Total Documents | 193 |
---|
Total Pages | 537 |
---|
6 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
---|---|
25 May 2023 | Confirmation statement made on 14 May 2023 with no updates |
8 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
25 May 2022 | Confirmation statement made on 14 May 2022 with no updates |
25 August 2021 | Accounts for a dormant company made up to 31 December 2020 |
26 May 2021 | Confirmation statement made on 14 May 2021 with no updates |
2 March 2021 | Change of details for Miss Angela Rebecca Early Marques as a person with significant control on 2 March 2021 |
2 March 2021 | Change of details for Mr Zaheer Rashid as a person with significant control on 2 March 2021 |
2 March 2021 | Change of details for Miss Hermione Shirley Foster as a person with significant control on 2 March 2021 |
12 February 2021 | Accounts for a dormant company made up to 31 December 2019 |
27 May 2020 | Confirmation statement made on 14 May 2020 with no updates |
14 May 2019 | Accounts for a dormant company made up to 31 December 2018 |
14 May 2019 | Confirmation statement made on 14 May 2019 with no updates |
20 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
20 August 2018 | Confirmation statement made on 9 August 2018 with updates |
9 August 2017 | Confirmation statement made on 9 August 2017 with updates |
9 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
9 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
9 August 2017 | Confirmation statement made on 9 August 2017 with updates |
2 December 2016 | Confirmation statement made on 20 November 2016 with updates |
2 December 2016 | Confirmation statement made on 20 November 2016 with updates |
17 August 2016 | Appointment of Ms Hermione Shirley Foster as a director on 3 May 2016 |
17 August 2016 | Appointment of Ms Hermione Shirley Foster as a director on 3 May 2016 |
16 August 2016 | Termination of appointment of Victoria Maclure as a director on 3 May 2016 |
16 August 2016 | Termination of appointment of Victoria Maclure as a director on 3 May 2016 |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
23 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
17 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
17 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
13 December 2013 | Termination of appointment of Victor Hadianto as a director |
13 December 2013 | Appointment of Ms Victoria Maclure as a director |
13 December 2013 | Termination of appointment of Panagiota Negka as a director |
13 December 2013 | Appointment of Ms Victoria Maclure as a director |
13 December 2013 | Appointment of Mr Zaheer Rashid as a director |
13 December 2013 | Termination of appointment of Victor Hadianto as a director |
13 December 2013 | Appointment of Mr Zaheer Rashid as a director |
13 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Termination of appointment of Panagiota Negka as a director |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
2 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
2 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
29 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
29 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
20 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
20 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
10 September 2011 | Appointment of Miss Angela Rebecca Early Marques as a director |
10 September 2011 | Appointment of Miss Angela Rebecca Early Marques as a director |
10 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
10 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
22 August 2011 | Termination of appointment of Stephane Schwarz as a director |
22 August 2011 | Termination of appointment of Stephane Schwarz as a secretary |
22 August 2011 | Termination of appointment of Stephane Schwarz as a director |
22 August 2011 | Termination of appointment of Stephane Schwarz as a secretary |
17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
13 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
13 October 2010 | Appointment of Mr Victor Hadianto as a director |
13 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
13 October 2010 | Appointment of Mr Victor Hadianto as a director |
12 October 2010 | Termination of appointment of Puris Fazie as a director |
12 October 2010 | Termination of appointment of Puris Fazie as a director |
25 November 2009 | Director's details changed for Panagiota Negka on 17 November 2009 |
25 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders |
25 November 2009 | Director's details changed for Puris Fazie on 17 November 2009 |
25 November 2009 | Director's details changed for Puris Fazie on 17 November 2009 |
25 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders |
25 November 2009 | Director's details changed for Stephane Schwarz on 17 November 2009 |
25 November 2009 | Director's details changed for Panagiota Negka on 17 November 2009 |
25 November 2009 | Director's details changed for Stephane Schwarz on 17 November 2009 |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
13 March 2009 | Appointment terminated director linda langley |
13 March 2009 | Appointment terminated director linda langley |
13 March 2009 | Director appointed puris fazie |
13 March 2009 | Director appointed puris fazie |
23 February 2009 | Director appointed panagiota negka |
23 February 2009 | Director appointed panagiota negka |
11 February 2009 | Appointment terminated director james gover |
11 February 2009 | Appointment terminated director james gover |
20 November 2008 | Return made up to 17/11/08; full list of members |
20 November 2008 | Return made up to 17/11/08; full list of members |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
20 November 2007 | Return made up to 17/11/07; full list of members |
20 November 2007 | Return made up to 17/11/07; full list of members |
20 September 2007 | Accounts made up to 31 December 2006 |
20 September 2007 | Accounts made up to 31 December 2006 |
