Total Documents | 179 |
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Total Pages | 1,497 |
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30 August 2023 | Confirmation statement made on 20 August 2023 with no updates |
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31 May 2023 | Full accounts made up to 31 December 2022 |
21 October 2022 | Termination of appointment of Peter Gerard Barry as a director on 18 October 2022 |
21 October 2022 | Appointment of Mr Michael Waghorn as a director on 18 October 2022 |
1 September 2022 | Confirmation statement made on 20 August 2022 with no updates |
26 May 2022 | Full accounts made up to 31 December 2021 |
11 September 2021 | Full accounts made up to 31 December 2020 |
1 September 2021 | Confirmation statement made on 20 August 2021 with no updates |
1 September 2021 | Termination of appointment of Stefan Scheringer as a director on 30 June 2021 |
14 October 2020 | Full accounts made up to 31 December 2019 |
26 September 2020 | Confirmation statement made on 20 August 2020 with no updates |
20 August 2019 | Confirmation statement made on 20 August 2019 with no updates |
5 March 2019 | Full accounts made up to 31 December 2018 |
3 September 2018 | Confirmation statement made on 20 August 2018 with no updates |
14 March 2018 | Full accounts made up to 31 December 2017 |
4 September 2017 | Confirmation statement made on 20 August 2017 with no updates |
4 September 2017 | Confirmation statement made on 20 August 2017 with no updates |
27 March 2017 | Termination of appointment of William Mckinnon Downie as a director on 24 March 2017 |
27 March 2017 | Appointment of Mr Paul Graham Anderson as a director on 27 March 2017 |
27 March 2017 | Termination of appointment of William Mckinnon Downie as a director on 24 March 2017 |
27 March 2017 | Appointment of Mr Paul Graham Anderson as a director on 27 March 2017 |
13 March 2017 | Full accounts made up to 31 December 2016 |
13 March 2017 | Full accounts made up to 31 December 2016 |
22 August 2016 | Confirmation statement made on 20 August 2016 with updates |
22 August 2016 | Confirmation statement made on 20 August 2016 with updates |
16 March 2016 | Full accounts made up to 31 December 2015 |
16 March 2016 | Full accounts made up to 31 December 2015 |
16 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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18 March 2015 | Full accounts made up to 31 December 2014 |
18 March 2015 | Full accounts made up to 31 December 2014 |
7 January 2015 | Appointment of Mr Juergen Hund as a secretary on 1 October 2014 |
7 January 2015 | Appointment of Mr Juergen Hund as a secretary on 1 October 2014 |
7 January 2015 | Appointment of Dr Stefan Scheringer as a director on 1 October 2014 |
7 January 2015 | Appointment of Dr Stefan Scheringer as a director on 1 October 2014 |
7 January 2015 | Appointment of Mr Juergen Hund as a secretary on 1 October 2014 |
7 January 2015 | Appointment of Dr Stefan Scheringer as a director on 1 October 2014 |
1 October 2014 | Termination of appointment of Juergen Sachs as a secretary on 1 September 2014 |
1 October 2014 | Termination of appointment of Juergen Sachs as a secretary on 1 September 2014 |
1 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Termination of appointment of Juergen Sachs as a secretary on 1 September 2014 |
7 July 2014 | Full accounts made up to 31 December 2013 |
7 July 2014 | Full accounts made up to 31 December 2013 |
21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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2 July 2013 | Auditor's resignation |
2 July 2013 | Auditor's resignation |
13 March 2013 | Full accounts made up to 31 December 2012 |
13 March 2013 | Full accounts made up to 31 December 2012 |
7 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders |
7 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders |
12 March 2012 | Full accounts made up to 31 December 2011 |
12 March 2012 | Full accounts made up to 31 December 2011 |
22 September 2011 | Full accounts made up to 31 December 2010 |
22 September 2011 | Full accounts made up to 31 December 2010 |
