|
Confirmation statement. Statement with updates. |
2023-11-24 |
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|
Accounts. Accounts type micro entity. |
2023-09-28 |
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|
Confirmation statement. Statement with updates. |
2022-12-05 |
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|
Accounts. Accounts type micro entity. |
2022-09-28 |
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|
Officers. Appointment date: 2022-07-01. Officer name: Mr Timothy Lyons. |
2022-07-04 |
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|
Officers. Termination date: 2022-03-15. Officer name: Ian Michael Grubb. |
2022-03-16 |
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Persons with significant control. Psc name: Mr John Grahame Whateley. Change date: 2022-02-15. |
2022-02-17 |
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Persons with significant control. Cessation date: 2022-02-15. Psc name: David Martin Keene. |
2022-02-17 |
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|
Confirmation statement. Statement with updates. |
2021-11-23 |
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|
Accounts. Accounts type micro entity. |
2021-09-28 |
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|
Officers. Appointment date: 2021-04-30. Officer name: Mr Ian Michael Grubb. |
2021-05-04 |
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|
Officers. Officer name: David Martin Keene. Termination date: 2021-03-19. |
2021-03-22 |
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|
Accounts. Accounts type micro entity. |
2020-12-03 |
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|
Confirmation statement. Statement with no updates. |
2020-11-18 |
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|
Confirmation statement. Statement with no updates. |
2019-12-12 |
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|
Accounts. Accounts type micro entity. |
2019-10-17 |
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|
Confirmation statement. Statement with updates. |
2018-11-23 |
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|
Officers. Officer name: John Grahame Whateley. Termination date: 2018-11-22. |
2018-11-23 |
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|
Officers. Officer name: Mr John Sebastian Whateley. Appointment date: 2018-11-22. |
2018-11-23 |
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|
Accounts. Accounts type total exemption full. |
2018-09-12 |
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|
Confirmation statement. Statement with no updates. |
2017-11-23 |
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|
Accounts. Accounts type micro entity. |
2017-09-20 |
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|
Accounts. Accounts type total exemption small. |
2016-12-23 |
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|
Officers. Officer name: Michael Terence Coates-Standring. Termination date: 2016-11-30. |
2016-12-13 |
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Confirmation statement. Statement with updates. |
2016-11-22 |
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Address. Change date: 2016-11-17. New address: 221 Hagley Road Hayley Green Halesowen B63 1ED. Old address: 1 Old Station Approach Randalls Road Leatherhead Surrey KT22 7TE. |
2016-11-17 |
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|
Officers. Appointment date: 2016-02-01. Officer name: Mr David Martin Keene. |
2016-11-17 |
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|
Officers. Officer name: Mr John Grahame Whateley. Appointment date: 2016-02-01. |
2016-11-17 |
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|
Accounts. Change account reference date company current shortened. |
2016-11-04 |
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|
Accounts. Change account reference date company previous extended. |
2016-11-04 |
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|
Accounts. Change account reference date company previous shortened. |
2016-11-02 |
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|
Accounts. Accounts type total exemption small. |
2015-12-30 |
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|
Annual return. With made up date full list shareholders. |
2015-11-10 |
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|
Annual return. With made up date full list shareholders. |
2015-05-05 |
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Address. New address: 1 Old Station Approach Randalls Road Leatherhead Surrey KT22 7TE. Change date: 2015-01-21. Old address: Capital House 1a Ewell by Pass Epsom Surrey KT17 2PZ. |
2015-01-21 |
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|
Accounts. Accounts type total exemption small. |
2014-12-24 |
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|
Annual return. With made up date full list shareholders. |
2014-04-16 |
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|
Accounts. Accounts type total exemption small. |
2013-12-11 |
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|
Annual return. With made up date full list shareholders. |
2013-04-04 |
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|
Officers. Officer name: Michael Terence Coates-Standring. Change date: 2012-12-04. |
2012-12-10 |
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|
Officers. Officer name: Michael Terence Standring. Change date: 2012-12-04. |
2012-12-10 |
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|
Accounts. Accounts type total exemption small. |
2012-11-28 |
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|
Officers. Officer name: Christopher Oliver. |
2012-11-16 |
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|
Officers. Officer name: Michael Terence Standring. |
2012-10-31 |
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|
Annual return. With made up date full list shareholders. |
2012-04-05 |
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|
Incorporation. Incorporation company. |
2011-03-28 |
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