Total Documents | 163 |
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Total Pages | 623 |
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18 September 2023 | Micro company accounts made up to 23 December 2022 |
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23 June 2023 | Notification of Matt Evans as a person with significant control on 23 June 2023 |
23 June 2023 | Cessation of Timothy Mark Schmeisser as a person with significant control on 23 June 2023 |
23 June 2023 | Confirmation statement made on 8 June 2023 with updates |
26 September 2022 | Micro company accounts made up to 23 December 2021 |
8 June 2022 | Confirmation statement made on 8 June 2022 with no updates |
11 May 2022 | Director's details changed for Mr Oscar Rabade-Gomez on 9 May 2022 |
9 May 2022 | Termination of appointment of Margarita Rois-Quiroga as a director on 9 May 2022 |
8 November 2021 | Appointment of Mrs Margarita Rois-Quiroga as a director on 8 November 2021 |
5 November 2021 | Appointment of Mr Matt Evans as a director on 4 November 2021 |
4 November 2021 | Termination of appointment of Timothy Mark Schmeisser as a director on 4 November 2021 |
20 September 2021 | Micro company accounts made up to 23 December 2020 |
28 June 2021 | Confirmation statement made on 14 June 2021 with no updates |
8 December 2020 | Micro company accounts made up to 23 December 2019 |
28 June 2020 | Change of details for Mr Oscar Rabade-Gomes as a person with significant control on 28 June 2020 |
28 June 2020 | Appointment of Mr Oscar Rabade-Gomez as a director on 27 September 2019 |
28 June 2020 | Confirmation statement made on 14 June 2020 with updates |
28 June 2020 | Notification of Oscar Rabade-Gomes as a person with significant control on 27 September 2019 |
25 June 2020 | Cessation of James Bell as a person with significant control on 27 September 2019 |
25 June 2020 | Termination of appointment of James Bell as a director on 26 September 2019 |
22 September 2019 | Micro company accounts made up to 23 December 2018 |
28 June 2019 | Confirmation statement made on 14 June 2019 with no updates |
28 June 2019 | Notification of Timothy Mark Schmeisser as a person with significant control on 28 June 2019 |
28 June 2019 | Director's details changed for Timothy Mark Schmeisser on 28 June 2019 |
28 June 2019 | Notification of Clare Louise Cameron as a person with significant control on 28 June 2019 |
28 June 2019 | Notification of Mark Andrew Cameron as a person with significant control on 28 June 2019 |
28 June 2019 | Notification of James Bell as a person with significant control on 28 June 2019 |
5 September 2018 | Unaudited abridged accounts made up to 23 December 2017 |
28 June 2018 | Confirmation statement made on 14 June 2018 with no updates |
20 September 2017 | Micro company accounts made up to 23 December 2016 |
20 September 2017 | Micro company accounts made up to 23 December 2016 |
27 June 2017 | Confirmation statement made on 14 June 2017 with no updates |
27 June 2017 | Confirmation statement made on 14 June 2017 with no updates |
12 October 2016 | Micro company accounts made up to 23 December 2015 |
12 October 2016 | Micro company accounts made up to 23 December 2015 |
12 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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22 September 2015 | Micro company accounts made up to 23 December 2014 |
22 September 2015 | Micro company accounts made up to 23 December 2014 |
9 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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10 September 2014 | Micro company accounts made up to 23 December 2013 |
10 September 2014 | Micro company accounts made up to 23 December 2013 |
23 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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8 August 2013 | Total exemption small company accounts made up to 23 December 2012 |
8 August 2013 | Total exemption small company accounts made up to 23 December 2012 |
4 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
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4 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
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17 September 2012 | Total exemption small company accounts made up to 23 December 2011 |
17 September 2012 | Total exemption small company accounts made up to 23 December 2011 |
7 August 2012 | Appointment of Mr James Bell as a director |
7 August 2012 | Appointment of Mr James Bell as a director |
17 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
17 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders |
2 July 2012 | Termination of appointment of Oliver Bogusch as a director |
2 July 2012 | Termination of appointment of Oliver Bogusch as a director |
21 September 2011 | Total exemption full accounts made up to 23 December 2010 |
21 September 2011 | Total exemption full accounts made up to 23 December 2010 |
17 September 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
17 September 2011 | Annual return made up to 14 June 2011 with a full list of shareholders |
25 September 2010 | Total exemption small company accounts made up to 23 December 2009 |
25 September 2010 | Total exemption small company accounts made up to 23 December 2009 |
5 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders |
5 August 2010 | Annual return made up to 14 June 2010 with a full list of shareholders |
5 August 2010 | Director's details changed for Oliver Mark Bogusch on 14 June 2010 |
5 August 2010 | Director's details changed for Mark Andrew Cameron on 14 June 2010 |
5 August 2010 | Director's details changed for Timothy Mark Schmeisser on 14 June 2010 |
5 August 2010 | Director's details changed for Timothy Mark Schmeisser on 14 June 2010 |
5 August 2010 | Director's details changed for Oliver Mark Bogusch on 14 June 2010 |
5 August 2010 | Director's details changed for Mark Andrew Cameron on 14 June 2010 |
17 October 2009 | Total exemption small company accounts made up to 23 December 2008 |
17 October 2009 | Total exemption small company accounts made up to 23 December 2008 |
