Confirmation statement. Statement with updates. |
2023-11-28 |
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Resolution. Description: Resolutions. |
2023-08-07 |
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Resolution. Description: Resolutions. |
2023-08-07 |
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Capital. Capital cancellation shares. |
2023-07-31 |
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Officers. Termination date: 2023-06-30. Officer name: Daniel Green. |
2023-07-28 |
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Officers. Officer name: Mr Simon Matthew Roberts. Appointment date: 2023-06-30. |
2023-07-28 |
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Officers. Officer name: Simon Matthew Roberts. Termination date: 2023-06-30. |
2023-07-28 |
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Persons with significant control. Psc name: Daniel Green. Cessation date: 2023-06-30. |
2023-07-27 |
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Accounts. Accounts type unaudited abridged. |
2023-07-19 |
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Confirmation statement. Statement with no updates. |
2022-12-12 |
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Accounts. Accounts type unaudited abridged. |
2022-03-24 |
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Confirmation statement. Statement with no updates. |
2022-01-20 |
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Persons with significant control. Psc name: Mr Simon Matthew Roberts. Change date: 2019-12-17. |
2021-09-29 |
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Accounts. Accounts type total exemption full. |
2021-06-01 |
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Confirmation statement. Statement with no updates. |
2021-02-22 |
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Mortgage. Charge number: 1. |
2020-12-15 |
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Accounts. Accounts type total exemption full. |
2020-06-09 |
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Confirmation statement. Statement with updates. |
2019-12-17 |
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Persons with significant control. Psc name: Daniel Green. Notification date: 2019-05-14. |
2019-12-17 |
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Resolution. Description: Resolutions. |
2019-07-01 |
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Accounts. Accounts type total exemption full. |
2019-05-09 |
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Address. New address: Vernon House Brunel Court Waterwells Business Park Gloucester GL2 2AL. Old address: 24 Cecil Avenue Bournemouth BH8 9EJ. Change date: 2019-04-14. |
2019-04-14 |
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Officers. Appointment date: 2019-03-07. Officer name: Mr Simon Matthew Roberts. |
2019-03-20 |
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Confirmation statement. Statement with updates. |
2018-12-03 |
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Officers. Termination date: 2018-06-24. Officer name: Simon Matthew Roberts. |
2018-06-25 |
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Officers. Officer name: Simon Matthew Roberts. Termination date: 2018-06-24. |
2018-06-25 |
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Officers. Officer name: Corporate Actions Limited. Termination date: 2018-04-30. |
2018-05-04 |
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Accounts. Accounts type total exemption full. |
2018-04-09 |
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Officers. Officer name: Mr Simon Matthew Roberts. Change date: 2018-03-01. |
2018-03-06 |
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Officers. Officer name: Mr Daniel Green. Change date: 2018-03-01. |
2018-03-06 |
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Persons with significant control. Change date: 2018-03-01. Psc name: Mr Simon Matthew Roberts. |
2018-03-06 |
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Officers. Officer name: Mr Simon Matthew Roberts. Change date: 2018-03-01. |
2018-03-06 |
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Officers. Officer name: Mr Daniel Green. Appointment date: 2018-03-01. |
2018-03-06 |
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Confirmation statement. Statement with updates. |
2017-11-27 |
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Accounts. Accounts type total exemption small. |
2017-03-24 |
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Confirmation statement. Statement with updates. |
2016-11-28 |
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Accounts. Accounts type total exemption small. |
2016-04-19 |
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Annual return. With made up date full list shareholders. |
2015-11-30 |
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Accounts. Accounts type total exemption small. |
2015-01-14 |
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Annual return. With made up date full list shareholders. |
2014-12-01 |
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Accounts. Accounts type total exemption small. |
2014-01-27 |
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Annual return. With made up date full list shareholders. |
2013-11-29 |
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Accounts. Accounts type total exemption small. |
2013-03-11 |
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Annual return. With made up date full list shareholders. |
2012-11-29 |
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Accounts. Accounts type total exemption small. |
2012-08-18 |
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Officers. Officer name: Corporate Actions Limited. |
2011-12-08 |
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Officers. Officer name: Andrew Eales. |
2011-12-08 |
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Annual return. With made up date full list shareholders. |
2011-11-28 |
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Officers. Officer name: Mr Simon Matthew Roberts. |
2011-11-02 |
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Officers. Officer name: Simon Roberts. |
2011-11-02 |
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