Confirmation statement. Statement with updates. |
2023-09-26 |
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Accounts. Accounts type micro entity. |
2023-08-11 |
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Officers. Appointment date: 2023-01-30. Officer name: Mr Paul Martin Turner. |
2023-02-10 |
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Officers. Termination date: 2023-01-30. Officer name: Andrew William Steer. |
2023-02-10 |
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Officers. Officer name: Henry Fraser Thuillier. Termination date: 2022-11-21. |
2022-11-21 |
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Officers. Appointment date: 2022-11-01. Officer name: Mr Graham Robert Mackie. |
2022-11-18 |
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Confirmation statement. Statement with no updates. |
2022-09-15 |
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Accounts. Accounts type micro entity. |
2022-07-25 |
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Confirmation statement. Statement with no updates. |
2021-09-17 |
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Accounts. Accounts type micro entity. |
2021-08-04 |
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Confirmation statement. Statement with no updates. |
2020-10-05 |
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Accounts. Accounts type micro entity. |
2020-06-19 |
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Confirmation statement. Statement with no updates. |
2019-09-17 |
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Accounts. Accounts type micro entity. |
2019-08-19 |
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Officers. Termination date: 2018-11-20. Officer name: Celia Jane Pearson. |
2018-11-27 |
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Confirmation statement. Statement with no updates. |
2018-09-14 |
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Accounts. Accounts type micro entity. |
2018-07-13 |
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Officers. Change date: 2018-06-25. Officer name: Henry Fraser Thuillier. |
2018-07-04 |
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Officers. Change date: 2018-06-25. Officer name: Mrs Celia Jane Pearson. |
2018-06-25 |
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Confirmation statement. Statement with updates. |
2017-09-18 |
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Accounts. Accounts type micro entity. |
2017-07-20 |
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Address. Change date: 2017-02-07. New address: 10 Swan Business Centre Osier Way Buckingham MK18 1TB. Old address: 4 Westbury Court Business Centre, Bicester Road Marsh Gibbon Bicester Oxfordshire OX27 0AD. |
2017-02-07 |
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Confirmation statement. Statement with updates. |
2016-09-21 |
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Accounts. Accounts type total exemption small. |
2016-06-13 |
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Officers. Change date: 2015-09-16. Officer name: Henry Fraser Thuillier. |
2015-11-02 |
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Annual return. With made up date full list shareholders. |
2015-09-15 |
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Accounts. Accounts type total exemption small. |
2015-08-31 |
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Officers. Appointment date: 2014-11-25. Officer name: Mrs Celia Jane Pearson. |
2014-12-01 |
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Officers. Officer name: Terence Alfred James. Termination date: 2014-11-25. |
2014-12-01 |
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Address. Old address: C/O Terry James 6 Fleet Close Page Hill Buckingham Buckinghamshire MK18 1YN. New address: 4 Westbury Court Business Centre, Bicester Road Marsh Gibbon Bicester Oxfordshire OX27 0AD. Change date: 2014-12-01. |
2014-12-01 |
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Annual return. With made up date full list shareholders. |
2014-09-24 |
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Accounts. Accounts type total exemption small. |
2014-08-04 |
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Annual return. With made up date full list shareholders. |
2013-09-26 |
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Officers. Officer name: Mr Lee Alfred Brogan. |
2013-08-27 |
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Officers. Officer name: Judith Buxton. |
2013-08-27 |
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Accounts. Accounts type total exemption small. |
2013-06-07 |
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Annual return. With made up date full list shareholders. |
2012-09-17 |
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Accounts. Accounts type total exemption small. |
2012-06-22 |
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Annual return. With made up date full list shareholders. |
2011-09-20 |
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Accounts. Accounts type total exemption small. |
2011-06-17 |
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Accounts. Accounts type dormant. |
2010-12-07 |
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Annual return. With made up date full list shareholders. |
2010-09-28 |
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Officers. Officer name: Henry Fraser Thuillier. Change date: 2010-09-12. |
2010-09-28 |
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Officers. Change date: 2010-09-12. Officer name: Jeremy Miles Gibson-Harris. |
2010-09-28 |
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Officers. Officer name: Mr Terence Alfred James. |
2010-06-15 |
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Officers. Officer name: Mr Nathan Edward Hodges. |
2010-06-15 |
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Officers. Officer name: Andrew Cann. |
2010-04-22 |
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Address. Change date: 2010-04-07. Old address: George House, Herald Avenue Coventry West Midlands CV5 6UB. |
2010-04-07 |
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Incorporation. Memorandum articles. |
2010-03-25 |
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Resolution. Description: Resolutions. |
2010-03-25 |
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