Total Documents | 242 |
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Total Pages | 1,845 |
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9 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
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9 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
9 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 |
9 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
25 September 2020 | Confirmation statement made on 17 September 2020 with no updates |
7 July 2020 | Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020 |
17 September 2019 | Confirmation statement made on 17 September 2019 with no updates |
4 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
4 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |
4 September 2019 | Total exemption full accounts made up to 31 December 2018 |
4 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |
1 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 |
19 September 2018 | Confirmation statement made on 17 September 2018 with updates |
18 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 |
18 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 |
18 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 |
5 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
5 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
5 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
5 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
5 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
5 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
5 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
5 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
19 September 2017 | Confirmation statement made on 17 September 2017 with no updates |
19 September 2017 | Confirmation statement made on 17 September 2017 with no updates |
9 May 2017 | Termination of appointment of Robert Leonard French as a director on 25 April 2017 |
9 May 2017 | Termination of appointment of Robert Leonard French as a director on 25 April 2017 |
9 May 2017 | Appointment of Simon Philcox as a director on 25 April 2017 |
9 May 2017 | Appointment of Simon Philcox as a director on 25 April 2017 |
12 October 2016 | Confirmation statement made on 17 September 2016 with updates |
12 October 2016 | Confirmation statement made on 17 September 2016 with updates |
11 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 |
11 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 |
11 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 |
11 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 |
11 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 |
11 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 |
11 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 |
11 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 |
1 April 2016 | Termination of appointment of Keith Williams as a director on 31 March 2016 |
1 April 2016 | Termination of appointment of Keith Williams as a director on 31 March 2016 |
3 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 |
3 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 |
3 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |
3 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |
9 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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17 August 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 |
17 August 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 |
17 August 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 |
17 August 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 |
18 November 2014 | Director's details changed for Mr Keith Williams on 2 June 2014 |
18 November 2014 | Director's details changed for Mr Keith Williams on 2 June 2014 |
18 November 2014 | Director's details changed for Mr Keith Williams on 2 June 2014 |
10 October 2014 | Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014 |
10 October 2014 | Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 |
10 October 2014 | Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014 |
10 October 2014 | Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 |
2 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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12 September 2014 | Full accounts made up to 31 December 2013 |
12 September 2014 | Full accounts made up to 31 December 2013 |
7 November 2013 | Appointment of Mr Andrew Ian Fleming as a director |
7 November 2013 | Termination of appointment of Kulbinder Dosanjh as a secretary |
7 November 2013 | Appointment of Mr Andrew Ian Fleming as a director |
7 November 2013 | Appointment of Courtney Kate Adams as a secretary |
7 November 2013 | Termination of appointment of Kulbinder Dosanjh as a secretary |
7 November 2013 | Termination of appointment of Kulbinder Dosanjh as a director |
7 November 2013 | Termination of appointment of Kulbinder Dosanjh as a director |
7 November 2013 | Appointment of Courtney Kate Adams as a secretary |
27 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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17 September 2013 | Full accounts made up to 31 December 2012 |
