04-15 |
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Accounts. Accounts type dormant. |
2013-03-11 |
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Annual return. With made up date full list shareholders. |
2012-05-31 |
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Accounts. Accounts type total exemption full. |
2011-11-23 |
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Officers. Officer name: Jonathan Love. |
2011-09-21 |
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Annual return. With made up date full list shareholders. |
2011-04-15 |
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Accounts. Accounts type total exemption full. |
2011-03-31 |
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Annual return. With made up date full list shareholders. |
2010-04-26 |
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Accounts. Accounts type total exemption small. |
2010-03-23 |
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Annual return. Legacy. |
2009-07-08 |
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Address. Description: Location of register of members (non legible). |
2009-07-03 |
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Accounts. Accounts type total exemption full. |
2008-12-10 |
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Officers. Description: Director appointed iain sutherland beswick. |
2008-12-05 |
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Officers. Description: Appointment terminated director thomas ashford. |
2008-12-05 |
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Officers. Description: Appointment terminated director jennifer calvert. |
2008-12-05 |
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Officers. Description: Secretary's change of particulars the mcdonald partnership logged form. |
2008-05-13 |
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Annual return. Legacy. |
2008-04-08 |
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