Date | Document Type | Document Description |
---|
2022-11-24 | GAZ2 | Final Gazette dissolved via compulsory strike-off |
2022-08-24 | | Voluntary liquidation. Notice of members return of final meeting |
2022-08-24 | LIQ13 | Voluntary liquidation. Notice of members return of final meeting |
2021-07-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/07/21 FROM 40 Hill Close Newbury Berkshire RG14 6HH England |
2021-07-05 | 600 | Appointment of a voluntary liquidator |
2021-07-05 | LRESSP | Resolutions passed:- Special resolution to wind up on 2021-06-29
|
2021-07-05 | LIQ01 | Voluntary liquidation declaration of solvency |
2021-05-26 | AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-05-26 | AA01 | Previous accounting period extended from 31/03/21 TO 30/04/21 |
2021-05-14 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-09-18 | CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
2020-09-18 | PSC04 | Change of details for Mr Jon Rhymes as a person with significant control on 2019-09-23 |
2019-06-24 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-17 | CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
2018-08-17 | PSC04 | Change of details for Mr Jon Rhymes as a person with significant control on 2018-08-12 |
2018-08-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM Workgaps Limited Liberty House Greenham Business Park Newbury Berkshire RG19 6HW |
2018-08-10 | SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 178.4078 |
2018-05-28 | LATEST SOC | 28/05/18 STATEMENT OF CAPITAL;GBP 178.1078 |
2018-05-28 | SH01 | 28/05/18 STATEMENT OF CAPITAL GBP 178.1078 |
2018-05-11 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-03-30 | LATEST SOC | 30/03/18 STATEMENT OF CAPITAL;GBP 171.2878 |
2018-03-30 | SH01 | 30/03/18 STATEMENT OF CAPITAL GBP 171.2878 |
2018-03-19 | AP03 | Appointment of Miss Tanya Wells as company secretary on 2018-03-01 |
2018-03-19 | TM02 | Termination of appointment of Simon James Beck on 2018-02-28 |
2017-12-19 | LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 167.8878 |
2017-12-19 | SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 167.8878 |
2017-09-11 | PSC04 | Change of details for Mr Jon Rhymes as a person with significant control on 2017-09-11 |
2017-08-21 | SH01 | 18/08/17 STATEMENT OF CAPITAL GBP 160.7728 |
2017-08-21 | LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 152.5728 |
2017-08-21 | SH01 | 18/08/17 STATEMENT OF CAPITAL GBP 152.5728 |
2017-08-12 | LATEST SOC | 12/08/17 STATEMENT OF CAPITAL;GBP 152.0728 |
2017-08-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
2017-08-12 | PSC07 | CESSATION OF SIMON JAMES BECK AS A PERSON OF SIGNIFICANT CONTROL |
2017-07-13 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-06-01 | SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 152.0728 |
2017-06-01 | SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 151.6728 |
2017-06-01 | SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 151.2728 |
2017-06-01 | SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 150.7728 |
2017-06-01 | SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 150.5728 |
2017-06-01 | SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 150.2728 |
2017-06-01 | SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 150.0228 |
2017-06-01 | SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 149.7228 |
2017-06-01 | SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 149.2228 |
2017-06-01 | SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 148.5228 |
2017-06-01 | SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 148.3228 |
2017-06-01 | SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 148.1228 |
2017-01-30 | SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 146.5228 |
2017-01-30 | SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 147.4228 |
2017-01-30 | SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 147.6228 |
2017-01-30 | SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 146.7228 |
2017-01-30 | SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 144.0728 |
2017-01-30 | SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 146.9228 |
2017-01-30 | SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 144.7228 |
2017-01-30 | SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 146.1228 |
2017-01-30 | SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 144.3228 |
2017-01-30 | LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 143.8728 |
2017-01-30 | SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 143.8728 |
2016-08-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
2016-08-05 | SH01 | 15/07/16 STATEMENT OF CAPITAL GBP 143.3728 |
2016-08-05 | SH01 | 15/07/16 STATEMENT OF CAPITAL GBP 142.3728 |
2016-08-05 | SH01 | 15/07/16 STATEMENT OF CAPITAL GBP 142.2228 |
2016-06-23 | AA | 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-03 | LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 142.0228 |
2016-06-03 | SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 142.0228 |
2016-06-03 | SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 141.7728 |
2016-06-03 | SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 141.5728 |
2016-06-03 | SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 141.3228 |
2016-05-06 | SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 141.1228 |
2016-05-06 | SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 141.0228 |
2016-05-06 | SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 140.6228 |
2016-05-06 | SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 140.8228 |
2016-05-03 | SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 140.5228 |
2016-04-13 | SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 140.3228 |
2016-04-13 | SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 139.4728 |
2016-04-13 | SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 139.6728 |
2016-04-13 | SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 138.9728 |
2016-04-13 | SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 138.7728 |
2016-04-13 | SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 138.6728 |
2016-04-13 | SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 139.0728 |
2016-04-13 | SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 138.2728 |
2016-04-13 | SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 140.1728 |
2016-04-13 | SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 137.2728 |
2016-04-13 | SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 137.9728 |
2016-04-13 | SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 137.0728 |
2016-04-13 | SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 136.7728 |
2016-04-13 | SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 136.0328 |
2016-04-13 | SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 136.4728 |
2016-04-13 | SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 136.2328 |
2016-04-06 | SH03 | RETURN OF PURCHASE OF OWN SHARES |
2016-03-22 | SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 135.2328 |
2016-03-22 | SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 135.0328 |
2016-03-22 | SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 134.0328 |
2016-03-21 | AP03 | SECRETARY APPOINTED MR SIMON JAMES BECK |
2016-03-09 | SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 133.7928 |
2016-03-04 | SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 133.2928 |
2016-03-04 | SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 133.1928 |
2016-03-04 | SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 132.9928 |
2016-03-04 | SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 132.5928 |
2016-03-04 | SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 132.7928 |
2016-03-04 | SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 132.3428 |
2016-03-04 | SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 131.8428 |
2016-03-03 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON RHYMES / 03/03/2016 |
2016-02-17 | SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 131.3428 |
2016-02-17 | SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 130.9428 |
2016-02-17 | SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 131.6428 |
2016-02-11 | SH01 | 10/02/16 STATEMENT OF CAPITAL GBP 130.7428 |
2016-02-11 | SH01 | 10/02/16 STATEMENT OF CAPITAL GBP 130.5028 |
2016-01-14 | SH01 | 13/01/16 STATEMENT OF CAPITAL GBP 130.2703 |
2016-01-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BECK / 05/01/2016 |
2015-11-12 | LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 130.02 |
2015-11-12 | AR01 | 11/11/15 FULL LIST |
2015-10-22 | AA01 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
2015-09-15 | SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 123.2203 |
2015-09-15 | LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 130.0203 |
2015-09-15 | SH01 | 01/08/15 STATEMENT OF CAPITAL GBP 130.0203 |
2015-07-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM
THE GRANARY KINTBURY HOLT
NEWBURY
BERKSHIRE
RG20 0DD
ENGLAND |
2015-07-08 | SH01 | 03/04/15 STATEMENT OF CAPITAL GBP 114.7286 |
2015-06-24 | SH01 | 05/06/15 STATEMENT OF CAPITAL GBP 121.9883 |
2015-06-24 | SH01 | 07/05/15 STATEMENT OF CAPITAL GBP 118.3286 |
2015-06-24 | SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 116.5286 |
2015-06-24 | SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 115.3286 |
2015-05-01 | SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 114 |
2014-10-15 | LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP .001 |
2014-10-15 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2014-10-15 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |