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Company Documents

Date	Description
19/03/2519 March 2025	Director's details changed for Mr Alan Yourston on 2025-02-04 View Document
19/03/2519 March 2025	Director's details changed for Mr Alan Yourston on 2025-02-04 View Document
19/03/2519 March 2025	Change of details for Mr Alan Yourston as a person with significant control on 2025-02-04 View Document
19/03/2519 March 2025	Change of details for Mrs Helen Eleanor Yourston as a person with significant control on 2025-02-04 View Document
12/03/2512 March 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
09/10/249 October 2024	Confirmation statement made on 2024-10-09 with no updates View Document
25/04/2425 April 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/10/2316 October 2023	Confirmation statement made on 2023-10-09 with no updates View Document
29/05/2329 May 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/10/2210 October 2022	Confirmation statement made on 2022-10-09 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
11/10/2111 October 2021	Confirmation statement made on 2021-10-09 with no updates View Document
01/04/211 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/10/209 October 2020	CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES View Document
25/03/2025 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View Document
29/04/1929 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES View Document
10/10/1810 October 2018	PSC'S CHANGE OF PARTICULARS / MRS HELEN ELEANOR MARTIN / 10/10/2018 View Document
06/04/186 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View Document
11/05/1711 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
06/04/176 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELEANOR MARTIN / 17/03/2017 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View Document
26/02/1626 February 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
23/11/1523 November 2015	Annual return made up to 9 October 2015 with full list of shareholders View Document
26/04/1526 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document

10/10/1410 October 2014	Annual return made up to 9 October 2014 with full list of shareholders View Document
14/02/1414 February 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
10/10/1310 October 2013	Annual return made up to 9 October 2013 with full list of shareholders View Document
08/07/138 July 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER SUMNER View Document
25/02/1325 February 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
16/10/1216 October 2012	Annual return made up to 9 October 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
25/10/1125 October 2011	Annual return made up to 9 October 2011 with full list of shareholders View Document
29/07/1129 July 2011	REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 27 CASTLE GATE NEWARK NOTTS NG24 1BA ENGLAND View Document
11/05/1111 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
19/10/1019 October 2010	APPOINTMENT TERMINATED, SECRETARY MPS ACCOUNTANCY SERVICES LTD View Document
19/10/1019 October 2010	Annual return made up to 9 October 2010 with full list of shareholders View Document
08/09/108 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER STANLEY SUMNER / 25/08/2010 View Document
17/03/1017 March 2010	REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 80 FRIAR GATE DERBY DERBYSHIRE DE1 1FL View Document
17/03/1017 March 2010	DIRECTOR APPOINTED ALAN YOURSTON View Document
17/03/1017 March 2010	01/01/10 STATEMENT OF CAPITAL GBP 150 View Document
03/02/103 February 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELEANOR MARTIN / 01/10/2009 View Document
27/10/0927 October 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MPS ACCOUNTANCY SERVICES LTD / 01/10/2009 View Document
27/10/0927 October 2009	Annual return made up to 9 October 2009 with full list of shareholders View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER STANLEY SUMNER / 01/10/2009 View Document
30/01/0930 January 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
15/01/0915 January 2009	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View Document
11/02/0811 February 2008	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View Document
11/02/0811 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View Document
02/11/072 November 2007	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
27/04/0727 April 2007	COMPANY NAME CHANGED B2B EVENTS (UK) LTD CERTIFICATE ISSUED ON 27/04/07 View Document
25/04/0725 April 2007	NEW SECRETARY APPOINTED View Document
29/03/0729 March 2007	SECRETARY RESIGNED View Document
09/03/079 March 2007	REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 22 THOMAS ROAD FERNWOOD NEWARK ON TRENT NG24 3FU View Document
27/10/0627 October 2006	NEW DIRECTOR APPOINTED View Document
27/10/0627 October 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/10/0610 October 2006	SECRETARY RESIGNED View Document
10/10/0610 October 2006	DIRECTOR RESIGNED View Document
09/10/069 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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