Total Documents | 168 |
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Total Pages | 907 |
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20 September 2023 | Unaudited abridged accounts made up to 31 December 2022 |
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9 August 2023 | Confirmation statement made on 28 July 2023 with updates |
18 April 2023 | Appointment of Mr Ellis Myerson as a director on 18 April 2023 |
26 March 2023 | Termination of appointment of Barbara Chamley as a director on 26 March 2023 |
24 August 2022 | Unaudited abridged accounts made up to 31 December 2021 |
30 July 2022 | Director's details changed for Mr Carlo Benetolli on 30 July 2022 |
30 July 2022 | Confirmation statement made on 28 July 2022 with no updates |
31 August 2021 | Unaudited abridged accounts made up to 31 December 2020 |
19 August 2021 | Confirmation statement made on 29 July 2021 with updates |
14 July 2021 | Termination of appointment of Jean Steven Joubert as a director on 30 June 2021 |
14 July 2021 | Appointment of Ms Melanie Anne Hall as a director on 30 June 2021 |
16 September 2020 | Unaudited abridged accounts made up to 31 December 2019 |
1 August 2020 | Confirmation statement made on 29 July 2020 with no updates |
1 August 2019 | Confirmation statement made on 29 July 2019 with updates |
1 August 2019 | Termination of appointment of Fraser Ashley Hamilton as a secretary on 1 August 2019 |
30 July 2019 | Appointment of Ms Sally Elizabeth Whitton as a secretary on 30 July 2019 |
26 July 2019 | Appointment of Mr Jean Steven Joubert as a director on 26 July 2019 |
25 July 2019 | Unaudited abridged accounts made up to 31 December 2018 |
25 July 2019 | Termination of appointment of Sheena Joan Rogers as a director on 25 July 2019 |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 |
6 August 2018 | Confirmation statement made on 29 July 2018 with no updates |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 |
7 August 2017 | Confirmation statement made on 29 July 2017 with updates |
7 August 2017 | Termination of appointment of Helen Battistini as a director on 26 September 2016 |
7 August 2017 | Appointment of Mr Carlo Benetolli as a director on 26 September 2016 |
7 August 2017 | Confirmation statement made on 29 July 2017 with updates |
7 August 2017 | Appointment of Mr Carlo Benetolli as a director on 26 September 2016 |
7 August 2017 | Termination of appointment of Helen Battistini as a director on 26 September 2016 |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
21 August 2016 | Confirmation statement made on 29 July 2016 with updates |
21 August 2016 | Confirmation statement made on 29 July 2016 with updates |
11 November 2015 | Total exemption small company accounts made up to 31 December 2014 |
11 November 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
19 August 2014 | Appointment of Professor Sheena Joan Rogers as a director on 11 August 2014 |
19 August 2014 | Appointment of Professor Sheena Joan Rogers as a director on 11 August 2014 |
18 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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17 August 2014 | Termination of appointment of Marilyn Heatley as a director on 30 October 2013 |
17 August 2014 | Termination of appointment of Louise Bertorelli as a director on 5 August 2014 |
17 August 2014 | Termination of appointment of Louise Bertorelli as a director on 5 August 2014 |
17 August 2014 | Appointment of Ms Sally Elizabeth Whitton as a director |
17 August 2014 | Appointment of Ms Sally Elizabeth Whitton as a director on 30 November 2013 |
17 August 2014 | Termination of appointment of Marilyn Heatley as a director on 30 October 2013 |
17 August 2014 | Appointment of Ms Sally Elizabeth Whitton as a director on 30 November 2013 |
17 August 2014 | Termination of appointment of Louise Bertorelli as a director on 5 August 2014 |
17 August 2014 | Appointment of Ms Sally Elizabeth Whitton as a director |
22 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
16 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
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22 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders |
22 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders |
13 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
17 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders |
17 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders |
27 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
27 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 July 2010 | Director's details changed for Ms Marilyn Heatley on 29 July 2010 |
30 July 2010 | Director's details changed for Richard William Worsfold on 29 July 2010 |
30 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders |
30 July 2010 | Director's details changed for Ms Marilyn Heatley on 29 July 2010 |
30 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders |
30 July 2010 | Director's details changed for Amanda Finch on 29 July 2010 |
30 July 2010 | Director's details changed for Alan Bell on 29 July 2010 |
30 July 2010 | Director's details changed for Barbara Chamley on 27 July 2010 |
30 July 2010 | Director's details changed for Amanda Finch on 29 July 2010 |
30 July 2010 | Director's details changed for Helen Battistini on 29 July 2010 |
30 July 2010 | Director's details changed for Richard William Worsfold on 29 July 2010 |
30 July 2010 | Director's details changed for Helen Battistini on 29 July 2010 |
30 July 2010 | Director's details changed for Alan Bell on 29 July 2010 |
30 July 2010 | Director's details changed for Barbara Chamley on 27 July 2010 |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
