Date | Document Type | Document Description |
---|
2023-10-25 | | CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
2023-10-23 | | Director's details changed for Mr Brett Lovegrove on 2023-10-23 |
2023-10-23 | | Change of details for Mr Brett Lovegrove as a person with significant control on 2023-10-23 |
2023-10-23 | | SECRETARY'S DETAILS CHNAGED FOR MR BRETT LOVEGROVE on 2023-10-23 |
2023-08-08 | | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-13 | | Director's details changed for Brett Lovegrove on 2022-10-13 |
2022-10-13 | | SECRETARY'S DETAILS CHNAGED FOR BRETT LOVEGROVE on 2022-10-13 |
2022-10-13 | | Change of details for Mr Brett Lovegrove as a person with significant control on 2022-10-13 |
2022-10-13 | PSC04 | Change of details for Mr Brett Lovegrove as a person with significant control on 2022-10-13 |
2022-10-13 | CH03 | SECRETARY'S DETAILS CHNAGED FOR BRETT LOVEGROVE on 2022-10-13 |
2022-10-13 | CH01 | Director's details changed for Brett Lovegrove on 2022-10-13 |
2022-08-30 | | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-08-30 | AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM Bourne House, Queen Street Gomshall Surrey GU5 9LY |
2022-01-12 | | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-12 | AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-04 | | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES |
2022-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES |
2021-02-22 | AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-12-07 | CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES |
2019-11-13 | CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
2019-08-22 | AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-30 | AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-11-08 | CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
2017-10-30 | LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 100 |
2017-10-30 | CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
2017-09-22 | AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-01-31 | AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-21 | LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 |
2016-11-21 | CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
2016-02-29 | AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-11-20 | LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 |
2015-11-20 | AR01 | 24/10/15 ANNUAL RETURN FULL LIST |
2014-11-04 | AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-10-27 | LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 |
2014-10-27 | AR01 | 24/10/14 ANNUAL RETURN FULL LIST |
2013-11-20 | AR01 | 24/10/13 ANNUAL RETURN FULL LIST |
2013-09-26 | AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-11-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE LOVEGROVE |
2012-11-22 | AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-10-30 | AR01 | 24/10/12 ANNUAL RETURN FULL LIST |
2011-12-14 | AR01 | 24/10/11 ANNUAL RETURN FULL LIST |
2011-07-08 | AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-12-14 | AA01 | Current accounting period shortened from 31/10/11 TO 30/04/11 |
2010-12-02 | AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-12-02 | SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 100 |
2010-11-17 | AR01 | 24/10/10 ANNUAL RETURN FULL LIST |
2010-05-07 | AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-10-28 | AR01 | 24/10/09 ANNUAL RETURN FULL LIST |
2009-10-28 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ROSALIND LOVEGROVE / 24/10/2009 |
2009-10-28 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT LOVEGROVE / 24/10/2009 |
2008-12-27 | AA | 31/10/08 TOTAL EXEMPTION SMALL |
2008-12-18 | 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
2007-10-24 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |