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Address. Old address: The Old Workshop Sloley Road Sloley Norwich NR12 8HA England. New address: Broadlands Business Campus Langhurstwood Road Horsham RH12 4QP. Change date: 2023-12-13. |
2023-12-13 |
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Persons with significant control. Psc name: Patrick Marcus Gray. Cessation date: 2023-12-05. |
2023-12-13 |
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Persons with significant control. Psc name: Benchmark Financial Planning Limited. Notification date: 2023-12-05. |
2023-12-13 |
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Officers. Termination date: 2023-12-05. Officer name: Patrick Marcus Gray. |
2023-12-13 |
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Officers. Termination date: 2023-12-05. Officer name: Julie Fenwick. |
2023-12-13 |
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Officers. Termination date: 2023-12-05. Officer name: Julie Fenwick. |
2023-12-13 |
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Officers. Officer name: Mr Peter Stephen O'sullivan. Appointment date: 2023-12-05. |
2023-12-13 |
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Officers. Appointment date: 2023-12-05. Officer name: Mr Craig Fitzsimons. |
2023-12-13 |
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Confirmation statement. Statement with no updates. |
2023-11-13 |
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Accounts. Accounts type total exemption full. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2022-11-15 |
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Accounts. Accounts type total exemption full. |
2022-08-01 |
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Confirmation statement. Statement with no updates. |
2021-11-16 |
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Accounts. Accounts type total exemption full. |
2021-10-06 |
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Accounts. Accounts type total exemption full. |
2020-12-15 |
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Address. New address: The Old Workshop Sloley Road Sloley Norwich NR12 8HA. Change date: 2020-11-18. Old address: Pheasantry Cottage Church Hill Starston Harleston IP20 9PF England. |
2020-11-18 |
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Confirmation statement. Statement with no updates. |
2020-11-09 |
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Confirmation statement. Statement with no updates. |
2019-11-15 |
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Accounts. Accounts type total exemption full. |
2019-09-05 |
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Confirmation statement. Statement with no updates. |
2018-11-05 |
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Accounts. Accounts type total exemption full. |
2018-09-03 |
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Resolution. Description: Resolutions. |
2018-06-01 |
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Resolution. Description: Resolutions. |
2018-05-02 |
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Confirmation statement. Statement with no updates. |
2017-11-06 |
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Address. Old address: 16 Rosyth Avenue Orton Southgate Peterborough PE2 6SL. Change date: 2017-11-06. New address: Pheasantry Cottage Church Hill Starston Harleston IP20 9PF. |
2017-11-06 |
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Accounts. Accounts type total exemption full. |
2017-07-06 |
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Confirmation statement. Statement with updates. |
2016-11-04 |
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Accounts. Accounts type total exemption small. |
2016-06-22 |
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Annual return. With made up date full list shareholders. |
2015-11-10 |
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Accounts. Accounts type total exemption small. |
2015-07-10 |
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Address. New address: 16 Rosyth Avenue Orton Southgate Peterborough PE2 6SL. Old address: 25 Rosyth Avenue Orton Southgate Peterborough PE2 6SL. Change date: 2015-02-18. |
2015-02-18 |
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Annual return. With made up date full list shareholders. |
2014-11-17 |
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Accounts. Accounts type total exemption small. |
2014-06-30 |
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Annual return. With made up date full list shareholders. |
2013-11-07 |
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Accounts. Accounts type total exemption small. |
2013-07-25 |
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Address. Old address: Po Box 1244 25 Rosyth Avenue Orton Southgate Peterborough PE2 2LF. Change date: 2013-07-02. |
2013-07-02 |
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Annual return. With made up date full list shareholders. |
2012-11-15 |
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Officers. Officer name: Mrs Julie Fenwick. Change date: 2012-10-05. |
2012-11-15 |
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Officers. Change date: 2012-10-05. Officer name: Mrs Julie Fenwick. |
2012-11-15 |
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Accounts. Change account reference date company current extended. |
2012-11-15 |
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Officers. Officer name: Mr Patrick Marcus Gray. |
2012-11-15 |
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Address. Change date: 2012-10-05. Old address: Unit D (Tyrrell & Co) Babraham Road Sawston, Cambridge CB22 3JH England. |
2012-10-05 |
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Capital. Capital allotment shares. |
2012-07-26 |
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Incorporation. Incorporation company. |
2011-11-03 |
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