Date | Document Type | Document Description |
---|
2024-04-05 | | CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES |
2023-09-05 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-02 | | Change of details for Mrs Erwizia Ahamad Shuhimi as a person with significant control on 2023-05-02 |
2023-05-02 | | Change of details for Mr Robert Alan Jennings as a person with significant control on 2023-05-02 |
2023-05-02 | | Director's details changed for Mr Robert Alan Jennings on 2023-05-02 |
2023-04-03 | | Change of details for Mr Robert Alan Jennings as a person with significant control on 2023-04-01 |
2023-04-03 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERWIZIA AHAMAD SHUHIMI |
2023-04-03 | | CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
2023-03-20 | | REGISTERED OFFICE CHANGED ON 20/03/23 FROM 129 Station Road Amersham Buckinghamshire HP7 0AH United Kingdom |
2023-03-20 | | Change of details for Mr Robert Alan Jennings as a person with significant control on 2023-03-20 |
2023-03-20 | | Director's details changed for Mr Robert Alan Jennings on 2023-03-20 |
2022-12-20 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-09 | CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
2021-11-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-05-04 | CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
2021-01-06 | PSC04 | Change of details for Mr Robert Alan Jennings as a person with significant control on 2021-01-05 |
2021-01-06 | CH01 | Director's details changed for Mr Robert Alan Jennings on 2021-01-05 |
2021-01-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA United Kingdom |
2020-12-11 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-09-07 | CH01 | Director's details changed for Mr Robert Alan Jennings on 2020-09-07 |
2020-09-07 | PSC04 | Change of details for Mr Robert Alan Jennings as a person with significant control on 2020-09-07 |
2020-04-27 | CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES |
2020-04-27 | CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES |
2019-10-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-17 | CH01 | Director's details changed for Mr Robert Alan Jennings on 2019-09-16 |
2019-09-17 | PSC04 | Change of details for Mr Robert Alan Jennings as a person with significant control on 2019-09-16 |
2019-05-28 | CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
2019-04-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM Unit 17 Park Farm Business Centre Fornham St Genevieve Bury St Edmunds Suffolk IP28 6TS England |
2019-04-24 | CH01 | Director's details changed for Mr Robert Alan Jennings on 2019-04-22 |
2019-04-24 | PSC04 | Change of details for Mr Robert Alan Jennings as a person with significant control on 2019-04-22 |
2018-04-23 | LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 10 |
2018-04-23 | CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
2018-04-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARY JENNINGS |
2017-12-19 | CH01 | Director's details changed for Mr Robert Alan Jennings on 2017-11-17 |
2017-11-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-11-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP |
2017-05-02 | LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 10 |
2017-05-02 | CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
2016-06-17 | AA | 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-17 | AA | 31/03/16 TOTAL EXEMPTION SMALL |
2016-04-28 | LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 10 |
2016-04-28 | AR01 | 22/04/16 ANNUAL RETURN FULL LIST |
2015-10-09 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-21 | LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 10 |
2015-05-21 | AR01 | 22/04/15 ANNUAL RETURN FULL LIST |
2014-09-03 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-05-01 | LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 10 |
2014-05-01 | AR01 | 22/04/14 ANNUAL RETURN FULL LIST |
2013-11-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/11/13 FROM 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP |
2013-09-19 | AP01 | DIRECTOR APPOINTED ALISON MARY JENNINGS |
2013-09-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/09/13 FROM C/O David Harrowven Ltd 16 Cyril Road Norwich NR7 0XL United Kingdom |
2013-05-17 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL |
2013-04-25 | AR01 | 22/04/13 ANNUAL RETURN FULL LIST |
2012-05-02 | AR01 | 22/04/12 ANNUAL RETURN FULL LIST |
2012-04-12 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-06-06 | AR01 | 22/04/11 ANNUAL RETURN FULL LIST |
2011-05-01 | AA | 31/03/11 TOTAL EXEMPTION FULL |
2011-05-01 | AA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
2010-04-22 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |