Confirmation statement. Statement with updates. |
2023-08-11 |
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Accounts. Accounts type micro entity. |
2023-05-24 |
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Confirmation statement. Statement with updates. |
2022-08-12 |
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Accounts. Accounts type micro entity. |
2022-05-24 |
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Confirmation statement. Statement with updates. |
2021-08-11 |
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Accounts. Accounts type micro entity. |
2021-06-30 |
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Confirmation statement. Statement with no updates. |
2020-10-01 |
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Persons with significant control. Psc name: Pauline Mcwhinnie. Cessation date: 2019-06-01. |
2020-08-20 |
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Officers. Termination date: 2019-06-01. Officer name: Pauline Mcwhinnie. |
2020-08-20 |
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Accounts. Accounts type micro entity. |
2020-05-30 |
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Confirmation statement. Statement with no updates. |
2019-08-21 |
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Accounts. Accounts type micro entity. |
2019-05-15 |
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Confirmation statement. Statement with no updates. |
2018-08-28 |
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Accounts. Accounts type micro entity. |
2018-05-21 |
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Confirmation statement. Statement with updates. |
2017-09-11 |
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Persons with significant control. Psc name: Katharine Francesca Yarker Barnfather. Notification date: 2016-04-06. |
2017-09-08 |
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Persons with significant control. Psc name: Pauline Mcwhinnie. Notification date: 2016-04-06. |
2017-09-08 |
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Persons with significant control. Psc name: Stephen Edward Jones. Notification date: 2016-04-06. |
2017-09-08 |
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Accounts. Accounts type total exemption small. |
2017-05-25 |
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Confirmation statement. Statement with updates. |
2016-10-10 |
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Accounts. Accounts type total exemption full. |
2016-05-12 |
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Annual return. With made up date full list shareholders. |
2015-08-25 |
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Accounts. Accounts type total exemption full. |
2015-06-06 |
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Annual return. With made up date full list shareholders. |
2014-08-29 |
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Address. New address: 5 St. Marys Place Meppershall Shefford Bedfordshire SG17 5NL. |
2014-08-29 |
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Accounts. Accounts type total exemption full. |
2014-05-27 |
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Annual return. With made up date full list shareholders. |
2013-08-15 |
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Accounts. Accounts type total exemption full. |
2013-06-04 |
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Annual return. With made up date full list shareholders. |
2012-09-18 |
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Accounts. Accounts type total exemption full. |
2012-05-24 |
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Annual return. With made up date full list shareholders. |
2011-09-08 |
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Accounts. Accounts type total exemption full. |
2011-06-13 |
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Annual return. With made up date full list shareholders. |
2010-09-14 |
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Officers. Officer name: Pauline Mcwhinnie. Change date: 2010-08-04. |
2010-09-14 |
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Officers. Officer name: Mr Stephen Edward Jones. Change date: 2010-08-04. |
2010-09-14 |
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Officers. Change date: 2010-08-04. Officer name: Katharine Francesca Yarker Barnfather. |
2010-09-14 |
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Accounts. Accounts type total exemption full. |
2010-05-28 |
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Annual return. Legacy. |
2009-09-08 |
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Officers. Description: Director and secretary's change of particulars / katharine barnfather / 08/09/2009. |
2009-09-08 |
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Accounts. Accounts type total exemption full. |
2009-06-19 |
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Annual return. Legacy. |
2008-09-08 |
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Officers. Description: Director's change of particulars / stephen jones / 04/08/2008. |
2008-09-08 |
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Officers. Description: Director and secretary's change of particulars / katharine barnfather / 04/08/2008. |
2008-09-08 |
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Address. Description: Location of register of members. |
2008-08-05 |
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Address. Description: Location of debenture register. |
2008-08-05 |
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Address. Description: Registered office changed on 05/08/2008 from 16 chepstow place london W2 4TA. |
2008-08-05 |
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Accounts. Accounts type total exemption full. |
2008-07-01 |
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Officers. Description: Director and secretary's change of particulars / katharine barnfather / 23/06/2008. |
2008-06-23 |
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Officers. Description: Secretary resigned;director resigned. |
2007-11-14 |
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Officers. Description: New secretary appointed;new director appointed. |
2007-11-12 |
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