Accounts. Change account reference date company previous shortened. |
2023-10-04 |
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Confirmation statement. Statement with updates. |
2023-04-26 |
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Officers. Appointment date: 2022-12-12. Officer name: Leon Shelley. |
2023-01-04 |
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Officers. Change date: 2022-12-22. Officer name: Mr Mitchell James Friend. |
2022-12-22 |
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Accounts. Accounts type small. |
2022-10-27 |
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Officers. Termination date: 2022-07-19. Officer name: Adrian Paul Bradley. |
2022-08-16 |
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Officers. Officer name: Mr Mitchell James Friend. Appointment date: 2022-07-19. |
2022-07-29 |
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Persons with significant control. Change date: 2022-02-16. Psc name: Chardon Trading Limited. |
2022-07-14 |
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Confirmation statement. Statement with no updates. |
2022-05-30 |
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Accounts. Change account reference date company previous shortened. |
2022-02-24 |
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Officers. Officer name: Mr Sean Joseph Lowe. Appointment date: 2022-02-14. |
2022-02-16 |
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Officers. Officer name: Adrian Paul Bradley. Appointment date: 2022-02-14. |
2022-02-16 |
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Officers. Officer name: Maurice Vincent Taylor. Termination date: 2022-02-14. |
2022-02-16 |
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Officers. Termination date: 2022-02-14. Officer name: Frances Una Taylor. |
2022-02-16 |
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Officers. Termination date: 2022-02-14. Officer name: Nicola Joan Taylor Beal. |
2022-02-16 |
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Officers. Termination date: 2022-02-14. Officer name: Adam Inglis Armstrong. |
2022-02-16 |
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Accounts. Change account reference date company previous shortened. |
2022-02-16 |
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Address. Old address: 53 Schubert Road Flat H London SW15 2QT England. Change date: 2022-02-16. New address: 4 Romulus Court Meridian Business Park Leicester LE19 1YG. |
2022-02-16 |
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Accounts. Accounts type small. |
2022-01-18 |
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Capital. Capital name of class of shares. |
2021-12-14 |
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Capital. Capital alter shares redemption statement of capital. |
2021-12-14 |
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Capital. Date: 2010-09-03. |
2021-12-14 |
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Persons with significant control. Psc name: Chardon Trading Limited. Notification date: 2016-04-06. |
2021-12-06 |
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Persons with significant control. Cessation date: 2020-12-31. Psc name: Nicola Joan Taylor Beal. |
2021-12-06 |
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Persons with significant control. Psc name: Maurice Vincent Taylor. Cessation date: 2020-12-31. |
2021-11-17 |
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Persons with significant control. Psc name: Nicola Joan Taylor Beal. Notification date: 2020-12-31. |
2021-11-17 |
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Confirmation statement. Statement with no updates. |
2021-04-27 |
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Officers. Officer name: Miss Nicola Joan Taylor. Change date: 2020-10-10. |
2021-02-09 |
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Accounts. Accounts type small. |
2021-01-29 |
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Confirmation statement. Statement with no updates. |
2020-04-24 |
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Accounts. Accounts type small. |
2020-01-08 |
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Confirmation statement. Statement with no updates. |
2019-04-29 |
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Accounts. Accounts type small. |
2019-01-29 |
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Confirmation statement. Statement with no updates. |
2018-04-27 |
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Accounts. Accounts type small. |
2018-01-17 |
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Address. Change date: 2017-07-26. New address: 53 Schubert Road Flat H London SW15 2QT. Old address: Pear Tree House Hopperton Knaresborough N Yorkshire HG5 8NX. |
2017-07-26 |
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Confirmation statement. Statement with updates. |
2017-04-27 |
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Accounts. Accounts type unaudited abridged. |
2017-01-18 |
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Officers. Appointment date: 2016-10-01. Officer name: Miss Nicola Joan Taylor. |
2016-10-05 |
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Annual return. With made up date full list shareholders. |
2016-04-28 |
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Accounts. Accounts type small. |
2016-02-08 |
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Annual return. With made up date full list shareholders. |
2015-05-06 |
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Officers. Change date: 2014-06-30. Officer name: Mr Adam Inglis Armstrong. |
2015-05-06 |
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Officers. Officer name: Maurice Vincent Taylor. Change date: 2014-06-30. |
2015-05-06 |
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Officers. Change date: 2014-06-30. Officer name: Mrs Frances Una Taylor. |
2015-05-06 |
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Accounts. Accounts type small. |
2015-01-07 |
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Incorporation. Memorandum articles. |
2014-05-30 |
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Resolution. Description: Resolutions. |
2014-05-30 |
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Annual return. With made up date full list shareholders. |
2014-05-20 |
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Accounts. Accounts type small. |
2014-01-09 |
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