|
Confirmation statement. Statement with updates. |
2023-09-22 |
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Accounts. Accounts type micro entity. |
2023-09-22 |
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|
Confirmation statement. Statement with updates. |
2022-09-23 |
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|
Accounts. Accounts type total exemption full. |
2022-08-30 |
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Resolution. Description: Resolutions. |
2021-10-06 |
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Incorporation. Memorandum articles. |
2021-10-06 |
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Confirmation statement. Statement with updates. |
2021-09-21 |
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Officers. Appointment date: 2021-09-02. Officer name: Miss Julia Kelly. |
2021-09-03 |
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Officers. Appointment date: 2021-06-21. Officer name: Kevin Steven Ellerbeck. |
2021-08-06 |
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Resolution. Description: Resolutions. |
2021-07-02 |
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Officers. Officer name: Stuarts Ltd. Termination date: 2021-05-09. |
2021-05-09 |
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Accounts. Accounts type total exemption full. |
2021-03-29 |
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Accounts. Accounts type total exemption full. |
2021-01-22 |
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Confirmation statement. Statement with no updates. |
2020-12-14 |
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|
Confirmation statement. Statement with updates. |
2019-11-25 |
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|
Confirmation statement. Statement with no updates. |
2019-11-14 |
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Officers. Appointment date: 2019-06-27. Officer name: Mr Richard John Gibson. |
2019-07-01 |
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|
Accounts. Accounts type micro entity. |
2019-04-15 |
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Confirmation statement. Statement with no updates. |
2018-11-14 |
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|
Accounts. Accounts type micro entity. |
2018-09-20 |
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Persons with significant control. Notification of a person with significant control statement. |
2018-08-10 |
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Confirmation statement. Statement with updates. |
2017-11-06 |
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Accounts. Accounts type unaudited abridged. |
2017-09-22 |
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Address. New address: 7 Ambassador Place, Stockport Road Altrincham WA15 8DB. Change date: 2017-08-23. Old address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom. |
2017-08-23 |
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Officers. Appointment date: 2017-08-20. Officer name: Stuarts Ltd. |
2017-08-21 |
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Persons with significant control. Cessation date: 2017-08-21. Psc name: Kevin Steven Ellerbeck. |
2017-08-21 |
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Officers. Officer name: Kevin Steven Ellerbeck. Termination date: 2017-06-23. |
2017-07-31 |
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Officers. Officer name: Miss Julia Kelly. Appointment date: 2017-06-23. |
2017-07-26 |
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Persons with significant control. Psc name: Mr Kevin Steven Ellerbeck. Change date: 2017-07-14. |
2017-07-25 |
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Officers. Change date: 2017-07-14. Officer name: Mr Kevin Steven Ellerbeck. |
2017-07-25 |
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|
Address. Change date: 2016-12-05. Old address: Dunsley House Riverside Avenue Broxbourne Hertfordshire EN10 6RA. New address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD. |
2016-12-05 |
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Confirmation statement. Statement with updates. |
2016-11-10 |
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Accounts. Accounts type total exemption small. |
2016-09-27 |
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Annual return. With made up date full list shareholders. |
2015-11-12 |
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Officers. Change date: 2014-12-01. Officer name: Mr Kevin Steven Ellerbeck. |
2015-11-12 |
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Address. Change date: 2015-11-12. Old address: Dunsley House Riverside Avenue Broxbourne Hertfordshire EN10 6RA England. New address: Dunsley House Riverside Avenue Broxbourne Hertfordshire EN10 6RA. |
2015-11-12 |
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Address. New address: Dunsley House Riverside Avenue Broxbourne Hertfordshire EN10 6RA. Old address: 69 Northaw Road East Cuffley Potters Bar Hertfordshire EN6 4LY. Change date: 2015-11-12. |
2015-11-12 |
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Accounts. Accounts type total exemption small. |
2015-10-22 |
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|
Annual return. With made up date full list shareholders. |
2014-12-17 |
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Accounts. Accounts type dormant. |
2014-10-21 |
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|
Annual return. With made up date full list shareholders. |
2013-11-01 |
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|
Accounts. Accounts type dormant. |
2013-09-18 |
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Accounts. Accounts type dormant. |
2013-05-01 |
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Annual return. With made up date full list shareholders. |
2013-05-01 |
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Officers. Officer name: Andrew Bury. |
2013-05-01 |
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Officers. Officer name: Mr Kevin Steven Ellerbeck. |
2013-05-01 |
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|
Officers. Officer name: Mr Kevin Steven Ellerbeck. |
2013-05-01 |
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Address. Old address: 253 Monton Road Monton Manchester M30 9PS. Change date: 2013-05-01. |
2013-05-01 |
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Gazette. Gazette filings brought up to date. |
2013-02-16 |
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Gazette. Gazette notice compulsary. |
2013-01-08 |
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