Confirmation statement. Statement with no updates. |
2023-07-14 |
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Officers. Termination date: 2023-05-18. Officer name: Karl Phillip Devon-Lowe. |
2023-05-30 |
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Officers. Appointment date: 2023-05-18. Officer name: Mr Mohammed Raza Ali. |
2023-05-30 |
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Officers. Officer name: William Laugharne Morgan. Termination date: 2023-05-18. |
2023-05-30 |
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Officers. Appointment date: 2023-05-18. Officer name: Ms Zorica Malesevic. |
2023-05-30 |
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Accounts. Accounts type total exemption full. |
2023-03-30 |
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Confirmation statement. Statement with no updates. |
2022-07-14 |
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Accounts. Accounts type total exemption full. |
2022-06-22 |
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Confirmation statement. Statement with no updates. |
2021-07-26 |
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Accounts. Accounts type total exemption full. |
2021-06-18 |
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Confirmation statement. Statement with no updates. |
2020-07-21 |
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Accounts. Accounts type total exemption full. |
2020-03-27 |
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Confirmation statement. Statement with updates. |
2019-07-16 |
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Capital. Capital allotment shares. |
2018-12-27 |
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Accounts. Change account reference date company current extended. |
2018-12-21 |
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Gazette. Gazette filings brought up to date. |
2018-10-10 |
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Accounts. Accounts type small. |
2018-10-06 |
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Confirmation statement. Statement with no updates. |
2018-10-03 |
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Auditors. Auditors resignation limited company. |
2018-08-03 |
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Resolution. Description: Resolutions. |
2018-08-03 |
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Mortgage. Charge number: 093173990005. |
2018-07-24 |
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Mortgage. Charge number: 093173990006. |
2018-07-24 |
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Mortgage. Charge number: 093173990007. |
2018-07-24 |
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Officers. Termination date: 2018-07-23. Officer name: Jeremy David Grover Hall. |
2018-07-23 |
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Officers. Termination date: 2018-07-23. Officer name: James Hall. |
2018-07-23 |
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Officers. Termination date: 2018-07-23. Officer name: Mark Thomas Felstead. |
2018-07-23 |
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Officers. Appointment date: 2018-07-23. Officer name: Mr Karl Phillip Devon-Lowe. |
2018-07-23 |
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Officers. Termination date: 2018-07-23. Officer name: James Hall. |
2018-07-23 |
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Officers. Officer name: Mr William Laugharne Morgan. Appointment date: 2018-07-23. |
2018-07-23 |
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Address. Old address: Rebound Trampoline Park Smisby Road Ashby-De-La-Zouch LE65 2UE England. Change date: 2018-07-23. New address: 338 Euston Road London NW1 3BG. |
2018-07-23 |
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Accounts. Accounts type total exemption full. |
2017-10-07 |
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Confirmation statement. Statement with no updates. |
2017-08-18 |
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Accounts. Accounts type total exemption small. |
2016-10-13 |
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Confirmation statement. Statement with updates. |
2016-08-24 |
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Address. Change date: 2016-08-24. New address: Rebound Trampoline Park Smisby Road Ashby-De-La-Zouch LE65 2UE. Old address: Hallmark Tractors Ltd Smisby Road Ashby De La Zouch LE65 2UE. |
2016-08-24 |
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Mortgage. Charge number: 093173990001. |
2016-04-06 |
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Mortgage. Charge number: 093173990002. |
2016-04-06 |
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Mortgage. Charge number: 093173990003. |
2016-04-06 |
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Mortgage. Charge number: 093173990004. |
2016-04-06 |
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Mortgage. Charge creation date: 2016-03-23. Charge number: 093173990005. |
2016-03-29 |
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Mortgage. Charge creation date: 2016-03-23. Charge number: 093173990006. |
2016-03-29 |
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Mortgage. Charge number: 093173990007. Charge creation date: 2016-03-23. |
2016-03-29 |
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Resolution. Description: Resolutions. |
2016-03-16 |
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Mortgage. Charge creation date: 2016-01-14. Charge number: 093173990004. |
2016-01-16 |
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Annual return. With made up date full list shareholders. |
2015-12-16 |
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Mortgage. Charge creation date: 2015-08-04. Charge number: 093173990003. |
2015-08-06 |
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Mortgage. Charge number: 093173990001. Charge creation date: 2015-03-25. |
2015-03-31 |
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Mortgage. Charge creation date: 2015-03-25. Charge number: 093173990002. |
2015-03-27 |
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Annual return. With made up date full list shareholders. |
2015-03-26 |
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