|
Accounts. Accounts type audit exemption subsiduary. |
2023-10-12 |
View Report |
|
Accounts. Legacy. |
2023-10-12 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-12 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-12 |
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|
Confirmation statement. Statement with no updates. |
2023-02-27 |
View Report |
|
Officers. Appointment date: 2023-01-30. Officer name: Jonathan James Muncer. |
2023-02-03 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-01-19 |
View Report |
|
Accounts. Legacy. |
2023-01-19 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2023-01-19 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2023-01-19 |
View Report |
|
Officers. Officer name: Julian Clive Boughton. Termination date: 2023-01-09. |
2023-01-09 |
View Report |
|
Officers. Termination date: 2023-01-01. Officer name: Stewart Andrew King. |
2023-01-03 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2022-08-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-03-04 |
View Report |
|
Officers. Appointment date: 2022-01-25. Officer name: Stewart King. |
2022-01-25 |
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Resolution. Description: Resolutions. |
2022-01-20 |
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Change of constitution. Statement of companys objects. |
2022-01-20 |
View Report |
|
Incorporation. Memorandum articles. |
2022-01-20 |
View Report |
|
Persons with significant control. Psc name: Alan & Thomas Holding Company Limited. Notification date: 2021-12-16. |
2022-01-10 |
View Report |
|
Persons with significant control. Psc name: Paul Hicks. Cessation date: 2021-12-16. |
2022-01-10 |
View Report |
|
Persons with significant control. Cessation date: 2021-12-16. Psc name: Jason Hicks. |
2022-01-10 |
View Report |
|
Officers. Officer name: Julian Boughton. Appointment date: 2021-12-16. |
2022-01-10 |
View Report |
|
Officers. Appointment date: 2021-12-16. Officer name: Andrew Stewart Hunter. |
2022-01-10 |
View Report |
|
Officers. Termination date: 2021-12-16. Officer name: Stuart Bulman. |
2022-01-10 |
View Report |
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Address. Change date: 2022-01-10. New address: 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE. Old address: Suite 7 Wessex House St Leonards Road Bournemouth Dorset BH8 8QS England. |
2022-01-10 |
View Report |
|
Officers. Officer name: Timothy John Kinloch. Termination date: 2021-12-16. |
2022-01-10 |
View Report |
|
Officers. Officer name: Jason Hicks. Termination date: 2021-12-16. |
2022-01-10 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-09-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-10 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-01-29 |
View Report |
|
Persons with significant control. Notification date: 2020-10-16. Psc name: Paul Hicks. |
2020-10-16 |
View Report |
|
Persons with significant control. Psc name: Louise Kinloch. Cessation date: 2020-10-16. |
2020-10-16 |
View Report |
|
Officers. Termination date: 2020-06-01. Officer name: Paul Hicks. |
2020-09-03 |
View Report |
|
Persons with significant control. Change date: 2020-04-01. Psc name: Mrs Louise Kinloch. |
2020-04-01 |
View Report |
|
Persons with significant control. Psc name: Mr Jason Hicks. Change date: 2020-04-01. |
2020-04-01 |
View Report |
|
Officers. Change date: 2020-04-01. Officer name: Mr Stuart Bulman. |
2020-04-01 |
View Report |
|
Officers. Change date: 2020-04-01. Officer name: Mr Timothy John Kinloch. |
2020-04-01 |
View Report |
|
Officers. Officer name: Mr Jason Hicks. Change date: 2020-04-01. |
2020-04-01 |
View Report |
|
Officers. Change date: 2020-04-01. Officer name: Mr Paul Hicks. |
2020-04-01 |
View Report |
|
Officers. Officer name: Mr Jason Hicks. Change date: 2020-04-01. |
2020-04-01 |
View Report |
|
Address. New address: Suite 7 Wessex House St Leonards Road Bournemouth Dorset BH8 8QS. Old address: Arrowsmith Court, Station Approach, Broadstone Dorset BH18 8AT. Change date: 2020-03-26. |
2020-03-26 |
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|
Confirmation statement. Statement with updates. |
2020-03-02 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-11-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-03-01 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-08-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-12 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-11-29 |
View Report |
|
Capital. Capital allotment shares. |
2017-03-21 |
View Report |
|
Capital. Capital allotment shares. |
2017-03-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-06 |
View Report |
