Officers. Officer name: Angela Gallacher. Termination date: 2022-12-08. |
2023-03-30 |
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Officers. Officer name: Jessica Andrea Paterson. Termination date: 2022-12-08. |
2023-03-30 |
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Officers. Termination date: 2022-12-08. Officer name: Carl George Norton. |
2023-03-30 |
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Officers. Termination date: 2022-12-08. Officer name: Richard Goodway Simmons. |
2023-03-30 |
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Persons with significant control. Psc name: Angela Gallacher. Cessation date: 2022-12-07. |
2022-12-13 |
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Persons with significant control. Cessation date: 2022-12-07. Psc name: Carl George Norton. |
2022-12-13 |
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Persons with significant control. Psc name: Richard Goodway Simmons. Cessation date: 2022-12-07. |
2022-12-13 |
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Persons with significant control. Psc name: Uk250 Holdings Limited. Notification date: 2022-12-07. |
2022-12-13 |
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Confirmation statement. Statement with no updates. |
2022-12-07 |
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Accounts. Accounts type micro entity. |
2022-09-29 |
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Accounts. Accounts type micro entity. |
2021-12-30 |
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Confirmation statement. Statement with no updates. |
2021-12-14 |
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Accounts. Accounts type micro entity. |
2021-03-01 |
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Confirmation statement. Statement with updates. |
2020-12-14 |
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Accounts. Accounts type micro entity. |
2019-12-30 |
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Confirmation statement. Statement with updates. |
2019-12-09 |
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Confirmation statement. Statement with updates. |
2018-12-06 |
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Accounts. Accounts type micro entity. |
2018-11-28 |
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Accounts. Accounts type micro entity. |
2017-12-21 |
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Confirmation statement. Statement with updates. |
2017-12-07 |
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Persons with significant control. Change date: 2017-11-27. Psc name: Miss Angela Gallacher. |
2017-12-07 |
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Persons with significant control. Change date: 2017-11-27. Psc name: Mr Carl George Norton. |
2017-12-07 |
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Persons with significant control. Psc name: Mr Richard Goodway Simmons. Change date: 2017-11-27. |
2017-12-07 |
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Confirmation statement. Statement with updates. |
2016-12-09 |
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Accounts. Accounts type total exemption small. |
2016-09-27 |
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Accounts. Accounts type total exemption small. |
2015-12-14 |
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Annual return. With made up date full list shareholders. |
2015-12-08 |
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Officers. Change date: 2015-06-10. Officer name: Mr Richard Goodway Simmons. |
2015-06-10 |
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Officers. Change date: 2015-05-29. Officer name: Mrs Carol Anne Simmons. |
2015-06-10 |
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Officers. Officer name: Mr Richard Goodway Simmons. Change date: 2015-05-29. |
2015-06-10 |
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Accounts. Accounts type total exemption small. |
2014-12-22 |
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Officers. Officer name: Miss Angela Gallacher. Change date: 2014-12-15. |
2014-12-15 |
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Officers. Change person director company. |
2014-12-15 |
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Address. New address: 2 Alpha House Farmer Ward Road Kenilworth Warwickshire CV8 2ED. Change date: 2014-12-15. Old address: 1 Alpha House Farmer Ward Road Kenilworth Warwickshire CV8 2ED. |
2014-12-15 |
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Annual return. With made up date full list shareholders. |
2014-12-09 |
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Officers. Change date: 2014-03-07. Officer name: Mr Andrew John Paterson. |
2014-11-18 |
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Capital. Capital statement capital company with date currency figure. |
2014-03-19 |
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Capital. Description: Statement by directors. |
2014-03-19 |
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Insolvency. Description: Solvency statement dated 10/03/14. |
2014-03-19 |
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Resolution. Description: Resolutions. |
2014-03-19 |
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Officers. Officer name: Mr Carl George Norton. |
2014-03-06 |
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Accounts. Accounts type total exemption small. |
2013-12-20 |
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Annual return. With made up date full list shareholders. |
2013-12-09 |
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Officers. Officer name: Mr Richard Goodway Simmons. Change date: 2013-07-31. |
2013-12-06 |
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Accounts. Accounts type total exemption small. |
2012-12-18 |
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Annual return. With made up date full list shareholders. |
2012-12-06 |
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Annual return. With made up date full list shareholders. |
2011-12-06 |
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Accounts. Accounts type total exemption small. |
2011-09-23 |
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Officers. Officer name: Miss Angela Gallacher. |
2011-09-20 |
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Officers. Officer name: Mr Andrew John Paterson. |
2011-09-19 |
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