Total Documents | 193 |
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Total Pages | 624 |
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11 March 2024 | Micro company accounts made up to 31 December 2023 |
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16 January 2024 | Confirmation statement made on 14 January 2024 with no updates |
5 May 2023 | Micro company accounts made up to 31 December 2022 |
5 May 2023 | Previous accounting period shortened from 31 January 2023 to 31 December 2022 |
14 January 2023 | Confirmation statement made on 14 January 2023 with updates |
8 December 2022 | Termination of appointment of Lorenzo Gianluca Nello Sabbadini as a director on 8 December 2022 |
8 December 2022 | Appointment of Miss Louise Amy Baxter as a director on 8 December 2022 |
4 April 2022 | Micro company accounts made up to 31 January 2022 |
15 January 2022 | Confirmation statement made on 14 January 2022 with updates |
23 November 2021 | Appointment of Miss Bruna De Ribeiro Costa as a director on 22 November 2021 |
22 November 2021 | Termination of appointment of Richard Mountjoy as a director on 17 November 2021 |
3 October 2021 | Director's details changed for Mr Stewart Barry Joseph on 1 October 2021 |
12 April 2021 | Micro company accounts made up to 31 January 2021 |
14 January 2021 | Confirmation statement made on 14 January 2021 with updates |
18 November 2020 | Appointment of Mr Richard John Stanage as a director on 5 November 2020 |
8 October 2020 | Termination of appointment of Alexander Balfour as a director on 18 September 2020 |
10 April 2020 | Micro company accounts made up to 31 January 2020 |
14 January 2020 | Confirmation statement made on 14 January 2020 with no updates |
1 September 2019 | Micro company accounts made up to 31 January 2019 |
14 January 2019 | Confirmation statement made on 14 January 2019 with no updates |
4 June 2018 | Micro company accounts made up to 31 January 2018 |
31 January 2018 | Appointment of Dr Lorenzo Gianluca Nello Sabbadini as a director on 30 January 2018 |
16 January 2018 | Confirmation statement made on 14 January 2018 with updates |
16 January 2018 | Termination of appointment of Waleed Fawzi Hassan as a director on 12 January 2018 |
13 October 2017 | Micro company accounts made up to 31 January 2017 |
13 October 2017 | Micro company accounts made up to 31 January 2017 |
14 August 2017 | Director's details changed for Mr Stewart Barry Joseph on 14 August 2017 |
14 August 2017 | Director's details changed for Mr Stewart Barry Joseph on 14 August 2017 |
16 January 2017 | Confirmation statement made on 14 January 2017 with updates |
16 January 2017 | Confirmation statement made on 14 January 2017 with updates |
10 July 2016 | Appointment of Mr Alexander Balfour as a director on 8 July 2016 |
10 July 2016 | Total exemption small company accounts made up to 31 January 2016 |
10 July 2016 | Total exemption small company accounts made up to 31 January 2016 |
10 July 2016 | Termination of appointment of Sarah Louise Preston Peacock as a director on 8 July 2016 |
10 July 2016 | Appointment of Mr Alexander Balfour as a director on 8 July 2016 |
10 July 2016 | Termination of appointment of Sarah Louise Preston Peacock as a director on 8 July 2016 |
31 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
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31 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
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26 July 2015 | Total exemption small company accounts made up to 31 January 2015 |
26 July 2015 | Total exemption small company accounts made up to 31 January 2015 |
14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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24 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
24 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
10 February 2014 | Appointment of Ms Sarah Louise Preston Peacock as a director |
10 February 2014 | Termination of appointment of Paul Simmons as a director |
10 February 2014 | Termination of appointment of Nadine Holland as a director |
10 February 2014 | Appointment of Mr Waleed Fawzi Hassan as a director |
10 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Appointment of Mr Waleed Fawzi Hassan as a director |
10 February 2014 | Termination of appointment of Paul Simmons as a director |