15 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders |
15 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders |
16 September 2010 | Full accounts made up to 31 December 2009 |
16 September 2010 | Full accounts made up to 31 December 2009 |
6 September 2010 | Director's details changed for William Mckinnon Downie on 1 January 2010 |
6 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders |
6 September 2010 | Secretary's details changed for Juergen Sachs on 1 January 2010 |
6 September 2010 | Director's details changed for William Mckinnon Downie on 1 January 2010 |
6 September 2010 | Secretary's details changed for Juergen Sachs on 1 January 2010 |
6 September 2010 | Director's details changed for William Mckinnon Downie on 1 January 2010 |
6 September 2010 | Secretary's details changed for Juergen Sachs on 1 January 2010 |
6 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders |
2 August 2010 | Registered office address changed from 349 Edinburgh Avenue Slough Berkshire SL1 4TU on 2 August 2010 |
2 August 2010 | Registered office address changed from 349 Edinburgh Avenue Slough Berkshire SL1 4TU on 2 August 2010 |
2 August 2010 | Registered office address changed from 349 Edinburgh Avenue Slough Berkshire SL1 4TU on 2 August 2010 |
16 June 2010 | Particulars of a mortgage or charge / charge no: 3 |
16 June 2010 | Particulars of a mortgage or charge / charge no: 3 |
20 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders |
20 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders |
26 August 2009 | Full accounts made up to 31 December 2008 |
26 August 2009 | Full accounts made up to 31 December 2008 |
15 September 2008 | Full accounts made up to 31 December 2007 |
15 September 2008 | Full accounts made up to 31 December 2007 |
9 September 2008 | Return made up to 20/08/08; full list of members |
9 September 2008 | Return made up to 20/08/08; full list of members |
11 September 2007 | Return made up to 20/08/07; full list of members |
11 September 2007 | Return made up to 20/08/07; full list of members |
10 April 2007 | Full accounts made up to 31 December 2006 |
10 April 2007 | Full accounts made up to 31 December 2006 |
30 August 2006 | Return made up to 20/08/06; full list of members |
30 August 2006 | Full accounts made up to 31 December 2005 |
30 August 2006 | Full accounts made up to 31 December 2005 |
30 August 2006 | Return made up to 20/08/06; full list of members |
5 January 2006 | Particulars of mortgage/charge |
5 January 2006 | Particulars of mortgage/charge |
5 January 2006 | Particulars of mortgage/charge |
5 January 2006 | Particulars of mortgage/charge |
3 October 2005 | Full accounts made up to 31 December 2004 |
3 October 2005 | Full accounts made up to 31 December 2004 |
3 October 2005 | Return made up to 20/08/05; full list of members
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3 October 2005 | Return made up to 20/08/05; full list of members
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11 October 2004 | Full accounts made up to 31 December 2003 |
11 October 2004 | Full accounts made up to 31 December 2003 |
20 September 2004 | Return made up to 20/08/04; full list of members
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20 September 2004 | Return made up to 20/08/04; full list of members
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13 May 2004 | Registered office changed on 13/05/04 from: baden house 2 blackthorne crescent blackthorne road poyle colnbrook berkshire SL3 0QP |
13 May 2004 | Registered office changed on 13/05/04 from: baden house 2 blackthorne crescent blackthorne road poyle colnbrook berkshire SL3 0QP |
15 September 2003 | Full accounts made up to 31 December 2002 |
15 September 2003 | Full accounts made up to 31 December 2002 |
15 September 2003 | Return made up to 20/08/03; full list of members
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15 September 2003 | Return made up to 20/08/03; full list of members
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11 August 2003 | Director's particulars changed |
11 August 2003 | Director's particulars changed |
