Total Documents | 174 |
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Total Pages | 682 |
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3 February 2024 | Confirmation statement made on 23 January 2024 with no updates |
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3 July 2023 | Micro company accounts made up to 31 January 2023 |
29 January 2023 | Confirmation statement made on 23 January 2023 with updates |
28 January 2023 | Appointment of Sarah Lavinia Langton-Lockton Obe as a director on 1 August 2022 |
23 January 2023 | Termination of appointment of Michael Healy as a director on 31 July 2022 |
20 October 2022 | Micro company accounts made up to 31 January 2022 |
30 January 2022 | Confirmation statement made on 23 January 2022 with no updates |
25 October 2021 | Micro company accounts made up to 31 January 2021 |
2 February 2021 | Confirmation statement made on 23 January 2021 with no updates |
11 January 2021 | Micro company accounts made up to 31 January 2020 |
4 July 2020 | Termination of appointment of Barbara Ann Shandy as a director on 20 May 2020 |
4 July 2020 | Appointment of Mr Michael Healy as a director on 27 May 2020 |
3 February 2020 | Confirmation statement made on 23 January 2020 with no updates |
2 October 2019 | Micro company accounts made up to 31 January 2019 |
5 February 2019 | Confirmation statement made on 23 January 2019 with updates |
5 November 2018 | Appointment of Mr David Hywel Moss as a director on 26 October 2018 |
30 October 2018 | Micro company accounts made up to 31 January 2018 |
30 September 2018 | Termination of appointment of Amanda Clare Varela as a director on 29 September 2018 |
18 July 2018 | Appointment of Mr David Burton as a secretary on 16 July 2018 |
16 July 2018 | Termination of appointment of Amanda Clare Varela as a secretary on 16 July 2018 |
4 February 2018 | Confirmation statement made on 23 January 2018 with updates |
15 September 2017 | Micro company accounts made up to 31 January 2017 |
15 September 2017 | Micro company accounts made up to 31 January 2017 |
25 January 2017 | Confirmation statement made on 23 January 2017 with updates |
25 January 2017 | Confirmation statement made on 23 January 2017 with updates |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
24 July 2016 | Termination of appointment of Robin Max Morgan as a director on 15 July 2016 |
24 July 2016 | Appointment of Miss Natalie Kim Wood as a director on 15 July 2016 |
24 July 2016 | Appointment of Miss Natalie Kim Wood as a director on 15 July 2016 |
24 July 2016 | Termination of appointment of Robin Max Morgan as a director on 15 July 2016 |
2 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders
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2 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders
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27 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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26 January 2016 | Appointment of Mrs Maria Dora as a director on 9 October 2009 |
26 January 2016 | Director's details changed for Mrs Amanda Clare Varela on 24 October 2014 |
26 January 2016 | Director's details changed for Mrs Amanda Clare Varela on 24 October 2014 |
26 January 2016 | Appointment of Mrs Maria Dora as a director on 9 October 2009 |
11 September 2015 | Total exemption small company accounts made up to 31 January 2015 |
11 September 2015 | Total exemption small company accounts made up to 31 January 2015 |
23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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15 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
15 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
9 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
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9 February 2014 | Director's details changed for Mrs Amanda Clare Varela on 1 September 2013 |
9 February 2014 | Director's details changed for Mrs Amanda Clare Varela on 1 September 2013 |
9 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
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9 February 2014 | Director's details changed for Mrs Amanda Clare Varela on 1 September 2013 |
10 November 2013 | Appointment of Mr Robin Max Morgan as a director |
10 November 2013 | Appointment of Mr Robin Max Morgan as a director |
14 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
14 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
22 July 2013 | Termination of appointment of Greg Heinimann as a director |
22 July 2013 | Termination of appointment of Greg Heinimann as a director |
20 March 2013 | Appointment of Mrs Amanda Clare Varela as a director |
20 March 2013 | Termination of appointment of Greg Heinimann as a secretary |
20 March 2013 | Appointment of Mrs Amanda Clare Varela as a secretary |
20 March 2013 | Appointment of Mrs Amanda Clare Varela as a director |
20 March 2013 | Termination of appointment of Greg Heinimann as a secretary |
20 March 2013 | Appointment of Mrs Amanda Clare Varela as a secretary |
31 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
31 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
16 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
16 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
30 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
28 January 2012 | Appointment of Mr Greg Samuel Aldo Heinimann as a director |
28 January 2012 | Appointment of Mr Greg Samuel Aldo Heinimann as a secretary |
28 January 2012 | Appointment of Mr Greg Samuel Aldo Heinimann as a director |
28 January 2012 | Termination of appointment of Jose Varela as a director |
28 January 2012 | Termination of appointment of Jose Varela as a secretary |
28 January 2012 | Appointment of Mr Greg Samuel Aldo Heinimann as a secretary |
28 January 2012 | Termination of appointment of Jose Varela as a director |
28 January 2012 | Termination of appointment of Jose Varela as a secretary |
27 September 2011 | Total exemption small company accounts made up to 31 January 2011 |
27 September 2011 | Total exemption small company accounts made up to 31 January 2011 |
