Date | Document Type | Document Description |
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2024-01-24 | | Director's details changed for Mrs Kathryn Margaret Taylor on 2024-01-24 |
2024-01-23 | | Change of details for Mrs Kathryn Margaret Taylor as a person with significant control on 2024-01-19 |
2024-01-23 | | REGISTERED OFFICE CHANGED ON 23/01/24 FROM 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom |
2024-01-23 | | Change of details for Mr Gary John Taylor as a person with significant control on 2024-01-19 |
2023-12-27 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-04-12 | | CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
2023-03-13 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-05-03 | | Change of details for Mrs Kathryn Margaret Taylor as a person with significant control on 2022-04-29 |
2022-05-03 | | Director's details changed for Mrs Kathryn Margaret Taylor on 2022-04-29 |
2022-05-03 | CH01 | Director's details changed for Mrs Kathryn Margaret Taylor on 2022-04-29 |
2022-05-03 | PSC04 | Change of details for Mrs Kathryn Margaret Taylor as a person with significant control on 2022-04-29 |
2022-04-29 | | REGISTERED OFFICE CHANGED ON 29/04/22 FROM 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE |
2022-04-29 | | SECRETARY'S DETAILS CHNAGED FOR MR GARY JOHN TAYLOR on 2022-04-29 |
2022-04-29 | | Change of details for Mr Gary John Taylor as a person with significant control on 2022-04-29 |
2022-04-29 | | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
2022-04-29 | CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
2022-04-29 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY JOHN TAYLOR on 2022-04-29 |
2022-04-29 | PSC04 | Change of details for Mr Gary John Taylor as a person with significant control on 2022-04-29 |
2022-04-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE |
2021-12-21 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-21 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES |
2021-01-27 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-04-20 | CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES |
2019-12-19 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-24 | CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
2018-12-18 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-06-12 | LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 2 |
2018-06-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
2017-12-28 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-06-14 | LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2 |
2017-06-14 | CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
2016-11-09 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-13 | AR01 | 12/04/16 ANNUAL RETURN FULL LIST |
2016-02-18 | SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 2 |
2015-12-24 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-27 | LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 |
2015-04-27 | AR01 | 26/03/15 ANNUAL RETURN FULL LIST |
2014-10-17 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-02 | LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 |
2014-04-02 | AR01 | 26/03/14 ANNUAL RETURN FULL LIST |
2013-11-26 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-05-03 | AR01 | 26/03/13 ANNUAL RETURN FULL LIST |
2012-03-26 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2012-03-26 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |