Accounts. Accounts type total exemption full. |
2024-04-17 |
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Confirmation statement. Statement with no updates. |
2024-02-14 |
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Officers. Change date: 2023-11-27. Officer name: Mr Darren Paul Hurley. |
2023-11-30 |
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Accounts. Accounts type total exemption full. |
2023-03-23 |
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Confirmation statement. Statement with no updates. |
2023-02-13 |
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Mortgage. Charge number: 032375600005. Charge creation date: 2022-11-22. |
2022-11-25 |
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Mortgage. Charge number: 032375600004. Charge creation date: 2022-08-26. |
2022-08-31 |
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Officers. Change date: 2022-07-08. Officer name: Mr Darren Paul Hurley. |
2022-07-08 |
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Accounts. Accounts type total exemption full. |
2022-05-12 |
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Confirmation statement. Statement with no updates. |
2022-02-14 |
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Accounts. Accounts type total exemption full. |
2021-04-14 |
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Confirmation statement. Statement with no updates. |
2021-02-11 |
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Mortgage. Charge number: 3. |
2021-01-29 |
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Accounts. Accounts type total exemption full. |
2020-03-12 |
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Confirmation statement. Statement with updates. |
2020-02-11 |
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Confirmation statement. Statement with no updates. |
2019-08-13 |
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Accounts. Accounts type total exemption full. |
2019-02-21 |
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Accounts. Accounts type total exemption full. |
2018-09-25 |
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Confirmation statement. Statement with no updates. |
2018-08-22 |
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Persons with significant control. Psc name: Miss Ruth Heather Devine. Change date: 2018-04-30. |
2018-07-09 |
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Persons with significant control. Change date: 2018-02-23. Psc name: Miss Ruth Heather Devine. |
2018-06-18 |
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Officers. Officer name: Miss Ruth Heather Devine. Change date: 2018-04-11. |
2018-04-12 |
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Officers. Officer name: Miss Ruth Heather Devine. Change date: 2018-04-11. |
2018-04-12 |
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Persons with significant control. Change date: 2017-04-06. Psc name: Miss Ruth Heather Devine. |
2017-10-17 |
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Confirmation statement. Statement with updates. |
2017-08-25 |
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Persons with significant control. Cessation date: 2017-04-27. Psc name: Stephen James Devine. |
2017-08-25 |
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Officers. Officer name: Stephen James Devine. Termination date: 2017-04-27. |
2017-04-27 |
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Officers. Termination date: 2017-04-27. Officer name: Heather May Devine. |
2017-04-27 |
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Accounts. Accounts type total exemption full. |
2017-03-15 |
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Resolution. Description: Resolutions. |
2017-02-09 |
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Capital. Capital allotment shares. |
2017-02-08 |
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Capital. Capital variation of rights attached to shares. |
2017-02-08 |
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Accounts. Accounts type total exemption small. |
2016-10-03 |
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Confirmation statement. Statement with updates. |
2016-09-06 |
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Officers. Appointment date: 2016-05-16. Officer name: Mr Darren Paul Hurley. |
2016-05-18 |
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Annual return. With made up date full list shareholders. |
2015-09-03 |
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Accounts. Accounts type total exemption small. |
2015-04-02 |
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Annual return. With made up date full list shareholders. |
2014-09-01 |
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Accounts. Accounts type total exemption small. |
2014-08-14 |
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Address. Change date: 2013-09-06. Old address: Unit 6 Mount Avenue Mount Farm Milton Keynes Buckinghamshire MK1 1LS. |
2013-09-06 |
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Annual return. With made up date full list shareholders. |
2013-08-20 |
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Accounts. Accounts type total exemption small. |
2013-03-04 |
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Annual return. With made up date full list shareholders. |
2012-08-13 |
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Accounts. Accounts type total exemption small. |
2012-05-15 |
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Accounts. Change account reference date company previous extended. |
2012-02-17 |
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Annual return. With made up date full list shareholders. |
2011-08-15 |
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Accounts. Accounts type total exemption small. |
2011-05-17 |
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Annual return. With made up date full list shareholders. |
2010-08-17 |
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Accounts. Accounts type total exemption small. |
2010-06-23 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2010-01-09 |
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