Confirmation statement. Statement with updates. |
2024-04-03 |
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Accounts. Accounts type micro entity. |
2023-07-07 |
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Officers. Officer name: Mr Bruce Anthony Kirk. Change date: 2023-07-03. |
2023-07-03 |
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Address. Old address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England. Change date: 2023-04-25. New address: South House 3 Farmoor Court Farmoor Oxford OX2 9LU. |
2023-04-25 |
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Persons with significant control. Psc name: Cbg Consultants Limited. Notification date: 2023-04-05. |
2023-04-11 |
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Persons with significant control. Psc name: Bruce Anthony Kirk. Cessation date: 2023-04-05. |
2023-04-06 |
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Persons with significant control. Psc name: Audrey Ann-Marie Kirk. Cessation date: 2023-04-05. |
2023-04-06 |
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Officers. Officer name: Audrey Ann-Marie Kirk. Termination date: 2023-04-05. |
2023-04-06 |
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Officers. Officer name: Audrey Ann-Marie Kirk. Termination date: 2023-04-05. |
2023-04-06 |
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Officers. Appointment date: 2023-04-05. Officer name: Mr Nassif Andrawes Bahou. |
2023-04-06 |
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Officers. Officer name: Mr Graham Mark Woodroofe. Appointment date: 2023-04-05. |
2023-04-06 |
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Officers. Appointment date: 2023-04-05. Officer name: Mr Andrew Douglas Payne. |
2023-04-06 |
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Confirmation statement. Statement with no updates. |
2023-02-21 |
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Mortgage. Charge number: 1. |
2022-12-23 |
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Accounts. Accounts type micro entity. |
2022-06-08 |
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Persons with significant control. Psc name: Mr Bruce Anthony Kirk. Change date: 2016-04-06. |
2022-04-20 |
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Confirmation statement. Statement with no updates. |
2022-02-22 |
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Accounts. Accounts type micro entity. |
2021-07-26 |
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Confirmation statement. Statement with no updates. |
2021-02-23 |
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Accounts. Accounts type micro entity. |
2020-08-20 |
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Confirmation statement. Statement with no updates. |
2020-02-21 |
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Accounts. Accounts type micro entity. |
2019-06-19 |
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Confirmation statement. Statement with no updates. |
2019-02-22 |
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Address. Old address: PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL. New address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE. Change date: 2018-11-13. |
2018-11-13 |
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Accounts. Accounts type micro entity. |
2018-06-07 |
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Confirmation statement. Statement with updates. |
2018-03-01 |
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Accounts. Accounts type micro entity. |
2017-07-06 |
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Confirmation statement. Statement with updates. |
2017-03-14 |
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Officers. Change date: 2017-02-01. Officer name: Mrs Audrey Ann-Marie Kirk. |
2017-03-03 |
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Officers. Change date: 2017-02-01. Officer name: Audrey Ann-Marie Kirk. |
2017-03-03 |
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Officers. Officer name: Bruce Anthony Kirk. Change date: 2017-02-01. |
2017-03-03 |
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Accounts. Accounts type total exemption small. |
2016-07-05 |
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Annual return. With made up date full list shareholders. |
2016-02-29 |
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Officers. Change date: 2016-02-20. Officer name: Mrs Audrey Ann-Marie Kirk. |
2016-02-29 |
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Officers. Change date: 2016-02-20. Officer name: Audrey Ann-Marie Kirk. |
2016-02-29 |
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Officers. Officer name: Bruce Anthony Kirk. Change date: 2016-02-20. |
2016-02-29 |
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Accounts. Accounts type total exemption small. |
2015-06-04 |
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Annual return. With made up date full list shareholders. |
2015-02-25 |
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Accounts. Accounts type total exemption small. |
2014-06-12 |
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Annual return. With made up date full list shareholders. |
2014-02-27 |
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Accounts. Accounts type total exemption small. |
2013-06-14 |
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Officers. Officer name: Mrs Audrey Ann-Marie Kirk. |
2013-03-20 |
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Annual return. With made up date full list shareholders. |
2013-03-11 |
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Accounts. Accounts type total exemption small. |
2012-06-11 |
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Annual return. With made up date full list shareholders. |
2012-03-05 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2012-01-06 |
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Accounts. Accounts type total exemption small. |
2011-07-26 |
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Annual return. With made up date full list shareholders. |
2011-02-23 |
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Accounts. Accounts type total exemption small. |
2010-05-17 |
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Annual return. With made up date full list shareholders. |
2010-03-01 |
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