Accounts. Accounts type audit exemption subsiduary. |
2024-01-11 |
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Accounts. Legacy. |
2024-01-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2024-01-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2024-01-11 |
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Confirmation statement. Statement with no updates. |
2023-01-27 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-10-07 |
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Accounts. Legacy. |
2022-10-07 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-07 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-07 |
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Officers. Appointment date: 2022-07-01. Officer name: Mr Martin Wayne Stables. |
2022-07-20 |
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Confirmation statement. Statement with no updates. |
2022-03-07 |
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Accounts. Accounts type small. |
2021-09-02 |
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Confirmation statement. Statement with updates. |
2021-04-28 |
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Officers. Termination date: 2020-10-15. Officer name: Richard Lee Dawson. |
2020-12-02 |
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Officers. Officer name: Mr Peter Allan Cudd. Appointment date: 2020-09-30. |
2020-10-20 |
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Officers. Officer name: Nicolas Arthur House. Change date: 2020-09-30. |
2020-10-20 |
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Persons with significant control. Psc name: Rodney John Rogers. Cessation date: 2020-09-30. |
2020-10-05 |
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Persons with significant control. Notification date: 2020-09-30. Psc name: Grant & Stone Limited. |
2020-10-05 |
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Officers. Officer name: Rodney John Rogers. Termination date: 2020-09-30. |
2020-10-05 |
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Officers. Appointment date: 2020-09-30. Officer name: Mr Richard Philip Robinson. |
2020-10-05 |
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Officers. Officer name: Mr Matthew Miller. Appointment date: 2020-09-30. |
2020-10-05 |
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Officers. Officer name: Nicolas Arthur House. Appointment date: 2020-09-30. |
2020-10-05 |
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Address. New address: Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX. Old address: Sulstons Yard Stoke Road Aylesbury Buckinghamshire HP21 7TE England. Change date: 2020-10-05. |
2020-10-05 |
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Accounts. Accounts type total exemption full. |
2020-09-22 |
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Confirmation statement. Statement with no updates. |
2020-02-07 |
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Accounts. Accounts type total exemption full. |
2019-09-24 |
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Confirmation statement. Statement with no updates. |
2019-02-08 |
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Accounts. Accounts type total exemption full. |
2018-09-26 |
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Officers. Change date: 2018-06-04. Officer name: Mr Richard Lee Dawson. |
2018-06-04 |
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Officers. Change date: 2018-06-04. Officer name: Mr Rodney John Rogers. |
2018-06-04 |
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Address. Change date: 2018-06-04. Old address: 24 Ripon Street Aylesbury Buckinghamshire HP20 2JP. New address: Sulstons Yard Stoke Road Aylesbury Buckinghamshire HP21 7TE. |
2018-06-04 |
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Confirmation statement. Statement with no updates. |
2018-01-29 |
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Accounts. Accounts type total exemption full. |
2017-09-25 |
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Confirmation statement. Statement with updates. |
2017-02-09 |
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Accounts. Accounts type total exemption small. |
2016-09-27 |
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Annual return. With made up date full list shareholders. |
2016-02-16 |
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Accounts. Accounts type total exemption small. |
2015-09-08 |
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Annual return. With made up date full list shareholders. |
2015-01-27 |
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Accounts. Accounts type total exemption small. |
2014-05-12 |
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Annual return. With made up date full list shareholders. |
2014-03-04 |
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Accounts. Accounts type total exemption small. |
2013-07-17 |
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Annual return. With made up date full list shareholders. |
2013-01-29 |
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Accounts. Accounts type total exemption small. |
2012-08-23 |
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Annual return. With made up date full list shareholders. |
2012-03-06 |
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Officers. Officer name: Mr Richard Dawson. |
2011-02-28 |
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Capital. Capital allotment shares. |
2011-02-18 |
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Accounts. Change account reference date company current shortened. |
2011-02-14 |
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Officers. Officer name: Mr Rodney John Rogers. |
2011-02-14 |
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Officers. Officer name: Barbara Kahan. |
2011-01-27 |
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Incorporation. Incorporation company. |
2011-01-25 |
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