Total Documents | 153 |
---|
Total Pages | 509 |
---|
7 July 2023 | Confirmation statement made on 7 July 2023 with no updates |
---|---|
7 July 2023 | Confirmation statement made on 6 July 2023 with no updates |
30 June 2023 | Accounts for a dormant company made up to 31 October 2022 |
6 July 2022 | Confirmation statement made on 6 July 2022 with no updates |
22 June 2022 | Accounts for a dormant company made up to 31 October 2021 |
6 August 2021 | Confirmation statement made on 6 July 2021 with no updates |
25 June 2021 | Accounts for a dormant company made up to 31 October 2020 |
28 September 2020 | Accounts for a dormant company made up to 31 October 2019 |
6 July 2020 | Confirmation statement made on 6 July 2020 with no updates |
17 July 2019 | Confirmation statement made on 13 July 2019 with no updates |
26 June 2019 | Accounts for a dormant company made up to 31 October 2018 |
21 December 2018 | Confirmation statement made on 13 July 2018 with no updates |
13 July 2018 | Accounts for a dormant company made up to 31 October 2017 |
15 December 2017 | Confirmation statement made on 14 December 2017 with no updates |
15 December 2017 | Confirmation statement made on 14 December 2017 with no updates |
3 July 2017 | Accounts for a dormant company made up to 31 October 2016 |
3 July 2017 | Accounts for a dormant company made up to 31 October 2016 |
27 December 2016 | Confirmation statement made on 14 December 2016 with updates |
27 December 2016 | Confirmation statement made on 14 December 2016 with updates |
7 July 2016 | Accounts for a dormant company made up to 31 October 2015 |
7 July 2016 | Accounts for a dormant company made up to 31 October 2015 |
30 March 2016 | Termination of appointment of Witold Jack Briowski as a secretary on 10 March 2016 |
30 March 2016 | Appointment of Mr Llewellyn Alfred Cecil Fernandes as a director on 10 March 2016 |
30 March 2016 | Appointment of Ms Pratana Lamwilai as a director on 10 March 2016 |
30 March 2016 | Termination of appointment of Witold Jack Briowski as a secretary on 10 March 2016 |
30 March 2016 | Appointment of Mr Llewellyn Alfred Cecil Fernandes as a director on 10 March 2016 |
30 March 2016 | Appointment of Ms Pratana Lamwilai as a director on 10 March 2016 |
2 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
2 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
20 August 2015 | Accounts for a dormant company made up to 31 October 2014 |
20 August 2015 | Accounts for a dormant company made up to 31 October 2014 |
10 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
10 January 2015 | Termination of appointment of Juliet Crocker as a director on 27 April 2014 |
10 January 2015 | Appointment of Mr Witold Jack Briowski as a secretary on 27 March 2014 |
10 January 2015 | Termination of appointment of Juliet Crocker as a director on 27 April 2014 |
10 January 2015 | Appointment of Mr Witold Jack Briowski as a secretary on 27 March 2014 |
10 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
27 June 2014 | Accounts for a dormant company made up to 31 October 2013 |
27 June 2014 | Accounts for a dormant company made up to 31 October 2013 |
18 June 2014 | Termination of appointment of Victoria Gibbs as a secretary |
18 June 2014 | Termination of appointment of Victoria Gibbs as a secretary |
18 June 2014 | Termination of appointment of Fiona Cramb as a secretary |
18 June 2014 | Termination of appointment of Fiona Cramb as a secretary |
14 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
15 September 2013 | Appointment of Ms Victoria Mienwen Gibbs as a secretary |
15 September 2013 | Termination of appointment of Fiona Cramb as a director |
15 September 2013 | Appointment of Ms Victoria Mienwen Gibbs as a director |
15 September 2013 | Termination of appointment of Fiona Cramb as a director |
15 September 2013 | Appointment of Ms Victoria Mienwen Gibbs as a director |
15 September 2013 | Appointment of Ms Victoria Mienwen Gibbs as a secretary |
2 January 2013 | Director's details changed for Juliet Crocker on 2 January 2013 |
2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders |
2 January 2013 | Director's details changed for Juliet Crocker on 2 January 2013 |
2 January 2013 | Accounts for a dormant company made up to 31 October 2012 |
2 January 2013 | Director's details changed for Fiona Judith Cramb on 2 January 2013 |
2 January 2013 | Director's details changed for Fiona Judith Cramb on 2 January 2013 |
2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders |
2 January 2013 | Director's details changed for Juliet Crocker on 2 January 2013 |
2 January 2013 | Director's details changed for Fiona Judith Cramb on 2 January 2013 |