10 February 2014 | Appointment of Mr Stewart Barry Joseph as a director |
10 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Termination of appointment of Nadine Holland as a director |
10 February 2014 | Appointment of Mr Stewart Barry Joseph as a director |
10 February 2014 | Appointment of Ms Sarah Louise Preston Peacock as a director |
16 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
16 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
19 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
19 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
6 December 2012 | Appointment of Mr Richard Mountjoy as a director |
6 December 2012 | Appointment of Mr Richard Mountjoy as a director |
6 November 2012 | Total exemption full accounts made up to 31 January 2012 |
6 November 2012 | Total exemption full accounts made up to 31 January 2012 |
3 August 2012 | Termination of appointment of Catherine Orme as a secretary |
3 August 2012 | Termination of appointment of Catherine Orme as a director |
3 August 2012 | Termination of appointment of Catherine Orme as a secretary |
3 August 2012 | Termination of appointment of Catherine Orme as a director |
30 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
8 December 2011 | Total exemption full accounts made up to 31 January 2011 |
8 December 2011 | Total exemption full accounts made up to 31 January 2011 |
7 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
5 February 2011 | Termination of appointment of Harriett Gold as a director |
5 February 2011 | Termination of appointment of Harriett Gold as a director |
28 October 2010 | Total exemption full accounts made up to 31 January 2010 |
28 October 2010 | Total exemption full accounts made up to 31 January 2010 |
17 May 2010 | Appointment of James Bonington as a director |
17 May 2010 | Appointment of James Bonington as a director |
16 February 2010 | Director's details changed for Paul Simmons on 14 January 2010 |
16 February 2010 | Director's details changed for Catherine Orme on 14 January 2010 |
16 February 2010 | Director's details changed for Catherine Orme on 14 January 2010 |
16 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
16 February 2010 | Director's details changed for Paul Simmons on 14 January 2010 |
16 February 2010 | Director's details changed for Harriett Elizabeth Gold on 14 January 2010 |
16 February 2010 | Director's details changed for Nadine Holland on 14 January 2010 |
16 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
16 February 2010 | Director's details changed for Harriett Elizabeth Gold on 14 January 2010 |
16 February 2010 | Director's details changed for Nadine Holland on 14 January 2010 |
16 December 2009 | Total exemption full accounts made up to 31 January 2009 |
16 December 2009 | Total exemption full accounts made up to 31 January 2009 |
3 February 2009 | Return made up to 14/01/09; full list of members |
3 February 2009 | Return made up to 14/01/09; full list of members |
31 October 2008 | Total exemption full accounts made up to 31 January 2008 |
31 October 2008 | Total exemption full accounts made up to 31 January 2008 |
28 March 2008 | Secretary appointed catherine frances orme |
28 March 2008 | Appointment terminated secretary harriett gold |
28 March 2008 | Appointment terminated secretary harriett gold |
28 March 2008 | Secretary appointed catherine frances orme |
29 January 2008 | Return made up to 14/01/08; full list of members |
29 January 2008 | New director appointed |
29 January 2008 | Return made up to 14/01/08; full list of members |
29 January 2008 | New director appointed |
28 November 2007 | Total exemption full accounts made up to 31 January 2007 |
28 November 2007 | Total exemption full accounts made up to 31 January 2007 |
29 October 2007 | Return made up to 14/01/07; full list of members |
29 October 2007 | Director resigned |
29 October 2007 | New director appointed |
29 October 2007 | New director appointed |
29 October 2007 | Director resigned |
29 October 2007 | Return made up to 14/01/07; full list of members |
6 December 2006 | Total exemption full accounts made up to 31 January 2006 |
6 December 2006 | Total exemption full accounts made up to 31 January 2006 |
20 June 2006 | Director resigned |
20 June 2006 | Director resigned |
28 April 2005 | Return made up to 14/01/04; full list of members |
28 April 2005 | Return made up to 14/01/05; full list of members
