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Mortgage. Charge creation date: 2023-10-06. Charge number: 047670880004. |
2023-10-10 |
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Accounts. Accounts type total exemption full. |
2023-07-27 |
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Confirmation statement. Statement with no updates. |
2023-06-06 |
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Capital. Capital return purchase own shares. |
2023-06-01 |
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Officers. Officer name: Mr Andrew Paul Williams. Change date: 2023-05-23. |
2023-05-30 |
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Officers. Change date: 2023-05-23. Officer name: Ms Stephanie Ann Gipp. |
2023-05-30 |
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Resolution. Description: Resolutions. |
2023-05-19 |
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Capital. Capital cancellation shares. |
2023-05-09 |
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Accounts. Accounts type total exemption full. |
2022-09-24 |
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Confirmation statement. Statement with no updates. |
2022-05-17 |
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Officers. Officer name: Ms Stephanie Ann Gipp. Change date: 2021-11-03. |
2021-11-04 |
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Persons with significant control. Psc name: Mr Andrew Paul Williams. Change date: 2021-11-03. |
2021-11-04 |
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Officers. Change date: 2021-11-03. Officer name: Mr Andrew Paul Williams. |
2021-11-04 |
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Address. Old address: Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB. New address: Unit 2 Lancaster Way Earls Colne Colchester Essex CO6 2NS. Change date: 2021-11-04. |
2021-11-04 |
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Accounts. Accounts type total exemption full. |
2021-10-13 |
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Mortgage. Charge number: 2. |
2021-07-21 |
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Confirmation statement. Statement with updates. |
2021-07-06 |
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Persons with significant control. Cessation date: 2020-10-31. Psc name: Beverly Jane Williams. |
2021-07-06 |
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Officers. Officer name: Beverly Jane Williams. Termination date: 2020-10-31. |
2021-07-06 |
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Persons with significant control. Change date: 2021-01-04. Psc name: Mr Andrew Paul Williams. |
2021-01-18 |
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Accounts. Accounts type total exemption full. |
2020-10-29 |
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Confirmation statement. Statement with no updates. |
2020-05-21 |
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Accounts. Accounts type total exemption full. |
2019-09-17 |
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Persons with significant control. Change date: 2018-06-15. Psc name: Andrew Paul Williams. |
2019-06-14 |
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Confirmation statement. Statement with no updates. |
2019-06-13 |
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Officers. Officer name: Andrew Paul Williams. Change date: 2018-06-15. |
2019-06-13 |
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Officers. Change date: 2019-05-24. Officer name: Andrew Paul Williams. |
2019-06-13 |
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Persons with significant control. Psc name: Andrew Paul Williams. Change date: 2019-05-24. |
2019-06-13 |
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Accounts. Accounts type total exemption full. |
2018-09-25 |
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Confirmation statement. Statement with updates. |
2018-05-29 |
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Persons with significant control. Psc name: Beverly Jane Williams. Notification date: 2017-07-27. |
2018-05-24 |
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Persons with significant control. Change date: 2017-07-27. Psc name: Andrew Paul Williams. |
2018-05-23 |
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Persons with significant control. Psc name: Peter Graham Spence. Cessation date: 2017-07-27. |
2018-05-23 |
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Officers. Officer name: Ms Stephanie Ann Gipp. Appointment date: 2018-03-27. |
2018-05-21 |
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Capital. Capital cancellation shares. |
2017-09-19 |
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Resolution. Description: Resolutions. |
2017-09-19 |
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Capital. Capital return purchase own shares. |
2017-09-19 |
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Officers. Termination date: 2017-07-27. Officer name: Peter Graham Spence. |
2017-09-05 |
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Accounts. Accounts type total exemption full. |
2017-06-27 |
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|
Confirmation statement. Statement with updates. |
2017-05-22 |
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Accounts. Accounts type total exemption small. |
2016-07-19 |
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Annual return. With made up date full list shareholders. |
2016-05-31 |
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|
Accounts. Accounts type total exemption small. |
2015-10-19 |
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Mortgage. Charge number: 047670880003. Charge creation date: 2015-06-18. |
2015-06-22 |
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Annual return. With made up date full list shareholders. |
2015-06-10 |
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Officers. Officer name: Beverly Jane Williams. Appointment date: 2015-03-18. |
2015-04-09 |
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Accounts. Accounts type total exemption small. |
2014-07-31 |
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Annual return. With made up date full list shareholders. |
2014-05-27 |
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Resolution. Description: Resolutions. |
2014-02-05 |
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Capital. Capital allotment shares. |
2014-01-07 |
View Report |