17 October 2002 | Director resigned |
17 October 2002 | Director resigned |
13 September 2002 | New director appointed |
13 September 2002 | New director appointed |
9 September 2002 | Full accounts made up to 31 December 2001 |
9 September 2002 | Full accounts made up to 31 December 2001 |
8 September 2002 | Return made up to 20/08/02; full list of members |
8 September 2002 | Return made up to 20/08/02; full list of members |
1 November 2001 | Full accounts made up to 31 December 2000 |
1 November 2001 | Full accounts made up to 31 December 2000 |
13 September 2001 | Return made up to 20/08/01; full list of members |
13 September 2001 | Return made up to 20/08/01; full list of members |
17 May 2001 | Director resigned |
17 May 2001 | Director resigned |
2 May 2001 | New director appointed |
2 May 2001 | New director appointed |
12 October 2000 | Full accounts made up to 31 December 1999 |
12 October 2000 | Full accounts made up to 31 December 1999 |
7 September 2000 | Location of register of members |
7 September 2000 | Location of register of members |
5 September 2000 | Return made up to 20/08/00; full list of members |
5 September 2000 | Return made up to 20/08/00; full list of members |
1 August 2000 | Ad 29/09/99--------- £ si 1000000@1=1000000 £ ic 500000/1500000 |
1 August 2000 | £ nc 500000/5500000 29/09/99 |
1 August 2000 | £ nc 500000/5500000 29/09/99 |
1 August 2000 | Resolutions
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1 August 2000 | Resolutions
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1 August 2000 | Ad 29/09/99--------- £ si 1000000@1=1000000 £ ic 500000/1500000 |
15 November 1999 | New director appointed |
15 November 1999 | New director appointed |
29 October 1999 | Full accounts made up to 31 December 1998 |
29 October 1999 | Full accounts made up to 31 December 1998 |
13 October 1999 | New secretary appointed |
13 October 1999 | New secretary appointed |
13 October 1999 | Secretary resigned;director resigned |
13 October 1999 | Secretary resigned;director resigned |
13 September 1999 | Return made up to 20/08/99; full list of members |
13 September 1999 | Return made up to 20/08/99; full list of members |
19 October 1998 | Full accounts made up to 31 December 1997 |
19 October 1998 | Full accounts made up to 31 December 1997 |
16 September 1998 | Return made up to 20/08/98; full list of members |
16 September 1998 | Return made up to 20/08/98; full list of members |
25 February 1998 | Ad 13/11/97--------- £ si 370000@1=370000 £ ic 130000/500000 |
25 February 1998 | Ad 13/11/97--------- £ si 370000@1=370000 £ ic 130000/500000 |
25 February 1998 | Resolutions
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25 February 1998 | Resolutions
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25 February 1998 | £ nc 130000/500000 13/11/97 |
25 February 1998 | £ nc 130000/500000 13/11/97 |
30 January 1998 | Full accounts made up to 31 December 1996 |
30 January 1998 | Full accounts made up to 31 December 1996 |
28 October 1997 | Delivery ext'd 3 mth 31/12/96 |
28 October 1997 | Delivery ext'd 3 mth 31/12/96 |
16 October 1997 | Return made up to 20/08/97; full list of members |
16 October 1997 | Return made up to 20/08/97; full list of members |
19 May 1997 | Full accounts made up to 31 December 1995 |
19 May 1997 | Full accounts made up to 31 December 1995 |
6 February 1997 | Return made up to 20/08/96; full list of members |
6 February 1997 | Return made up to 20/08/96; full list of members |
30 October 1996 | Delivery ext'd 3 mth 31/12/95 |
30 October 1996 | Delivery ext'd 3 mth 31/12/95 |
5 October 1995 | Return made up to 20/08/95; full list of members |
5 October 1995 | Return made up to 20/08/95; full list of members |
24 May 1995 | Full accounts made up to 31 December 1994 |
24 May 1995 | Full accounts made up to 31 December 1994 |
14 January 1995 | Resolutions
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14 January 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 |
1 October 1993 | Memorandum and Articles of Association |
1 October 1993 | Memorandum and Articles of Association |
20 August 1993 | Incorporation |