12 September 2011 | Termination of appointment of Simon Carmel as a secretary |
12 September 2011 | Termination of appointment of Simon Carmel as a secretary |
11 September 2011 | Termination of appointment of Simon Carmel as a director |
11 September 2011 | Termination of appointment of Simon Carmel as a secretary |
11 September 2011 | Appointment of Mr Jose Manuel Varela as a secretary |
11 September 2011 | Termination of appointment of Simon Carmel as a director |
11 September 2011 | Appointment of Mr Jose Manuel Varela as a director |
11 September 2011 | Termination of appointment of Simon Carmel as a secretary |
11 September 2011 | Appointment of Mr Jose Manuel Varela as a secretary |
11 September 2011 | Appointment of Mr Jose Manuel Varela as a director |
31 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
31 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
29 January 2010 | Director's details changed for David Stewart Burton on 28 January 2010 |
29 January 2010 | Director's details changed for David Stewart Burton on 28 January 2010 |
29 January 2010 | Director's details changed for Barbara Ann Shandy on 28 January 2010 |
29 January 2010 | Director's details changed for Simon Lloyd Carmel on 28 January 2010 |
29 January 2010 | Director's details changed for Barbara Ann Shandy on 28 January 2010 |
29 January 2010 | Register inspection address has been changed |
29 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
29 January 2010 | Director's details changed for Simon Lloyd Carmel on 28 January 2010 |
29 January 2010 | Register inspection address has been changed |
29 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
3 December 2009 | Total exemption small company accounts made up to 31 January 2009 |
3 December 2009 | Total exemption small company accounts made up to 31 January 2009 |
3 February 2009 | Return made up to 23/01/09; full list of members |
3 February 2009 | Return made up to 23/01/09; full list of members |
18 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
18 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
14 February 2008 | Director resigned |
14 February 2008 | Director resigned |
14 February 2008 | New director appointed |
14 February 2008 | New director appointed |
13 February 2008 | Return made up to 23/01/08; full list of members |
13 February 2008 | Director resigned |
13 February 2008 | Return made up to 23/01/08; full list of members |
13 February 2008 | Director resigned |
6 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
6 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
29 January 2007 | Return made up to 23/01/07; full list of members |
29 January 2007 | Return made up to 23/01/07; full list of members |
28 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
28 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
23 January 2006 | Return made up to 23/01/06; full list of members |
23 January 2006 | Return made up to 23/01/06; full list of members |
27 September 2005 | Total exemption small company accounts made up to 31 January 2005 |
27 September 2005 | Total exemption small company accounts made up to 31 January 2005 |
11 February 2005 | Return made up to 23/01/05; full list of members |
11 February 2005 | Return made up to 23/01/05; full list of members |
9 February 2005 | New director appointed |
9 February 2005 | New director appointed |
20 December 2004 | Director resigned |
20 December 2004 | Director resigned |
13 September 2004 | Total exemption small company accounts made up to 31 January 2004 |
13 September 2004 | Total exemption small company accounts made up to 31 January 2004 |
9 February 2004 | Return made up to 23/01/04; full list of members |
9 February 2004 | Return made up to 23/01/04; full list of members |
24 November 2003 | Total exemption small company accounts made up to 31 January 2003 |
24 November 2003 | Total exemption small company accounts made up to 31 January 2003 |
11 February 2003 | Return made up to 23/01/03; full list of members |
11 February 2003 | Return made up to 23/01/03; full list of members |
20 November 2002 | Total exemption small company accounts made up to 31 January 2002 |
20 November 2002 | Total exemption small company accounts made up to 31 January 2002 |
7 February 2002 | Return made up to 23/01/02; full list of members |
7 February 2002 | Secretary resigned |
7 February 2002 | Return made up to 23/01/02; full list of members |
7 February 2002 | Secretary resigned |
6 February 2002 | Secretary resigned |
6 February 2002 | Secretary resigned |
25 January 2002 | New director appointed |
25 January 2002 | New director appointed |
30 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
30 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
23 March 2001 | Return made up to 23/01/01; full list of members |
23 March 2001 | New secretary appointed;new director appointed |
23 March 2001 | Secretary resigned |
23 March 2001 | New secretary appointed;new director appointed |
23 March 2001 | Secretary resigned |
23 March 2001 | Return made up to 23/01/01; full list of members |
6 December 2000 | Accounts for a small company made up to 31 January 2000 |
6 December 2000 | Accounts for a small company made up to 31 January 2000 |
20 January 2000 | Return made up to 23/01/00; full list of members |
20 January 2000 | Return made up to 23/01/00; full list of members |
1 December 1999 | Accounts for a small company made up to 31 January 1999 |
1 December 1999 | Accounts for a small company made up to 31 January 1999 |
15 February 1999 | Return made up to 23/01/99; no change of members |
15 February 1999 | Return made up to 23/01/99; no change of members |
23 November 1998 | Accounts for a small company made up to 31 January 1998 |
23 November 1998 | Accounts for a small company made up to 31 January 1998 |
18 February 1998 | Return made up to 23/01/98; full list of members
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18 February 1998 | New secretary appointed |
18 February 1998 | New secretary appointed |
18 February 1998 | Return made up to 23/01/98; full list of members
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23 January 1997 | Incorporation |
23 January 1997 | Incorporation |