Confirmation statement. Statement with no updates. |
2023-11-29 |
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Accounts. Accounts type micro entity. |
2023-08-02 |
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Confirmation statement. Statement with updates. |
2022-11-24 |
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Persons with significant control. Cessation date: 2022-11-01. Psc name: Mark Ivan Smorfitt. |
2022-11-04 |
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Officers. Change date: 2022-11-01. Officer name: Azets (Chbs) Limited. |
2022-11-01 |
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Officers. Officer name: Mrs Lauren Allender. Appointment date: 2022-10-20. |
2022-10-25 |
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Officers. Termination date: 2022-10-20. Officer name: Mark Ivan Smorfitt. |
2022-10-25 |
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Capital. Capital return purchase own shares. |
2022-10-05 |
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Accounts. Accounts type micro entity. |
2022-05-12 |
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Confirmation statement. Statement with updates. |
2021-11-24 |
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Accounts. Accounts type micro entity. |
2021-02-24 |
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Confirmation statement. Statement with updates. |
2020-11-25 |
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Officers. Change date: 2020-09-08. Officer name: Clark Howes Business Services Limited. |
2020-09-09 |
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Capital. Capital variation of rights attached to shares. |
2020-03-16 |
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Accounts. Accounts type micro entity. |
2020-02-27 |
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Capital. Capital variation of rights attached to shares. |
2020-02-13 |
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Capital. Capital name of class of shares. |
2020-02-13 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 24/11/2018. |
2020-02-07 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 24/11/2019. |
2020-02-07 |
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Confirmation statement. Statement with updates. |
2019-11-28 |
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Accounts. Accounts type micro entity. |
2019-06-18 |
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Confirmation statement. Statement with updates. |
2018-11-28 |
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Officers. Officer name: Mr Andrew Gordon Young. Change date: 2018-07-01. |
2018-07-11 |
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Address. Change date: 2018-07-11. New address: 2 Minton Place Victoria Road Bicester Oxon OX26 6QB. Old address: 31 Liscard Village Wallasey Merseyside CH45 4JG. |
2018-07-11 |
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Officers. Officer name: Clark Howes Business Services Limited. Appointment date: 2018-07-01. |
2018-07-11 |
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Accounts. Accounts type micro entity. |
2018-06-05 |
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Confirmation statement. Statement with no updates. |
2017-12-06 |
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Accounts. Accounts type total exemption small. |
2017-03-13 |
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Confirmation statement. Statement. |
2016-12-05 |
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Accounts. Accounts type total exemption small. |
2016-08-02 |
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Annual return. With made up date full list shareholders. |
2015-12-18 |
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Accounts. Accounts type total exemption small. |
2015-08-21 |
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Annual return. With made up date full list shareholders. |
2014-11-26 |
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Officers. Change date: 2014-09-14. Officer name: Mr Mark Ivan Smorfitt. |
2014-11-26 |
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Accounts. Accounts type total exemption small. |
2014-08-28 |
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Annual return. With made up date full list shareholders. |
2013-12-03 |
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Accounts. Accounts type total exemption small. |
2013-08-29 |
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Officers. Officer name: Paul Heelis. |
2013-08-19 |
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Annual return. With made up date full list shareholders. |
2012-12-03 |
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Officers. Change date: 2012-12-03. Officer name: Mr Mark Ivan Smorfitt. |
2012-12-03 |
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Officers. Change date: 2012-12-03. Officer name: Mr Andrew Gordon Young. |
2012-12-03 |
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Officers. Officer name: Mr Paul Francis Heelis. Change date: 2012-12-03. |
2012-12-03 |
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Accounts. Accounts type total exemption small. |
2012-08-28 |
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Annual return. With made up date full list shareholders. |
2012-01-06 |
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Accounts. Accounts type total exemption small. |
2011-08-12 |
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Annual return. With made up date full list shareholders. |
2010-12-06 |
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Incorporation. Incorporation company. |
2009-11-24 |
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