Total Documents | 220 |
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Total Pages | 992 |
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29 June 2020 | Confirmation statement made on 26 June 2020 with no updates |
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31 March 2020 | Total exemption full accounts made up to 30 June 2019 |
11 July 2019 | Confirmation statement made on 26 June 2019 with updates |
2 April 2019 | Appointment of Mrs Mary Davies as a director on 2 April 2019 |
2 April 2019 | Appointment of Mr Henry Joseph Gregrory Peter Davies as a director on 2 April 2019 |
27 March 2019 | Appointment of Ms Coreen Nugent as a director on 27 March 2019 |
8 March 2019 | Total exemption full accounts made up to 30 June 2018 |
18 August 2018 | Termination of appointment of Leopold Magus Soloman as a director on 18 August 2018 |
18 August 2018 | Confirmation statement made on 26 June 2018 with no updates |
28 March 2018 | Termination of appointment of William Peri as a director on 1 March 2018 |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 |
14 March 2018 | Termination of appointment of Peter Gabor Peri as a director on 1 March 2018 |
3 July 2017 | Notification of a person with significant control statement |
3 July 2017 | Notification of a person with significant control statement |
26 June 2017 | Confirmation statement made on 26 June 2017 with updates |
26 June 2017 | Confirmation statement made on 26 June 2017 with updates |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
30 January 2017 | Registered office address changed from 3 Victoria Mansion 4 Victoria Parade Ramsgate Kent CT11 8DE England to 4 Victoria Mansions 4 Victoria Parade Ramsgate CT11 8DE on 30 January 2017 |
30 January 2017 | Registered office address changed from 3 Victoria Mansion 4 Victoria Parade Ramsgate Kent CT11 8DE England to 4 Victoria Mansions 4 Victoria Parade Ramsgate CT11 8DE on 30 January 2017 |
24 January 2017 | Termination of appointment of Valerie Ann Stead as a director on 23 January 2017 |
24 January 2017 | Termination of appointment of Sharon Edith Ann Cannon as a secretary on 23 January 2017 |
24 January 2017 | Termination of appointment of Mary Patricia West as a director on 23 January 2017 |
24 January 2017 | Termination of appointment of Sharon Edith Ann Cannon as a secretary on 23 January 2017 |
24 January 2017 | Appointment of Mr Richard Anthony Loftus as a secretary on 23 January 2017 |
24 January 2017 | Appointment of Mr Richard Anthony Loftus as a secretary on 23 January 2017 |
24 January 2017 | Termination of appointment of Valerie Ann Stead as a director on 23 January 2017 |
24 January 2017 | Termination of appointment of Mary Patricia West as a director on 23 January 2017 |
14 July 2016 | Appointment of Sharon Edith Ann Cannon as a secretary on 1 May 2016 |
14 July 2016 | Appointment of Sharon Edith Ann Cannon as a secretary on 1 May 2016 |
11 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Registered office address changed from 2 Victoria Mansion 4 Victoria Parade Ramsgate Kent CT11 8DE to 3 Victoria Mansion 4 Victoria Parade Ramsgate Kent CT11 8DE on 11 July 2016 |
11 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Registered office address changed from 2 Victoria Mansion 4 Victoria Parade Ramsgate Kent CT11 8DE to 3 Victoria Mansion 4 Victoria Parade Ramsgate Kent CT11 8DE on 11 July 2016 |
8 July 2016 | Termination of appointment of Moore Dean as a director on 1 June 2016 |
8 July 2016 | Director's details changed for William Peri on 8 July 2016 |
8 July 2016 | Appointment of Mr Leopold Magus Soloman as a director on 8 July 2016 |
8 July 2016 | Director's details changed for Valerie Ann Stead on 8 July 2016 |
8 July 2016 | Director's details changed for Mary Patricia West on 8 July 2016 |
8 July 2016 | Appointment of Mr Leopold Magus Soloman as a director on 8 July 2016 |
8 July 2016 | Director's details changed for Mary Patricia West on 8 July 2016 |
8 July 2016 | Director's details changed for Valerie Ann Stead on 8 July 2016 |
8 July 2016 | Director's details changed for Peter Gabor Peri on 8 July 2016 |
8 July 2016 | Termination of appointment of Moore Dean as a director on 1 June 2016 |
8 July 2016 | Director's details changed for Peter Gabor Peri on 8 July 2016 |
8 July 2016 | Director's details changed for William Peri on 8 July 2016 |
4 May 2016 | Termination of appointment of William Peri as a secretary on 1 May 2016 |
4 May 2016 | Termination of appointment of William Peri as a secretary on 1 May 2016 |
15 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
15 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
5 January 2016 | Appointment of James Anthony Aldridge as a director on 14 December 2015 |
5 January 2016 | Appointment of James Anthony Aldridge as a director on 14 December 2015 |
13 July 2015 | Annual return made up to 26 June 2015 no member list Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 26 June 2015 no member list Statement of capital on 2015-07-13
