Date | Document Type | Document Description |
---|
2024-12-13 | | CONFIRMATION STATEMENT MADE ON 09/12/24, WITH UPDATES |
2024-10-29 | | Unaudited abridged accounts made up to 2024-03-31 |
2024-02-07 | | REGISTERED OFFICE CHANGED ON 07/02/24 FROM Avenbury 16 Park View Terrace Worcester Worcestershire WR3 7AG England |
2024-02-07 | | Change of details for Mrs Rebekah Twomey as a person with significant control on 2024-02-07 |
2024-02-07 | | Change of details for Mr Daniel John Clay as a person with significant control on 2024-02-07 |
2024-02-07 | | Director's details changed for Mr Daniel John Clay on 2024-02-07 |
2023-12-28 | | Unaudited abridged accounts made up to 2023-03-31 |
2023-02-27 | | Current accounting period shortened from 30/06/23 TO 31/03/23 |
2023-01-24 | | REGISTERED OFFICE CHANGED ON 24/01/23 FROM St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom |
2023-01-24 | | Change of details for Mrs Rebekah Twomey as a person with significant control on 2023-01-20 |
2023-01-24 | | Director's details changed for Mr Daniel John Clay on 2023-01-20 |
2023-01-24 | | Change of details for Mr Daniel John Clay as a person with significant control on 2023-01-20 |
2023-01-24 | PSC04 | Change of details for Mrs Rebekah Twomey as a person with significant control on 2023-01-20 |
2023-01-24 | CH01 | Director's details changed for Mr Daniel John Clay on 2023-01-20 |
2023-01-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/01/23 FROM St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom |
2022-12-30 | | REGISTERED OFFICE CHANGED ON 30/12/22 FROM First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom |
2022-12-30 | | Change of details for Mrs Rebekah Twomey as a person with significant control on 2022-05-20 |
2022-12-30 | | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES |
2022-12-30 | | Director's details changed for Mr Daniel John Clay on 2022-05-20 |
2022-12-30 | | Change of details for Mr Daniel John Clay as a person with significant control on 2022-05-20 |
2022-12-30 | PSC04 | Change of details for Mrs Rebekah Twomey as a person with significant control on 2022-05-20 |
2022-12-30 | CH01 | Director's details changed for Mr Daniel John Clay on 2022-05-20 |
2022-12-30 | CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES |
2022-12-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/12/22 FROM First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom |
2022-11-15 | | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-15 | | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-15 | AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-05 | | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES |
2022-01-05 | | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES |
2022-01-05 | CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES |
2021-03-02 | CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES |
2020-05-28 | AA01 | Current accounting period extended from 31/03/20 TO 30/06/20 |
2019-12-09 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 |
2019-12-09 | AA01 | Previous accounting period shortened from 31/07/19 TO 31/03/19 |
2019-12-09 | CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
2019-11-19 | RES15 | CHANGE OF COMPANY NAME 19/11/19 |
2019-08-17 | PSC04 | Change of details for Mrs Rebekah Twomey as a person with significant control on 2019-08-12 |
2019-08-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom |
2019-08-12 | CH01 | Director's details changed for Mr Daniel John Clay on 2019-08-12 |
2019-08-12 | PSC04 | Change of details for Mr Daniel John Clay as a person with significant control on 2019-08-12 |
2019-08-08 | CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
2019-04-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 |
2019-03-12 | PSC04 | Change of details for Mr Daniel John Clay as a person with significant control on 2019-02-18 |
2019-03-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBEKAH TWOMEY |
2019-02-18 | SH08 | Change of share class name or designation |
2018-08-13 | LATEST SOC | 13/08/18 STATEMENT OF CAPITAL;GBP 100 |
2018-08-13 | CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
2018-04-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 |
2018-03-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom |
2018-03-06 | CH01 | Director's details changed for Mr Daniel John Clay on 2017-10-02 |
2018-03-06 | PSC04 | Change of details for Mr Daniel John Clay as a person with significant control on 2017-10-02 |
2017-08-11 | CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
2017-03-28 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 |
2016-09-14 | LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 |
2016-09-14 | CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
2015-07-29 | LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 |
2015-07-29 | NEWINC | New incorporation |
2015-07-29 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |