Total Documents | 237 |
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Total Pages | 1,619 |
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13 October 2023 | Confirmation statement made on 1 October 2023 with no updates |
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7 September 2023 | Full accounts made up to 31 December 2022 |
11 August 2023 | Termination of appointment of Adam Kenneth Lumley as a director on 11 August 2023 |
1 December 2022 | Registration of charge 019206640006, created on 30 November 2022 |
12 October 2022 | Confirmation statement made on 1 October 2022 with no updates |
29 September 2022 | Full accounts made up to 31 December 2021 |
25 May 2022 | Termination of appointment of Ayla Cevher Busch Muderris as a director on 19 May 2022 |
25 May 2022 | Termination of appointment of David James Byrne as a director on 19 May 2022 |
25 October 2021 | Notification of Kaya Attila Busch as a person with significant control on 14 September 2021 |
25 October 2021 | Cessation of Busch (Uk) Limited as a person with significant control on 14 September 2021 |
25 October 2021 | Notification of Sami Sinan Busch as a person with significant control on 14 September 2021 |
25 October 2021 | Notification of Ayla Cevher Busch Muderris as a person with significant control on 14 September 2021 |
4 October 2021 | Confirmation statement made on 1 October 2021 with updates |
4 August 2021 | Satisfaction of charge 019206640003 in full |
4 August 2021 | Appointment of Mrs Kaya Attila Busch as a director on 4 August 2021 |
4 August 2021 | Satisfaction of charge 019206640004 in full |
4 August 2021 | Appointment of Mr Sami Sinan Busch as a director on 4 August 2021 |
4 August 2021 | Termination of appointment of Roy Kishor as a director on 4 August 2021 |
4 August 2021 | Satisfaction of charge 019206640005 in full |
4 August 2021 | Appointment of Ms Ayla Cevher Busch Muderris as a director on 4 August 2021 |
4 August 2021 | Termination of appointment of Keith Masters as a director on 4 August 2021 |
4 August 2021 | Notification of Busch (Uk) Limited as a person with significant control on 4 August 2021 |
4 August 2021 | Termination of appointment of George Elliott Nicholson as a director on 4 August 2021 |
4 August 2021 | Appointment of Mr Timothy Martin Hulbert as a director on 4 August 2021 |
4 August 2021 | Termination of appointment of Simon Lees as a director on 4 August 2021 |
4 August 2021 | Termination of appointment of Stanislaus Eduard Schmidt-Chiari as a director on 4 August 2021 |
4 August 2021 | Satisfaction of charge 019206640002 in full |
4 August 2021 | Cessation of Seafox Vfe 2 Limited as a person with significant control on 4 August 2021 |
4 August 2021 | Full accounts made up to 31 December 2020 |
10 March 2021 | Full accounts made up to 31 December 2019 |
1 October 2020 | Confirmation statement made on 1 October 2020 with no updates |
22 October 2019 | Confirmation statement made on 1 October 2019 with no updates |
15 October 2019 | Registration of charge 019206640005, created on 4 October 2019 |
10 October 2019 | Full accounts made up to 31 December 2018 |
26 April 2019 | Termination of appointment of Andrew David Walker as a secretary on 1 March 2019 |
26 April 2019 | Termination of appointment of Andrew David Walker as a director on 1 March 2019 |
26 April 2019 | Appointment of Mr Adam Kenneth Lumley as a director on 1 March 2019 |
11 April 2019 | Registration of charge 019206640004, created on 11 April 2019 |
2 October 2018 | Full accounts made up to 31 December 2017 |
1 October 2018 | Confirmation statement made on 1 October 2018 with no updates |
6 September 2018 | Director's details changed for Mr Andrew David Walker on 6 September 2018 |
22 March 2018 | Termination of appointment of Keith Potter as a director on 22 March 2018 |
3 January 2018 | Termination of appointment of Sue Nicholson as a director on 3 January 2018 |
3 January 2018 | Termination of appointment of Sue Nicholson as a director on 3 January 2018 |
28 November 2017 | Director's details changed for Mr Andrew David Walker on 24 November 2017 |
28 November 2017 | Director's details changed for Mr Andrew David Walker on 24 November 2017 |
9 November 2017 | Full accounts made up to 31 December 2016 |
9 November 2017 | Full accounts made up to 31 December 2016 |
3 November 2017 | Termination of appointment of David George Henry Hartland as a director on 3 November 2017 |
