|
Accounts. Accounts type micro entity. |
2023-09-30 |
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Confirmation statement. Statement with no updates. |
2023-06-19 |
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Accounts. Accounts type micro entity. |
2022-09-30 |
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Confirmation statement. Statement with updates. |
2022-06-21 |
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Accounts. Accounts type micro entity. |
2021-09-30 |
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Officers. Officer name: Mr Charles James Trevenen Holland. Change date: 2021-09-01. |
2021-09-02 |
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Confirmation statement. Statement with no updates. |
2021-06-18 |
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Accounts. Accounts type micro entity. |
2020-12-15 |
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Persons with significant control. Cessation date: 2020-10-06. Psc name: Colin Taylor. |
2020-10-19 |
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Persons with significant control. Psc name: Charles James Trevenen Holland. Cessation date: 2020-10-06. |
2020-10-19 |
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Persons with significant control. Psc name: Azure Financial Solutions Limited. Notification date: 2020-10-06. |
2020-10-19 |
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Persons with significant control. Psc name: Holland Investment Associates Limited. Notification date: 2020-10-06. |
2020-10-19 |
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Address. Old address: 28 28 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG England. New address: 28 the Maltings Roydon Road Stanstead Abbotts SG12 8HG. Change date: 2020-07-28. |
2020-07-28 |
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Address. Old address: Unit C1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX. New address: 28 28 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8HG. Change date: 2020-07-06. |
2020-07-06 |
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Confirmation statement. Statement with no updates. |
2020-06-23 |
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Accounts. Accounts type dormant. |
2019-09-06 |
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Confirmation statement. Statement with updates. |
2019-06-20 |
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Resolution. Description: Resolutions. |
2019-06-11 |
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Officers. Appointment date: 2019-06-10. Officer name: Mr Charles James Trevenen Holland. |
2019-06-10 |
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Persons with significant control. Notification date: 2019-06-10. Psc name: Charles James Trevenen Holland. |
2019-06-10 |
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|
Confirmation statement. Statement with no updates. |
2019-03-25 |
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Accounts. Accounts type dormant. |
2018-09-30 |
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|
Confirmation statement. Statement with no updates. |
2018-03-15 |
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Accounts. Accounts type micro entity. |
2017-09-30 |
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|
Confirmation statement. Statement with updates. |
2017-04-07 |
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Accounts. Accounts type dormant. |
2016-09-27 |
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Annual return. With made up date full list shareholders. |
2016-02-26 |
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|
Annual return. With made up date full list shareholders. |
2015-12-18 |
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|
Accounts. Accounts type dormant. |
2015-09-24 |
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|
Annual return. With made up date full list shareholders. |
2014-12-31 |
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|
Accounts. Accounts type dormant. |
2014-09-08 |
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|
Annual return. With made up date full list shareholders. |
2014-01-21 |
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Address. Change date: 2013-11-21. Old address: 28 the Maltings Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HG United Kingdom. |
2013-11-21 |
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Accounts. Accounts type dormant. |
2013-09-05 |
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Annual return. With made up date full list shareholders. |
2013-01-16 |
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|
Accounts. Accounts type dormant. |
2012-09-06 |
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|
Annual return. With made up date full list shareholders. |
2012-01-09 |
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Officers. Officer name: Douglas Brown. |
2012-01-06 |
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|
Officers. Change date: 2011-12-01. Officer name: Mr Colin Taylor. |
2011-12-23 |
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Officers. Officer name: Paul Stanley. |
2011-12-23 |
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Officers. Officer name: Mark Jones. |
2011-12-23 |
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|
Officers. Officer name: Douglas Brown. |
2011-12-23 |
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Address. Change date: 2011-12-23. Old address: Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England. |
2011-12-23 |
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Incorporation. Incorporation company. |
2010-12-10 |
View Report |
