| Total Documents | 152 |
|---|
| Total Pages | 706 |
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| 15 January 2024 | Total exemption full accounts made up to 30 April 2023 |
|---|---|
| 27 December 2023 | Confirmation statement made on 27 December 2023 with no updates |
| 27 December 2023 | Cessation of Curfin (Netherlands Antilles) B.V. as a person with significant control on 8 December 2021 |
| 28 February 2023 | Confirmation statement made on 28 February 2023 with updates |
| 20 December 2022 | Confirmation statement made on 16 December 2022 with no updates |
| 29 September 2022 | Total exemption full accounts made up to 30 April 2022 |
| 20 December 2021 | Confirmation statement made on 16 December 2021 with no updates |
| 18 November 2021 | Total exemption full accounts made up to 30 April 2021 |
| 23 March 2021 | Total exemption full accounts made up to 30 April 2020 |
| 16 December 2020 | Confirmation statement made on 16 December 2020 with no updates |
| 4 September 2020 | Termination of appointment of Derek Jonathan Murray as a director on 1 September 2020 |
| 7 May 2020 | Appointment of Mr Richard Alexander Jaffe as a director on 1 May 2020 |
| 4 May 2020 | Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 May 2020 |
| 4 May 2020 | Director's details changed for Mr Joseph Michael Jaffe on 1 May 2020 |
| 17 December 2019 | Confirmation statement made on 16 December 2019 with no updates |
| 1 October 2019 | Full accounts made up to 30 April 2019 |
| 21 December 2018 | Confirmation statement made on 16 December 2018 with no updates |
| 9 August 2018 | Full accounts made up to 30 April 2018 |
| 2 August 2018 | Confirmation statement made on 16 December 2017 with no updates |
| 18 August 2017 | Full accounts made up to 30 April 2017 |
| 18 August 2017 | Full accounts made up to 30 April 2017 |
| 3 August 2017 | Confirmation statement made on 28 July 2017 with updates |
| 3 August 2017 | Confirmation statement made on 28 July 2017 with updates |
| 14 September 2016 | Full accounts made up to 30 April 2016 |
| 14 September 2016 | Full accounts made up to 30 April 2016 |
| 1 August 2016 | Confirmation statement made on 28 July 2016 with updates |
| 1 August 2016 | Confirmation statement made on 28 July 2016 with updates |
| 1 July 2016 | Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016 |
| 1 July 2016 | Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016 |
| 17 August 2015 | Full accounts made up to 30 April 2015 |
| 17 August 2015 | Full accounts made up to 30 April 2015 |
| 31 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 21 August 2014 | Full accounts made up to 30 April 2014 |
| 21 August 2014 | Full accounts made up to 30 April 2014 |
| 4 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 14 August 2013 | Accounts made up to 30 April 2013 |
| 14 August 2013 | Accounts made up to 30 April 2013 |
| 29 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 29 August 2012 | Accounts made up to 30 April 2012 |
| 29 August 2012 | Accounts made up to 30 April 2012 |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders |
| 31 July 2012 | Annual return made up to 28 July 2012 with a full list of shareholders |
| 6 September 2011 | Accounts made up to 30 April 2011 |
| 6 September 2011 | Accounts made up to 30 April 2011 |
| 2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders |
| 2 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders |
| 4 October 2010 | Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 |
| 4 October 2010 | Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 |
| 3 September 2010 | Accounts for a dormant company made up to 30 April 2010 |
| 3 September 2010 | Accounts for a dormant company made up to 30 April 2010 |
| 28 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders |
| 28 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders |
| 27 July 2010 | Statement of capital following an allotment of shares on 27 July 2010
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| 27 July 2010 | Statement of capital following an allotment of shares on 27 July 2010
|
| 15 July 2010 | Termination of appointment of Glenn Pitzer as a director |
| 15 July 2010 | Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 July 2010 |
| 15 July 2010 | Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 July 2010 |
| 15 July 2010 | Appointment of Mr Glenn Robert Bruce Pitzer as a director |
| 15 July 2010 | Termination of appointment of Glenn Pitzer as a director |
| 15 July 2010 | Appointment of Mr Glenn Robert Bruce Pitzer as a director |
| 15 July 2010 | Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 July 2010 |
| 13 July 2010 | Appointment of Mr Glenn Robert Bruce Pitzer as a director |
| 13 July 2010 | Appointment of Mr Glenn Robert Bruce Pitzer as a director |
| 13 July 2010 | Appointment of Mr Joseph Michael Jaffe as a director |
| 13 July 2010 | Appointment of Mr Joseph Michael Jaffe as a director |
| 21 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders |
| 21 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders |
| 6 October 2009 | Director's details changed for Derek Jonathan Murray on 1 October 2009 |
| 6 October 2009 | Director's details changed for Derek Jonathan Murray on 1 October 2009 |
| 6 October 2009 | Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 |
| 6 October 2009 | Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 |
