Total Documents | 195 |
---|
Total Pages | 787 |
---|
18 November 2020 | Accounts for a dormant company made up to 31 December 2019 |
---|---|
5 October 2020 | Confirmation statement made on 2 October 2020 with no updates |
11 September 2020 | Notification of Yohannes Mekbebe as a person with significant control on 29 May 2020 |
11 September 2020 | Notification of Abdul Houssein Beydoun as a person with significant control on 29 May 2020 |
10 June 2020 | Appointment of Mr Yohannes Mekbebe as a director on 29 May 2020 |
10 June 2020 | Appointment of Mr Abdul Houssein Beydoun as a director on 29 May 2020 |
10 June 2020 | Appointment of Mr Alexandre Karkour as a director on 29 May 2020 |
4 October 2019 | Confirmation statement made on 2 October 2019 with no updates |
29 July 2019 | Accounts for a dormant company made up to 31 December 2018 |
11 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
4 October 2018 | Confirmation statement made on 2 October 2018 with no updates |
5 October 2017 | Confirmation statement made on 2 October 2017 with no updates |
5 October 2017 | Confirmation statement made on 2 October 2017 with no updates |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 October 2016 | Confirmation statement made on 2 October 2016 with updates |
11 October 2016 | Confirmation statement made on 2 October 2016 with updates |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
7 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
7 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
13 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
13 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
12 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
12 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
12 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
15 May 2012 | Appointment of Mr Michael Kearney as a director |
15 May 2012 | Appointment of Mr Michael Kearney as a director |
14 May 2012 | Termination of appointment of Ian Marshall as a director |
14 May 2012 | Termination of appointment of Ian Marshall as a director |
10 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
30 March 2011 | Director's details changed for Mr Shaun Fox on 30 March 2011 |
30 March 2011 | Director's details changed for Mr Shaun Fox on 30 March 2011 |
14 February 2011 | Termination of appointment of Richard Legiewicz as a director |
14 February 2011 | Appointment of Mr Shaun Fox as a director |
14 February 2011 | Director's details changed for Mr Shaun Fox on 14 February 2011 |
14 February 2011 | Director's details changed for Mr Shaun Fox on 14 February 2011 |
14 February 2011 | Appointment of Mr Shaun Fox as a director |
14 February 2011 | Termination of appointment of Richard Legiewicz as a director |
15 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
15 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
15 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
9 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
9 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
7 October 2009 | Director's details changed for Richard Victor Legiewicz on 1 October 2009 |
7 October 2009 | Director's details changed for Richard Victor Legiewicz on 1 October 2009 |
7 October 2009 | Director's details changed for Richard Victor Legiewicz on 1 October 2009 |
7 October 2009 | Secretary's details changed for Mr Shaun Fox on 1 October 2009 |
7 October 2009 | Director's details changed for Mr Ian Marshall on 1 October 2009 |
7 October 2009 | Director's details changed for Mr Ian Marshall on 1 October 2009 |
7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
7 October 2009 | Secretary's details changed for Mr Shaun Fox on 1 October 2009 |
7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
7 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
7 October 2009 | Director's details changed for Mr Ian Marshall on 1 October 2009 |
7 October 2009 | Secretary's details changed for Mr Shaun Fox on 1 October 2009 |
28 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
28 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
8 October 2008 | Return made up to 02/10/08; full list of members |
8 October 2008 | Return made up to 02/10/08; full list of members |
16 July 2008 | Accounts for a dormant company made up to 31 December 2007 |
16 July 2008 | Director appointed ian marshall |
16 July 2008 | Accounts for a dormant company made up to 31 December 2007 |
16 July 2008 | Director appointed ian marshall |
3 April 2008 | Appointment terminated director paul hartley |
3 April 2008 | Appointment terminated director paul hartley |
12 October 2007 | Return made up to 02/10/07; full list of members |
12 October 2007 | Return made up to 02/10/07; full list of members |
20 September 2007 | Accounts made up to 31 December 2006 |
20 September 2007 | Accounts made up to 31 December 2006 |
22 May 2007 | Secretary resigned |
22 May 2007 | New secretary appointed |
22 May 2007 | New secretary appointed |
22 May 2007 | Secretary resigned |
4 November 2006 | Accounts made up to 31 December 2005 |
4 November 2006 | Accounts made up to 31 December 2005 |
18 October 2006 | Return made up to 02/10/06; full list of members |
18 October 2006 | Return made up to 02/10/06; full list of members |
14 October 2005 | Return made up to 02/10/05; full list of members |
14 October 2005 | Return made up to 02/10/05; full list of members |
12 August 2005 | Accounts made up to 31 December 2004 |
12 August 2005 | Accounts made up to 31 December 2004 |