24 August 2009 | Return made up to 29/07/09; full list of members |
24 August 2009 | Return made up to 29/07/09; full list of members |
24 August 2009 | Director appointed ms marilyn heatley |
24 August 2009 | Director appointed ms marilyn heatley |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 September 2008 | Return made up to 29/07/08; full list of members |
1 September 2008 | Director's change of particulars / louise bertorelle / 31/08/2008 |
1 September 2008 | Return made up to 29/07/08; full list of members |
1 September 2008 | Director's change of particulars / louise bertorelle / 31/08/2008 |
21 October 2007 | Total exemption full accounts made up to 31 December 2006 |
21 October 2007 | Total exemption full accounts made up to 31 December 2006 |
26 September 2007 | New director appointed |
26 September 2007 | New director appointed |
26 September 2007 | New director appointed |
26 September 2007 | New director appointed |
26 September 2007 | New director appointed |
26 September 2007 | New director appointed |
26 September 2007 | New director appointed |
26 September 2007 | New director appointed |
26 September 2007 | New director appointed |
26 September 2007 | New director appointed |
26 September 2007 | Return made up to 29/07/07; full list of members
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26 September 2007 | New director appointed |
26 September 2007 | Return made up to 29/07/07; full list of members
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26 September 2007 | New director appointed |
16 November 2006 | Total exemption full accounts made up to 31 December 2005 |
16 November 2006 | Total exemption full accounts made up to 31 December 2005 |
6 September 2006 | New director appointed |
6 September 2006 | New director appointed |
28 December 2005 | Return made up to 29/07/05; change of members |
28 December 2005 | Return made up to 29/07/05; change of members |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 |
27 October 2004 | Total exemption full accounts made up to 31 December 2003 |
27 October 2004 | Total exemption full accounts made up to 31 December 2003 |
8 October 2004 | Return made up to 29/07/04; full list of members |
8 October 2004 | Return made up to 29/07/04; full list of members |
6 October 2003 | Total exemption full accounts made up to 31 December 2002 |
6 October 2003 | Total exemption full accounts made up to 31 December 2002 |
31 July 2003 | Return made up to 29/07/03; full list of members |
31 July 2003 | Return made up to 29/07/03; full list of members |
29 August 2002 | Return made up to 29/07/02; full list of members
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29 August 2002 | Return made up to 29/07/02; full list of members
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20 June 2002 | Total exemption full accounts made up to 31 December 2001 |
20 June 2002 | Total exemption full accounts made up to 31 December 2001 |
3 August 2001 | Return made up to 29/07/01; full list of members
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3 August 2001 | Return made up to 29/07/01; full list of members
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18 July 2001 | Total exemption full accounts made up to 31 December 2000 |
18 July 2001 | Total exemption full accounts made up to 31 December 2000 |
10 August 2000 | Return made up to 12/07/00; full list of members
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10 August 2000 | Return made up to 12/07/00; full list of members
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22 March 2000 | Full accounts made up to 31 December 1998 |
22 March 2000 | Full accounts made up to 31 December 1998 |
22 March 2000 | Full accounts made up to 31 December 1999 |
22 March 2000 | Full accounts made up to 31 December 1999 |
7 March 2000 | Return made up to 12/07/99; full list of members |
7 March 2000 | Return made up to 12/07/99; full list of members |
31 October 1998 | Full accounts made up to 31 December 1997 |
31 October 1998 | Full accounts made up to 31 December 1997 |
13 August 1998 | Return made up to 12/07/98; no change of members |
13 August 1998 | Return made up to 12/07/98; no change of members |
7 July 1998 | New secretary appointed;new director appointed |
7 July 1998 | Secretary resigned;director resigned |
7 July 1998 | Secretary resigned;director resigned |
7 July 1998 | New secretary appointed;new director appointed |
20 April 1998 | Ad 15/04/98--------- £ si 19000@1=19000 £ ic 10/19010 |
20 April 1998 | Ad 15/04/98--------- £ si 19000@1=19000 £ ic 10/19010 |
20 October 1997 | Full accounts made up to 31 December 1996 |
20 October 1997 | Full accounts made up to 31 December 1996 |
13 October 1997 | Resolutions
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13 October 1997 | £ nc 100/20100 01/10/97 |
13 October 1997 | £ nc 100/20100 01/10/97 |
13 October 1997 | Resolutions
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12 August 1997 | Return made up to 12/07/97; full list of members |
12 August 1997 | Return made up to 12/07/97; full list of members |
6 August 1996 | Return made up to 12/07/96; no change of members |
6 August 1996 | Return made up to 12/07/96; no change of members |
25 June 1996 | Full accounts made up to 31 December 1995 |
25 June 1996 | Full accounts made up to 31 December 1995 |
6 July 1995 | Return made up to 12/07/95; full list of members |
6 July 1995 | Return made up to 12/07/95; full list of members |
24 March 1995 | Accounts for a small company made up to 31 December 1994 |
24 March 1995 | Accounts for a small company made up to 31 December 1994 |
12 July 1993 | Incorporation |
12 July 1993 | Incorporation |