Total Documents | 171 |
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Total Pages | 973 |
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9 October 2023 | Micro company accounts made up to 31 March 2023 |
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18 September 2023 | Micro company accounts made up to 31 March 2022 |
27 July 2023 | Termination of appointment of Qudaija Bhayat as a director on 27 July 2023 |
23 May 2023 | Appointment of Mr Ayoube Aderrab as a director on 18 May 2023 |
27 April 2023 | Confirmation statement made on 26 April 2023 with no updates |
7 February 2023 | Termination of appointment of Paul Anthony Cross as a director on 7 February 2023 |
26 April 2022 | Confirmation statement made on 26 April 2022 with updates |
14 March 2022 | Micro company accounts made up to 31 March 2021 |
20 January 2022 | Director's details changed for Paul Anthony Cross on 26 August 2021 |
20 January 2022 | Registered office address changed from PO Box 279 C /O Amber Estate Management Ltd PO Box 279 Ware Hertfordshire SG12 9WH United Kingdom to 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 20 January 2022 |
20 January 2022 | Director's details changed for Mr Phillip Daniel Rowbottom on 26 August 2021 |
20 January 2022 | Director's details changed for Lucia Nunez Diaz on 26 August 2021 |
20 January 2022 | Director's details changed for Carol Ann Woodward on 26 August 2021 |
20 January 2022 | Appointment of Amber Company Secretaries Limited as a secretary on 26 August 2021 |
22 December 2021 | Termination of appointment of Derek Jonathan Lee as a secretary on 26 August 2021 |
22 December 2021 | Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to PO Box 279 C /O Amber Estate Management Ltd PO Box 279 Ware Hertfordshire SG12 9WH on 22 December 2021 |
28 April 2021 | Confirmation statement made on 26 April 2021 with no updates |
3 March 2021 | Micro company accounts made up to 31 March 2020 |
14 December 2020 | Appointment of Mrs Qudaija Bhayat as a director on 10 December 2020 |
30 April 2020 | Confirmation statement made on 26 April 2020 with updates |
23 December 2019 | Micro company accounts made up to 31 March 2019 |
2 December 2019 | Termination of appointment of Roger Frederick Anderson as a director on 2 December 2019 |
30 April 2019 | Confirmation statement made on 26 April 2019 with updates |
30 January 2019 | Micro company accounts made up to 31 March 2018 |
30 January 2019 | Termination of appointment of Alexei Matveyev as a director on 19 January 2019 |
18 June 2018 | Registered office address changed from C/O Property M`Tnce & Mgt Srvs 1st Floor Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 |
11 May 2018 | Confirmation statement made on 26 April 2018 with updates |
9 November 2017 | Appointment of Mr Phillip Daniel Rowbottom as a director on 25 October 2017 |
9 November 2017 | Appointment of Mr Phillip Daniel Rowbottom as a director on 25 October 2017 |
17 May 2017 | Micro company accounts made up to 31 March 2017 |
17 May 2017 | Micro company accounts made up to 31 March 2017 |
4 May 2017 | Confirmation statement made on 26 April 2017 with updates |
4 May 2017 | Confirmation statement made on 26 April 2017 with updates |
31 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
31 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
11 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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23 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
20 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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17 September 2014 | Appointment of Mr Alexei Matveyev as a director on 10 September 2014 |
17 September 2014 | Appointment of Mr Alexei Matveyev as a director on 10 September 2014 |
14 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
14 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
6 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Director's details changed for Paul Anthony Cross on 6 May 2014 |
6 May 2014 | Director's details changed for Paul Anthony Cross on 6 May 2014 |
6 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Director's details changed for Carol Ann Woodward on 6 May 2014 |
6 May 2014 | Director's details changed for Carol Ann Woodward on 6 May 2014 |
6 May 2014 | Director's details changed for Carol Ann Woodward on 6 May 2014 |
6 May 2014 | Director's details changed for Paul Anthony Cross on 6 May 2014 |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 September 2013 | Termination of appointment of Giuseppe Belli as a director |
14 September 2013 | Termination of appointment of Giuseppe Belli as a director |
15 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
15 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
17 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
2 January 2012 | Total exemption full accounts made up to 31 March 2011 |
2 January 2012 | Total exemption full accounts made up to 31 March 2011 |
2 June 2011 | Appointment of Giuseppe Belli as a director |
2 June 2011 | Appointment of Giuseppe Belli as a director |
19 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
19 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
12 April 2011 | Appointment of Lucia Nunez Diaz as a director |
12 April 2011 | Appointment of Lucia Nunez Diaz as a director |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 |
18 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
18 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
9 April 2010 | Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 |
9 April 2010 | Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 |
20 May 2009 | Return made up to 26/04/09; full list of members |
20 May 2009 | Return made up to 26/04/09; full list of members |
