Accounts. Accounts type total exemption full. |
2023-10-31 |
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Confirmation statement. Statement with updates. |
2023-05-09 |
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Officers. Officer name: Mr Marc Paul Harding. Change date: 2023-01-30. |
2023-05-09 |
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Officers. Change date: 2023-01-30. Officer name: Mr Marc Paul Harding. |
2023-05-09 |
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Persons with significant control. Psc name: Mr Marc Paul Harding. Change date: 2023-01-30. |
2023-05-09 |
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Address. Old address: Jubilee Place 6 High Road Ickenham UB10 8LJ United Kingdom. Change date: 2023-01-30. New address: 22 Church Street Rickmansworth WD3 1DD. |
2023-01-30 |
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Accounts. Accounts type total exemption full. |
2022-10-31 |
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Confirmation statement. Statement with updates. |
2022-05-04 |
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Capital. Capital cancellation shares. |
2022-02-07 |
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Capital. Capital return purchase own shares. |
2022-01-27 |
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Accounts. Accounts type total exemption full. |
2021-10-12 |
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Confirmation statement. Statement with updates. |
2021-05-14 |
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Capital. Capital return purchase own shares. |
2021-02-08 |
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Accounts. Accounts type total exemption full. |
2021-01-29 |
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Capital. Capital return purchase own shares. |
2020-10-22 |
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Capital. Capital name of class of shares. |
2020-09-11 |
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Capital. Capital variation of rights attached to shares. |
2020-09-11 |
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Capital. Capital cancellation shares. |
2020-09-11 |
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Persons with significant control. Psc name: Ashley John Richard Farebrother. Cessation date: 2019-12-13. |
2020-07-22 |
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Persons with significant control. Psc name: Mr Marc Paul Harding. Change date: 2019-12-13. |
2020-07-22 |
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Confirmation statement. Statement with updates. |
2020-07-22 |
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Officers. Officer name: Ashley John Richard Farebrother. Termination date: 2019-12-13. |
2019-12-13 |
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Accounts. Accounts type total exemption full. |
2019-10-31 |
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Confirmation statement. Statement with updates. |
2019-05-21 |
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Officers. Officer name: Mr Ashley John Richard Farebrother. Change date: 2018-09-07. |
2019-04-26 |
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Accounts. Accounts type total exemption full. |
2018-10-31 |
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Confirmation statement. Statement with updates. |
2018-04-26 |
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Address. Old address: Jubilee Place 6 High Road Ickenham Uxbridge UB10 8LJ England. New address: Jubilee Place 6 High Road Ickenham UB10 8LJ. Change date: 2018-04-24. |
2018-04-24 |
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Address. Change date: 2017-11-29. Old address: Canada House, 272 Field End Road Eastcote Middx HA4 9NA. New address: Jubilee Place 6 High Road Ickenham Uxbridge UB10 8LJ. |
2017-11-29 |
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Accounts. Accounts type total exemption full. |
2017-10-31 |
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Officers. Change date: 2017-04-24. Officer name: Mr Marc Paul Harding. |
2017-06-05 |
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Confirmation statement. Statement with updates. |
2017-06-02 |
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Officers. Officer name: Mr Ashley John Richard Farebrother. Change date: 2017-04-24. |
2017-06-02 |
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Accounts. Accounts type total exemption small. |
2016-11-09 |
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Annual return. With made up date full list shareholders. |
2016-04-26 |
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Accounts. Accounts type total exemption small. |
2015-11-12 |
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Annual return. With made up date full list shareholders. |
2015-03-31 |
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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. |
2014-03-31 |
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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. |
2013-03-13 |
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Officers. Officer name: Ashley John Richard Farebrother. Change date: 2013-03-09. |
2013-03-13 |
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Officers. Officer name: Mr Marc Paul Harding. Change date: 2013-03-09. |
2013-03-13 |
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Officers. Change date: 2013-03-09. Officer name: Mr Marc Paul Harding. |
2013-03-13 |
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Officers. Change date: 2013-03-09. Officer name: Ashley John Richard Farebrother. |
2013-03-13 |
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Accounts. Accounts type total exemption small. |
2012-11-06 |
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Annual return. With made up date full list shareholders. |
2012-01-27 |
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Accounts. Accounts type total exemption small. |
2011-10-11 |
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Annual return. With made up date full list shareholders. |
2011-02-17 |
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Officers. Officer name: Ashley John Richard Farebrother. Change date: 2011-02-17. |
2011-02-17 |
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