15 October 2004 | Return made up to 02/10/04; full list of members |
15 October 2004 | Return made up to 02/10/04; full list of members |
29 September 2004 | Accounts made up to 31 December 2003 |
29 September 2004 | Accounts made up to 31 December 2003 |
20 October 2003 | Return made up to 02/10/03; full list of members |
20 October 2003 | Return made up to 02/10/03; full list of members |
24 August 2003 | Accounts made up to 31 December 2002 |
24 August 2003 | Accounts made up to 31 December 2002 |
7 January 2003 | Secretary resigned |
7 January 2003 | New secretary appointed |
7 January 2003 | Secretary resigned |
7 January 2003 | New secretary appointed |
8 October 2002 | Return made up to 02/10/02; full list of members |
8 October 2002 | Return made up to 02/10/02; full list of members |
10 June 2002 | Accounts made up to 31 December 2001 |
10 June 2002 | Accounts made up to 31 December 2001 |
10 October 2001 | Return made up to 02/10/01; full list of members |
10 October 2001 | Return made up to 02/10/01; full list of members |
6 June 2001 | Accounts made up to 31 December 2000 |
6 June 2001 | Accounts made up to 31 December 2000 |
4 October 2000 | Return made up to 02/10/00; full list of members |
4 October 2000 | Return made up to 02/10/00; full list of members |
17 January 2000 | Accounts made up to 31 December 1999 |
17 January 2000 | Accounts made up to 31 December 1999 |
11 October 1999 | Return made up to 02/10/99; full list of members
|
11 October 1999 | Return made up to 02/10/99; full list of members
|
19 March 1999 | Resolutions
|
19 March 1999 | Resolutions
|
19 March 1999 | Accounts made up to 31 December 1998 |
19 March 1999 | Resolutions
|
19 March 1999 | Accounts made up to 31 December 1998 |
19 March 1999 | Resolutions
|
2 October 1998 | Director resigned |
2 October 1998 | Director resigned |
7 July 1998 | Director resigned |
7 July 1998 | New secretary appointed |
7 July 1998 | Director resigned |
7 July 1998 | New director appointed |
7 July 1998 | New director appointed |
7 July 1998 | New secretary appointed |
7 July 1998 | New director appointed |
7 July 1998 | Registered office changed on 07/07/98 from: 81 carter lane london EC4V 5EP |
7 July 1998 | Registered office changed on 07/07/98 from: 81 carter lane london EC4V 5EP |
7 July 1998 | Director resigned |
7 July 1998 | Secretary resigned |
7 July 1998 | Director resigned |
7 July 1998 | Director resigned |
7 July 1998 | Director resigned |
7 July 1998 | New director appointed |
7 July 1998 | Secretary resigned |
19 June 1998 | Full accounts made up to 31 December 1997 |
19 June 1998 | Full accounts made up to 31 December 1997 |
27 May 1998 | Auditor's resignation |
27 May 1998 | Auditor's resignation |
25 November 1997 | Return made up to 02/10/97; no change of members
|
25 November 1997 | Director resigned |
25 November 1997 | Return made up to 02/10/97; no change of members
|
25 November 1997 | Director resigned |
17 September 1997 | Director resigned |
17 September 1997 | New director appointed |
17 September 1997 | New director appointed |
17 September 1997 | Director resigned |
21 July 1997 | Full accounts made up to 31 December 1996 |
21 July 1997 | Full accounts made up to 31 December 1996 |
5 November 1996 | Return made up to 02/10/96; full list of members |
5 November 1996 | Return made up to 02/10/96; full list of members |
22 October 1996 | Full accounts made up to 31 December 1995 |
22 October 1996 | Full accounts made up to 31 December 1995 |
17 October 1996 | Registered office changed on 17/10/96 from: bridge road haywards heath west sussex RH16 1UA |
17 October 1996 | Registered office changed on 17/10/96 from: bridge road haywards heath west sussex RH16 1UA |
13 September 1996 | New secretary appointed |
13 September 1996 | Secretary resigned |
13 September 1996 | Secretary resigned |
13 September 1996 | New secretary appointed |
21 February 1996 | Declaration of satisfaction of mortgage/charge |
21 February 1996 | Declaration of satisfaction of mortgage/charge |
21 February 1996 | Declaration of satisfaction of mortgage/charge |
21 February 1996 | Declaration of satisfaction of mortgage/charge |
26 October 1995 | Return made up to 02/10/95; full list of members
|
26 October 1995 | Return made up to 02/10/95; full list of members
|
8 August 1995 | Full accounts made up to 31 December 1994 |
8 August 1995 | Full accounts made up to 31 December 1994 |
31 October 1994 | Return made up to 02/10/94; no change of members
|
31 October 1994 | Return made up to 02/10/94; no change of members
|
2 March 1988 | Registered office changed on 02/03/88 from: 81 carter lane london EC4V 5EP |
2 March 1988 | Registered office changed on 02/03/88 from: 81 carter lane london EC4V 5EP |
14 September 1987 | Registered office changed on 14/09/87 from: po box 45 chillington tool works hickaan avenue wolverhampton staffs |
14 September 1987 | Registered office changed on 14/09/87 from: po box 45 chillington tool works hickaan avenue wolverhampton staffs |
2 June 1967 | Registered office changed on 02/06/67 from: registered office changed |
2 June 1967 | Registered office changed on 02/06/67 from: registered office changed |
13 December 1901 | Incorporation |
13 December 1901 | Registered office changed on 01/01/00 from: registered office changed |
13 December 1901 | Registered office changed on 01/01/00 from: registered office changed |
13 December 1901 | Certificate of incorporation |
13 December 1901 | Incorporation |
13 December 1901 | Certificate of incorporation |