Date | Document Type | Document Description |
---|
2025-01-24 | | CONFIRMATION STATEMENT MADE ON 24/01/25, WITH UPDATES |
2024-05-09 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-01-26 | | CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES |
2023-09-27 | | Purchase of own shares |
2023-09-26 | | Cancellation of shares. Statement of capital on 2023-08-28 GBP 42.00 |
2023-05-24 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-22 | | Purchase of own shares |
2023-02-21 | | Resolutions passed:<ul><li>Resolution Buyback agreement 23/12/2022<li>Resolution purchase number of shares</ul> |
2023-02-17 | | CESSATION OF SARAH HELEN LIBBEY AS A PERSON OF SIGNIFICANT CONTROL |
2023-02-17 | | Cancellation of shares. Statement of capital on 2022-12-23 GBP 45 |
2023-01-27 | | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
2023-01-12 | | Resolutions passed:<ul><li>Resolution variation to share rights</ul> |
2023-01-12 | RES12 | Resolution of varying share rights or name |
2023-01-04 | | Termination of appointment of Sarah Helen Libbey on 2022-12-23 |
2023-01-04 | | APPOINTMENT TERMINATED, DIRECTOR SARAH HELEN LIBBEY |
2023-01-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HELEN LIBBEY |
2023-01-04 | TM02 | Termination of appointment of Sarah Helen Libbey on 2022-12-23 |
2022-11-23 | PSC04 | Change of details for Sarah Katharine Bainbridge as a person with significant control on 2022-11-22 |
2022-11-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/11/22 FROM 27 Brocklebank Road London SW18 3AP England |
2022-05-27 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-27 | | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
2022-01-27 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
2021-11-15 | SH01 | 15/11/21 STATEMENT OF CAPITAL GBP 62 |
2021-04-28 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-02-09 | PSC04 | Change of details for Mrs Suzanne Clare Fleetwood as a person with significant control on 2021-02-08 |
2021-02-09 | CH01 | Director's details changed for Mrs Suzanne Clare Fleetwood on 2021-02-08 |
2021-02-08 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
2021-01-26 | PSC04 | Change of details for Sarah Katharine Bainbridge as a person with significant control on 2021-01-26 |
2021-01-26 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SARAH HELEN LIBBEY on 2021-01-26 |
2021-01-26 | CH01 | Director's details changed for Sarah Katharine Bainbridge on 2021-01-26 |
2021-01-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England |
2020-06-03 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-06-03 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-03 | PSC04 | Change of details for Suzanne Clare Fleetwood as a person with significant control on 2020-02-03 |
2020-02-03 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SARAH HELEN LIBBEY on 2020-02-03 |
2020-02-03 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
2020-02-03 | CH01 | Director's details changed for Miss Sarah Helen Libbey on 2020-02-03 |
2019-05-17 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-02-05 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
2018-05-18 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-05-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM Stourside Place, 35-41 Station Road, Ashford Kent TN23 1PP |
2018-03-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064834330001 |
2018-03-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064834330001 |
2018-02-07 | CH01 | Director's details changed for Suzanne Clare Fleetwood on 2018-02-06 |
2018-02-07 | PSC04 | Change of details for Suzanne Clare Fleetwood as a person with significant control on 2018-02-06 |
2018-02-06 | LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 61 |
2018-02-06 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
2017-05-15 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-02-28 | LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 61 |
2017-02-28 | CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
2017-01-31 | LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 61 |
2017-01-31 | SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 61 |
2016-05-20 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-02-05 | AR01 | 24/01/16 ANNUAL RETURN FULL LIST |
2015-05-28 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-02-10 | LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 60 |
2015-02-10 | AR01 | 24/01/15 ANNUAL RETURN FULL LIST |
2014-05-23 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-11 | LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 60 |
2014-03-11 | AR01 | 24/01/14 ANNUAL RETURN FULL LIST |
2013-05-23 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-28 | AR01 | 24/01/13 ANNUAL RETURN FULL LIST |
2012-05-31 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-02-09 | AR01 | 24/01/12 ANNUAL RETURN FULL LIST |
2011-06-15 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-01-25 | AR01 | 24/01/11 ANNUAL RETURN FULL LIST |
2010-07-09 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-02-09 | AR01 | 24/01/10 ANNUAL RETURN FULL LIST |
2010-02-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN LIBBEY / 01/10/2009 |
2010-02-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLARE FLEETWOOD / 01/10/2009 |
2010-02-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATHARINE BAINBRIDGE / 01/10/2009 |
2009-06-25 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-27 | 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
2008-02-18 | 225 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 |
2008-02-08 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2008-02-08 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
2008-01-24 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |