Accounts. Accounts type small. |
2023-12-08 |
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Confirmation statement. Statement with no updates. |
2023-05-03 |
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Accounts. Accounts type small. |
2022-12-21 |
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Confirmation statement. Statement with no updates. |
2022-04-29 |
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Officers. Termination date: 2021-12-14. Officer name: Charles Edward Seager Green. |
2022-04-28 |
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Persons with significant control. Psc name: James Richard John Duke. Cessation date: 2022-04-25. |
2022-04-25 |
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Accounts. Accounts type small. |
2021-11-18 |
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Officers. Officer name: Richard Angus Fownes Buchanan. Termination date: 2021-05-09. |
2021-08-03 |
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Confirmation statement. Statement with no updates. |
2021-04-29 |
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Accounts. Accounts type small. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2020-04-29 |
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Persons with significant control. Change date: 2020-03-09. Psc name: An Udder Company Limited. |
2020-03-10 |
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Address. Old address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. New address: 100 Avebury Boulevard Milton Keynes MK9 1FH. Change date: 2020-03-09. |
2020-03-09 |
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Accounts. Accounts type small. |
2019-12-20 |
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Mortgage. Charge number: 068905370002. Charge creation date: 2019-08-21. |
2019-09-02 |
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Confirmation statement. Statement with updates. |
2019-04-29 |
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Officers. Change date: 2019-04-29. Officer name: Mr Charles Edward Seager Green. |
2019-04-29 |
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Accounts. Accounts type small. |
2018-10-15 |
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Officers. Termination date: 2018-05-29. Officer name: Shoosmiths Secretaries Limited. |
2018-05-29 |
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Confirmation statement. Statement with no updates. |
2018-05-11 |
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Officers. Change date: 2017-10-27. Officer name: Mr Antonio Mario Solazzo. |
2017-10-30 |
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Accounts. Accounts type small. |
2017-09-05 |
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Confirmation statement. Statement with updates. |
2017-05-11 |
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Officers. Officer name: Mr Antonio Mario Solazzo. Change date: 2017-05-08. |
2017-05-10 |
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Accounts. Accounts type small. |
2016-09-22 |
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Annual return. With made up date full list shareholders. |
2016-05-12 |
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Accounts. Accounts type small. |
2015-07-21 |
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Annual return. With made up date full list shareholders. |
2015-05-22 |
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Officers. Officer name: James Duke. Change date: 2009-10-01. |
2015-05-06 |
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Accounts. Accounts type small. |
2014-12-05 |
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Auditors. Auditors resignation company. |
2014-12-04 |
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Annual return. With made up date full list shareholders. |
2014-05-19 |
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Accounts. Accounts type small. |
2013-09-12 |
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Annual return. With made up date full list shareholders. |
2013-04-30 |
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Accounts. Accounts type small. |
2012-12-14 |
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Officers. Change date: 2012-08-10. Officer name: Antonio Mario Solazzo. |
2012-08-10 |
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Annual return. With made up date full list shareholders. |
2012-05-11 |
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Accounts. Accounts type total exemption small. |
2011-08-09 |
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Annual return. With made up date full list shareholders. |
2011-05-17 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2010-11-30 |
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Accounts. Accounts type total exemption small. |
2010-08-25 |
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Officers. Officer name: Shoosmiths Secretaries Limited. |
2010-07-08 |
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Annual return. With made up date full list shareholders. |
2010-05-12 |
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Officers. Officer name: Charles Edward Seager Green. Change date: 2010-01-19. |
2010-02-01 |
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Officers. Officer name: James Richard John Duke. Change date: 2010-01-19. |
2010-02-01 |
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Officers. Change date: 2010-01-19. Officer name: Mr Richard Angus Fownes Buchanan. |
2010-02-01 |
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Officers. Change date: 2010-01-19. Officer name: Antonio Mario Solazzo. |
2010-02-01 |
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Accounts. Change account reference date company current shortened. |
2010-02-01 |
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Address. Old address: Cambridge House 32 Padwell Road Southampton Hampshire SO14 6QZ. Change date: 2010-01-28. |
2010-01-28 |
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Officers. Officer name: Mr Richard Angus Fownes Buchanan. |
2009-12-09 |
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