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Confirmation statement. Statement with updates. |
2023-12-05 |
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Resolution. Description: Resolutions. |
2023-11-23 |
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Capital. Capital name of class of shares. |
2023-11-23 |
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Incorporation. Memorandum articles. |
2023-11-23 |
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Accounts. Accounts type total exemption full. |
2023-11-15 |
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Address. New address: Severn House Hylton Road Worcester Worcestershire WR2 5JS. Old address: St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom. Change date: 2023-11-15. |
2023-11-15 |
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Officers. Termination date: 2023-10-27. Officer name: Samuel George Carter. |
2023-10-27 |
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Persons with significant control. Psc name: Mr Jonathan Martyn Rew. Change date: 2023-10-27. |
2023-10-27 |
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Confirmation statement. Statement with no updates. |
2022-11-28 |
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Officers. Change date: 2022-05-20. Officer name: Mr Samuel George Carter. |
2022-11-28 |
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Persons with significant control. Change date: 2022-05-20. Psc name: Mr Jonathan Martyn Rew. |
2022-11-28 |
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Officers. Officer name: Mr Jonathan Martyn Rew. Change date: 2022-05-20. |
2022-11-28 |
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Address. Change date: 2022-11-28. Old address: First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom. New address: St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN. |
2022-11-28 |
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Accounts. Accounts type total exemption full. |
2022-08-18 |
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Confirmation statement. Statement with no updates. |
2021-11-29 |
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Accounts. Accounts type unaudited abridged. |
2021-08-13 |
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Accounts. Accounts type unaudited abridged. |
2020-11-27 |
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Confirmation statement. Statement with no updates. |
2020-11-23 |
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Mortgage. Charge number: 082895420001. Charge creation date: 2020-11-09. |
2020-11-10 |
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Officers. Change date: 2020-07-21. Officer name: Mr Samuel George Carter. |
2020-07-21 |
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Persons with significant control. Change date: 2020-02-25. Psc name: Mr Jonathan Martyn Rew. |
2020-03-03 |
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Officers. Officer name: Mr Jonathan Martyn Rew. Change date: 2020-02-25. |
2020-03-03 |
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Persons with significant control. Change date: 2019-02-04. Psc name: Mr Jonathan Martyn Rew. |
2019-11-22 |
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Confirmation statement. Statement with updates. |
2019-11-21 |
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Persons with significant control. Change date: 2019-08-12. Psc name: Mr Jonathan Martyn Rew. |
2019-10-29 |
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Officers. Change date: 2019-08-12. Officer name: Mr Jonathan Martyn Rew. |
2019-10-29 |
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Officers. Change date: 2019-08-12. Officer name: Mr Samuel George Carter. |
2019-10-29 |
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Persons with significant control. Cessation date: 2019-02-04. Psc name: Anna Elizabeth Rew. |
2019-10-29 |
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Accounts. Accounts type unaudited abridged. |
2019-08-30 |
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Address. New address: First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN. Old address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom. Change date: 2019-08-14. |
2019-08-14 |
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Confirmation statement. Statement with updates. |
2018-11-27 |
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Persons with significant control. Psc name: Anna Elizabeth Rew. Notification date: 2016-11-11. |
2018-11-27 |
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Accounts. Accounts type total exemption full. |
2018-05-17 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 12/11/2017. |
2018-02-09 |
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Return. Description: 12/11/17 Statement of Capital gbp 1.0. |
2017-11-28 |
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Officers. Officer name: Mr Samuel George Carter. Change date: 2017-10-02. |
2017-11-28 |
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Persons with significant control. Psc name: Mr Jonathan Martyn Rew. Change date: 2017-10-02. |
2017-11-28 |
View Report |
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Officers. Officer name: Mr Jonathan Martyn Rew. Change date: 2017-10-02. |
2017-11-28 |
View Report |
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Address. Old address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom. Change date: 2017-11-28. New address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ. |
2017-11-28 |
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Accounts. Accounts type total exemption small. |
2017-06-19 |
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Resolution. Description: Resolutions. |
2017-04-20 |
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Officers. Appointment date: 2017-01-01. Officer name: Mr Samuel George Carter. |
2017-03-31 |
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Confirmation statement. Statement with updates. |
2016-12-01 |
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Address. Change date: 2016-11-10. Old address: C/O 52 Laugherne Road 52 Laugherne Road St Johns Worcester Worcestershire WR2 5LS. New address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD. |
2016-11-10 |
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Accounts. Accounts type total exemption small. |
2016-08-18 |
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Annual return. With made up date full list shareholders. |
2015-12-10 |
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Accounts. Accounts type total exemption small. |
2015-08-28 |
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Annual return. With made up date full list shareholders. |
2014-12-11 |
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Accounts. Accounts type total exemption small. |
2014-08-12 |
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Annual return. With made up date full list shareholders. |
2013-12-10 |
View Report |