15 September 2009 | Return made up to 14/06/09; full list of members |
15 September 2009 | Return made up to 14/06/09; full list of members |
23 October 2008 | Total exemption small company accounts made up to 23 December 2007 |
23 October 2008 | Return made up to 14/06/08; no change of members |
23 October 2008 | Director appointed timothy mark schmeisser |
23 October 2008 | Total exemption small company accounts made up to 23 December 2007 |
23 October 2008 | Director appointed timothy mark schmeisser |
23 October 2008 | Appointment terminated director marine kerivel |
23 October 2008 | Return made up to 14/06/08; no change of members |
23 October 2008 | Appointment terminated director marine kerivel |
29 September 2008 | Appointment terminated secretary marine kerivel |
29 September 2008 | Appointment terminated secretary marine kerivel |
21 October 2007 | Total exemption small company accounts made up to 23 December 2006 |
21 October 2007 | Total exemption small company accounts made up to 23 December 2006 |
3 July 2007 | Director's particulars changed |
3 July 2007 | Secretary's particulars changed |
3 July 2007 | Director's particulars changed |
3 July 2007 | Return made up to 14/06/07; full list of members |
3 July 2007 | Director's particulars changed |
3 July 2007 | Director's particulars changed |
3 July 2007 | Secretary's particulars changed |
3 July 2007 | Secretary's particulars changed;director's particulars changed |
3 July 2007 | Return made up to 14/06/07; full list of members |
3 July 2007 | Secretary's particulars changed;director's particulars changed |
18 September 2006 | Total exemption small company accounts made up to 23 December 2005 |
18 September 2006 | Total exemption small company accounts made up to 23 December 2005 |
26 July 2006 | Return made up to 14/06/06; full list of members
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26 July 2006 | New secretary appointed |
26 July 2006 | Return made up to 14/06/06; full list of members
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26 July 2006 | New secretary appointed |
8 June 2006 | New secretary appointed;new director appointed |
8 June 2006 | New secretary appointed;new director appointed |
25 May 2006 | New director appointed |
25 May 2006 | New director appointed |
8 December 2005 | Secretary resigned;director resigned |
8 December 2005 | Secretary resigned;director resigned |
22 July 2005 | Return made up to 14/06/05; full list of members |
22 July 2005 | Return made up to 14/06/05; full list of members |
9 June 2005 | Total exemption small company accounts made up to 23 December 2004 |
9 June 2005 | Total exemption small company accounts made up to 23 December 2004 |
25 October 2004 | Total exemption small company accounts made up to 23 December 2003 |
25 October 2004 | Total exemption small company accounts made up to 23 December 2003 |
15 July 2004 | Return made up to 14/06/04; full list of members |
15 July 2004 | Return made up to 14/06/04; full list of members |
19 October 2003 | Total exemption small company accounts made up to 23 December 2002 |
19 October 2003 | Total exemption small company accounts made up to 23 December 2002 |
18 July 2003 | Return made up to 14/06/03; full list of members |
18 July 2003 | Return made up to 14/06/03; full list of members |
25 October 2002 | Total exemption small company accounts made up to 23 December 2001 |
25 October 2002 | Total exemption small company accounts made up to 23 December 2001 |
6 August 2002 | Return made up to 14/06/02; full list of members |
6 August 2002 | Return made up to 14/06/02; full list of members |
15 August 2001 | Total exemption small company accounts made up to 23 December 2000 |
15 August 2001 | Total exemption small company accounts made up to 23 December 2000 |
20 July 2001 | Return made up to 14/06/01; full list of members |
20 July 2001 | Return made up to 14/06/01; full list of members |
21 November 2000 | New director appointed |
21 November 2000 | New director appointed |
21 November 2000 | Director resigned |
21 November 2000 | Director resigned |
24 October 2000 | Accounts for a small company made up to 23 December 1999 |
24 October 2000 | Accounts for a small company made up to 23 December 1999 |
26 July 2000 | Return made up to 14/06/00; full list of members |
26 July 2000 | Return made up to 14/06/00; full list of members |
26 October 1999 | Accounts for a small company made up to 23 December 1998 |
26 October 1999 | Accounts for a small company made up to 23 December 1998 |
27 July 1999 | Director resigned |
27 July 1999 | Director resigned |
27 July 1999 | Return made up to 14/06/99; full list of members |
27 July 1999 | Return made up to 14/06/99; full list of members |
19 August 1998 | Accounts for a small company made up to 23 December 1997 |
19 August 1998 | Accounts for a small company made up to 23 December 1997 |
3 July 1998 | Return made up to 14/06/98; full list of members |
3 July 1998 | Return made up to 14/06/98; full list of members |
14 July 1997 | Return made up to 14/06/97; full list of members |
14 July 1997 | Return made up to 14/06/97; full list of members |
11 March 1997 | New director appointed |
11 March 1997 | New director appointed |
11 March 1997 | Director resigned |
11 March 1997 | Director resigned |
27 September 1996 | Accounts for a small company made up to 23 December 1995 |
27 September 1996 | Accounts for a small company made up to 23 December 1995 |
10 July 1996 | Return made up to 24/06/96; full list of members |
10 July 1996 | Return made up to 24/06/96; full list of members |
20 June 1995 | Return made up to 24/06/95; no change of members
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20 June 1995 | Return made up to 24/06/95; no change of members
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25 April 1995 | Accounts for a small company made up to 23 December 1994 |
25 April 1995 | Accounts for a small company made up to 23 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
24 June 1993 | Incorporation |