Date | Document Type | Document Description |
---|
2024-02-05 | | REGISTRATION OF A CHARGE / CHARGE CODE 079813010005 |
2023-09-20 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-13 | | CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES |
2023-09-13 | | Director's details changed for Mr Richard Keith Olney on 2020-11-04 |
2022-08-23 | | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES |
2022-08-23 | CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES |
2022-07-08 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-09-20 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-21 | CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES |
2020-07-23 | CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES |
2019-09-30 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-29 | AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 |
2019-09-29 | AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 |
2019-07-31 | CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
2019-07-31 | CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
2018-12-27 | AP01 | DIRECTOR APPOINTED MR RICHARD KEITH OLNEY |
2018-12-27 | PSC02 | Notification of Your World Recruitment Group Limited as a person with significant control on 2018-12-21 |
2018-12-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PAUL CRANMER |
2018-12-27 | PSC07 | CESSATION OF DAVID JOHN PAUL CRANMER AS A PERSON OF SIGNIFICANT CONTROL |
2018-12-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/12/18 FROM 36 Wattleton Road Beaconsfield HP9 1SE England |
2018-12-21 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-07-26 | CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES |
2018-07-26 | CH01 | Director's details changed for Mr David John Paul Cranmer on 2018-07-15 |
2018-07-26 | PSC04 | Change of details for Mr David John Paul Cranmer as a person with significant control on 2018-07-15 |
2018-06-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM First Floor, Unit B Knaves Beech Industrial Estate Knaves Beech Way Loudwater Bucks HP10 9QZ |
2017-11-09 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-08-01 | CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES |
2017-08-01 | CH01 | Director's details changed for Mr David Cranmer on 2017-07-01 |
2016-12-06 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-27 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2016-07-23 | LATEST SOC | 23/07/16 STATEMENT OF CAPITAL;GBP 100 |
2016-07-23 | CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
2016-05-04 | AAMD | Amended account small company full exemption |
2015-09-09 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079813010004 |
2015-08-11 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079813010003 |
2015-08-03 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079813010002 |
2015-07-18 | LATEST SOC | 18/07/15 STATEMENT OF CAPITAL;GBP 100 |
2015-07-18 | AR01 | 17/07/15 ANNUAL RETURN FULL LIST |
2015-07-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CRANMER |
2015-07-09 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-23 | AR01 | 08/03/15 ANNUAL RETURN FULL LIST |
2015-04-23 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2015-04-23 | RES01 | ADOPT ARTICLES 13/04/2015 |
2015-04-23 | SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
2015-04-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/04/2015 FROM
CROSS KEYS 18 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB |
2014-06-11 | AA | 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-04 | LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 |
2014-04-04 | AR01 | 08/03/14 FULL LIST |
2014-01-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
27 LONDON END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2HN
UNITED KINGDOM |
2013-07-10 | AA | 31/03/13 TOTAL EXEMPTION SMALL |
2013-04-04 | AR01 | 08/03/13 FULL LIST |
2013-03-01 | MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
2013-02-25 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-04-03 | SH02 | SUB-DIVISION
28/03/12 |
2012-03-08 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2012-03-08 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |