Persons with significant control. Notification date: 2023-08-01. Psc name: Ben Fordham. |
2023-08-04 |
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Persons with significant control. Psc name: Luke Ian Elson. Notification date: 2023-08-01. |
2023-08-04 |
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Capital. Capital allotment shares. |
2023-08-04 |
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Capital. Capital allotment shares. |
2023-08-04 |
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Accounts. Accounts type total exemption full. |
2023-05-10 |
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Confirmation statement. Statement with updates. |
2023-03-30 |
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Officers. Change date: 2022-12-01. Officer name: Mr Luke Ian Elson. |
2022-12-16 |
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Officers. Officer name: Mr Ben Fordham. Appointment date: 2022-04-01. |
2022-05-12 |
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Capital. Capital allotment shares. |
2022-05-12 |
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Accounts. Accounts type total exemption full. |
2022-05-04 |
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Officers. Change date: 2021-05-25. Officer name: Mr Luke Ian Elson. |
2022-03-24 |
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Confirmation statement. Statement with updates. |
2022-03-24 |
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Officers. Change date: 2021-05-21. Officer name: Mr Luke Ian Elson. |
2022-03-24 |
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Accounts. Accounts type total exemption full. |
2021-05-27 |
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Confirmation statement. Statement with updates. |
2021-04-01 |
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Accounts. Accounts type total exemption full. |
2020-08-19 |
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Confirmation statement. Statement with updates. |
2020-04-03 |
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Officers. Appointment date: 2019-06-26. Officer name: Mr Luke Ian Elson. |
2019-06-26 |
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Accounts. Accounts type total exemption full. |
2019-06-18 |
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Confirmation statement. Statement with updates. |
2019-03-29 |
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Accounts. Accounts type total exemption full. |
2018-10-04 |
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Officers. Termination date: 2017-07-31. Officer name: Nicky Padden. |
2018-04-12 |
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Confirmation statement. Statement with updates. |
2018-03-29 |
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Accounts. Accounts type total exemption full. |
2017-10-19 |
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Capital. Capital allotment shares. |
2017-04-04 |
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Officers. Officer name: Mr Nicky Padden. Appointment date: 2017-04-01. |
2017-04-04 |
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Confirmation statement. Statement with updates. |
2017-03-23 |
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Accounts. Accounts type total exemption small. |
2016-11-17 |
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Annual return. With made up date full list shareholders. |
2016-04-15 |
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Accounts. Accounts type total exemption small. |
2015-10-20 |
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Annual return. With made up date full list shareholders. |
2015-05-08 |
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Accounts. Accounts type total exemption small. |
2014-12-09 |
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Officers. Officer name: Mr Jeffrey Ronald Lovell. Appointment date: 2014-04-06. |
2014-07-14 |
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Officers. Appointment date: 2014-01-30. Officer name: A J Company Formations Limited. |
2014-07-14 |
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Address. Old address: 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA. New address: The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE. Change date: 2014-07-14. |
2014-07-14 |
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Annual return. With made up date full list shareholders. |
2014-04-14 |
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Officers. Officer name: Jeffrey Lovell. |
2013-04-03 |
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Capital. Capital allotment shares. |
2013-03-26 |
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Officers. Officer name: Elaine Toni Lovell. |
2013-03-26 |
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Officers. Officer name: Mr Jeffrey Ronald Lovell. |
2013-03-26 |
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Officers. Officer name: Ashok Bhardwaj. |
2013-03-26 |
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Incorporation. Incorporation company. |
2013-03-22 |
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