| Total Documents | 157 |
|---|
| Total Pages | 828 |
|---|
| 17 October 2023 | Confirmation statement made on 10 October 2023 with no updates |
|---|---|
| 8 August 2023 | Micro company accounts made up to 31 December 2022 |
| 13 October 2022 | Confirmation statement made on 10 October 2022 with no updates |
| 5 August 2022 | Micro company accounts made up to 31 December 2021 |
| 14 October 2021 | Confirmation statement made on 10 October 2021 with updates |
| 14 August 2021 | Micro company accounts made up to 31 December 2020 |
| 15 April 2021 | Appointment of Sl24 Ltd. as a secretary on 15 February 2021 |
| 1 March 2021 | Termination of appointment of Westbury Secretarial Services Limited as a secretary on 15 February 2021 |
| 26 February 2021 | Registered office address changed from Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5RF on 26 February 2021 |
| 27 January 2021 | Termination of appointment of Michael Leo Charles Goodman as a director on 22 January 2021 |
| 20 January 2021 | Director's details changed for Hans-Joachim Meyer on 20 January 2021 |
| 19 January 2021 | Appointment of Mr Michael Leo Charles Goodman as a director on 1 January 2021 |
| 3 December 2020 | Micro company accounts made up to 31 December 2019 |
| 12 October 2020 | Confirmation statement made on 10 October 2020 with no updates |
| 16 April 2020 | Secretary's details changed for Westbury Secretarial Services Limited on 6 March 2020 |
| 6 March 2020 | Registered office address changed from 49 High Street Westbury on Trym Bristol Avon BS9 3ED to Pembroke House Stanmoor Road Burrowbridge Bridgwater Somerset TA7 0RX on 6 March 2020 |
| 10 October 2019 | Notification of Hans-Joachim Meyer as a person with significant control on 6 September 2019 |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with updates |
| 10 October 2019 | Cessation of Robert Serba as a person with significant control on 6 September 2019 |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 |
| 2 May 2019 | Confirmation statement made on 29 April 2019 with no updates |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 |
| 1 May 2018 | Confirmation statement made on 29 April 2018 with no updates |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates |
| 22 September 2016 | Total exemption full accounts made up to 31 December 2015 |
| 22 September 2016 | Total exemption full accounts made up to 31 December 2015 |
| 3 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 2 October 2015 | Total exemption full accounts made up to 31 December 2014 |
| 2 October 2015 | Total exemption full accounts made up to 31 December 2014 |
| 30 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 1 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 25 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 25 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 30 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders |
| 30 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders |
| 13 September 2012 | Total exemption full accounts made up to 31 December 2011 |
| 13 September 2012 | Total exemption full accounts made up to 31 December 2011 |
| 30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders |
| 30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 |
| 22 September 2011 | Total exemption full accounts made up to 31 December 2010 |
| 3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders |
| 3 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 |
| 25 September 2010 | Total exemption full accounts made up to 31 December 2009 |
| 29 April 2010 | Director's details changed for Hans-Joachim Meyer on 29 April 2010 |
| 29 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders |
| 29 April 2010 | Director's details changed for Hans-Joachim Meyer on 29 April 2010 |
| 29 April 2010 | Annual return made up to 29 April 2010 with a full list of shareholders |
| 29 April 2010 | Secretary's details changed for Westbury Secretarial Services Limited on 29 April 2010 |
| 29 April 2010 | Secretary's details changed for Westbury Secretarial Services Limited on 29 April 2010 |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 |
| 29 April 2009 | Return made up to 29/04/09; full list of members |
| 29 April 2009 | Return made up to 29/04/09; full list of members |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 |
| 16 October 2008 | Total exemption full accounts made up to 31 December 2007 |
| 1 May 2008 | Return made up to 29/04/08; full list of members |
| 1 May 2008 | Return made up to 29/04/08; full list of members |
| 9 November 2007 | Total exemption full accounts made up to 31 December 2006 |
| 9 November 2007 | Total exemption full accounts made up to 31 December 2006 |
| 30 April 2007 | Return made up to 29/04/07; full list of members |
| 30 April 2007 | Return made up to 29/04/07; full list of members |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 |
| 3 May 2006 | Return made up to 29/04/06; full list of members |
| 3 May 2006 | Return made up to 29/04/06; full list of members |
