Gazette. Gazette dissolved voluntary. |
2023-08-15 |
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Dissolution. Dissolution voluntary strike off suspended. |
2022-09-13 |
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Gazette. Gazette notice voluntary. |
2022-08-09 |
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Dissolution. Dissolution application strike off company. |
2022-07-29 |
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Accounts. Accounts type total exemption full. |
2022-06-21 |
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Confirmation statement. Statement with no updates. |
2021-11-22 |
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Accounts. Accounts type total exemption full. |
2021-04-14 |
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Confirmation statement. Statement with updates. |
2020-11-10 |
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Resolution. Description: Resolutions. |
2020-06-02 |
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Capital. Capital name of class of shares. |
2020-06-02 |
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Incorporation. Memorandum articles. |
2020-06-02 |
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Change of constitution. Statement of companys objects. |
2020-06-02 |
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Capital. Capital variation of rights attached to shares. |
2020-06-02 |
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Accounts. Accounts type total exemption full. |
2020-04-28 |
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Capital. Capital allotment shares. |
2020-04-28 |
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Capital. Capital allotment shares. |
2020-04-28 |
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Accounts. Change account reference date company current extended. |
2020-04-28 |
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Officers. Officer name: Helen Elizabeth Sinclair. Change date: 2019-10-31. |
2019-11-13 |
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Address. Change date: 2019-11-13. Old address: The Clock House Station Approach Marlow Buckinghamshire SL7 1NT. New address: Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR. |
2019-11-13 |
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Confirmation statement. Statement with no updates. |
2019-11-11 |
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Persons with significant control. Psc name: Mr Harvey Ian Sinclair. Change date: 2019-10-31. |
2019-11-11 |
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Persons with significant control. Psc name: Helen Elizabeth Sinclair. Change date: 2019-10-31. |
2019-11-11 |
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Officers. Officer name: Pink Accounting Resources Limited. Termination date: 2019-10-31. |
2019-11-11 |
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Persons with significant control. Psc name: Mr Harvey Ian Sinclair. Change date: 2019-04-16. |
2019-11-11 |
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Accounts. Accounts type micro entity. |
2019-06-20 |
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Confirmation statement. Statement with no updates. |
2018-12-06 |
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Officers. Change date: 2018-12-06. Officer name: Helen Elizabeth Sinclair. |
2018-12-06 |
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Persons with significant control. Psc name: Helen Elizabeth Sinclair. Change date: 2018-12-06. |
2018-12-06 |
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Persons with significant control. Change date: 2018-12-06. Psc name: Mr Harvey Ian Sinclair. |
2018-12-06 |
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Accounts. Accounts type micro entity. |
2018-08-28 |
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Confirmation statement. Statement with no updates. |
2017-11-02 |
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Accounts. Accounts type total exemption small. |
2017-06-28 |
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Confirmation statement. Statement with updates. |
2016-11-14 |
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Accounts. Accounts type total exemption small. |
2016-08-31 |
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Annual return. With made up date full list shareholders. |
2015-11-03 |
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Accounts. Accounts type total exemption small. |
2015-07-22 |
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Annual return. With made up date full list shareholders. |
2014-11-07 |
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Officers. Officer name: Harvey Ian Sinclair. Termination date: 2014-11-07. |
2014-11-07 |
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Officers. Appointment date: 2014-11-07. Officer name: Pink Accounting Resources Limited. |
2014-11-07 |
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Accounts. Accounts type total exemption small. |
2014-08-28 |
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Annual return. With made up date full list shareholders. |
2013-12-03 |
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Accounts. Accounts type total exemption small. |
2013-08-29 |
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Annual return. With made up date full list shareholders. |
2012-11-15 |
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Officers. Change date: 2012-09-28. Officer name: Helen Elizabeth Sinclair. |
2012-09-28 |
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Officers. Change date: 2012-09-28. Officer name: Harvey Ian Sinclair. |
2012-09-28 |
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Accounts. Accounts type total exemption small. |
2012-03-19 |
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Annual return. With made up date full list shareholders. |
2011-11-22 |
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Accounts. Accounts type total exemption small. |
2011-06-20 |
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Annual return. With made up date full list shareholders. |
2010-11-23 |
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Officers. Change date: 2010-10-31. Officer name: Helen Elizabeth Sinclair. |
2010-11-23 |
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