Confirmation statement. Statement with updates. |
2023-05-02 |
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Accounts. Accounts type dormant. |
2023-01-31 |
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Confirmation statement. Statement with updates. |
2022-04-29 |
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Accounts. Accounts type dormant. |
2021-06-17 |
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Confirmation statement. Statement with updates. |
2021-04-28 |
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Accounts. Accounts type dormant. |
2021-03-10 |
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Resolution. Description: Resolutions. |
2020-07-19 |
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Confirmation statement. Statement with no updates. |
2020-04-29 |
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Accounts. Accounts type dormant. |
2019-08-03 |
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Confirmation statement. Statement with no updates. |
2019-04-29 |
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Accounts. Accounts type dormant. |
2018-09-23 |
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Confirmation statement. Statement with no updates. |
2018-04-27 |
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Accounts. Accounts type dormant. |
2017-12-31 |
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Confirmation statement. Statement with updates. |
2017-07-17 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Peter Hawkins. |
2017-07-17 |
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Persons with significant control. Psc name: Grant Kops. Notification date: 2016-04-06. |
2017-06-27 |
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Persons with significant control. Psc name: Quiller Hawkins. Notification date: 2016-04-06. |
2017-06-27 |
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Accounts. Accounts type dormant. |
2016-11-26 |
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Annual return. With made up date full list shareholders. |
2016-04-30 |
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Accounts. Accounts type dormant. |
2016-02-01 |
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Annual return. With made up date full list shareholders. |
2015-05-01 |
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Accounts. Accounts type dormant. |
2014-11-02 |
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Address. Old address: 55 Crown Street Brentwood Essex CM14 4BD. Change date: 2014-10-23. New address: The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG. |
2014-10-23 |
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Annual return. With made up date full list shareholders. |
2014-05-17 |
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Officers. Change date: 2013-10-07. Officer name: Quiller Hawkins. |
2014-05-17 |
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Accounts. Accounts type dormant. |
2013-11-09 |
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Annual return. With made up date full list shareholders. |
2013-05-13 |
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Accounts. Accounts type dormant. |
2012-09-01 |
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Annual return. With made up date full list shareholders. |
2012-05-14 |
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Accounts. Accounts type dormant. |
2011-12-14 |
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Annual return. With made up date full list shareholders. |
2011-05-09 |
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Accounts. Accounts type dormant. |
2010-11-27 |
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Officers. Officer name: Grant Kops. Change date: 2009-12-01. |
2010-10-20 |
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Officers. Change date: 2009-12-01. Officer name: Quiller Hawkins. |
2010-10-20 |
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Annual return. With made up date full list shareholders. |
2010-05-11 |
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Address. Change date: 2010-05-01. Old address: C/O Booth & Co Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR. |
2010-05-01 |
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Accounts. Accounts type dormant. |
2010-01-04 |
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Address. Description: Registered office changed on 04/08/2009 from chase bureau accountants no 1 royal terrace southend on sea essex SS1 1EA. |
2009-08-04 |
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Annual return. Legacy. |
2009-04-30 |
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Accounts. Accounts type dormant. |
2009-01-30 |
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Annual return. Legacy. |
2008-06-04 |
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Officers. Description: Director's change of particulars / quiller hawkins / 29/04/2008. |
2008-06-04 |
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Officers. Description: Director's change of particulars / grant kops / 29/04/2008. |
2008-06-04 |
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Accounts. Accounts type dormant. |
2007-09-06 |
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Annual return. Legacy. |
2007-06-25 |
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Officers. Description: New director appointed. |
2006-10-30 |
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Officers. Description: New director appointed. |
2006-10-30 |
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Address. Description: Registered office changed on 30/10/06 from: 47-49 green lane northwood middlesex HA6 3AE. |
2006-10-30 |
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Capital. Description: Ad 29/04/06--------- £ si 99@1=99 £ ic 1/100. |
2006-10-30 |
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Officers. Description: New secretary appointed. |
2006-10-30 |
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