Confirmation statement. Statement with no updates. |
2024-03-21 |
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Officers. Officer name: Mr Edward James Andrew Wilson. Appointment date: 2023-10-16. |
2023-10-20 |
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Officers. Termination date: 2023-10-16. Officer name: Gordon Douglas Mckechnie. |
2023-10-20 |
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Officers. Appointment date: 2023-10-16. Officer name: Mr Edward James Andrew Wilson. |
2023-10-20 |
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Accounts. Accounts type total exemption full. |
2023-09-30 |
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Officers. Appointment date: 2023-01-01. Officer name: Gordon Douglas Mckechnie. |
2023-05-18 |
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Confirmation statement. Statement with no updates. |
2023-03-27 |
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Accounts. Change account reference date company previous shortened. |
2023-02-02 |
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Resolution. Description: Resolutions. |
2023-01-11 |
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Resolution. Description: Resolutions. |
2023-01-11 |
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Persons with significant control. Change date: 2023-01-01. Psc name: Innavisions Developments Ltd. |
2023-01-10 |
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Address. Old address: Unit 4 Bank Farm Offices Leigh Worcester WR6 5LA. Change date: 2023-01-10. New address: H L Hutchinson Limited Weasenham Lane Wisbech PE13 2RN. |
2023-01-10 |
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Officers. Termination date: 2023-01-01. Officer name: Nicholas Ian Wild. |
2023-01-10 |
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Officers. Termination date: 2023-01-01. Officer name: Penelope Jane Bagnall. |
2023-01-10 |
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Officers. Termination date: 2023-01-01. Officer name: Paul Bagnall. |
2023-01-10 |
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Officers. Officer name: Mr David Antony Hutchinson. Appointment date: 2023-01-01. |
2023-01-10 |
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Officers. Officer name: Mr Michael Leslie Hutchinson. Appointment date: 2023-01-01. |
2023-01-10 |
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Officers. Officer name: Mr Gordon Douglas Mckechnie. Appointment date: 2023-01-01. |
2023-01-10 |
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Accounts. Accounts type total exemption full. |
2022-10-28 |
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Confirmation statement. Statement with no updates. |
2022-03-14 |
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Accounts. Accounts type total exemption full. |
2021-12-17 |
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Confirmation statement. Statement with no updates. |
2021-03-15 |
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Accounts. Accounts type total exemption full. |
2020-08-26 |
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Officers. Officer name: Mrs Penelope Jane Bagnall. Appointment date: 2020-07-24. |
2020-07-27 |
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Confirmation statement. Statement with updates. |
2020-03-16 |
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Accounts. Accounts type total exemption full. |
2019-10-04 |
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Confirmation statement. Statement with updates. |
2019-03-18 |
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Officers. Officer name: Paul Bagnall. Change date: 2019-01-04. |
2019-02-07 |
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Accounts. Accounts type total exemption full. |
2018-11-20 |
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Confirmation statement. Statement with updates. |
2018-03-14 |
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Accounts. Accounts type total exemption full. |
2017-12-19 |
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Confirmation statement. Statement with updates. |
2017-03-20 |
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Officers. Change date: 2017-02-16. Officer name: Paul Bagnall. |
2017-02-20 |
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Officers. Officer name: Nicholas Ian Wild. Change date: 2017-02-16. |
2017-02-20 |
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Officers. Change date: 2016-12-01. Officer name: Paul Bagnall. |
2017-02-13 |
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Accounts. Accounts type total exemption small. |
2016-09-08 |
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Annual return. With made up date full list shareholders. |
2016-03-14 |
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Accounts. Accounts type total exemption small. |
2015-06-19 |
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Annual return. With made up date full list shareholders. |
2015-03-16 |
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Accounts. Accounts type total exemption small. |
2014-10-14 |
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Annual return. With made up date full list shareholders. |
2014-03-17 |
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Accounts. Accounts type total exemption small. |
2013-11-29 |
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Accounts. Change account reference date company current shortened. |
2013-03-27 |
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Annual return. With made up date full list shareholders. |
2013-03-26 |
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Officers. Officer name: William Burrows. |
2013-02-08 |
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Officers. Officer name: William Burrows. |
2013-02-08 |
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Officers. Officer name: John Hyde. |
2013-02-08 |
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Address. Old address: Hyde Park City Road Stoke on Trent Staffordshire ST4 1DS. Change date: 2013-02-08. |
2013-02-08 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2013-02-02 |
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Accounts. Accounts type small. |
2012-10-31 |
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