17 September 2013 | Full accounts made up to 31 December 2012 |
16 January 2013 | Appointment of Mr Robert Leonard French as a director |
16 January 2013 | Appointment of Mrs Kulbinder Kaur Dosanjh as a director |
16 January 2013 | Appointment of Mrs Kulbinder Kaur Dosanjh as a director |
16 January 2013 | Appointment of Mr Robert Leonard French as a director |
16 January 2013 | Termination of appointment of Alan Buchanan as a director |
16 January 2013 | Termination of appointment of Alan Buchanan as a director |
5 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders |
4 September 2012 | Full accounts made up to 31 December 2011 |
4 September 2012 | Full accounts made up to 31 December 2011 |
11 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders |
11 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders |
7 September 2011 | Full accounts made up to 31 December 2010 |
7 September 2011 | Full accounts made up to 31 December 2010 |
22 December 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 |
22 December 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 |
15 December 2010 | Full accounts made up to 31 March 2010 |
15 December 2010 | Full accounts made up to 31 March 2010 |
21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders |
21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders |
13 January 2010 | Full accounts made up to 31 March 2009 |
13 January 2010 | Full accounts made up to 31 March 2009 |
14 October 2009 | Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 |
14 October 2009 | Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 |
14 October 2009 | Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 |
9 October 2009 | Resolutions
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9 October 2009 | Memorandum and Articles of Association |
9 October 2009 | Statement of company's objects |
9 October 2009 | Resolutions
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9 October 2009 | Memorandum and Articles of Association |
9 October 2009 | Statement of company's objects |
18 September 2009 | Return made up to 17/09/09; full list of members |
18 September 2009 | Return made up to 17/09/09; full list of members |
23 October 2008 | Return made up to 13/10/08; full list of members |
23 October 2008 | Return made up to 13/10/08; full list of members |
16 October 2008 | Director's change of particulars / alan buchanan / 10/10/2008 |
16 October 2008 | Director's change of particulars / keith williams / 10/10/2008 |
16 October 2008 | Director's change of particulars / alan buchanan / 10/10/2008 |
16 October 2008 | Director's change of particulars / keith williams / 10/10/2008 |
8 October 2008 | Resolutions
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8 October 2008 | Resolutions
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7 August 2008 | Full accounts made up to 31 March 2008 |
7 August 2008 | Full accounts made up to 31 March 2008 |
17 October 2007 | Return made up to 13/10/07; full list of members |
17 October 2007 | Return made up to 13/10/07; full list of members |
16 October 2007 | Full accounts made up to 31 March 2007 |
16 October 2007 | Full accounts made up to 31 March 2007 |
13 June 2007 | Secretary resigned |
13 June 2007 | Secretary resigned |
9 March 2007 | New secretary appointed |
9 March 2007 | New secretary appointed |
1 February 2007 | Full accounts made up to 31 March 2006 |
1 February 2007 | Full accounts made up to 31 March 2006 |
24 October 2006 | Return made up to 13/10/06; full list of members |
24 October 2006 | Return made up to 13/10/06; full list of members |
16 March 2006 | Secretary's particulars changed;director's particulars changed |
16 March 2006 | Secretary's particulars changed;director's particulars changed |
31 January 2006 | Director's particulars changed |
31 January 2006 | Director's particulars changed |
4 January 2006 | Full accounts made up to 31 March 2005 |
4 January 2006 | Full accounts made up to 31 March 2005 |
2 November 2005 | Return made up to 13/10/05; full list of members |
2 November 2005 | Return made up to 13/10/05; full list of members |
14 December 2004 | Full accounts made up to 31 March 2004 |
14 December 2004 | Full accounts made up to 31 March 2004 |
27 October 2004 | Return made up to 13/10/04; full list of members |
27 October 2004 | Return made up to 13/10/04; full list of members |
23 September 2004 | Director resigned |
23 September 2004 | Director resigned |
4 February 2004 | Full accounts made up to 31 March 2003 |
4 February 2004 | Full accounts made up to 31 March 2003 |
28 October 2003 | Return made up to 13/10/03; full list of members |
28 October 2003 | Return made up to 13/10/03; full list of members |
11 March 2003 | Secretary resigned |
11 March 2003 | New secretary appointed |
11 March 2003 | New secretary appointed |
11 March 2003 | Secretary resigned |
13 January 2003 | Full accounts made up to 31 March 2002 |
13 January 2003 | Full accounts made up to 31 March 2002 |
26 October 2002 | Return made up to 13/10/02; full list of members |
26 October 2002 | Return made up to 13/10/02; full list of members |
24 April 2002 | New director appointed |
24 April 2002 | New director appointed |
18 April 2002 | Director resigned |
