Total Documents | 221 |
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Total Pages | 972 |
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30 October 2023 | Micro company accounts made up to 30 March 2023 |
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8 February 2023 | Confirmation statement made on 30 January 2023 with updates |
8 February 2023 | Director's details changed for William Matar on 8 February 2023 |
31 January 2023 | Director's details changed for William Matar on 31 January 2023 |
14 December 2022 | Appointment of Mr Mark Giles as a director on 11 November 2022 |
14 December 2022 | Appointment of Mrs Sarah Totman as a director on 11 November 2022 |
31 October 2022 | Micro company accounts made up to 30 March 2022 |
7 March 2022 | Director's details changed for R Carr on 7 March 2022 |
7 March 2022 | Confirmation statement made on 30 January 2022 with updates |
4 March 2022 | Termination of appointment of David Peter Sawyer as a director on 25 February 2022 |
2 March 2022 | Termination of appointment of Caroline Grace Streatfield as a secretary on 2 March 2022 |
5 July 2021 | Micro company accounts made up to 31 March 2021 |
1 April 2021 | Confirmation statement made on 30 January 2021 with no updates |
22 July 2020 | Micro company accounts made up to 31 March 2020 |
7 February 2020 | Confirmation statement made on 30 January 2020 with no updates |
4 December 2019 | Appointment of Mr David Peter Sawyer as a director on 1 October 2019 |
3 December 2019 | Termination of appointment of Aritz Amunarriz as a director on 1 October 2019 |
21 May 2019 | Micro company accounts made up to 31 March 2019 |
18 April 2019 | Appointment of Mrs Caroline Grace Streatfield as a secretary on 18 April 2019 |
18 April 2019 | Termination of appointment of William Matar as a secretary on 18 April 2019 |
14 March 2019 | Termination of appointment of Bodin Castell as a director on 1 March 2019 |
3 February 2019 | Confirmation statement made on 30 January 2019 with updates |
13 October 2018 | Appointment of Mr Bodin Castell as a director on 30 July 2018 |
13 October 2018 | Termination of appointment of Melissa Jane Norman as a director on 30 July 2018 |
7 July 2018 | Micro company accounts made up to 31 March 2018 |
3 February 2018 | Confirmation statement made on 30 January 2018 with updates |
3 February 2018 | Appointment of Mr Aritz Amunarriz as a director on 1 April 2017 |
15 December 2017 | Appointment of Mrs Elisabeth Scott as a director on 27 November 2017 |
15 December 2017 | Appointment of Mrs Elisabeth Scott as a director on 27 November 2017 |
15 December 2017 | Termination of appointment of Evan Casburn Jones as a director on 27 November 2017 |
15 December 2017 | Termination of appointment of Evan Casburn Jones as a director on 27 November 2017 |
23 October 2017 | Micro company accounts made up to 30 March 2017 |
23 October 2017 | Micro company accounts made up to 30 March 2017 |
23 May 2017 | Termination of appointment of Fergus Mcgauran as a director on 26 January 2017 |
23 May 2017 | Termination of appointment of Fergus Mcgauran as a director on 26 January 2017 |
6 February 2017 | Confirmation statement made on 30 January 2017 with updates |
6 February 2017 | Confirmation statement made on 30 January 2017 with updates |
2 February 2017 | Termination of appointment of Michael John Harris as a director on 1 October 2015 |
2 February 2017 | Termination of appointment of Michael John Harris as a director on 1 October 2015 |
6 December 2016 | Total exemption small company accounts made up to 30 March 2016 |
6 December 2016 | Total exemption small company accounts made up to 30 March 2016 |
14 September 2016 | Appointment of Mr Evan Casburn Jones as a director on 31 October 2015 |
14 September 2016 | Appointment of Mr Evan Casburn Jones as a director on 31 October 2015 |
10 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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6 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
6 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
25 August 2015 | Appointment of Mr Fergus Mcgauran as a director on 4 March 2014 |
25 August 2015 | Appointment of Mr Fergus Mcgauran as a director on 4 March 2014 |
25 August 2015 | Appointment of Mr Fergus Mcgauran as a director on 4 March 2014 |
25 August 2015 | Appointment of Mr William Matar as a secretary on 1 April 2012 |
25 August 2015 | Appointment of Mr William Matar as a secretary on 1 April 2012 |
25 August 2015 | Appointment of Mr William Matar as a secretary on 1 April 2012 |
27 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
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6 March 2014 | Director's details changed for Michael John Harris on 6 March 2014 |
6 March 2014 | Director's details changed for Michael John Harris on 6 March 2014 |
