Confirmation statement. Statement with no updates. |
2024-02-06 |
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Accounts. Accounts type small. |
2023-10-06 |
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Officers. Officer name: Elaine Birchall. Termination date: 2023-07-31. |
2023-09-05 |
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Confirmation statement. Statement with no updates. |
2023-02-20 |
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Accounts. Accounts type small. |
2022-09-28 |
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Confirmation statement. Statement with no updates. |
2022-02-16 |
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Accounts. Accounts type small. |
2021-09-30 |
View Report |
Confirmation statement. Statement with no updates. |
2021-02-15 |
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Accounts. Accounts type small. |
2020-12-15 |
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Officers. Officer name: Richard Harris. Termination date: 2020-05-22. |
2020-06-22 |
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Confirmation statement. Statement with no updates. |
2020-02-11 |
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Accounts. Accounts type small. |
2019-09-30 |
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Officers. Officer name: Mr Matt Tomlinson. Appointment date: 2019-05-01. |
2019-05-01 |
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Confirmation statement. Statement with no updates. |
2019-02-07 |
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Accounts. Accounts type small. |
2018-10-01 |
View Report |
Confirmation statement. Statement with updates. |
2018-02-14 |
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Persons with significant control. Cessation date: 2017-09-06. Psc name: Igc Enterprise Trust Plc. |
2018-02-13 |
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Persons with significant control. Notification date: 2017-09-06. Psc name: Shs S.B. Limited. |
2018-02-13 |
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Address. Old address: 4 Cleeve Court Cleeve Road Leatherhead Surrey KT22 7UD. Change date: 2018-02-08. New address: Manderson House 5230 Valiant Court, Delta Way Brockworth Gloucester GL3 4FE. |
2018-02-08 |
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Annual return. With made up date full list shareholders. |
2018-01-08 |
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Annual return. Second filing of annual return with made up date. |
2017-12-20 |
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Annual return. With made up date full list shareholders. |
2017-12-06 |
View Report |
Annual return. With made up date full list shareholders. |
2017-12-06 |
View Report |
Annual return. With made up date full list shareholders. |
2017-12-06 |
View Report |
Annual return. With made up date full list shareholders. |
2017-12-06 |
View Report |
Annual return. With made up date full list shareholders. |
2017-12-06 |
View Report |
Annual return. With made up date full list shareholders. |
2017-12-06 |
View Report |
Annual return. With made up date full list shareholders. |
2017-12-06 |
View Report |
Officers. Termination date: 2017-09-06. Officer name: Terry Coates. |
2017-11-27 |
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Officers. Officer name: Michael John Boxford. Termination date: 2017-09-06. |
2017-11-27 |
View Report |
Officers. Officer name: Terry Coates. Termination date: 2017-09-06. |
2017-11-27 |
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Officers. Officer name: Mark Irving Escolme. Termination date: 2017-09-06. |
2017-11-27 |
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Officers. Officer name: Mr Arthur William Richmond. Appointment date: 2017-09-06. |
2017-11-27 |
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Officers. Appointment date: 2017-09-06. Officer name: Ms Elaine Birchall. |
2017-11-27 |
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Officers. Officer name: Mr Arthur William Richmond. Appointment date: 2017-09-06. |
2017-11-27 |
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Document replacement. Made up date: 2015-02-05. |
2017-11-17 |
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Capital. Second filing capital allotment shares. |
2017-11-17 |
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Mortgage. Charge number: 10. |
2017-10-11 |
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Mortgage. Charge number: 8. |
2017-10-11 |
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Mortgage. Charge number: 11. |
2017-10-11 |
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Accounts. Accounts type group. |
2017-09-07 |
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Address. Change date: 2017-02-24. Old address: , Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD. New address: 4 Cleeve Court Cleeve Road Leatherhead Surrey KT22 7UD. |
2017-02-24 |
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Confirmation statement. Statement with updates. |
2017-02-16 |
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Accounts. Accounts type group. |
2016-10-17 |
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Capital. Second filing capital allotment shares. |
2016-07-13 |
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Document replacement. Made up date: 2016-02-05. |
2016-07-11 |
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Annual return. Annual return company. |
2016-04-26 |
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Capital. Capital allotment shares. |
2015-09-25 |
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Capital. Capital allotment shares. |
2015-09-25 |
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Capital. Capital name of class of shares. |
2015-09-25 |
View Report |