|
Accounts. Accounts type total exemption full. |
2023-11-21 |
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Confirmation statement. Statement with no updates. |
2023-10-13 |
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|
Accounts. Accounts type total exemption full. |
2023-03-31 |
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|
Confirmation statement. Statement with no updates. |
2022-10-21 |
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|
Accounts. Accounts type total exemption full. |
2021-12-30 |
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|
Confirmation statement. Statement with updates. |
2021-10-18 |
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|
Capital. Capital statement capital company with date currency figure. |
2021-05-17 |
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Capital. Description: Statement by Directors. |
2021-04-29 |
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Insolvency. Description: Solvency Statement dated 04/04/21. |
2021-04-29 |
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Resolution. Description: Resolutions. |
2021-04-29 |
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Accounts. Accounts type total exemption full. |
2021-04-01 |
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|
Confirmation statement. Statement with no updates. |
2021-01-12 |
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Address. Old address: Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG. New address: Windsor House Windsor House 2nd Floor, 40/41 Great Castle Street London W1W 8LU. Change date: 2020-02-20. |
2020-02-20 |
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Officers. Officer name: Mr Gareth Charles Ellis-Unwin. Change date: 2020-01-17. |
2020-01-22 |
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Officers. Termination date: 2019-12-12. Officer name: John James Michael Fields. |
2019-12-17 |
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Officers. Termination date: 2019-12-12. Officer name: Paul Adrian Peter Brett. |
2019-12-17 |
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|
Officers. Appointment date: 2019-12-12. Officer name: Mr Gareth Charles Ellis-Unwin. |
2019-12-17 |
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Confirmation statement. Statement with no updates. |
2019-10-22 |
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Accounts. Accounts type total exemption full. |
2019-08-28 |
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Accounts. Accounts type full. |
2019-08-08 |
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Officers. Officer name: Richard Horsley & Co Ltd. Termination date: 2019-05-21. |
2019-05-30 |
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Accounts. Change account reference date company previous shortened. |
2018-12-19 |
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|
Confirmation statement. Statement with no updates. |
2018-10-16 |
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|
Confirmation statement. Statement with updates. |
2017-10-17 |
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Accounts. Accounts type full. |
2017-10-03 |
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Officers. Appointment date: 2017-08-23. Officer name: Richard Horsley & Co Ltd. |
2017-08-23 |
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Officers. Officer name: Richard Horsley. Termination date: 2017-08-23. |
2017-08-23 |
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Accounts. Accounts type full. |
2017-04-07 |
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Incorporation. Re registration memorandum articles. |
2017-04-05 |
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Change of name. Certificate re registration public limited company to private. |
2017-04-05 |
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Resolution. Description: Resolutions. |
2017-04-05 |
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|
Change of name. Reregistration public to private company. |
2017-04-05 |
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Officers. Termination date: 2017-03-14. Officer name: Peter Nichols. |
2017-03-14 |
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|
Officers. Officer name: Timothy John Dean Smith. Termination date: 2016-10-05. |
2016-12-13 |
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|
Confirmation statement. Statement with updates. |
2016-10-13 |
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|
Document replacement. Form type: AP01. |
2016-05-27 |
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Annual return. With made up date full list shareholders. |
2015-11-04 |
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Accounts. Accounts type group. |
2015-08-18 |
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Capital. Capital allotment shares. |
2015-04-02 |
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|
Accounts. Change account reference date company current extended. |
2015-02-02 |
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|
Annual return. With made up date full list shareholders. |
2014-10-14 |
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|
Incorporation. Description: Commence business and borrow. |
2014-06-12 |
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|
Reregistration. Application trading certificate. |
2014-06-12 |
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|
Capital. Capital allotment shares. |
2014-04-08 |
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|
Officers. Officer name: Paul Adrian Peter Brett. |
2014-03-07 |
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|
Officers. Officer name: Timothy John Dean Smith. |
2014-03-07 |
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|
Officers. Change date: 2014-01-30. Officer name: Mr Peter Nichols. |
2014-01-30 |
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|
Incorporation. Incorporation company. |
2013-10-28 |
View Report |
