|
Mortgage. Charge creation date: 2024-02-26. Charge number: 082468100005. |
2024-03-04 |
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Mortgage. Charge number: 082468100003. |
2024-02-26 |
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|
Mortgage. Charge creation date: 2024-02-22. Charge number: 082468100004. |
2024-02-23 |
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Confirmation statement. Statement with no updates. |
2023-10-23 |
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Accounts. Accounts type full. |
2023-08-07 |
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|
Accounts. Accounts type full. |
2022-10-10 |
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|
Confirmation statement. Statement with no updates. |
2022-10-07 |
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|
Confirmation statement. Statement with no updates. |
2021-10-14 |
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Accounts. Accounts type full. |
2021-06-28 |
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|
Accounts. Accounts type full. |
2020-11-24 |
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Officers. Officer name: Mr Anthony John Perkins. Appointment date: 2020-11-13. |
2020-11-20 |
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Officers. Officer name: Mr John Colin Glasgow. Appointment date: 2020-11-13. |
2020-11-19 |
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Officers. Officer name: Mr Robin Francis Paynter Bryant. Appointment date: 2020-11-13. |
2020-11-19 |
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Confirmation statement. Statement with updates. |
2020-10-12 |
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Officers. Officer name: Garry Pickering. Termination date: 2020-02-07. |
2020-02-17 |
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Mortgage. Charge creation date: 2019-12-13. Charge number: 082468100003. |
2019-12-30 |
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Mortgage. Charge number: 082468100001. |
2019-12-18 |
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Mortgage. Charge number: 082468100002. |
2019-12-18 |
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Resolution. Description: Resolutions. |
2019-11-07 |
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Confirmation statement. Statement with no updates. |
2019-10-17 |
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Accounts. Accounts type full. |
2019-09-19 |
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|
Confirmation statement. Statement with no updates. |
2018-10-18 |
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Officers. Appointment date: 2018-09-03. Officer name: Mr Paul Edwin Rawson. |
2018-09-14 |
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Accounts. Accounts type full. |
2018-08-29 |
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Officers. Termination date: 2018-07-31. Officer name: Anthony Nicholas Parker. |
2018-08-07 |
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Confirmation statement. Statement with updates. |
2017-10-09 |
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Accounts. Accounts type full. |
2017-09-20 |
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Accounts. Accounts type total exemption small. |
2016-10-13 |
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Confirmation statement. Statement with updates. |
2016-10-11 |
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Mortgage. Charge number: 082468100002. Charge creation date: 2016-06-06. |
2016-06-09 |
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Officers. Officer name: Mr Anthony Nicholas Parker. Appointment date: 2016-03-10. |
2016-03-24 |
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Officers. Officer name: Garry Pickering. Appointment date: 2016-03-10. |
2016-03-24 |
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Capital. Capital name of class of shares. |
2016-03-24 |
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|
Capital. Capital name of class of shares. |
2016-01-28 |
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Resolution. Description: Resolutions. |
2016-01-28 |
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Accounts. Change account reference date company current extended. |
2015-12-08 |
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Annual return. With made up date full list shareholders. |
2015-11-17 |
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Accounts. Accounts type total exemption small. |
2015-07-30 |
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Capital. Capital name of class of shares. |
2015-02-27 |
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Capital. Capital allotment shares. |
2015-02-27 |
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Resolution. Description: Resolutions. |
2015-02-27 |
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Address. New address: Cpk House 2 Horizon Place, Nottingham Business Park Mellors Way Nottingham NG8 6PY. Old address: 39-43 Bridge Street Swinton Mexborough S64 8AP. Change date: 2015-02-11. |
2015-02-11 |
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Mortgage. Charge number: 082468100001. Charge creation date: 2014-12-16. |
2014-12-18 |
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Annual return. With made up date full list shareholders. |
2014-10-09 |
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Accounts. Accounts type dormant. |
2014-06-10 |
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Address. Old address: 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB. Change date: 2014-03-05. |
2014-03-05 |
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Officers. Officer name: Bobby Kalar. |
2014-02-24 |
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Officers. Officer name: Stephen Peters. |
2014-02-24 |
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|
Annual return. With made up date full list shareholders. |
2013-10-12 |
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Incorporation. Incorporation company. |
2012-10-10 |
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