3 November 2017 | Appointment of Mr Andrew David Walker as a secretary on 3 November 2017 |
3 November 2017 | Termination of appointment of John Anthony Jepson as a director on 3 November 2017 |
3 November 2017 | Appointment of Mr David James Byrne as a director on 3 November 2017 |
3 November 2017 | Appointment of Mr Andrew David Walker as a director on 3 November 2017 |
3 November 2017 | Appointment of Mr David James Byrne as a director on 3 November 2017 |
3 November 2017 | Termination of appointment of David George Henry Hartland as a director on 3 November 2017 |
3 November 2017 | Termination of appointment of John Anthony Jepson as a director on 3 November 2017 |
3 November 2017 | Appointment of Mr Andrew David Walker as a secretary on 3 November 2017 |
3 November 2017 | Appointment of Mr Andrew David Walker as a director on 3 November 2017 |
31 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
31 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
24 August 2017 | Termination of appointment of Jonathan Edward Rhodes as a director on 24 August 2017 |
24 August 2017 | Termination of appointment of Jonathan Edward Rhodes as a director on 24 August 2017 |
25 July 2017 | Termination of appointment of Charles Liddell White as a director on 11 July 2017 |
25 July 2017 | Termination of appointment of Charles Liddell White as a director on 11 July 2017 |
13 June 2017 | Appointment of Mrs Sue Nicholson as a director on 1 June 2017 |
13 June 2017 | Appointment of Mrs Sue Nicholson as a director on 1 June 2017 |
13 June 2017 | Appointment of Mr John Anthony Jepson as a director on 1 June 2017 |
13 June 2017 | Appointment of Mr John Anthony Jepson as a director on 1 June 2017 |
28 October 2016 | Appointment of Mr David George Henry Hartland as a director on 27 October 2016 |
28 October 2016 | Appointment of Mr David George Henry Hartland as a director on 27 October 2016 |
28 October 2016 | Appointment of Mr Jonathan Edward Rhodes as a director on 27 October 2016 |
28 October 2016 | Appointment of Mr Jonathan Edward Rhodes as a director on 27 October 2016 |
19 October 2016 | Confirmation statement made on 1 October 2016 with updates |
19 October 2016 | Confirmation statement made on 1 October 2016 with updates |
1 October 2016 | Full accounts made up to 31 December 2015 |
1 October 2016 | Full accounts made up to 31 December 2015 |
30 August 2016 | Appointment of Mr George Elliott Nicholson as a director on 9 August 2016 |
30 August 2016 | Appointment of Mr Stanislaus Eduard Schmidt-Chiari as a director on 9 August 2016 |
30 August 2016 | Appointment of Mr George Elliott Nicholson as a director on 9 August 2016 |
30 August 2016 | Appointment of Mr Stanislaus Eduard Schmidt-Chiari as a director on 9 August 2016 |
6 April 2016 | Auditor's resignation |
6 April 2016 | Auditor's resignation |
5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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2 October 2015 | Accounts for a medium company made up to 31 December 2014 |
2 October 2015 | Accounts for a medium company made up to 31 December 2014 |
8 January 2015 | Registration of charge 019206640003, created on 23 December 2014 |
8 January 2015 | Registration of charge 019206640003, created on 23 December 2014 |
7 January 2015 | Appointment of Mr Roy Kishor as a director on 12 December 2014 |
7 January 2015 | Appointment of Mr Roy Kishor as a director on 12 December 2014 |
5 January 2015 | Termination of appointment of John Nicholson as a secretary on 12 December 2014 |
5 January 2015 | Termination of appointment of John Nicholson as a director on 12 December 2014 |
5 January 2015 | Appointment of Mr Charles Liddell White as a director on 12 December 2014 |
5 January 2015 | Appointment of Mr Charles Liddell White as a director on 12 December 2014 |
5 January 2015 | Termination of appointment of John Nicholson as a director on 12 December 2014 |
5 January 2015 | Termination of appointment of Robert Oakley as a director on 12 December 2014 |
5 January 2015 | Termination of appointment of John Nicholson as a secretary on 12 December 2014 |
5 January 2015 | Termination of appointment of Robert Oakley as a director on 12 December 2014 |
18 December 2014 | Registration of charge 019206640002, created on 12 December 2014 |
18 December 2014 | Registration of charge 019206640002, created on 12 December 2014 |
27 November 2014 | Satisfaction of charge 1 in full |
