Accounts. Accounts type unaudited abridged. |
2023-04-25 |
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Confirmation statement. Statement with no updates. |
2023-04-12 |
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Accounts. Accounts type unaudited abridged. |
2022-04-27 |
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Confirmation statement. Statement with no updates. |
2022-04-06 |
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Officers. Change date: 2021-06-28. Officer name: Mr Thomas Leslie Broadway. |
2021-06-28 |
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Confirmation statement. Statement with no updates. |
2021-05-06 |
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Accounts. Accounts type unaudited abridged. |
2021-03-01 |
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Accounts. Accounts type total exemption full. |
2020-04-24 |
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Confirmation statement. Statement with no updates. |
2020-03-16 |
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Confirmation statement. Statement with updates. |
2019-03-04 |
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Persons with significant control. Change date: 2019-02-28. Psc name: Mr Joe Broadway. |
2019-03-04 |
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Confirmation statement. Statement with no updates. |
2019-02-28 |
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Officers. Officer name: Mr Joe Broadway. Change date: 2019-02-28. |
2019-02-28 |
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Accounts. Accounts type total exemption full. |
2018-11-28 |
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Confirmation statement. Statement with no updates. |
2018-02-28 |
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Accounts. Accounts type total exemption full. |
2018-01-25 |
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Confirmation statement. Statement with updates. |
2017-03-02 |
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Officers. Officer name: Mr Joe Broadway. Change date: 2017-03-01. |
2017-03-01 |
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Capital. Capital allotment shares. |
2016-11-23 |
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Resolution. Description: Resolutions. |
2016-11-17 |
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Capital. Capital variation of rights attached to shares. |
2016-11-14 |
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Accounts. Accounts type total exemption small. |
2016-11-10 |
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Annual return. With made up date full list shareholders. |
2016-03-02 |
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Mortgage. Charge number: 071663480002. Charge creation date: 2016-01-25. |
2016-02-05 |
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Accounts. Accounts type total exemption small. |
2015-10-20 |
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Annual return. With made up date full list shareholders. |
2015-02-25 |
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Officers. Officer name: Mr Joe Broadway. Change date: 2015-01-29. |
2015-01-29 |
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Officers. Change date: 2014-11-12. Officer name: Mr Thomas Leslie Broadway. |
2014-12-17 |
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Officers. Change date: 2014-12-17. Officer name: Mr Thomas Lesley Broadway. |
2014-12-17 |
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Accounts. Accounts type total exemption small. |
2014-10-27 |
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Accounts. Accounts type total exemption small. |
2014-03-12 |
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Annual return. With made up date full list shareholders. |
2014-02-25 |
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Mortgage. Charge number: 071663480001. |
2013-10-31 |
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Annual return. With made up date full list shareholders. |
2013-05-10 |
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Address. Change date: 2012-10-09. Old address: West View House Neweys Hill Northwick Worcester WR3 7AL United Kingdom. |
2012-10-09 |
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Officers. Officer name: Mr Thomas Lesley Broadway. |
2012-10-09 |
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Accounts. Accounts type total exemption small. |
2012-10-02 |
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Accounts. Accounts type total exemption small. |
2012-04-11 |
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Annual return. With made up date full list shareholders. |
2012-03-08 |
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Address. Change date: 2012-03-08. Old address: West View House Neweys Hill Worcester Surrey WR3 7AL England. |
2012-03-08 |
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Accounts. Accounts type dormant. |
2011-11-22 |
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Accounts. Change account reference date company current shortened. |
2011-11-22 |
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Officers. Officer name: Mr Joe Broadway. |
2011-10-28 |
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Officers. Officer name: Martin Radcliffe. |
2011-10-28 |
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Officers. Officer name: Ivan James. |
2011-10-25 |
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Accounts. Change account reference date company previous extended. |
2011-09-09 |
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Officers. Officer name: Mr Ivan Stuart James. |
2011-04-13 |
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Annual return. With made up date full list shareholders. |
2011-03-04 |
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Incorporation. Incorporation company. |
2010-02-23 |
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