| 6 October 2009 | Director's details changed for Derek Jonathan Murray on 1 October 2009 |
| 6 October 2009 | Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 |
| 19 August 2009 | Accounts for a dormant company made up to 30 April 2009 |
| 19 August 2009 | Accounts for a dormant company made up to 30 April 2009 |
| 30 April 2009 | Return made up to 19/04/09; full list of members |
| 30 April 2009 | Return made up to 19/04/09; full list of members |
| 2 September 2008 | Accounts for a dormant company made up to 30 April 2008 |
| 2 September 2008 | Accounts for a dormant company made up to 30 April 2008 |
| 30 April 2008 | Return made up to 19/04/08; full list of members |
| 30 April 2008 | Return made up to 19/04/08; full list of members |
| 21 August 2007 | Accounts for a dormant company made up to 30 April 2007 |
| 21 August 2007 | Accounts for a dormant company made up to 30 April 2007 |
| 24 April 2007 | Return made up to 19/04/07; full list of members |
| 24 April 2007 | Return made up to 19/04/07; full list of members |
| 16 November 2006 | Accounts for a dormant company made up to 30 April 2006 |
| 16 November 2006 | Accounts for a dormant company made up to 30 April 2006 |
| 26 April 2006 | Location of register of members |
| 26 April 2006 | Registered office changed on 26/04/06 from: 161 chertsey road twickenham middlesex TW1 1EP |
| 26 April 2006 | Return made up to 19/04/06; full list of members |
| 26 April 2006 | Location of debenture register |
| 26 April 2006 | Location of debenture register |
| 26 April 2006 | Registered office changed on 26/04/06 from: 161 chertsey road twickenham middlesex TW1 1EP |
| 26 April 2006 | Return made up to 19/04/06; full list of members |
| 26 April 2006 | Location of register of members |
| 9 September 2005 | Accounts for a dormant company made up to 30 April 2005 |
| 9 September 2005 | Accounts for a dormant company made up to 30 April 2005 |
| 19 April 2005 | Return made up to 19/04/05; full list of members |
| 19 April 2005 | Return made up to 19/04/05; full list of members |
| 1 April 2005 | Accounts for a dormant company made up to 30 April 2004 |
| 1 April 2005 | Accounts for a dormant company made up to 30 April 2004 |
| 23 April 2004 | Return made up to 19/04/04; full list of members |
| 23 April 2004 | Return made up to 19/04/04; full list of members |
| 24 November 2003 | Accounts for a dormant company made up to 30 April 2003 |
| 24 November 2003 | Accounts for a dormant company made up to 30 April 2003 |
| 7 May 2003 | Return made up to 19/04/03; full list of members |
| 7 May 2003 | Return made up to 19/04/03; full list of members |
| 23 October 2002 | Accounts for a dormant company made up to 30 April 2002 |
| 23 October 2002 | Accounts for a dormant company made up to 30 April 2002 |
| 25 April 2002 | Return made up to 19/04/02; full list of members |
| 25 April 2002 | Return made up to 19/04/02; full list of members |
| 19 December 2001 | Accounts for a dormant company made up to 30 April 2001 |
| 19 December 2001 | Accounts for a dormant company made up to 30 April 2001 |
| 8 May 2001 | Return made up to 19/04/01; full list of members |
| 8 May 2001 | Return made up to 19/04/01; full list of members |
| 13 February 2001 | Accounts for a dormant company made up to 30 April 2000 |
| 13 February 2001 | Accounts for a dormant company made up to 30 April 2000 |
| 17 May 2000 | Return made up to 19/04/00; full list of members |
| 17 May 2000 | Return made up to 19/04/00; full list of members |
| 14 February 2000 | Accounts for a dormant company made up to 30 April 1999 |
| 14 February 2000 | Accounts for a dormant company made up to 30 April 1999 |
| 7 May 1999 | Return made up to 19/04/99; no change of members |
| 7 May 1999 | Return made up to 19/04/99; no change of members |
| 17 March 1999 | Director resigned |
| 17 March 1999 | Director resigned |
| 23 February 1999 | Accounts for a dormant company made up to 30 April 1998 |
| 23 February 1999 | Accounts for a dormant company made up to 30 April 1998 |
| 18 February 1998 | Accounts for a dormant company made up to 30 April 1997 |
| 18 February 1998 | Accounts for a dormant company made up to 30 April 1997 |
| 7 May 1997 | Return made up to 19/04/97; full list of members |
| 7 May 1997 | Return made up to 19/04/97; full list of members |
| 12 February 1997 | Accounts for a dormant company made up to 30 April 1996 |
| 12 February 1997 | Accounts for a dormant company made up to 30 April 1996 |
| 7 May 1996 | Return made up to 19/04/96; no change of members |
| 7 May 1996 | Return made up to 19/04/96; no change of members |
| 12 January 1996 | Accounts for a dormant company made up to 30 April 1995 |
| 12 January 1996 | Accounts for a dormant company made up to 30 April 1995 |
| 20 June 1995 | Secretary's particulars changed |
| 20 June 1995 | Secretary's particulars changed |
| 2 May 1995 | Return made up to 19/04/95; no change of members |
| 2 May 1995 | Return made up to 19/04/95; no change of members |
| 12 April 1995 | Director's particulars changed |
| 12 April 1995 | Director's particulars changed |
| 14 February 1995 | Resolutions
|
| 14 February 1995 | Resolutions
|
| 30 April 1993 | Registered office changed on 30/04/93 from: 33 crwys road cardiff CF2 4YF |
| 30 April 1993 | Registered office changed on 30/04/93 from: 33 crwys road cardiff CF2 4YF |
| 19 April 1993 | Incorporation |
| 19 April 1993 | Incorporation |
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