27 November 2014 | Satisfaction of charge 1 in full |
7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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3 October 2014 | Accounts for a medium company made up to 31 December 2013 |
3 October 2014 | Accounts for a medium company made up to 31 December 2013 |
4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 July 2013 | Accounts for a medium company made up to 31 December 2012 |
4 July 2013 | Accounts for a medium company made up to 31 December 2012 |
18 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders |
18 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders |
7 June 2012 | Accounts for a medium company made up to 31 December 2011 |
7 June 2012 | Accounts for a medium company made up to 31 December 2011 |
3 May 2012 | Appointment of Mr. Simon Lees as a director |
3 May 2012 | Appointment of Mr. Simon Lees as a director |
28 March 2012 | Resolutions
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28 March 2012 | Resolutions
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26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
6 July 2011 | Accounts for a medium company made up to 31 December 2010 |
6 July 2011 | Accounts for a medium company made up to 31 December 2010 |
22 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
22 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
22 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders |
26 April 2010 | Accounts for a medium company made up to 31 December 2009 |
26 April 2010 | Accounts for a medium company made up to 31 December 2009 |
23 February 2010 | Auditor's resignation |
23 February 2010 | Auditor's resignation |
12 February 2010 | Auditor's resignation |
12 February 2010 | Auditor's resignation |
10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders |
19 August 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 |
19 August 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 |
19 June 2009 | Full accounts made up to 31 August 2008 |
19 June 2009 | Full accounts made up to 31 August 2008 |
7 November 2008 | Return made up to 30/10/08; full list of members |
7 November 2008 | Return made up to 30/10/08; full list of members |
3 June 2008 | Accounts for a small company made up to 31 August 2007 |
3 June 2008 | Accounts for a small company made up to 31 August 2007 |
25 January 2008 | Registered office changed on 25/01/08 from: narrowboat way hurst business park brierley hill west midlands DY5 1UF |
25 January 2008 | Registered office changed on 25/01/08 from: narrowboat way hurst business park brierley hill west midlands DY5 1UF |
12 November 2007 | Return made up to 30/10/07; full list of members |
12 November 2007 | Return made up to 30/10/07; full list of members |
2 July 2007 | Accounts for a small company made up to 31 August 2006 |
2 July 2007 | Accounts for a small company made up to 31 August 2006 |
3 November 2006 | Return made up to 30/10/06; full list of members |
3 November 2006 | Return made up to 30/10/06; full list of members |
21 June 2006 | Accounts for a small company made up to 31 August 2005 |
21 June 2006 | Accounts for a small company made up to 31 August 2005 |
15 November 2005 | Return made up to 30/10/05; full list of members |
15 November 2005 | Return made up to 30/10/05; full list of members |
16 February 2005 | Resolutions
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16 February 2005 | Ad 17/01/05--------- £ si 150@1=150 £ ic 450/600 |
16 February 2005 | Resolutions
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16 February 2005 | Ad 17/01/05--------- £ si 150@1=150 £ ic 450/600 |
29 January 2005 | Accounts for a small company made up to 31 August 2004 |
29 January 2005 | Accounts for a small company made up to 31 August 2004 |
24 November 2004 | Return made up to 30/10/04; full list of members |
24 November 2004 | Return made up to 30/10/04; full list of members |
18 June 2004 | Full accounts made up to 31 August 2003 |
18 June 2004 | Full accounts made up to 31 August 2003 |
5 November 2003 | Return made up to 30/10/03; full list of members |
5 November 2003 | Return made up to 30/10/03; full list of members |
19 March 2003 | Full accounts made up to 31 August 2002 |
19 March 2003 | Full accounts made up to 31 August 2002 |
14 November 2002 | Return made up to 30/10/02; full list of members |
14 November 2002 | Return made up to 30/10/02; full list of members |
