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Confirmation statement. Statement with updates. |
2024-01-04 |
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Address. Change date: 2024-01-03. New address: Unit 1B Cold Meece Estate Swynnerton Stone ST15 0SP. Old address: Unit 1B Cold Meece Estate Cold Meece Stone Staffordshire ST15 0SP England. |
2024-01-03 |
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Mortgage. Charge number: 093622110001. |
2023-12-20 |
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Persons with significant control. Psc name: Michael Patrick Bayliss. Cessation date: 2023-05-09. |
2023-12-18 |
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Persons with significant control. Psc name: Mr Mark Robert Newman. Change date: 2023-05-09. |
2023-12-18 |
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Accounts. Accounts type total exemption full. |
2023-08-03 |
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Officers. Termination date: 2023-05-09. Officer name: Michael Patrick Bayliss. |
2023-05-09 |
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Officers. Officer name: Mr Mark Robert Newman. Appointment date: 2023-05-09. |
2023-05-09 |
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Confirmation statement. Statement with no updates. |
2023-01-13 |
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Accounts. Accounts type total exemption full. |
2022-08-30 |
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Confirmation statement. Statement with no updates. |
2022-01-19 |
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Accounts. Accounts type total exemption full. |
2021-09-03 |
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Confirmation statement. Statement with no updates. |
2020-12-17 |
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Accounts. Accounts type total exemption full. |
2020-09-04 |
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Officers. Officer name: Mrs Gemma Louise Oakes. Appointment date: 2020-06-12. |
2020-06-17 |
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Accounts. Change account reference date company current extended. |
2020-01-27 |
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Confirmation statement. Statement with updates. |
2019-12-19 |
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Accounts. Accounts type unaudited abridged. |
2019-05-14 |
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Address. Old address: Silver Birches a34 Meaford Stone Staffordshire ST15 0QT United Kingdom. Change date: 2019-01-14. New address: Unit 1B Cold Meece Estate Cold Meece Stone Staffordshire ST15 0SP. |
2019-01-14 |
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Confirmation statement. Statement with no updates. |
2018-12-21 |
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Accounts. Accounts type unaudited abridged. |
2018-12-18 |
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Officers. Officer name: Gaynor Mokrysz. Termination date: 2018-03-27. |
2018-03-27 |
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Confirmation statement. Statement with updates. |
2017-12-20 |
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Officers. Officer name: Ms Gaynor Mokrysz. Appointment date: 2017-11-01. |
2017-11-01 |
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Accounts. Accounts type total exemption full. |
2017-10-03 |
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Mortgage. Charge creation date: 2017-07-28. Charge number: 093622110001. |
2017-08-01 |
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Address. New address: Silver Birches Meaford Stone Staffordshire ST15 0QT. |
2017-07-06 |
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Persons with significant control. Notification date: 2016-12-20. Psc name: Mark Robert Newman. |
2017-07-06 |
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Confirmation statement. Statement with updates. |
2017-02-22 |
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Officers. Appointment date: 2016-12-14. Officer name: Mr Michael Patrick Bayliss. |
2016-12-20 |
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Officers. Termination date: 2016-12-14. Officer name: Richard Morrin. |
2016-12-20 |
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Accounts. Accounts type total exemption small. |
2016-08-04 |
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Accounts. Change account reference date company previous extended. |
2016-04-07 |
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Annual return. With made up date full list shareholders. |
2016-02-04 |
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Incorporation. Capital: GBP 100 |
2014-12-19 |
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