6 March 2014 | Director's details changed for Michael John Harris on 6 March 2014 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
1 May 2013 | Annual return made up to 30 January 2013 with a full list of shareholders |
1 May 2013 | Annual return made up to 30 January 2013 with a full list of shareholders |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
1 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders |
1 March 2012 | Register inspection address has been changed |
1 March 2012 | Annual return made up to 30 January 2012 with a full list of shareholders |
1 March 2012 | Register inspection address has been changed |
30 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
30 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders |
16 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
17 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders |
17 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders |
16 March 2010 | Director's details changed for Mrs Melissa Jane Norman on 1 October 2009 |
16 March 2010 | Director's details changed for William Matar on 1 October 2009 |
16 March 2010 | Appointment of R Carr as a director |
16 March 2010 | Director's details changed for Michael John Harris on 1 October 2009 |
16 March 2010 | Appointment of R Carr as a director |
16 March 2010 | Director's details changed for Mrs Melissa Jane Norman on 1 October 2009 |
16 March 2010 | Director's details changed for William Matar on 1 October 2009 |
16 March 2010 | Director's details changed for Mrs Melissa Jane Norman on 1 October 2009 |
16 March 2010 | Director's details changed for Michael John Harris on 1 October 2009 |
16 March 2010 | Director's details changed for Ian Phillips on 1 October 2009 |
16 March 2010 | Director's details changed for William Matar on 1 October 2009 |
16 March 2010 | Director's details changed for Ian Phillips on 1 October 2009 |
16 March 2010 | Termination of appointment of Rohini Allen as a director |
16 March 2010 | Director's details changed for Michael John Harris on 1 October 2009 |
16 March 2010 | Termination of appointment of Rohini Allen as a director |
16 March 2010 | Director's details changed for Ian Phillips on 1 October 2009 |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
5 March 2009 | Return made up to 30/01/09; full list of members |
5 March 2009 | Return made up to 30/01/09; full list of members |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
6 August 2008 | Return made up to 30/01/08; full list of members |
6 August 2008 | Appointment terminated director mark stiles |
6 August 2008 | Appointment terminated secretary william matar |
6 August 2008 | Appointment terminated secretary william matar |
6 August 2008 | Appointment terminated director mark stiles |
6 August 2008 | Return made up to 30/01/08; full list of members |
28 February 2008 | Director appointed mrs melissa jane norman |
28 February 2008 | Director appointed mrs melissa jane norman |
18 February 2008 | Director resigned |
18 February 2008 | New director appointed |
18 February 2008 | Secretary resigned |
18 February 2008 | Secretary resigned |
18 February 2008 | Director resigned |
18 February 2008 | New director appointed |
18 February 2008 | Director resigned |
18 February 2008 | Director resigned |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
6 March 2007 | Return made up to 30/01/07; full list of members
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6 March 2007 | New director appointed |
6 March 2007 | New director appointed |
6 March 2007 | Return made up to 30/01/07; full list of members
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12 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
12 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
3 March 2006 | Return made up to 30/01/06; full list of members
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3 March 2006 | Return made up to 30/01/06; full list of members
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3 March 2006 | New director appointed |
3 March 2006 | New director appointed |
7 December 2005 | Total exemption full accounts made up to 31 March 2005 |
7 December 2005 | Total exemption full accounts made up to 31 March 2005 |
28 February 2005 | Return made up to 30/01/05; full list of members
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28 February 2005 | Return made up to 30/01/05; full list of members
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28 February 2005 | New director appointed |
28 February 2005 | New director appointed |
7 February 2005 | New secretary appointed |
7 February 2005 | New secretary appointed |
12 August 2004 | Total exemption full accounts made up to 31 March 2004 |
12 August 2004 | Total exemption full accounts made up to 31 March 2004 |
16 February 2004 | New director appointed |