28 March 2002 | Full accounts made up to 31 August 2001 |
28 March 2002 | Full accounts made up to 31 August 2001 |
6 November 2001 | Return made up to 30/10/01; full list of members |
6 November 2001 | Return made up to 30/10/01; full list of members |
14 November 2000 | Full accounts made up to 31 August 2000 |
14 November 2000 | Full accounts made up to 31 August 2000 |
7 November 2000 | Return made up to 30/10/00; full list of members
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7 November 2000 | Return made up to 30/10/00; full list of members
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16 November 1999 | Accounts for a small company made up to 31 August 1999 |
16 November 1999 | Accounts for a small company made up to 31 August 1999 |
4 November 1999 | Return made up to 30/10/99; full list of members
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4 November 1999 | Return made up to 30/10/99; full list of members
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20 November 1998 | Return made up to 30/10/98; full list of members
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20 November 1998 | Return made up to 30/10/98; full list of members
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9 November 1998 | Accounts for a small company made up to 31 August 1998 |
9 November 1998 | Accounts for a small company made up to 31 August 1998 |
15 December 1997 | Accounts for a small company made up to 31 August 1997 |
15 December 1997 | Accounts for a small company made up to 31 August 1997 |
3 December 1997 | Return made up to 30/10/97; full list of members |
3 December 1997 | Return made up to 30/10/97; full list of members |
23 January 1997 | £ ic 600/450 25/11/96 £ sr 150@1=150 |
23 January 1997 | £ ic 600/450 25/11/96 £ sr 150@1=150 |
19 January 1997 | Accounts for a small company made up to 31 August 1996 |
19 January 1997 | Accounts for a small company made up to 31 August 1996 |
11 December 1996 | New secretary appointed |
11 December 1996 | Secretary resigned;director resigned |
11 December 1996 | New secretary appointed |
11 December 1996 | Secretary resigned;director resigned |
8 November 1996 | Return made up to 30/10/96; full list of members |
8 November 1996 | Return made up to 30/10/96; full list of members |
16 January 1996 | Accounts for a small company made up to 31 August 1995 |
16 January 1996 | Accounts for a small company made up to 31 August 1995 |
2 November 1995 | Return made up to 30/10/95; no change of members |
2 November 1995 | Return made up to 30/10/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
16 November 1994 | Return made up to 30/10/94; no change of members |
16 November 1994 | Return made up to 30/10/94; no change of members |
17 November 1993 | Return made up to 30/10/93; full list of members |
17 November 1993 | Return made up to 30/10/93; full list of members |
12 November 1990 | Return made up to 30/10/90; full list of members |
12 November 1990 | Return made up to 30/10/90; full list of members |
6 November 1989 | Return made up to 30/10/89; full list of members |
6 November 1989 | Return made up to 30/10/89; full list of members |
19 January 1989 | Memorandum and Articles of Association |
19 January 1989 | Memorandum and Articles of Association |
5 January 1989 | Particulars of contract relating to shares |
5 January 1989 | Wd 08/12/88 ad 02/12/88--------- £ si 597@1=597 £ ic 3/600 |
5 January 1989 | Wd 08/12/88 ad 02/12/88--------- £ si 597@1=597 £ ic 3/600 |
5 January 1989 | Particulars of contract relating to shares |
28 November 1988 | Return made up to 28/10/88; full list of members |
28 November 1988 | Return made up to 28/10/88; full list of members |
5 November 1987 | Return made up to 26/10/87; full list of members |
5 November 1987 | Return made up to 26/10/87; full list of members |
20 November 1986 | Return made up to 19/11/86; full list of members |
20 November 1986 | Return made up to 19/11/86; full list of members |
30 October 1985 | Allotment of shares |
30 October 1985 | Allotment of shares |
24 September 1985 | Particulars of mortgage/charge |
24 September 1985 | Particulars of mortgage/charge |
7 August 1985 | Company name changed\certificate issued on 07/08/85 |
7 August 1985 | Company name changed\certificate issued on 07/08/85 |
10 June 1985 | Incorporation |
10 June 1985 | Certificate of incorporation |
10 June 1985 | Certificate of incorporation |
10 June 1985 | Incorporation |