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24 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
24 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
23 February 2015 | Termination of appointment of John Robert Senior as a director on 13 February 2015 |
23 February 2015 | Termination of appointment of John Robert Senior as a director on 13 February 2015 |
23 February 2015 | Termination of appointment of John Robert Senior as a director on 13 February 2015 |
23 February 2015 | Termination of appointment of John Robert Senior as a director on 13 February 2015 |
24 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-09-24
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17 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
17 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
24 September 2013 | Appointment of John Robert Senior as a director |
24 September 2013 | Appointment of John Robert Senior as a director |
10 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-10
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10 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-10
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10 July 2013 | Appointment of Martin Joseph Cannon as a director |
10 July 2013 | Appointment of Sharon Edith Ann Cannon as a director |
10 July 2013 | Appointment of Sharon Edith Ann Cannon as a director |
10 July 2013 | Appointment of Martin Joseph Cannon as a director |
19 June 2013 | Termination of appointment of Angela Mills as a director |
19 June 2013 | Termination of appointment of Mark Stacey as a director |
19 June 2013 | Termination of appointment of Angela Mills as a director |
19 June 2013 | Termination of appointment of Mark Stacey as a director |
5 June 2013 | Termination of appointment of Elizabeth Senior as a director |
5 June 2013 | Termination of appointment of Elizabeth Senior as a director |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
25 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
25 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
22 July 2011 | Annual return made up to 26 June 2011 |
22 July 2011 | Annual return made up to 26 June 2011 |
16 February 2011 | Total exemption full accounts made up to 30 June 2010 |
16 February 2011 | Total exemption full accounts made up to 30 June 2010 |
28 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
28 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
25 March 2010 | Total exemption full accounts made up to 30 June 2009 |
25 March 2010 | Total exemption full accounts made up to 30 June 2009 |
7 September 2009 | Director appointed mark stacey |
7 September 2009 | Director appointed mark stacey |
16 July 2009 | Return made up to 29/06/09; full list of members |
16 July 2009 | Return made up to 29/06/09; full list of members |
28 April 2009 | Total exemption full accounts made up to 30 June 2008 |
28 April 2009 | Total exemption full accounts made up to 30 June 2008 |
17 July 2008 | Return made up to 26/06/08; full list of members |
17 July 2008 | Return made up to 26/06/08; full list of members |
16 July 2008 | Total exemption small company accounts made up to 30 June 2007 |
16 July 2008 | Total exemption small company accounts made up to 30 June 2007 |
14 July 2007 | Return made up to 26/06/07; no change of members |
14 July 2007 | Return made up to 26/06/07; no change of members |
11 May 2007 | New director appointed |
11 May 2007 | New director appointed |
13 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
13 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
19 March 2007 | Director resigned |
19 March 2007 | Director resigned |
24 November 2006 | New director appointed |
24 November 2006 | New director appointed |
7 September 2006 | Director resigned |
7 September 2006 | Director resigned |
16 August 2006 | Return made up to 26/06/06; change of members
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16 August 2006 | Return made up to 26/06/06; change of members
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5 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
5 May 2006 | Total exemption small company accounts made up to 30 June 2005 |
9 January 2006 | New director appointed |
9 January 2006 | New director appointed |
9 January 2006 | New director appointed |
9 January 2006 | New director appointed |
14 July 2005 | Return made up to 26/06/05; full list of members
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14 July 2005 | Return made up to 26/06/05; full list of members
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4 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 |
10 March 2005 | New director appointed |
10 March 2005 | New director appointed |
11 January 2005 | Director resigned |
11 January 2005 | Director resigned |
8 September 2004 | New director appointed |
8 September 2004 | New director appointed |
30 July 2004 | New director appointed |
30 July 2004 | New director appointed |
19 July 2004 | Director resigned |
19 July 2004 | Director resigned |
