|
Accounts. Accounts type total exemption full. |
2021-11-03 |
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Confirmation statement. Statement with updates. |
2021-08-16 |
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Capital. Capital allotment shares. |
2021-03-18 |
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Resolution. Description: Resolutions. |
2021-02-17 |
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Accounts. Accounts type total exemption full. |
2020-10-23 |
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Accounts. Change account reference date company current shortened. |
2020-09-08 |
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Confirmation statement. Statement with no updates. |
2020-08-18 |
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Address. Change date: 2020-08-03. Old address: Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ England. New address: 32 Clarence Street Southend-on-Sea Essex SS1 1BD. |
2020-08-03 |
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Accounts. Accounts type dormant. |
2020-05-28 |
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|
Confirmation statement. Statement with no updates. |
2019-08-29 |
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|
Accounts. Accounts type dormant. |
2019-04-16 |
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|
Confirmation statement. Statement with no updates. |
2018-08-24 |
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|
Accounts. Accounts type dormant. |
2018-05-31 |
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Persons with significant control. Psc name: Newtons Group Limited. Notification date: 2017-08-17. |
2017-10-16 |
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Persons with significant control. Psc name: David John Hamilton. Cessation date: 2017-08-17. |
2017-10-16 |
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Officers. Officer name: Mr Harry Michael Leeson. Appointment date: 2017-08-17. |
2017-10-16 |
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Officers. Termination date: 2017-08-17. Officer name: David John Hamilton. |
2017-10-16 |
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|
Officers. Appointment date: 2017-08-17. Officer name: Mr Tod Charles Harrison. |
2017-10-16 |
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|
Officers. Officer name: Mr Craig Harrison. Appointment date: 2017-08-17. |
2017-10-16 |
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|
Confirmation statement. Statement with no updates. |
2017-10-12 |
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Address. New address: Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ. Old address: 203 London Road London Road Hadleigh Benfleet Essex SS7 2rd United Kingdom. Change date: 2017-10-12. |
2017-10-12 |
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Gazette. Gazette filings brought up to date. |
2017-07-12 |
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Accounts. Accounts type dormant. |
2017-07-11 |
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Gazette. Gazette notice compulsory. |
2017-07-11 |
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|
Confirmation statement. Statement with updates. |
2016-09-20 |
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Officers. Officer name: Peter Finn. Termination date: 2016-09-01. |
2016-09-20 |
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Incorporation. Capital: GBP 100 |
2015-08-16 |
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