13 March 2007 | Director's particulars changed |
13 March 2007 | Director's particulars changed |
11 December 2006 | Return made up to 17/11/06; full list of members |
11 December 2006 | Return made up to 17/11/06; full list of members |
3 March 2006 | Director's particulars changed |
3 March 2006 | Director resigned |
3 March 2006 | Accounts for a dormant company made up to 31 December 2005 |
3 March 2006 | Accounts for a dormant company made up to 31 December 2005 |
3 March 2006 | Director's particulars changed |
3 March 2006 | Director resigned |
3 March 2006 | Return made up to 17/11/05; full list of members; amend |
3 March 2006 | Return made up to 17/11/05; full list of members; amend |
20 January 2006 | New secretary appointed;new director appointed |
20 January 2006 | New secretary appointed;new director appointed |
18 January 2006 | New director appointed |
18 January 2006 | New director appointed |
3 January 2006 | Accounts for a dormant company made up to 31 December 2004 |
3 January 2006 | Registered office changed on 03/01/06 from: little plestor marston meysey swindon wiltshire SN6 6LQ |
3 January 2006 | Accounts for a dormant company made up to 31 December 2004 |
3 January 2006 | Registered office changed on 03/01/06 from: little plestor marston meysey swindon wiltshire SN6 6LQ |
3 January 2006 | Return made up to 17/11/05; full list of members |
3 January 2006 | Return made up to 17/11/05; full list of members |
22 December 2005 | Secretary resigned;director resigned |
22 December 2005 | Secretary resigned;director resigned |
22 December 2005 | Secretary resigned |
22 December 2005 | Secretary resigned |
13 December 2004 | Return made up to 17/11/04; full list of members |
13 December 2004 | Return made up to 17/11/04; full list of members |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
1 March 2004 | Return made up to 17/11/03; full list of members |
1 March 2004 | Return made up to 17/11/03; full list of members |
26 November 2003 | Director's particulars changed |
26 November 2003 | New director appointed |
26 November 2003 | Director's particulars changed |
26 November 2003 | New director appointed |
26 November 2003 | Return made up to 02/11/02; no change of members |
26 November 2003 | Return made up to 02/11/02; no change of members |
26 November 2003 | Director's particulars changed |
26 November 2003 | Director's particulars changed |
22 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
22 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
11 December 2002 | Registered office changed on 11/12/02 from: 36 perham road west kensington london W14 9ST |
11 December 2002 | Return made up to 17/11/02; full list of members
|
11 December 2002 | Return made up to 17/11/02; full list of members
|
11 December 2002 | Registered office changed on 11/12/02 from: 36 perham road west kensington london W14 9ST |
16 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
16 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
13 February 2002 | Return made up to 17/11/01; full list of members
|
13 February 2002 | Return made up to 17/11/01; full list of members
|
13 February 2002 | New secretary appointed;new director appointed |
13 February 2002 | New secretary appointed;new director appointed |
10 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
10 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
12 December 2000 | Return made up to 17/11/00; full list of members |
12 December 2000 | Return made up to 17/11/00; full list of members |
12 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
12 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
10 December 1999 | Return made up to 17/11/99; full list of members |
10 December 1999 | Return made up to 17/11/99; full list of members |
15 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
15 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
18 November 1998 | Accounts for a dormant company made up to 31 December 1997 |
18 November 1998 | Accounts for a dormant company made up to 31 December 1997 |
11 November 1998 | Return made up to 17/11/98; full list of members |
11 November 1998 | Return made up to 17/11/98; full list of members |
26 August 1998 | Director resigned |
26 August 1998 | New secretary appointed |
26 August 1998 | New director appointed |
26 August 1998 | New secretary appointed |
26 August 1998 | Registered office changed on 26/08/98 from: preston bagot farm preston bagot henley in arden warks B95 5EF |
26 August 1998 | Director resigned |
26 August 1998 | New director appointed |
26 August 1998 | Secretary resigned |
26 August 1998 | Secretary resigned |
26 August 1998 | Registered office changed on 26/08/98 from: preston bagot farm preston bagot henley in arden warks B95 5EF |
12 November 1997 | Return made up to 17/11/97; no change of members |
12 November 1997 | Return made up to 17/11/97; no change of members |
23 July 1997 | Accounts for a dormant company made up to 31 December 1996 |
23 July 1997 | Accounts for a dormant company made up to 31 December 1996 |
30 June 1997 | New director appointed |
30 June 1997 | Ad 21/06/97--------- £ si 1@1=1 £ ic 2/3 |
30 June 1997 | New director appointed |
30 June 1997 | Ad 21/06/97--------- £ si 1@1=1 £ ic 2/3 |
28 November 1996 | Return made up to 17/11/96; full list of members
|
28 November 1996 | Return made up to 17/11/96; full list of members
|
29 March 1996 | New director appointed |
29 March 1996 | New director appointed |
21 February 1996 | Accounting reference date notified as 31/12 |
21 February 1996 | Accounting reference date notified as 31/12 |
12 January 1996 | New secretary appointed;new director appointed |
12 January 1996 | New secretary appointed;new director appointed |
24 November 1995 | Secretary resigned |
24 November 1995 | Secretary resigned |
24 November 1995 | Director resigned |
24 November 1995 | Director resigned |
17 November 1995 | Incorporation |
17 November 1995 | Incorporation |