|
Accounts. Accounts type unaudited abridged. |
2023-09-12 |
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Confirmation statement. Statement with no updates. |
2023-08-09 |
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|
Confirmation statement. Statement with no updates. |
2022-08-31 |
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|
Accounts. Accounts type unaudited abridged. |
2022-08-30 |
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Officers. Change date: 2021-08-13. Officer name: Mr Jeremy Nathan Hayter. |
2021-08-13 |
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Persons with significant control. Change date: 2021-08-13. Psc name: Mr Jeremy Nathan Hayter. |
2021-08-13 |
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Address. Old address: Marcar House 13-14 Parkshot Richmond-upon-Thames Surrey TW9 2RG. New address: 4 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR. Change date: 2021-08-13. |
2021-08-13 |
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|
Accounts. Accounts type unaudited abridged. |
2021-08-12 |
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|
Persons with significant control. Psc name: Mr Jeremy Nathan Hayter. Change date: 2021-08-02. |
2021-08-02 |
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|
Confirmation statement. Statement with updates. |
2021-08-02 |
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|
Persons with significant control. Cessation date: 2021-06-01. Psc name: Perry John Rendell. |
2021-08-02 |
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Officers. Officer name: Perry John Rendell. Termination date: 2021-06-01. |
2021-07-17 |
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|
Confirmation statement. Statement with no updates. |
2020-11-09 |
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Accounts. Accounts type total exemption full. |
2020-06-25 |
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Officers. Change date: 2020-03-17. Officer name: Mr Perry John Rendell. |
2020-03-17 |
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|
Officers. Officer name: Mr Jeremy Nathan Hayter. Change date: 2020-03-17. |
2020-03-17 |
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|
Persons with significant control. Psc name: Mr Perry John Rendell. Change date: 2020-03-17. |
2020-03-17 |
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|
Persons with significant control. Change date: 2020-03-17. Psc name: Mr Jeremy Nathan Hayter. |
2020-03-17 |
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|
Confirmation statement. Statement with no updates. |
2019-11-06 |
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Accounts. Accounts type total exemption full. |
2019-08-30 |
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|
Confirmation statement. Statement with no updates. |
2018-11-08 |
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Persons with significant control. Psc name: Mr Jeremy Nathan Hayter. Change date: 2018-10-26. |
2018-10-26 |
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Persons with significant control. Change date: 2018-10-26. Psc name: Mr Perry John Rendell. |
2018-10-26 |
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|
Persons with significant control. Change date: 2018-10-26. Psc name: Mr Jeremy Nathan Hayter. |
2018-10-26 |
View Report |
|
Persons with significant control. Psc name: Mr Perry John Rendell. Change date: 2018-10-26. |
2018-10-26 |
View Report |
|
Persons with significant control. Psc name: Mr Jeremy Nathan Hayter. Change date: 2018-10-26. |
2018-10-26 |
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|
Accounts. Accounts type total exemption full. |
2018-08-17 |
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|
Confirmation statement. Statement with no updates. |
2017-11-13 |
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Persons with significant control. Notification date: 2017-11-01. Psc name: Jeremy Nathan Hayter. |
2017-11-01 |
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Accounts. Accounts type total exemption small. |
2017-08-30 |
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|
Confirmation statement. Statement with updates. |
2016-11-07 |
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|
Accounts. Accounts type total exemption small. |
2016-08-30 |
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Annual return. With made up date full list shareholders. |
2015-11-12 |
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Accounts. Accounts type total exemption small. |
2015-04-30 |
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Annual return. With made up date full list shareholders. |
2014-11-06 |
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|
Accounts. Accounts type total exemption small. |
2014-08-05 |
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Officers. Change date: 2013-11-26. Officer name: Mr Perry John Rendell. |
2013-11-26 |
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Annual return. With made up date full list shareholders. |
2013-11-21 |
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Capital. Capital variation of rights attached to shares. |
2013-11-14 |
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Capital. Capital name of class of shares. |
2013-11-14 |
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Change of constitution. Statement of companys objects. |
2013-11-14 |
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Resolution. Description: Resolutions. |
2013-11-14 |
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Officers. Officer name: Mr Jeremy Hayter. |
2013-10-14 |
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Capital. Capital allotment shares. |
2013-10-11 |
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Officers. Officer name: Laura Hayter. |
2013-10-11 |
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|
Officers. Officer name: Mrs Laura Natalie Hayter. |
2013-10-09 |
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Incorporation. Incorporation company. |
2012-11-06 |
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