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Officers. Termination date: 2024-01-08. Officer name: Caroline Renwick. |
2024-01-08 |
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Confirmation statement. Statement with updates. |
2023-12-04 |
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Accounts. Accounts type total exemption full. |
2023-04-24 |
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Persons with significant control. Change date: 2023-04-06. Psc name: Mr Alan Mark Renwick. |
2023-04-16 |
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Persons with significant control. Psc name: Caroline Renwick. Cessation date: 2023-04-06. |
2023-04-16 |
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Officers. Officer name: Mrs Caroline Renwick. Appointment date: 2023-04-06. |
2023-04-16 |
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Confirmation statement. Statement with no updates. |
2023-03-08 |
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Accounts. Accounts amended with accounts type total exemption full. |
2022-10-14 |
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|
Accounts. Accounts type total exemption full. |
2022-09-28 |
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Confirmation statement. Statement with no updates. |
2022-02-08 |
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|
Accounts. Accounts type total exemption full. |
2021-10-01 |
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|
Confirmation statement. Statement with no updates. |
2021-02-02 |
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|
Accounts. Accounts type total exemption full. |
2020-04-21 |
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Confirmation statement. Statement with no updates. |
2020-02-20 |
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Accounts. Accounts type total exemption full. |
2019-07-31 |
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Persons with significant control. Psc name: Mrs Caroline Renwick. Change date: 2019-04-02. |
2019-07-22 |
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Officers. Change date: 2019-07-01. Officer name: Alan Mark Renwick. |
2019-07-22 |
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Persons with significant control. Psc name: Mr Alan Mark Renwick. Change date: 2019-07-01. |
2019-07-22 |
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Address. New address: 30 Hillcrest Drive Beverley East Yorkshire HU17 7JL. Change date: 2019-07-22. Old address: 56 Flemingate Beverley East Yorkshire HU17 0NU. |
2019-07-22 |
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Persons with significant control. Psc name: Mrs Caroline Renwick. Change date: 2019-04-01. |
2019-07-22 |
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Confirmation statement. Statement with updates. |
2019-04-04 |
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Resolution. Description: Resolutions. |
2019-04-03 |
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Change of constitution. Statement of companys objects. |
2019-04-03 |
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Capital. Capital variation of rights attached to shares. |
2019-04-03 |
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Capital. Capital name of class of shares. |
2019-04-03 |
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Accounts. Accounts type total exemption full. |
2018-07-10 |
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Confirmation statement. Statement with updates. |
2018-02-07 |
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Accounts. Accounts type total exemption full. |
2017-09-11 |
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Confirmation statement. Statement with updates. |
2017-02-03 |
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Accounts. Accounts type total exemption small. |
2016-09-30 |
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Accounts. Change account reference date company previous shortened. |
2016-03-15 |
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Annual return. With made up date full list shareholders. |
2016-02-08 |
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Accounts. Accounts type total exemption small. |
2015-04-29 |
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Accounts. Change account reference date company previous shortened. |
2015-03-16 |
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Annual return. With made up date full list shareholders. |
2015-01-29 |
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Capital. Capital allotment shares. |
2014-02-13 |
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Officers. Officer name: Alan Mark Renwick. |
2014-02-13 |
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Address. Old address: Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT United Kingdom. Change date: 2014-02-13. |
2014-02-13 |
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Accounts. Change account reference date company current extended. |
2014-02-03 |
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Officers. Officer name: Ashok Bhardwaj. |
2014-01-27 |
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Incorporation. Incorporation company. |
2014-01-27 |
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