Confirmation statement. Statement with no updates. |
2023-07-14 |
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Officers. Change date: 2023-07-06. Officer name: Mr Trevor Leggett. |
2023-07-06 |
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Officers. Termination date: 2023-04-24. Officer name: Dmitrijs Sulojevs. |
2023-07-06 |
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Officers. Officer name: Mr Adrian Christopher Cox. Change date: 2023-05-09. |
2023-05-09 |
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Accounts. Accounts type total exemption full. |
2023-01-31 |
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Confirmation statement. Statement with updates. |
2022-06-21 |
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Persons with significant control. Psc name: David John Evans. Cessation date: 2022-05-14. |
2022-06-21 |
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Persons with significant control. Cessation date: 2022-05-14. Psc name: Steven Paul Binch. |
2022-06-21 |
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Persons with significant control. Cessation date: 2022-05-14. Psc name: Adrian Christopher Cox. |
2022-06-21 |
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Persons with significant control. Psc name: Mr Steven Binch. Change date: 2022-05-14. |
2022-06-13 |
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Persons with significant control. Change date: 2022-05-14. Psc name: Mr David John Evans. |
2022-05-30 |
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Persons with significant control. Psc name: Mr Adrian Christopher Cox. Change date: 2022-05-14. |
2022-05-30 |
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Officers. Change date: 2021-07-01. Officer name: Mr David John Evans. |
2022-05-30 |
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Officers. Officer name: Mr Steven Paul Binch. Change date: 2022-05-14. |
2022-05-27 |
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Persons with significant control. Psc name: Mr Steven Binch. Change date: 2022-05-14. |
2022-05-27 |
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Address. Change date: 2022-05-27. Old address: Hopwell Hall Ockbrook Derby DE72 3RW. New address: Hopwell Hall Ockbrook Derby Derbyshire DE72 3RW. |
2022-05-27 |
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Officers. Change date: 2021-04-30. Officer name: Mr Dmitrijs Sulojevs. |
2022-05-27 |
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Officers. Officer name: Mr Adrian Christopher Cox. Change date: 2021-05-13. |
2022-05-27 |
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Accounts. Accounts type total exemption full. |
2022-01-31 |
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Confirmation statement. Statement with updates. |
2021-05-27 |
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Persons with significant control. Psc name: Ian Carnwell. Cessation date: 2016-09-10. |
2021-05-27 |
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Officers. Officer name: Mr Adrian Christopher Cox. Change date: 2021-05-26. |
2021-05-27 |
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Officers. Officer name: Mr Trevor Leggett. Change date: 2021-04-01. |
2021-05-27 |
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Officers. Officer name: Mr Dmitrijs Sulojevs. Appointment date: 2021-04-01. |
2021-04-07 |
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Accounts. Accounts type total exemption full. |
2021-01-28 |
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Persons with significant control. Change date: 2017-06-13. Psc name: Mr Adrian Christopher Cox. |
2021-01-12 |
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Confirmation statement. Statement with updates. |
2020-05-26 |
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Accounts. Accounts type total exemption full. |
2019-11-29 |
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Confirmation statement. Statement with updates. |
2019-05-29 |
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Capital. Capital allotment shares. |
2019-04-11 |
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Accounts. Accounts type total exemption full. |
2019-01-29 |
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Officers. Officer name: Mr Trevor Leggett. Change date: 2019-01-23. |
2019-01-23 |
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Confirmation statement. Statement with updates. |
2018-06-07 |
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Capital. Capital allotment shares. |
2018-05-17 |
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Accounts. Accounts type total exemption full. |
2017-12-11 |
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Capital. Date: 2017-05-31. |
2017-07-20 |
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Officers. Appointment date: 2017-06-01. Officer name: Mr Trevor Leggett. |
2017-07-03 |
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Capital. Capital allotment shares. |
2017-07-03 |
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Confirmation statement. Statement with updates. |
2017-06-01 |
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Accounts. Accounts type total exemption small. |
2017-01-26 |
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Officers. Termination date: 2016-09-10. Officer name: Ian Carnwell. |
2016-11-08 |
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Annual return. With made up date full list shareholders. |
2016-07-28 |
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Capital. Capital allotment shares. |
2015-09-24 |
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Accounts. Accounts type total exemption small. |
2015-09-24 |
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Officers. Officer name: Mr David John Evans. Appointment date: 2015-07-01. |
2015-09-04 |
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Annual return. With made up date full list shareholders. |
2015-05-16 |
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Accounts. Accounts type total exemption small. |
2015-01-23 |
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Annual return. With made up date full list shareholders. |
2014-09-12 |
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Accounts. Change account reference date company previous shortened. |
2014-06-06 |
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Incorporation. Capital: GBP 1,000 |
2013-08-09 |
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