|
Confirmation statement. Statement with updates. |
2024-04-10 |
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Accounts. Accounts type small. |
2023-12-18 |
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Officers. Officer name: Leo Nicholas Kelly. Termination date: 2022-07-08. |
2023-11-02 |
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Confirmation statement. Statement with updates. |
2023-03-29 |
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Officers. Officer name: William Simon Kelly. Termination date: 2022-12-31. |
2023-01-23 |
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|
Accounts. Change account reference date company current extended. |
2022-07-22 |
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Address. New address: Paslow Hall Farm Estate King Street High Ongar Ongar Essex CM5 9QZ. Change date: 2022-07-22. Old address: Lakeside 3000 Lakeside North Harbour Western Road Portsmouth PO6 3EN England. |
2022-07-22 |
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Persons with significant control. Psc name: William Simon Kelly. Cessation date: 2022-06-30. |
2022-07-11 |
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|
Officers. Officer name: Mrs Emma Jane Boreham. Appointment date: 2022-06-30. |
2022-07-08 |
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|
Officers. Appointment date: 2022-06-30. Officer name: Mr Nigel Robert Boreham. |
2022-07-08 |
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|
Persons with significant control. Notification date: 2022-06-30. Psc name: Showcase Psr Limited. |
2022-07-08 |
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Officers. Officer name: Mr Kenneth Robson. Appointment date: 2022-06-30. |
2022-07-08 |
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|
Persons with significant control. Psc name: Leo Kelly. Cessation date: 2022-06-30. |
2022-07-08 |
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|
Officers. Officer name: Mr David Watkins. Appointment date: 2022-06-30. |
2022-07-08 |
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|
Officers. Officer name: Mr Darren Griffin. Appointment date: 2022-06-30. |
2022-07-08 |
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|
Capital. Capital allotment shares. |
2022-07-05 |
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|
Accounts. Accounts type total exemption full. |
2022-03-30 |
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|
Confirmation statement. Statement with no updates. |
2022-03-10 |
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|
Accounts. Accounts type total exemption full. |
2021-05-25 |
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|
Confirmation statement. Statement with no updates. |
2021-03-11 |
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|
Accounts. Accounts type total exemption full. |
2020-11-23 |
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|
Confirmation statement. Statement with no updates. |
2020-03-12 |
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|
Confirmation statement. Statement with updates. |
2020-02-25 |
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|
Accounts. Accounts type total exemption full. |
2019-04-29 |
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|
Capital. Capital name of class of shares. |
2019-03-12 |
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|
Capital. Capital name of class of shares. |
2019-03-12 |
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|
Confirmation statement. Statement with no updates. |
2019-03-04 |
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|
Officers. Termination date: 2018-08-16. Officer name: James Lacey. |
2018-09-05 |
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|
Address. Change date: 2018-08-23. Old address: Units 7B & 8a Fitzherbert Spur Farlington Portsmouth Hampshire PO6 1TT. New address: Lakeside 3000 Lakeside North Harbour Western Road Portsmouth PO6 3EN. |
2018-08-23 |
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|
Accounts. Accounts type total exemption full. |
2018-03-06 |
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|
Accounts. Accounts type total exemption full. |
2018-03-06 |
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|
Confirmation statement. Statement with updates. |
2018-02-23 |
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|
Officers. Appointment date: 2018-02-13. Officer name: Mr Paul Lelliott. |
2018-02-13 |
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|
Accounts. Change account reference date company previous shortened. |
2018-02-13 |
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|
Capital. Capital cancellation shares. |
2018-01-29 |
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|
Capital. Capital return purchase own shares. |
2018-01-29 |
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|
Officers. Appointment date: 2017-11-23. Officer name: James Lacey. |
2017-11-29 |
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|
Officers. Termination date: 2017-11-23. Officer name: John Scot Jeffreys. |
2017-11-29 |
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|
Mortgage. Charge number: 079630890001. |
2017-11-24 |
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|
Capital. Capital cancellation shares. |
2017-10-09 |
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|
Capital. Capital return purchase own shares. |
2017-09-12 |
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|
Confirmation statement. Statement with updates. |
2017-03-14 |
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|
Accounts. Accounts type group. |
2016-11-10 |
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|
Annual return. With made up date full list shareholders. |
2016-03-21 |
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|
Accounts. Accounts type group. |
2016-02-13 |
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|
Accounts. Accounts type group. |
2015-03-03 |
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|
Annual return. With made up date full list shareholders. |
2015-02-27 |
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|
Annual return. With made up date full list shareholders. |
2014-03-10 |
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|
Accounts. Accounts type full. |
2013-11-26 |
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|
Accounts. Change account reference date company previous extended. |
2013-11-06 |
View Report |
