|
Accounts. Accounts type total exemption full. |
2023-08-22 |
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Confirmation statement. Statement with no updates. |
2023-02-13 |
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Persons with significant control. Psc name: Maria Angela Barness. Change date: 2021-04-30. |
2022-08-02 |
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Persons with significant control. Psc name: Andrew Martin Barness. Change date: 2021-04-30. |
2022-08-02 |
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Accounts. Accounts type micro entity. |
2022-07-13 |
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Address. Change date: 2022-06-01. Old address: Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA. New address: Office 6 251-255 Church Road Benfleet Essex SS7 4QP. |
2022-06-01 |
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Confirmation statement. Statement with updates. |
2022-02-08 |
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Officers. Appointment date: 2021-11-24. Officer name: Maria Angela Barness. |
2021-11-24 |
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Accounts. Accounts type micro entity. |
2021-09-17 |
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Persons with significant control. Notification date: 2021-04-30. Psc name: Andrew Martin Barness. |
2021-05-04 |
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|
Confirmation statement. Statement with updates. |
2021-05-04 |
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Officers. Officer name: Leonard Edwin Kiteley. Termination date: 2021-04-30. |
2021-05-04 |
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Persons with significant control. Cessation date: 2021-04-30. Psc name: Leonard Edwin Kiteley. |
2021-05-04 |
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Accounts. Accounts type micro entity. |
2020-09-25 |
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Confirmation statement. Statement with no updates. |
2020-08-20 |
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|
Confirmation statement. Statement with no updates. |
2019-08-21 |
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|
Accounts. Accounts type micro entity. |
2019-06-18 |
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|
Confirmation statement. Statement with no updates. |
2018-08-20 |
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|
Accounts. Accounts type micro entity. |
2018-05-29 |
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|
Accounts. Accounts type micro entity. |
2017-09-28 |
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|
Confirmation statement. Statement with no updates. |
2017-09-06 |
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|
Officers. Change date: 2017-08-01. Officer name: Andrew Martin Barness. |
2017-08-04 |
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Persons with significant control. Psc name: Maria Angela Barness. Change date: 2017-08-01. |
2017-08-04 |
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|
Confirmation statement. Statement with updates. |
2016-09-16 |
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Accounts. Accounts type total exemption small. |
2016-03-24 |
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|
Accounts. Accounts type total exemption small. |
2015-09-11 |
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Annual return. With made up date full list shareholders. |
2015-08-19 |
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|
Annual return. With made up date full list shareholders. |
2014-08-19 |
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|
Annual return. With made up date full list shareholders. |
2014-07-09 |
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|
Accounts. Accounts type total exemption small. |
2014-06-25 |
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Accounts. Accounts amended with made up date. |
2013-09-30 |
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|
Accounts. Accounts type total exemption small. |
2013-09-26 |
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Annual return. With made up date full list shareholders. |
2013-09-02 |
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|
Annual return. With made up date full list shareholders. |
2012-09-06 |
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|
Accounts. Accounts type total exemption small. |
2012-05-24 |
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|
Annual return. With made up date full list shareholders. |
2011-09-19 |
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|
Accounts. Accounts type total exemption small. |
2011-05-25 |
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|
Annual return. With made up date full list shareholders. |
2010-10-19 |
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|
Officers. Change date: 2010-08-18. Officer name: Andrew Martin Barnes. |
2010-10-19 |
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|
Officers. Change date: 2010-08-18. Officer name: Leonard Edwin Kiteley. |
2010-10-19 |
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|
Accounts. Accounts type total exemption small. |
2010-05-07 |
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Accounts. Change account reference date company previous extended. |
2010-03-16 |
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Annual return. Legacy. |
2009-09-02 |
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Address. Description: Registered office changed on 01/09/2008 from 47-49 green lane northwood middlesex HA6 3AE U.K.. |
2008-09-01 |
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Capital. Description: Ad 18/08/08\gbp si 99@1=99\gbp ic 1/100\. |
2008-09-01 |
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Officers. Description: Director appointed leonard edwin kiteley. |
2008-09-01 |
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Officers. Description: Director appointed andrew martin barnes. |
2008-09-01 |
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Officers. Description: Appointment terminated secretary ashok bhardwaj. |
2008-08-20 |
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Officers. Description: Appointment terminated director bhardwaj corporate services LIMITED. |
2008-08-20 |
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Incorporation. Incorporation company. |
2008-08-18 |
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