Accounts. Accounts type total exemption full. |
2024-01-18 |
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Confirmation statement. Statement with no updates. |
2023-08-04 |
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Accounts. Accounts type total exemption full. |
2022-11-28 |
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Confirmation statement. Statement with no updates. |
2022-08-03 |
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Persons with significant control. Change date: 2016-08-01. Psc name: Mr Stuart Geoffrey Theakston. |
2022-08-03 |
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Accounts. Accounts type total exemption full. |
2022-01-28 |
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Confirmation statement. Statement with no updates. |
2021-08-01 |
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Accounts. Accounts type total exemption full. |
2020-12-29 |
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Confirmation statement. Statement with no updates. |
2020-08-01 |
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Accounts. Accounts type total exemption full. |
2020-01-07 |
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Confirmation statement. Statement with no updates. |
2019-08-02 |
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Accounts. Accounts type total exemption full. |
2019-01-30 |
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Confirmation statement. Statement with no updates. |
2018-08-04 |
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Accounts. Accounts type total exemption full. |
2017-12-14 |
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Confirmation statement. Statement with updates. |
2017-08-01 |
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Officers. Appointment date: 2017-07-31. Officer name: Mrs Rosemary Margret Theakston. |
2017-08-01 |
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Officers. Termination date: 2017-07-31. Officer name: Anne Theakston. |
2017-08-01 |
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Accounts. Accounts type total exemption small. |
2016-10-27 |
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Confirmation statement. Statement with updates. |
2016-08-12 |
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Capital. Capital variation of rights attached to shares. |
2016-05-27 |
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Capital. Capital name of class of shares. |
2016-05-27 |
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Resolution. Description: Resolutions. |
2016-05-25 |
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Capital. Capital cancellation shares. |
2016-03-10 |
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Resolution. Description: Resolutions. |
2016-03-10 |
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Capital. Capital return purchase own shares. |
2016-03-10 |
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Capital. Capital statement capital company with date currency figure. |
2016-01-19 |
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Insolvency. Description: Solvency Statement dated 11/12/15. |
2016-01-19 |
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Capital. Description: Statement by Directors. |
2016-01-04 |
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Resolution. Description: Resolutions. |
2016-01-04 |
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Accounts. Accounts type total exemption small. |
2015-10-19 |
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Annual return. With made up date full list shareholders. |
2015-08-03 |
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Address. Change date: 2015-04-27. New address: 13 Chaucer Road Bedford MK40 2AJ. Old address: 2 Beverley Crescent Bedford MK40 4BY. |
2015-04-27 |
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Accounts. Accounts type total exemption small. |
2014-11-07 |
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Annual return. With made up date full list shareholders. |
2014-08-11 |
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Officers. Change date: 2014-08-01. Officer name: Anne Theakston. |
2014-08-11 |
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Accounts. Accounts type total exemption small. |
2013-10-04 |
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Annual return. With made up date full list shareholders. |
2013-08-06 |
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Accounts. Accounts type total exemption small. |
2012-10-26 |
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Annual return. With made up date full list shareholders. |
2012-08-08 |
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Accounts. Change account reference date company current extended. |
2012-01-17 |
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Accounts. Accounts type total exemption small. |
2012-01-04 |
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Annual return. With made up date full list shareholders. |
2011-08-08 |
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Accounts. Accounts type total exemption small. |
2010-10-19 |
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Annual return. With made up date full list shareholders. |
2010-08-18 |
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Officers. Officer name: Mr Stuart Geoffrey Theakston. |
2010-08-16 |
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Address. Old address: Longstaff House, 4 Longstaff Way Hartford Huntingdon Cambs PE29 1XT. Change date: 2010-08-15. |
2010-08-15 |
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Officers. Officer name: Peter Theakston. |
2010-08-15 |
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Accounts. Accounts type total exemption small. |
2010-01-25 |
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Annual return. Legacy. |
2009-08-04 |
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Accounts. Legacy. |
2009-06-07 |
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