Confirmation statement. Statement with no updates. |
2023-06-27 |
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Officers. Officer name: Robert Leslie Parker. Termination date: 2022-11-30. |
2022-11-30 |
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Officers. Officer name: Robert Leslie Parker. Termination date: 2022-11-30. |
2022-11-30 |
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Accounts. Accounts type micro entity. |
2022-10-14 |
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Confirmation statement. Statement with no updates. |
2022-06-27 |
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Accounts. Accounts type micro entity. |
2021-10-12 |
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Confirmation statement. Statement with no updates. |
2021-06-28 |
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Accounts. Accounts type micro entity. |
2021-01-21 |
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Confirmation statement. Statement with no updates. |
2020-06-29 |
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Accounts. Accounts type micro entity. |
2019-11-21 |
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Confirmation statement. Statement with no updates. |
2019-06-27 |
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Accounts. Accounts type micro entity. |
2018-09-25 |
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Confirmation statement. Statement with no updates. |
2018-06-27 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-07-07 |
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Confirmation statement. Statement with updates. |
2017-06-30 |
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Address. Change date: 2017-06-05. Old address: Beechwood House 5 Arlington Business Park Whittle Way, Stevenage Hertfordshire SG1 2BD. New address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. |
2017-06-05 |
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Officers. Officer name: Cosec Management Services Limited. Appointment date: 2017-05-31. |
2017-06-05 |
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Accounts. Accounts type total exemption full. |
2017-05-19 |
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Annual return. With made up date no member list. |
2016-06-30 |
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Accounts. Accounts type total exemption full. |
2016-06-13 |
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Accounts. Accounts type total exemption full. |
2016-02-12 |
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Annual return. With made up date no member list. |
2015-07-09 |
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Accounts. Accounts type total exemption full. |
2014-11-13 |
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Annual return. With made up date no member list. |
2014-07-03 |
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Accounts. Accounts type total exemption full. |
2013-11-25 |
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Annual return. With made up date no member list. |
2013-07-03 |
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Accounts. Accounts type total exemption full. |
2012-12-17 |
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Annual return. With made up date no member list. |
2012-07-04 |
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Accounts. Change account reference date company previous shortened. |
2012-04-04 |
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Accounts. Accounts type total exemption full. |
2012-03-13 |
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Annual return. With made up date no member list. |
2011-07-11 |
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Accounts. Accounts type total exemption full. |
2011-05-05 |
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Address. Change sail address company. |
2010-07-12 |
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Annual return. With made up date no member list. |
2010-07-12 |
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Accounts. Accounts type total exemption full. |
2010-04-23 |
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Annual return. Legacy. |
2009-07-01 |
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Accounts. Accounts type total exemption full. |
2009-05-22 |
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Annual return. Legacy. |
2008-06-27 |
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Officers. Description: Director's change of particulars / barry denmead / 22/05/2007. |
2008-06-27 |
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Officers. Description: Director and secretary's change of particulars / robert parker / 22/05/2007. |
2008-06-27 |
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Accounts. Accounts type total exemption full. |
2008-05-20 |
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Annual return. Legacy. |
2007-07-26 |
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Address. Description: Location of debenture register. |
2007-07-26 |
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Address. Description: Location of register of members. |
2007-07-26 |
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Address. Description: Registered office changed on 26/07/07 from: beechwood house wyllyotts close potters bar hertfordshire EN6 2HN. |
2007-07-26 |
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Accounts. Accounts type dormant. |
2007-02-13 |
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Accounts. Legacy. |
2007-01-19 |
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Annual return. Legacy. |
2006-07-05 |
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Incorporation. Memorandum articles. |
2006-03-08 |
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Resolution. Description: Resolutions. |
2006-03-08 |
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