29 October 2008 | Total exemption full accounts made up to 31 March 2008 |
29 October 2008 | Total exemption full accounts made up to 31 March 2008 |
7 May 2008 | Return made up to 26/04/08; full list of members |
7 May 2008 | Return made up to 26/04/08; full list of members |
17 October 2007 | Total exemption full accounts made up to 31 March 2007 |
17 October 2007 | Total exemption full accounts made up to 31 March 2007 |
17 May 2007 | Return made up to 26/04/07; full list of members |
17 May 2007 | Return made up to 26/04/07; full list of members |
22 September 2006 | Total exemption full accounts made up to 31 March 2006 |
22 September 2006 | Total exemption full accounts made up to 31 March 2006 |
16 May 2006 | Return made up to 26/04/06; full list of members |
16 May 2006 | Return made up to 26/04/06; full list of members |
13 December 2005 | Director resigned |
13 December 2005 | Director resigned |
6 September 2005 | Total exemption full accounts made up to 31 March 2005 |
6 September 2005 | Total exemption full accounts made up to 31 March 2005 |
6 May 2005 | Return made up to 26/04/05; full list of members |
6 May 2005 | Return made up to 26/04/05; full list of members |
6 August 2004 | Total exemption full accounts made up to 31 March 2004 |
6 August 2004 | Total exemption full accounts made up to 31 March 2004 |
5 May 2004 | Return made up to 26/04/04; full list of members |
5 May 2004 | Return made up to 26/04/04; full list of members |
28 October 2003 | Total exemption full accounts made up to 31 March 2003 |
28 October 2003 | Total exemption full accounts made up to 31 March 2003 |
4 September 2003 | Director resigned |
4 September 2003 | Director resigned |
6 May 2003 | Return made up to 26/04/03; full list of members |
6 May 2003 | Return made up to 26/04/03; full list of members |
19 November 2002 | Total exemption full accounts made up to 31 March 2002 |
19 November 2002 | Total exemption full accounts made up to 31 March 2002 |
3 May 2002 | Return made up to 26/04/02; change of members |
3 May 2002 | Return made up to 26/04/02; change of members |
27 June 2001 | Full accounts made up to 31 March 2001 |
27 June 2001 | Full accounts made up to 31 March 2001 |
21 June 2001 | Return made up to 26/04/01; full list of members |
21 June 2001 | Return made up to 26/04/01; full list of members |
13 June 2001 | Director's particulars changed |
13 June 2001 | Director's particulars changed |
12 December 2000 | Registered office changed on 12/12/00 from: 27 sefton road croydon surrey CR0 7HS |
12 December 2000 | Registered office changed on 12/12/00 from: 27 sefton road croydon surrey CR0 7HS |
13 September 2000 | Full accounts made up to 31 March 2000 |
13 September 2000 | Full accounts made up to 31 March 2000 |
19 May 2000 | Return made up to 26/04/00; full list of members |
19 May 2000 | Return made up to 26/04/00; full list of members |
1 December 1999 | Accounts for a small company made up to 31 March 1999 |
1 December 1999 | Accounts for a small company made up to 31 March 1999 |
12 May 1999 | Director resigned |
12 May 1999 | Director resigned |
12 May 1999 | Return made up to 26/04/99; full list of members |
12 May 1999 | Return made up to 26/04/99; full list of members |
4 November 1998 | Accounts for a small company made up to 31 March 1998 |
4 November 1998 | Accounts for a small company made up to 31 March 1998 |
30 May 1998 | Return made up to 26/04/98; full list of members
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30 May 1998 | Return made up to 26/04/98; full list of members
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3 December 1997 | New director appointed |
3 December 1997 | New director appointed |
12 November 1997 | Full accounts made up to 31 March 1997 |
12 November 1997 | Full accounts made up to 31 March 1997 |
7 May 1997 | Return made up to 26/04/97; full list of members |
7 May 1997 | Return made up to 26/04/97; full list of members |
2 February 1997 | Full accounts made up to 31 March 1996 |
2 February 1997 | Full accounts made up to 31 March 1996 |
29 July 1996 | Return made up to 26/04/96; full list of members
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29 July 1996 | Return made up to 26/04/96; full list of members
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3 April 1996 | Secretary resigned;new secretary appointed |
3 April 1996 | Registered office changed on 03/04/96 from: noble house capital drive linford wood milton keynes MK14 6QP |
3 April 1996 | Secretary resigned;new secretary appointed |
3 April 1996 | Secretary resigned |
3 April 1996 | Registered office changed on 03/04/96 from: noble house capital drive linford wood milton keynes MK14 6QP |
3 April 1996 | Secretary resigned |
13 October 1995 | Director resigned;new director appointed |
13 October 1995 | Director resigned;new director appointed |
13 October 1995 | Director resigned;new director appointed |
13 October 1995 | New director appointed |
13 October 1995 | Director resigned;new director appointed |
13 October 1995 | Director resigned;new director appointed |
13 October 1995 | New director appointed |
13 October 1995 | Director resigned;new director appointed |
13 October 1995 | Director resigned;new director appointed |
13 October 1995 | Director resigned;new director appointed |
15 September 1995 | Full accounts made up to 31 March 1995 |
15 September 1995 | Full accounts made up to 31 March 1995 |
1 May 1995 | Return made up to 26/04/95; full list of members |
1 May 1995 | Return made up to 26/04/95; full list of members |
13 April 1995 | New secretary appointed |
13 April 1995 | New secretary appointed |
6 April 1995 | Secretary's particulars changed |
6 April 1995 | Secretary's particulars changed |
26 April 1994 | Incorporation |
26 April 1994 | Incorporation |