Confirmation statement. Statement with updates. |
2023-10-23 |
View Report |
Officers. Termination date: 2023-10-17. Officer name: Nigel John Baker. |
2023-10-17 |
View Report |
Accounts. Accounts type total exemption full. |
2023-07-08 |
View Report |
Confirmation statement. Statement with updates. |
2022-11-03 |
View Report |
Accounts. Accounts type total exemption full. |
2022-08-23 |
View Report |
Confirmation statement. Statement with updates. |
2021-10-26 |
View Report |
Accounts. Accounts type total exemption full. |
2021-09-13 |
View Report |
Persons with significant control. Cessation date: 2021-06-21. Psc name: Nigel John Baker. |
2021-06-28 |
View Report |
Persons with significant control. Notification date: 2021-06-21. Psc name: Patricia Baker. |
2021-06-28 |
View Report |
Address. New address: Unit 118 Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UL. Old address: Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN. Change date: 2020-11-27. |
2020-11-27 |
View Report |
Confirmation statement. Statement with updates. |
2020-10-26 |
View Report |
Accounts. Accounts type total exemption full. |
2020-07-06 |
View Report |
Officers. Change date: 2020-01-16. Officer name: Mr Jack Baker. |
2020-01-17 |
View Report |
Capital. Capital name of class of shares. |
2020-01-14 |
View Report |
Capital. Capital variation of rights attached to shares. |
2020-01-14 |
View Report |
Resolution. Description: Resolutions. |
2020-01-13 |
View Report |
Confirmation statement. Statement with no updates. |
2019-11-04 |
View Report |
Accounts. Accounts type total exemption full. |
2019-08-16 |
View Report |
Officers. Appointment date: 2018-10-31. Officer name: Mr Sean Kevin Wade. |
2018-10-31 |
View Report |
Officers. Officer name: Mr Jack Baker. Appointment date: 2018-10-31. |
2018-10-31 |
View Report |
Officers. Appointment date: 2018-10-31. Officer name: Mrs Patricia Baker. |
2018-10-31 |
View Report |
Confirmation statement. Statement with updates. |
2018-10-24 |
View Report |
Accounts. Accounts type total exemption full. |
2018-10-08 |
View Report |
Persons with significant control. Change date: 2018-02-12. Psc name: Mr Nigel John Baker. |
2018-03-20 |
View Report |
Persons with significant control. Psc name: Stephen Hastings Rundle. Cessation date: 2018-02-12. |
2018-03-20 |
View Report |
Resolution. Description: Resolutions. |
2018-03-20 |
View Report |
Capital. Capital cancellation shares. |
2018-03-19 |
View Report |
Capital. Capital return purchase own shares. |
2018-03-19 |
View Report |
Officers. Officer name: Stephen Hastings Rundle. Termination date: 2018-02-12. |
2018-02-22 |
View Report |
Confirmation statement. Statement with no updates. |
2017-10-31 |
View Report |
Accounts. Accounts type total exemption full. |
2017-10-09 |
View Report |
Confirmation statement. Statement with updates. |
2016-11-04 |
View Report |
Accounts. Accounts type total exemption small. |
2016-10-17 |
View Report |
Annual return. With made up date full list shareholders. |
2015-10-26 |
View Report |
Officers. Officer name: Gina Camilla Rundle. Termination date: 2015-10-12. |
2015-10-13 |
View Report |
Officers. Officer name: Mr Nigel John Baker. Appointment date: 2015-09-01. |
2015-09-04 |
View Report |
Address. Change date: 2015-05-29. New address: Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN. Old address: Manor Barn Church Road Bacton Norfolk NR12 0ET. |
2015-05-29 |
View Report |
Accounts. Accounts type total exemption small. |
2015-05-27 |
View Report |
Annual return. With made up date full list shareholders. |
2014-10-27 |
View Report |
Accounts. Accounts type total exemption small. |
2014-07-09 |
View Report |
Annual return. With made up date full list shareholders. |
2013-10-28 |
View Report |
Officers. Officer name: Gina Camilla Rundle. Change date: 2013-10-28. |
2013-10-28 |
View Report |
Accounts. Accounts type dormant. |
2013-10-28 |
View Report |
Capital. Capital allotment shares. |
2013-10-28 |
View Report |
Officers. Officer name: Gina Camilla Rundle. |
2013-10-28 |
View Report |
Accounts. Change account reference date company previous shortened. |
2013-10-28 |
View Report |
Capital. Capital allotment shares. |
2013-10-28 |
View Report |
Incorporation. Incorporation company. |
2012-10-23 |
View Report |