18 April 2002 | Director resigned |
20 March 2002 | Nc inc already adjusted 15/07/99 |
20 March 2002 | Ad 11/02/00--------- £ si 1899414@1 |
20 March 2002 | Resolutions
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20 March 2002 | Ad 12/02/99--------- £ si 10829137@1 |
20 March 2002 | Ad 23/12/98--------- £ si 26455025@1 |
20 March 2002 | Ad 12/02/99--------- £ si 10829137@1 |
20 March 2002 | Ad 11/02/00--------- £ si 1899414@1 |
20 March 2002 | Ad 15/07/99--------- £ si 35167498@1 |
20 March 2002 | Ad 23/12/98--------- £ si 26455025@1 |
20 March 2002 | Ad 15/07/99--------- £ si 35167498@1 |
20 March 2002 | Nc inc already adjusted 15/07/99 |
20 March 2002 | Resolutions
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11 December 2001 | Full accounts made up to 31 March 2001 |
11 December 2001 | Full accounts made up to 31 March 2001 |
4 December 2001 | Director's particulars changed |
4 December 2001 | Director's particulars changed |
7 November 2001 | New director appointed |
7 November 2001 | New director appointed |
30 October 2001 | Return made up to 13/10/01; full list of members
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30 October 2001 | Return made up to 13/10/01; full list of members
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10 September 2001 | Director resigned |
10 September 2001 | Director resigned |
10 September 2001 | New director appointed |
10 September 2001 | New director appointed |
31 January 2001 | Full accounts made up to 31 March 2000 |
31 January 2001 | Full accounts made up to 31 March 2000 |
24 October 2000 | Return made up to 13/10/00; full list of members |
24 October 2000 | Return made up to 13/10/00; full list of members |
12 April 2000 | New director appointed |
12 April 2000 | New director appointed |
11 April 2000 | Director resigned |
11 April 2000 | Director resigned |
17 March 2000 | Director resigned |
17 March 2000 | Director resigned |
25 January 2000 | Full accounts made up to 31 March 1999 |
25 January 2000 | Full accounts made up to 31 March 1999 |
20 October 1999 | Return made up to 13/10/99; full list of members |
20 October 1999 | Return made up to 13/10/99; full list of members |
28 October 1998 | Full accounts made up to 31 March 1998 |
28 October 1998 | Full accounts made up to 31 March 1998 |
20 October 1998 | Return made up to 13/10/98; full list of members |
20 October 1998 | Return made up to 13/10/98; full list of members |
3 August 1998 | Ad 01/04/97--------- £ si 36061318@1 |
3 August 1998 | Ad 26/06/97--------- £ si 16210526@1 |
3 August 1998 | Ad 15/08/97--------- £ si 3207700@1 |
3 August 1998 | Ad 15/08/97--------- £ si 3207700@1 |
3 August 1998 | £ nc 90000000/140000000 01/04/98 |
3 August 1998 | Ad 29/12/97--------- £ si 7056455@1=7056455 £ ic 58792044/65848499 |
3 August 1998 | Ad 30/06/98--------- £ si 10277492@1=10277492 £ ic 88796707/99074199 |
3 August 1998 | Resolutions
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3 August 1998 | Ad 02/03/98--------- £ si 10000000@1=10000000 £ ic 78796707/88796707 |
3 August 1998 | £ nc 90000000/140000000 01/04/98 |
3 August 1998 | Ad 02/03/98--------- £ si 10000000@1=10000000 £ ic 78796707/88796707 |
3 August 1998 | Resolutions
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3 August 1998 | Ad 29/12/97--------- £ si 7056455@1=7056455 £ ic 58792044/65848499 |
3 August 1998 | Ad 09/12/97--------- £ si 2637500@1=2637500 £ ic 56154544/58792044 |
3 August 1998 | Ad 02/02/98--------- £ si 12948208@1=12948208 £ ic 65848499/78796707 |
3 August 1998 | Resolutions
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3 August 1998 | Ad 26/06/97--------- £ si 16210526@1 |
3 August 1998 | Ad 01/04/97--------- £ si 36061318@1 |
3 August 1998 | Ad 30/06/98--------- £ si 10277492@1=10277492 £ ic 88796707/99074199 |
3 August 1998 | Nc inc already adjusted 01/04/97 |
3 August 1998 | Resolutions
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3 August 1998 | Nc inc already adjusted 01/04/97 |
3 August 1998 | Ad 09/12/97--------- £ si 2637500@1=2637500 £ ic 56154544/58792044 |
3 August 1998 | Ad 02/02/98--------- £ si 12948208@1=12948208 £ ic 65848499/78796707 |
5 March 1998 | Registered office changed on 05/03/98 from: speedbird house heathrow airport, -london hounslow, middlesex, TW6 2JA |
5 March 1998 | Registered office changed on 05/03/98 from: speedbird house heathrow airport -london hounslow middlesex TW6 2JA |
30 January 1998 | Full accounts made up to 31 March 1997 |
30 January 1998 | Full accounts made up to 31 March 1997 |
28 October 1997 | Return made up to 13/10/97; full list of members |
28 October 1997 | Return made up to 13/10/97; full list of members |
6 March 1997 | Director resigned |
6 March 1997 | New director appointed |
6 March 1997 | New director appointed |
6 March 1997 | Director resigned |
15 November 1996 | Full accounts made up to 31 March 1996 |
15 November 1996 | Full accounts made up to 31 March 1996 |
22 October 1996 | Return made up to 13/10/96; full list of members |
22 October 1996 | Return made up to 13/10/96; full list of members |
31 January 1996 | Full accounts made up to 31 March 1995 |
31 January 1996 | Full accounts made up to 31 March 1995 |