| 30 January 2006 | Total exemption full accounts made up to 31 December 2004 |
| 30 January 2006 | Total exemption full accounts made up to 31 December 2004 |
| 20 October 2005 | Delivery ext'd 3 mth 31/12/04 |
| 20 October 2005 | Delivery ext'd 3 mth 31/12/04 |
| 29 April 2005 | Return made up to 29/04/05; full list of members |
| 29 April 2005 | Return made up to 29/04/05; full list of members |
| 2 February 2005 | Full accounts made up to 31 December 2003 |
| 2 February 2005 | Full accounts made up to 31 December 2003 |
| 25 October 2004 | Delivery ext'd 3 mth 31/12/03 |
| 25 October 2004 | Delivery ext'd 3 mth 31/12/03 |
| 10 May 2004 | Return made up to 29/04/04; full list of members |
| 10 May 2004 | Return made up to 29/04/04; full list of members |
| 13 January 2004 | Total exemption full accounts made up to 31 December 2002 |
| 13 January 2004 | Total exemption full accounts made up to 31 December 2002 |
| 17 October 2003 | Delivery ext'd 3 mth 31/12/02 |
| 17 October 2003 | Delivery ext'd 3 mth 31/12/02 |
| 7 May 2003 | Return made up to 29/04/03; full list of members |
| 7 May 2003 | Return made up to 29/04/03; full list of members |
| 4 February 2003 | Full accounts made up to 31 December 2001 |
| 4 February 2003 | Full accounts made up to 31 December 2001 |
| 26 September 2002 | Delivery ext'd 3 mth 31/12/01 |
| 26 September 2002 | Delivery ext'd 3 mth 31/12/01 |
| 21 May 2002 | Return made up to 29/04/02; full list of members |
| 21 May 2002 | Return made up to 29/04/02; full list of members |
| 25 January 2002 | Total exemption full accounts made up to 31 December 2000 |
| 25 January 2002 | Total exemption full accounts made up to 31 December 2000 |
| 25 October 2001 | Secretary resigned |
| 25 October 2001 | Delivery ext'd 3 mth 31/12/00 |
| 25 October 2001 | Delivery ext'd 3 mth 31/12/00 |
| 25 October 2001 | Secretary resigned |
| 16 October 2001 | New secretary appointed |
| 16 October 2001 | New secretary appointed |
| 21 May 2001 | Return made up to 29/04/01; full list of members |
| 21 May 2001 | Return made up to 29/04/01; full list of members |
| 21 January 2001 | Full accounts made up to 31 December 1999 |
| 21 January 2001 | Full accounts made up to 31 December 1999 |
| 4 October 2000 | Delivery ext'd 3 mth 31/12/99 |
| 4 October 2000 | Delivery ext'd 3 mth 31/12/99 |
| 26 June 2000 | Return made up to 29/04/00; full list of members
|
| 26 June 2000 | Return made up to 29/04/00; full list of members
|
| 21 January 2000 | Full accounts made up to 31 December 1998 |
| 21 January 2000 | Full accounts made up to 31 December 1998 |
| 13 January 2000 | Ad 19/10/99--------- £ si 15929@1=15929 £ ic 100/16029 |
| 13 January 2000 | Ad 19/10/99--------- £ si 15929@1=15929 £ ic 100/16029 |
| 11 January 2000 | Secretary resigned |
| 11 January 2000 | New secretary appointed |
| 11 January 2000 | Registered office changed on 11/01/00 from: 34 high street westbury on trym bristol avon BS9 3DZ |
| 11 January 2000 | Secretary resigned |
| 11 January 2000 | Registered office changed on 11/01/00 from: 34 high street westbury on trym bristol avon BS9 3DZ |
| 11 January 2000 | New secretary appointed |
| 10 January 2000 | Resolutions
|
| 10 January 2000 | Nc inc already adjusted 19/10/99 |
| 10 January 2000 | Resolutions
|
| 10 January 2000 | Nc inc already adjusted 19/10/99 |
| 15 September 1999 | Delivery ext'd 3 mth 31/12/98 |
| 15 September 1999 | Delivery ext'd 3 mth 31/12/98 |
| 16 June 1999 | Return made up to 29/04/99; no change of members |
| 16 June 1999 | Return made up to 29/04/99; no change of members |
| 29 April 1999 | Full accounts made up to 31 December 1997 |
| 29 April 1999 | Full accounts made up to 31 December 1997 |
| 9 April 1999 | Registered office changed on 09/04/99 from: 49 high street westbury on trym bristol BS9 3ED |
| 9 April 1999 | Registered office changed on 09/04/99 from: 49 high street westbury on trym bristol BS9 3ED |
| 25 September 1998 | Delivery ext'd 3 mth 31/12/97 |
| 25 September 1998 | Delivery ext'd 3 mth 31/12/97 |
| 13 May 1998 | Return made up to 29/04/98; full list of members |
| 13 May 1998 | Return made up to 29/04/98; full list of members |
| 18 March 1998 | Full accounts made up to 31 December 1996 |
| 18 March 1998 | Full accounts made up to 31 December 1996 |
| 6 October 1997 | Delivery ext'd 3 mth 31/12/96 |
| 6 October 1997 | Delivery ext'd 3 mth 31/12/96 |
| 22 May 1997 | Return made up to 29/04/97; no change of members |
| 22 May 1997 | Return made up to 29/04/97; no change of members |
| 24 September 1996 | Full accounts made up to 31 December 1995 |
| 24 September 1996 | Full accounts made up to 31 December 1995 |
| 19 April 1996 | Return made up to 29/04/96; full list of members |
| 19 April 1996 | Return made up to 29/04/96; full list of members |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 |
| 23 April 1995 | Return made up to 29/04/95; change of members |
| 23 April 1995 | Return made up to 29/04/95; change of members |
| 27 April 1992 | Incorporation |
| 27 April 1992 | Incorporation |
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