Date | Document Type | Document Description |
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2023-10-18 | | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
2023-10-18 | | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
2023-10-18 | | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
2023-10-18 | | Audit exemption subsidiary accounts made up to 2022-12-31 |
2023-09-27 | | CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES |
2023-03-13 | | REGISTERED OFFICE CHANGED ON 13/03/23 FROM Crown House 2, Crown Court Crown Way Rushden Northamptonshire NN10 6BS England |
2022-09-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES |
2022-09-12 | | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
2022-09-12 | | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
2022-09-12 | | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
2022-09-12 | | Audit exemption subsidiary accounts made up to 2021-12-31 |
2022-09-12 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
2022-09-12 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
2022-09-12 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
2022-08-23 | | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
2022-08-23 | | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
2022-08-23 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
2022-08-23 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
2022-05-30 | AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS BUTLER |
2022-05-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RYAN FEE |
2022-03-31 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 21/06/21 |
2022-03-30 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 21/06/21 |
2022-03-29 | AAMD | Amended mirco entity accounts made up to 2021-06-21 |
2022-03-09 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 21/06/21 |
2022-03-09 | AAMD | Amended mirco entity accounts made up to 2020-06-21 |
2022-03-09 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 21/06/21 |
2021-12-17 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087027250002 |
2021-12-17 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087027250002 |
2021-12-17 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087027250002 |
2021-12-10 | AA01 | Current accounting period shortened from 21/06/22 TO 31/12/21 |
2021-12-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England |
2021-12-09 | AP01 | DIRECTOR APPOINTED MR GARY RYAN FEE |
2021-12-09 | AP03 | Appointment of Mr Stephen Kramer as company secretary on 2021-12-08 |
2021-12-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RIKKE KERLER |
2021-12-09 | PSC07 | CESSATION OF RIKKE KERLER AS A PERSON OF SIGNIFICANT CONTROL |
2021-09-27 | CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES |
2021-06-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 21/06/20 |
2021-03-23 | DS02 | Withdrawal of the company strike off application |
2021-01-26 | GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off |
2021-01-18 | DS01 | Application to strike the company off the register |
2020-09-28 | CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES |
2020-03-12 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 21/06/19 |
2020-03-12 | AA01 | Previous accounting period shortened from 30/06/19 TO 21/06/19 |
2020-03-09 | CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
2020-03-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEE PHATT PHOON |
2019-07-10 | RES01 | ADOPT ARTICLES 10/07/19 |
2019-07-02 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087027250002 |
2019-07-01 | AA01 | Previous accounting period shortened from 30/09/19 TO 30/06/19 |
2019-06-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/06/19 FROM Springfield House Springfield Road Horsham West Sussex RH12 2RG |
2019-06-28 | PSC02 | Notification of Tinysaurus Nurseries Ltd as a person with significant control on 2019-06-21 |
2019-06-28 | PSC07 | CESSATION OF NICOLA CHARLOTTE ROSE BOWEN AS A PERSON OF SIGNIFICANT CONTROL |
2019-06-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CHARLOTTE ROSE BOWEN |
2019-06-28 | AP01 | DIRECTOR APPOINTED MR KEE FATT PHOON |
2019-05-21 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 |
2019-05-16 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087027250001 |
2019-02-15 | PSC04 | Change of details for Mr Paul David Bowen as a person with significant control on 2019-02-15 |
2019-02-15 | CH01 | Director's details changed for Ms Nicola Charlotte Rose Bowen on 2019-02-15 |
2018-09-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES |
2018-06-13 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 |
2017-09-25 | CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES |
2017-04-03 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-13 | LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 |
2016-10-13 | CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
2016-07-04 | AA | 30/09/15 TOTAL EXEMPTION SMALL |
2016-07-04 | AA | 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-12 | LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 |
2015-10-12 | AR01 | 24/09/15 ANNUAL RETURN FULL LIST |
2015-07-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087027250001 |
2015-06-06 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 |
2014-12-09 | AR01 | 24/09/14 ANNUAL RETURN FULL LIST |
2014-10-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CHARLOTTE ROSE BOWEN / 13/10/2014 |
2014-10-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BOWEN / 13/10/2014 |
2014-10-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/10/14 FROM Comewell House North Street Horsham West Sussex RH12 1RD United Kingdom |
2014-09-29 | CH01 | Director's details changed for Miss Nicola Charlotte Rose Walker on 2014-09-29 |
2013-09-24 | LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 100 |
2013-09-24 | NEWINC | New incorporation |