12 July 2004 | Return made up to 26/06/04; full list of members
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12 July 2004 | Return made up to 26/06/04; full list of members
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7 July 2004 | Total exemption small company accounts made up to 30 June 2003 |
7 July 2004 | Total exemption small company accounts made up to 30 June 2003 |
28 June 2004 | Secretary resigned |
28 June 2004 | Secretary resigned |
22 June 2004 | New secretary appointed |
22 June 2004 | New secretary appointed |
8 July 2003 | Return made up to 26/06/03; full list of members
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8 July 2003 | Return made up to 26/06/03; full list of members
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8 July 2003 | Secretary resigned;director resigned |
8 July 2003 | Secretary resigned;director resigned |
30 June 2003 | New secretary appointed |
30 June 2003 | New secretary appointed |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
9 October 2002 | Total exemption small company accounts made up to 30 June 2001 |
9 October 2002 | Total exemption small company accounts made up to 30 June 2001 |
9 September 2002 | Return made up to 26/06/02; full list of members |
9 September 2002 | Return made up to 26/06/02; full list of members |
7 December 2001 | New secretary appointed |
7 December 2001 | Secretary resigned |
7 December 2001 | New secretary appointed |
7 December 2001 | Secretary resigned |
22 November 2001 | Return made up to 26/06/01; full list of members
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22 November 2001 | Return made up to 26/06/01; full list of members
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21 September 2001 | New director appointed |
21 September 2001 | New director appointed |
1 May 2001 | Director resigned |
1 May 2001 | Director resigned |
23 April 2001 | New director appointed |
23 April 2001 | New director appointed |
23 April 2001 | Accounts for a small company made up to 30 June 2000 |
23 April 2001 | New director appointed |
23 April 2001 | Accounts for a small company made up to 30 June 2000 |
23 April 2001 | Director resigned |
23 April 2001 | New director appointed |
23 April 2001 | Director resigned |
18 July 2000 | Return made up to 26/06/00; full list of members
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18 July 2000 | Return made up to 26/06/00; full list of members
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1 June 2000 | New secretary appointed |
1 June 2000 | New director appointed |
1 June 2000 | New director appointed |
1 June 2000 | Secretary resigned |
1 June 2000 | Secretary resigned |
1 June 2000 | New director appointed |
1 June 2000 | New secretary appointed |
1 June 2000 | New director appointed |
1 June 2000 | Registered office changed on 01/06/00 from: flat 2 victoria mansions 4 victoria parade ramsgate kent CT11 8DE |
1 June 2000 | Registered office changed on 01/06/00 from: flat 2 victoria mansions 4 victoria parade ramsgate kent CT11 8DE |
2 May 2000 | Accounts for a small company made up to 30 June 1999 |
2 May 2000 | Accounts for a small company made up to 30 June 1999 |
30 July 1999 | Return made up to 26/06/99; full list of members
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30 July 1999 | New director appointed |
30 July 1999 | New director appointed |
30 July 1999 | Return made up to 26/06/99; full list of members
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9 July 1999 | Amended accounts made up to 30 June 1998 |
9 July 1999 | Amended accounts made up to 30 June 1998 |
19 May 1999 | Accounts for a small company made up to 30 June 1998 |
19 May 1999 | Accounts for a small company made up to 30 June 1998 |
27 August 1998 | New director appointed |
27 August 1998 | New director appointed |
27 August 1998 | New director appointed |
27 August 1998 | New director appointed |
27 August 1998 | New director appointed |
27 August 1998 | Return made up to 26/06/98; full list of members |
27 August 1998 | Return made up to 26/06/98; full list of members |
27 August 1998 | New director appointed |
27 August 1998 | New director appointed |
27 August 1998 | New director appointed |
2 December 1997 | Registered office changed on 02/12/97 from: burlington house 40 burlington rise, barnet hertfordshire EN4 8NN |
2 December 1997 | Secretary resigned |
2 December 1997 | Resolutions
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2 December 1997 | Director resigned |
2 December 1997 | Registered office changed on 02/12/97 from: burlington house 40 burlington rise, barnet hertfordshire EN4 8NN |
2 December 1997 | New secretary appointed |
2 December 1997 | Director resigned |
2 December 1997 | New secretary appointed |
2 December 1997 | Secretary resigned |
2 December 1997 | Resolutions
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2 December 1997 | New director appointed |
2 December 1997 | New director appointed |
26 June 1997 | Incorporation |
26 June 1997 | Incorporation |