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28 April 2005 | New director appointed |
28 April 2005 | Return made up to 14/01/05; full list of members
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28 April 2005 | New director appointed |
8 February 2005 | Total exemption full accounts made up to 31 January 2005 |
8 February 2005 | Total exemption full accounts made up to 31 January 2005 |
26 February 2004 | New secretary appointed |
26 February 2004 | New secretary appointed |
9 February 2004 | Total exemption small company accounts made up to 31 January 2004 |
9 February 2004 | Total exemption small company accounts made up to 31 January 2004 |
12 December 2003 | Secretary resigned;director resigned |
12 December 2003 | Secretary resigned;director resigned |
27 November 2003 | Total exemption full accounts made up to 31 January 2003 |
27 November 2003 | Total exemption full accounts made up to 31 January 2003 |
10 April 2003 | Return made up to 14/01/03; full list of members
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10 April 2003 | New director appointed |
10 April 2003 | New director appointed |
10 April 2003 | Return made up to 14/01/03; full list of members
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26 November 2002 | Return made up to 14/01/02; full list of members |
26 November 2002 | Return made up to 14/01/02; full list of members |
6 March 2002 | Total exemption full accounts made up to 31 January 2002 |
6 March 2002 | Total exemption full accounts made up to 31 January 2002 |
6 February 2001 | Return made up to 14/01/01; full list of members |
6 February 2001 | Return made up to 14/01/01; full list of members |
6 February 2001 | Accounts for a small company made up to 31 January 2001 |
6 February 2001 | Accounts for a small company made up to 31 January 2001 |
3 November 2000 | New director appointed |
3 November 2000 | New director appointed |
27 October 2000 | New director appointed |
27 October 2000 | New director appointed |
27 October 2000 | New director appointed |
27 October 2000 | New director appointed |
17 October 2000 | New director appointed |
17 October 2000 | Director resigned |
17 October 2000 | New director appointed |
17 October 2000 | Director resigned |
21 June 2000 | Return made up to 14/01/99; full list of members |
21 June 2000 | Return made up to 14/01/00; full list of members |
21 June 2000 | Accounts for a small company made up to 31 January 1999 |
21 June 2000 | Restoration by order of the court |
21 June 2000 | Accounts for a small company made up to 31 January 1998 |
21 June 2000 | Director's particulars changed |
21 June 2000 | Return made up to 14/01/98; full list of members |
21 June 2000 | Accounts for a small company made up to 31 January 2000 |
21 June 2000 | Director's particulars changed |
21 June 2000 | Return made up to 14/01/99; full list of members |
21 June 2000 | Director's particulars changed |
21 June 2000 | Return made up to 14/01/00; full list of members |
21 June 2000 | Director's particulars changed |
21 June 2000 | Accounts for a small company made up to 31 January 1998 |
21 June 2000 | Restoration by order of the court |
21 June 2000 | Director's particulars changed |
21 June 2000 | Ad 09/04/97--------- £ si 2@1 |
21 June 2000 | Ad 09/04/97--------- £ si 2@1 |
21 June 2000 | Accounts for a small company made up to 31 January 2000 |
21 June 2000 | Director's particulars changed |
21 June 2000 | Return made up to 14/01/98; full list of members |
21 June 2000 | Accounts for a small company made up to 31 January 1999 |
26 January 1999 | Final Gazette dissolved via compulsory strike-off |
26 January 1999 | Final Gazette dissolved via compulsory strike-off |
22 September 1998 | New secretary appointed |
22 September 1998 | Secretary resigned |
22 September 1998 | New secretary appointed |
22 September 1998 | Secretary resigned |
7 July 1998 | First Gazette notice for compulsory strike-off |
7 July 1998 | First Gazette notice for compulsory strike-off |
29 January 1997 | Director resigned |
29 January 1997 | Director resigned |
29 January 1997 | New director appointed |
29 January 1997 | New secretary appointed |
29 January 1997 | New director appointed |
29 January 1997 | Secretary resigned |
29 January 1997 | Secretary resigned |
29 January 1997 | New secretary appointed |
14 January 1997 | Incorporation |
14 January 1997 | Incorporation |