2021-03-22 |
Confirmation Statement |
Confirmation statement made on 2021-03-21 with no updates |
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details |
2020-12-21 |
Annual Accounts |
Total exemption full accounts made up to 2019-12-31 |
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details |
2020-03-23 |
Confirmation Statement |
Confirmation statement made on 2020-03-21 with updates |
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details |
2019-08-28 |
Annual Accounts |
Total exemption full accounts made up to 2018-12-31 |
|
details |
2019-03-27 |
Confirmation Statement |
Confirmation statement made on 2019-03-21 with no updates |
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details |
2018-09-21 |
Annual Accounts |
Total exemption full accounts made up to 2017-12-31 |
|
details |
2018-03-22 |
Confirmation Statement |
Confirmation statement made on 2018-03-21 with no updates |
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details |
2017-09-27 |
Annual Accounts |
Total exemption full accounts made up to 2016-12-31 |
|
details |
2017-04-06 |
Confirmation Statement |
Confirmation statement made on 2017-03-21 with updates |
|
details |
2017-03-30 |
Appointment of director |
Appointment of Mr John Wilkinson as a director on 2017-01-27 |
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details |
2016-07-11 |
Appointment of secretary |
Appointment of Mrs Ludmila Askoldovna Pallister as a secretary on 2016-06-16 |
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details |
2016-07-11 |
Appointment of director |
Appointment of Mrs Ludmila Askoldovna Pallister as a director on 2016-06-16 |
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details |
2016-07-11 |
Termination of appointment of secretary |
Termination of appointment of Doris Pallister as a secretary on 2016-06-17 |
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details |
2016-07-11 |
Termination of appointment of director |
Termination of appointment of Derek Atkinson Pallister as a director on 2016-06-17 |
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details |
2016-07-11 |
Termination of appointment of director |
Termination of appointment of Doris Pallister as a director on 2016-06-17 |
|
details |
2016-05-24 |
Annual Accounts |
Total exemption small company accounts made up to 2015-12-31 |
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details |
2016-05-09 |
Annual Return |
Annual return made up to 2016-03-21 with full list of shareholders |
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details |
2016-01-13 |
Return of purchase of own shares |
Purchase of own shares. |
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details |
2016-01-13 |
Notice of cancellation of shares |
Cancellation of shares. Statement of capital on 2015-12-11 |
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details |
2016-01-13 |
Filing dated 13 January 2016 |
Resolutions |
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details |