Date | Document Type | Document Description |
---|
2024-02-02 | | CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES |
2024-01-25 | | Termination of appointment of John Nicholas Rowles-Davies on 2024-01-25 |
2024-01-25 | | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS ROWLES-DAVIES |
2023-12-13 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
2023-02-02 | | CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES |
2022-12-19 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-18 | AP01 | DIRECTOR APPOINTED MR DEAN MARTIN VENTOUR |
2022-02-02 | | Change of details for Mrs Rebecca Elizabeth Rowles-Davies as a person with significant control on 2021-03-31 |
2022-02-02 | | CESSATION OF JOHN NICHOLAS ROWLES-DAVIES AS A PERSON OF SIGNIFICANT CONTROL |
2022-02-02 | | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
2022-02-02 | CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
2022-02-02 | PSC07 | CESSATION OF JOHN NICHOLAS ROWLES-DAVIES AS A PERSON OF SIGNIFICANT CONTROL |
2022-02-02 | PSC04 | Change of details for Mrs Rebecca Elizabeth Rowles-Davies as a person with significant control on 2021-03-31 |
2021-06-07 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-03-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2021-03-18 | CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES |
2021-02-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/02/21 FROM Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom |
2021-02-10 | CH01 | Director's details changed for Mrs Rebecca Elizabeth Rowles-Davies on 2021-02-10 |
2021-02-10 | PSC04 | Change of details for Mrs Rebecca Elizabeth Rowles-Davies as a person with significant control on 2021-02-10 |
2020-05-04 | CH01 | Director's details changed for Mr John Nicholas Rowles-Davies on 2020-05-01 |
2020-05-04 | PSC04 | Change of details for John Nicholas Rowles-Davies as a person with significant control on 2020-05-01 |
2020-03-18 | CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES |
2019-12-11 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/11/19 FROM Paternosters Slough Green Lane Warninglid Haywards Heath West Sussex RH17 5SL England |
2019-04-26 | CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
2018-11-21 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 |
2018-03-21 | LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 2 |
2018-03-21 | CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
2017-12-19 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-03-23 | LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 2 |
2017-03-23 | CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
2016-12-23 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-20 | AA | 31/03/15 TOTAL EXEMPTION SMALL |
2016-05-20 | AA | 31/03/15 TOTAL EXEMPTION SMALL |
2016-04-09 | DISS40 | DISS40 (DISS40(SOAD)) |
2016-04-09 | DISS40 | DISS40 (DISS40(SOAD)) |
2016-04-06 | LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2 |
2016-04-06 | LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2 |
2016-04-06 | AR01 | 17/03/16 FULL LIST |
2016-04-06 | AR01 | 17/03/16 FULL LIST |
2016-04-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ELIZABETH ROWLES-DAVIES / 01/01/2016 |
2016-04-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ELIZABETH ROWLES-DAVIES / 01/01/2016 |
2016-04-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS ROWLES-DAVIES / 01/01/2016 |
2016-04-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS ROWLES-DAVIES / 01/01/2016 |
2016-04-06 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS ROWLES-DAVIES / 01/01/2016 |
2016-04-06 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS ROWLES-DAVIES / 01/01/2016 |
2016-04-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
HEATH FARM COTTAGE
COTTISFORD
BRACKLEY
NN13 5SN |
2016-04-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
HEATH FARM COTTAGE
COTTISFORD
BRACKLEY
NN13 5SN |
2016-03-08 | GAZ1 | FIRST GAZETTE |
2016-03-08 | GAZ1 | FIRST GAZETTE |
2015-04-13 | LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 |
2015-04-13 | AR01 | 17/03/15 ANNUAL RETURN FULL LIST |
2014-12-24 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-18 | LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 |
2014-06-18 | AR01 | 17/03/14 ANNUAL RETURN FULL LIST |
2013-12-31 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-09 | AR01 | 17/03/13 ANNUAL RETURN FULL LIST |
2012-12-17 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-05-11 | AR01 | 17/03/12 ANNUAL RETURN FULL LIST |
2011-03-17 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2011-03-17 | NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |