Date | Document Type | Document Description |
---|
2024-04-10 | | Change of details for Mr Shaun Lee Grantham as a person with significant control on 2024-03-01 |
2024-04-10 | | CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES |
2023-04-19 | | Director's details changed for Mrs Rebecca Hanna Matilda Ericson-Grantham on 2023-04-05 |
2023-04-19 | | CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES |
2022-12-19 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-19 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-13 | CH01 | Director's details changed for Mrs Rebecca Hanna Matilda Ericson-Grantham on 2022-04-13 |
2022-04-06 | PSC04 | Change of details for Mr Shaun Lee Grantham as a person with significant control on 2022-04-06 |
2022-04-06 | CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
2022-01-13 | | Amended account full exemption |
2022-01-13 | AAMD | Amended account full exemption |
2022-01-12 | | Current accounting period extended from 30/03/22 TO 31/03/22 |
2022-01-12 | AA01 | Current accounting period extended from 30/03/22 TO 31/03/22 |
2021-12-29 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-29 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-20 | CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
2021-04-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM 41 Bridge Street 1st Floor Hereford Herefordshire HR4 9DG United Kingdom |
2021-02-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/07/20 FROM 41B Bridge Street 41B Bridge Street HR4 9DG Hereford Herefordshire HR4 9DG United Kingdom |
2020-06-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/06/20 FROM 42 Bridge Street Hereford Hereford HR4 9DG |
2020-04-21 | CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
2020-04-16 | CH01 | Director's details changed for Mrs Rebecca Hanns Matilda Ericson-Grantham on 2020-04-06 |
2019-04-23 | CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
2019-03-21 | AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-12-21 | AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 |
2018-04-18 | CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES |
2017-12-20 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-05-17 | LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 2 |
2017-05-17 | CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
2016-12-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 |
2016-04-14 | LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 2 |
2016-04-14 | AR01 | 06/04/16 ANNUAL RETURN FULL LIST |
2016-01-06 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-10-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM 20-22 Bedford Row London WC1R 4JS |
2015-04-28 | LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 |
2015-04-28 | AR01 | 06/04/15 ANNUAL RETURN FULL LIST |
2015-03-10 | AP01 | DIRECTOR APPOINTED REBECCA HANNS MATILDA ERICSON-GRANTHAM |
2015-03-10 | AP01 | DIRECTOR APPOINTED SHAUN LEE GRANTHAM |
2015-03-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072139540002 |
2015-02-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCMAHON |
2015-02-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIMFIELD |
2014-12-10 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2014-11-04 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-30 | LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 |
2014-04-30 | AR01 | 06/04/14 ANNUAL RETURN FULL LIST |
2013-12-02 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-10 | AR01 | 06/04/13 ANNUAL RETURN FULL LIST |
2012-12-13 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-04-10 | AR01 | 06/04/12 ANNUAL RETURN FULL LIST |
2011-08-10 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-07-06 | AA01 | Previous accounting period shortened from 30/04/11 TO 31/03/11 |
2011-04-21 | AR01 | 06/04/11 ANNUAL RETURN FULL LIST |
2010-07-29 | MG01 | Particulars of a mortgage or charge / charge no: 1 |
2010-04-06 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2010-04-06 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |