Confirmation statement. Statement with updates. |
2024-02-01 |
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Persons with significant control. Change date: 2023-06-05. Psc name: Mr Aaron Lee Surtess. |
2023-06-05 |
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Address. New address: Suite 6 Mercer Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU. Old address: Unit 4 Manor Farm Business Park Cranfield Road Astwood Newport Pagnell MK16 9JS England. Change date: 2023-06-05. |
2023-06-05 |
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Accounts. Accounts type micro entity. |
2023-03-29 |
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Confirmation statement. Statement with no updates. |
2023-02-06 |
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Persons with significant control. Psc name: Mr Aaron Lee Surtess. Change date: 2022-12-31. |
2023-01-31 |
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Officers. Officer name: Mr Aaron Lee Surtees. Change date: 2022-12-31. |
2023-01-31 |
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Officers. Officer name: Mr Aaron Lee Surtees. Change date: 2023-01-31. |
2023-01-31 |
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Accounts. Accounts type micro entity. |
2022-09-26 |
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Confirmation statement. Statement with updates. |
2022-02-28 |
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Address. New address: Unit 4 Manor Farm Business Park Cranfield Road Astwood Newport Pagnell MK16 9JS. Old address: 47 Topsfield Parade Tottenham Lane London N8 8PT. Change date: 2022-02-25. |
2022-02-25 |
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Accounts. Accounts type total exemption full. |
2021-10-28 |
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Confirmation statement. Statement with no updates. |
2021-02-08 |
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Accounts. Accounts type total exemption full. |
2021-01-29 |
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Confirmation statement. Statement with no updates. |
2020-02-04 |
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Accounts. Accounts type total exemption full. |
2019-10-24 |
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Officers. Change date: 2019-06-01. Officer name: Mr Aaron Lee Surtees. |
2019-06-17 |
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Confirmation statement. Statement with no updates. |
2019-02-06 |
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Persons with significant control. Psc name: Mr Aaron Lee Surtess. Change date: 2019-01-01. |
2019-02-06 |
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Officers. Officer name: Mr Aaron Lee Surtees. Change date: 2019-01-01. |
2019-02-06 |
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Accounts. Accounts type unaudited abridged. |
2018-10-16 |
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Confirmation statement. Statement with no updates. |
2018-02-22 |
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Accounts. Accounts type unaudited abridged. |
2017-07-27 |
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Officers. Change date: 2017-03-17. Officer name: Mr Aaron Lee Surtees. |
2017-03-17 |
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Confirmation statement. Statement with updates. |
2017-02-03 |
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Accounts. Accounts type total exemption small. |
2016-03-18 |
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Annual return. With made up date full list shareholders. |
2016-02-09 |
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Accounts. Accounts type total exemption small. |
2015-04-22 |
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Annual return. With made up date full list shareholders. |
2015-03-31 |
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Officers. Change date: 2015-03-31. Officer name: Mr Aaron Lee Surtees. |
2015-03-31 |
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Accounts. Accounts type total exemption small. |
2014-07-14 |
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Annual return. With made up date full list shareholders. |
2014-02-10 |
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Address. Old address: Hathaway House Popes Drive Finchley London N3 1QF United Kingdom. Change date: 2014-01-14. |
2014-01-14 |
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Accounts. Accounts type total exemption small. |
2013-07-22 |
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Annual return. With made up date full list shareholders. |
2013-04-10 |
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Officers. Officer name: Gertrud Steurer. |
2013-01-29 |
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Officers. Officer name: Gertrud Steurer. |
2013-01-29 |
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Accounts. Accounts type total exemption small. |
2012-07-09 |
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Annual return. With made up date full list shareholders. |
2012-03-06 |
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Officers. Change date: 2011-10-01. Officer name: Mr Aaron Lee Surtees. |
2012-02-16 |
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Accounts. Accounts type total exemption small. |
2011-03-16 |
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Annual return. With made up date full list shareholders. |
2011-03-02 |
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Accounts. Accounts type total exemption small. |
2010-11-01 |
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Annual return. With made up date full list shareholders. |
2010-03-18 |
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Officers. Change date: 2010-01-25. Officer name: Gertrud Steurer. |
2010-02-04 |
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Annual return. Legacy. |
2009-08-18 |
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Officers. Description: Director and secretary's change of particulars / gertrud steurer / 25/01/2009. |
2009-08-12 |
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Officers. Description: Director's change of particulars / aaron surtees / 25/01/2009. |
2009-08-11 |
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Officers. Description: Director and secretary's change of particulars / gertrud steurer / 25/01/2009. |
2009-08-11 |
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Accounts. Accounts type total exemption small. |
2009-04-03 |
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