16 February 2004 | Director resigned |
16 February 2004 | Director resigned |
16 February 2004 | New director appointed |
16 February 2004 | Return made up to 30/01/04; full list of members
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16 February 2004 | Return made up to 30/01/04; full list of members
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5 July 2003 | Total exemption full accounts made up to 31 March 2003 |
5 July 2003 | Total exemption full accounts made up to 31 March 2003 |
21 February 2003 | Return made up to 30/01/03; full list of members |
21 February 2003 | Return made up to 30/01/03; full list of members |
3 October 2002 | Secretary resigned;director resigned |
3 October 2002 | Secretary resigned;director resigned |
26 September 2002 | New director appointed |
26 September 2002 | New director appointed |
26 September 2002 | New secretary appointed |
26 September 2002 | New secretary appointed |
20 June 2002 | Total exemption full accounts made up to 31 March 2002 |
20 June 2002 | Total exemption full accounts made up to 31 March 2002 |
5 February 2002 | Return made up to 30/01/02; full list of members
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5 February 2002 | Return made up to 30/01/02; full list of members
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16 July 2001 | Total exemption full accounts made up to 31 March 2001 |
16 July 2001 | Total exemption full accounts made up to 31 March 2001 |
13 February 2001 | New director appointed |
13 February 2001 | Return made up to 30/01/01; full list of members
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13 February 2001 | New director appointed |
13 February 2001 | New director appointed |
13 February 2001 | New director appointed |
13 February 2001 | Return made up to 30/01/01; full list of members
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7 July 2000 | Full accounts made up to 31 March 2000 |
7 July 2000 | Full accounts made up to 31 March 2000 |
16 February 2000 | New director appointed |
16 February 2000 | New director appointed |
15 February 2000 | Director resigned |
15 February 2000 | Director resigned |
15 February 2000 | Return made up to 30/01/00; full list of members
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15 February 2000 | Director resigned |
15 February 2000 | Return made up to 30/01/00; full list of members
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15 February 2000 | New director appointed |
15 February 2000 | Director resigned |
15 February 2000 | New director appointed |
2 June 1999 | Full accounts made up to 31 March 1999 |
2 June 1999 | Full accounts made up to 31 March 1999 |
2 February 1999 | Return made up to 30/01/99; full list of members
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2 February 1999 | Return made up to 30/01/99; full list of members
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14 August 1998 | Full accounts made up to 31 March 1998 |
14 August 1998 | Full accounts made up to 31 March 1998 |
25 February 1998 | New secretary appointed |
25 February 1998 | Return made up to 30/01/98; no change of members |
25 February 1998 | Return made up to 30/01/98; no change of members |
25 February 1998 | Director resigned |
25 February 1998 | Director resigned |
25 February 1998 | New secretary appointed |
9 October 1997 | Full accounts made up to 31 March 1997 |
9 October 1997 | Full accounts made up to 31 March 1997 |
6 June 1997 | Director resigned |
6 June 1997 | Director resigned |
2 May 1997 | Return made up to 30/01/97; full list of members
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2 May 1997 | New director appointed |
2 May 1997 | New director appointed |
2 May 1997 | New director appointed |
2 May 1997 | New director appointed |
2 May 1997 | New director appointed |
2 May 1997 | Return made up to 30/01/97; full list of members
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2 May 1997 | New director appointed |
11 October 1996 | Full accounts made up to 31 March 1996 |
11 October 1996 | Full accounts made up to 31 March 1996 |
15 February 1996 | Ad 25/01/96--------- £ si 2@1 |
15 February 1996 | Ad 25/01/96--------- £ si 2@1 |
5 February 1996 | New director appointed |
5 February 1996 | New director appointed |
5 February 1996 | Full accounts made up to 31 March 1995 |
5 February 1996 | Return made up to 30/01/96; change of members |
5 February 1996 | New director appointed |
5 February 1996 | Return made up to 30/01/96; change of members |
5 February 1996 | New director appointed |
5 February 1996 | New director appointed |
5 February 1996 | Full accounts made up to 31 March 1995 |
5 February 1996 | New director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
27 November 1981 | Incorporation |
27 November 1981 | Incorporation |