2021-04-15 |
Change of registered office address |
Registered office address changed from Flat 27 Marshalls Court, Little Moor Lane Loughborough Leicestershire LE11 1SF to 54 Nowell Avenue Leeds LS9 6HZ on 2021-04-15 |
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details |
2021-04-15 |
Give notice ceasing to be an individual person with significant control |
Cessation of Christine Monica Loxton as a person with significant control on 2021-04-10 |
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details |
2021-04-15 |
Termination of appointment of director |
Termination of appointment of Mark Rand Loxton as a director on 2021-04-10 |
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details |
2021-04-15 |
Give notice of individual person with significant control |
Notification of Marius Iosif Czuli as a person with significant control on 2021-04-10 |
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details |
2021-04-15 |
Termination of appointment of secretary |
Termination of appointment of Mark Rand Loxton as a secretary on 2021-04-10 |
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details |
2021-04-15 |
Termination of appointment of director |
Termination of appointment of Christine Monica Loxton as a director on 2021-04-10 |
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details |
2021-04-15 |
Appointment of director |
Appointment of Mr Marius Iosif Czuli as a director on 2021-04-10 |
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details |
2021-04-12 |
Change of registered office address |
Registered office address changed from St Madoc Llanmadoc Gower Swansea SA3 1DE to Flat 27 Marshalls Court, Little Moor Lane Loughborough Leicestershire LE11 1SF on 2021-04-12 |
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details |
2021-04-09 |
Confirmation Statement |
Confirmation statement made on 2021-03-31 with no updates |
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details |
2021-03-25 |
Annual Accounts |
Total exemption full accounts made up to 2020-12-31 |
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details |
2020-04-08 |
Confirmation Statement |
Confirmation statement made on 2020-03-31 with no updates |
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details |
2020-02-26 |
Annual Accounts |
Total exemption full accounts made up to 2019-12-31 |
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details |
2019-04-09 |
Confirmation Statement |
Confirmation statement made on 2019-03-31 with no updates |
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details |
2019-02-27 |
Annual Accounts |
Total exemption full accounts made up to 2018-12-31 |
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details |
2018-11-19 |
Appointment of secretary |
Appointment of Mr Mark Rand Loxton as a secretary on 2018-11-19 |
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details |
2018-11-19 |
Termination of appointment of secretary |
Termination of appointment of Bernard Anthony Foster as a secretary on 2018-11-19 |
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details |
2018-11-19 |
Statement of satisfcation of a charge |
Satisfaction of charge 2 in full |
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details |
2018-04-06 |
Confirmation Statement |
Confirmation statement made on 2018-03-31 with no updates |
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details |
2018-03-23 |
Annual Accounts |
Total exemption full accounts made up to 2017-12-31 |
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details |
2017-04-11 |
Annual Accounts |
Total exemption full accounts made up to 2016-12-31 |
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details |