Confirmation statement. Second filing of confirmation statement with made up date. |
2023-12-09 |
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Persons with significant control. Psc name: Samuel Peter Wilczak. Notification date: 2023-10-25. |
2023-10-26 |
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Persons with significant control. Psc name: Paul Andrew Collins. Notification date: 2023-10-25. |
2023-10-26 |
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Persons with significant control. Withdrawal date: 2023-10-26. |
2023-10-26 |
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Officers. Officer name: Mr Samuel Peter Wilczak. Appointment date: 2023-10-25. |
2023-10-25 |
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Confirmation statement. Statement with updates. |
2023-10-25 |
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Confirmation statement. Statement with no updates. |
2023-09-14 |
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Officers. Termination date: 2023-08-04. Officer name: Jeremy Charles Bromwich. |
2023-08-10 |
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Officers. Officer name: Mr Paul Andrew Collins. Appointment date: 2023-08-04. |
2023-08-10 |
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Accounts. Accounts type total exemption full. |
2023-04-21 |
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Confirmation statement. Statement with updates. |
2022-09-21 |
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Accounts. Accounts type total exemption full. |
2022-03-25 |
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Confirmation statement. Statement with no updates. |
2021-09-14 |
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Accounts. Accounts type total exemption full. |
2021-02-17 |
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Confirmation statement. Statement with updates. |
2020-09-14 |
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Accounts. Accounts type total exemption full. |
2020-03-24 |
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Confirmation statement. Statement with updates. |
2019-09-16 |
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Accounts. Accounts type total exemption full. |
2019-05-02 |
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Confirmation statement. Statement with updates. |
2018-09-25 |
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Accounts. Accounts type total exemption full. |
2018-04-09 |
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Confirmation statement. Statement with no updates. |
2017-09-14 |
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Accounts. Accounts type total exemption small. |
2017-04-03 |
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Confirmation statement. Statement. |
2016-10-05 |
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Accounts. Accounts type total exemption small. |
2016-05-06 |
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Annual return. With made up date full list shareholders. |
2015-09-21 |
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Accounts. Accounts type total exemption small. |
2015-05-26 |
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Annual return. With made up date full list shareholders. |
2014-09-22 |
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Accounts. Accounts type total exemption small. |
2014-05-19 |
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Annual return. With made up date full list shareholders. |
2013-10-16 |
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Accounts. Accounts type total exemption small. |
2013-04-05 |
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Annual return. With made up date full list shareholders. |
2012-09-24 |
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Accounts. Accounts type total exemption small. |
2012-06-19 |
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Annual return. With made up date full list shareholders. |
2011-12-14 |
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Address. Change date: 2011-11-01. Old address: 73 Montpellier Terrace Cheltenham Gloucestershire GL50 1XA. |
2011-11-01 |
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Officers. Officer name: Paul Helliwell. |
2011-10-24 |
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Officers. Officer name: Matthew Haighton. |
2011-10-24 |
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Officers. Officer name: Samuel Peter Wilczak. |
2011-10-24 |
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Officers. Officer name: Jeremy Charles Bromwich. |
2011-10-24 |
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Accounts. Accounts type total exemption small. |
2011-09-12 |
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Annual return. With made up date full list shareholders. |
2010-10-11 |
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Gazette. Gazette filings brought up to date. |
2010-09-29 |
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Accounts. Accounts type total exemption small. |
2010-09-28 |
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Gazette. Gazette notice compulsary. |
2010-09-28 |
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Gazette. Gazette filings brought up to date. |
2010-02-06 |
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Annual return. With made up date full list shareholders. |
2010-02-05 |
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Annual return. With made up date full list shareholders. |
2010-02-05 |
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Gazette. Gazette notice compulsary. |
2010-01-05 |
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Address. Change date: 2009-12-17. Old address: Flat 1 5 Suffolk Square Cheltenham Gloucestershire GL50 2DR. |
2009-12-17 |
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Capital. Capital allotment shares. |
2009-12-02 |
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Accounts. Accounts type total exemption small. |
2009-05-06 |
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