Date | Document Type | Document Description |
---|
2025-03-24 | | CONFIRMATION STATEMENT MADE ON 18/03/25, WITH NO UPDATES |
2024-09-23 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-03-27 | | CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES |
2023-11-22 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-04 | | CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES |
2022-12-12 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-13 | CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES |
2021-09-14 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-04-06 | CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES |
2020-11-30 | CH01 | Director's details changed for Mr Adrian James Bullock on 2020-10-31 |
2020-10-06 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-04-09 | CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES |
2019-09-02 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-19 | CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
2018-10-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-04 | LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 100 |
2018-04-04 | CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
2017-10-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-06 | LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 |
2017-04-06 | CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
2016-09-07 | RES12 | Resolution of varying share rights or name |
2016-09-07 | SH08 | Change of share class name or designation |
2016-08-25 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-07 | LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 |
2016-04-07 | AR01 | 18/03/16 ANNUAL RETURN FULL LIST |
2015-06-12 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-16 | LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 |
2015-04-16 | AR01 | 18/03/15 ANNUAL RETURN FULL LIST |
2014-10-21 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-21 | LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 |
2014-03-21 | AR01 | 18/03/14 ANNUAL RETURN FULL LIST |
2013-07-11 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-03 | AR01 | 18/03/13 ANNUAL RETURN FULL LIST |
2012-11-08 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-09-26 | RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-03-18 |
2012-09-26 | ANNOTATION | Clarification |
2012-09-10 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2012-09-10 | RES01 | ADOPT ARTICLES 10/09/12 |
2012-05-14 | AR01 | 18/03/12 ANNUAL RETURN FULL LIST |
2012-05-09 | SH08 | Change of share class name or designation |
2011-09-23 | MG01 | Particulars of a mortgage or charge / charge no: 2 |
2011-09-17 | MG01 | Particulars of a mortgage or charge / charge no: 1 |
2011-03-23 | AP01 | DIRECTOR APPOINTED MRS TRACY ANN BULLOCK |
2011-03-23 | AP01 | DIRECTOR APPOINTED MR ADRIAN JAMES BULLOCK |
2011-03-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
2011-03-18 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2011-03-18 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |