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Officers. Officer name: Terence Roy Harvey. Termination date: 2019-02-04. |
2019-03-07 |
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Persons with significant control. Psc name: Laird Craig Budge. Cessation date: 2018-11-29. |
2019-03-07 |
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Accounts. Accounts type micro entity. |
2019-01-22 |
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Officers. Termination date: 2018-11-29. Officer name: Laird Craig Budge. |
2019-01-03 |
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Confirmation statement. Statement with no updates. |
2018-11-30 |
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Accounts. Accounts type micro entity. |
2018-08-09 |
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Confirmation statement. Statement with no updates. |
2017-11-28 |
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Accounts. Accounts type total exemption small. |
2017-07-17 |
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Confirmation statement. Statement with updates. |
2016-11-15 |
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Incorporation. Memorandum articles. |
2016-09-18 |
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Capital. Capital name of class of shares. |
2016-08-12 |
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Resolution. Description: Resolutions. |
2016-08-10 |
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Accounts. Accounts type total exemption small. |
2016-07-11 |
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Annual return. With made up date full list shareholders. |
2015-11-23 |
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Address. New address: Mandalay Lawday Place Lane Farnham Surrey GU9 0BT. |
2015-11-23 |
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Capital. Capital return purchase own shares. |
2015-10-15 |
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Officers. Termination date: 2014-12-01. Officer name: David Glynn Howells. |
2015-09-09 |
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Accounts. Accounts type total exemption small. |
2015-08-12 |
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Annual return. With made up date full list shareholders. |
2014-11-25 |
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Accounts. Accounts type total exemption small. |
2014-08-01 |
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Annual return. With made up date full list shareholders. |
2013-12-11 |
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Address. Old address: Office 404 4Th Floor, Albany House 324-326 Regent Street London W1B 3HH. Change date: 2013-09-05. |
2013-09-05 |
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Accounts. Accounts type total exemption small. |
2013-08-13 |
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Annual return. With made up date full list shareholders. |
2012-12-06 |
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Accounts. Accounts type total exemption small. |
2012-08-23 |
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Annual return. With made up date full list shareholders. |
2011-12-24 |
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Accounts. Accounts type total exemption small. |
2011-08-06 |
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Address. Old address: 5 West Avenue Heath End Farnham Surrey GU9 0RH England. |
2010-12-27 |
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Officers. Officer name: Mr Jonathan David Craig. Change date: 2010-12-21. |
2010-12-27 |
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Officers. Change date: 2010-12-21. Officer name: Mr Jonathan David Craig. |
2010-12-27 |
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Annual return. With made up date full list shareholders. |
2010-12-05 |
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Accounts. Accounts type total exemption small. |
2010-08-31 |
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Annual return. With made up date full list shareholders. |
2010-01-17 |
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Officers. Officer name: Terence Harvey. Change date: 2009-11-14. |
2010-01-17 |
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Address. Move registers to sail company. |
2010-01-17 |
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Officers. Change date: 2009-11-14. Officer name: Mr Jonathan David Craig. |
2010-01-16 |
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Officers. Officer name: Mr David Glynn Howells. Change date: 2009-11-14. |
2010-01-16 |
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Officers. Change date: 2009-11-14. Officer name: Mr Jonathan David Craig. |
2010-01-16 |
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Address. Change sail address company. |
2010-01-16 |
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Officers. Change date: 2009-11-14. Officer name: Mr Laird Craig Budge. |
2010-01-16 |
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Officers. Description: Director and secretary appointed jonathan david craig logged form. |
2009-09-03 |
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Capital. Description: Ad 03/08/09\gbp si 300@1=300\gbp ic 400/700\. |
2009-08-26 |
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Resolution. Description: Resolutions. |
2009-08-26 |
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Officers. Description: Appointment terminated secretary watling street secretaries LTD. |
2009-08-14 |
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Accounts. Accounts type dormant. |
2009-08-14 |
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Address. Description: Registered office changed on 12/08/2009 from moor farm, kings lane sotherton beccles suffolk NR34 8AF. |
2009-08-12 |
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Officers. Description: Director appointed mr david glynn howells. |
2009-08-11 |
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Capital. Description: Ad 03/08/09\gbp si 300@1=300\gbp ic 100/400\. |
2009-08-10 |
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Officers. Description: Director appointed mr laird craig budge. |
2009-08-10 |
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Officers. Description: Secretary appointed mr jonathan david craig. |
2009-08-07 |
View Report |