2 January 2013 | Accounts for a dormant company made up to 31 October 2012 |
6 June 2012 | Annual return made up to 14 December 2011 with a full list of shareholders |
6 June 2012 | Annual return made up to 14 December 2011 with a full list of shareholders |
5 January 2012 | Accounts for a dormant company made up to 31 October 2011 |
5 January 2012 | Accounts for a dormant company made up to 31 October 2011 |
10 January 2011 | Accounts for a dormant company made up to 31 October 2010 |
10 January 2011 | Accounts for a dormant company made up to 31 October 2010 |
7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders |
7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders |
3 August 2010 | Accounts for a dormant company made up to 31 October 2009 |
3 August 2010 | Accounts for a dormant company made up to 31 October 2009 |
22 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders |
22 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders |
28 August 2009 | Accounts for a dormant company made up to 31 October 2008 |
28 August 2009 | Accounts for a dormant company made up to 31 October 2008 |
5 November 2008 | Return made up to 28/10/08; no change of members |
5 November 2008 | Return made up to 28/10/08; no change of members |
22 August 2008 | Accounts for a dormant company made up to 31 October 2007 |
22 August 2008 | Accounts for a dormant company made up to 31 October 2007 |
5 November 2007 | Return made up to 28/10/07; change of members |
5 November 2007 | Return made up to 28/10/07; change of members |
6 September 2007 | New secretary appointed;new director appointed |
6 September 2007 | New secretary appointed;new director appointed |
6 September 2007 | Accounts for a dormant company made up to 31 October 2006 |
6 September 2007 | Accounts for a dormant company made up to 31 October 2006 |
13 December 2006 | Secretary resigned |
13 December 2006 | Secretary resigned |
6 December 2006 | Return made up to 28/10/06; full list of members |
6 December 2006 | Return made up to 28/10/06; full list of members |
24 May 2006 | Accounts for a dormant company made up to 31 October 2005 |
24 May 2006 | Accounts for a dormant company made up to 31 October 2005 |
14 December 2005 | Return made up to 28/10/05; full list of members |
14 December 2005 | Return made up to 28/10/05; full list of members |
2 June 2005 | Accounts for a dormant company made up to 31 October 2004 |
2 June 2005 | Accounts for a dormant company made up to 31 October 2004 |
30 November 2004 | Return made up to 28/10/04; full list of members |
30 November 2004 | Return made up to 28/10/04; full list of members |
3 August 2004 | Accounts for a dormant company made up to 31 October 2003 |
3 August 2004 | New director appointed |
3 August 2004 | Accounts for a dormant company made up to 31 October 2003 |
3 August 2004 | Director resigned |
3 August 2004 | New director appointed |
3 August 2004 | Director resigned |
24 November 2003 | Return made up to 28/10/03; full list of members |
24 November 2003 | Return made up to 28/10/03; full list of members |
9 March 2003 | Accounts for a dormant company made up to 31 October 2002 |
9 March 2003 | Accounts for a dormant company made up to 31 October 2002 |
8 November 2002 | Return made up to 28/10/02; full list of members |
8 November 2002 | Return made up to 28/10/02; full list of members |
19 August 2002 | New secretary appointed |
19 August 2002 | New secretary appointed |
2 May 2002 | Secretary resigned |
2 May 2002 | Secretary resigned |
29 January 2002 | Accounts for a dormant company made up to 30 October 2001 |
29 January 2002 | Accounts for a dormant company made up to 30 October 2001 |
15 November 2001 | Return made up to 28/10/01; full list of members |
15 November 2001 | Return made up to 28/10/01; full list of members |
8 January 2001 | Accounts for a dormant company made up to 30 October 2000 |
8 January 2001 | Accounts for a dormant company made up to 30 October 2000 |
24 October 2000 | Return made up to 28/10/00; full list of members |
24 October 2000 | Return made up to 28/10/00; full list of members |
19 November 1999 | Return made up to 28/10/99; full list of members |
19 November 1999 | Return made up to 28/10/99; full list of members |
19 November 1999 | Accounts for a dormant company made up to 30 October 1999 |
19 November 1999 | Accounts for a dormant company made up to 30 October 1999 |
22 September 1999 | Accounts for a dormant company made up to 30 October 1998 |
22 September 1999 | Accounts for a dormant company made up to 30 October 1998 |
15 June 1999 | New director appointed |
15 June 1999 | New director appointed |
9 May 1999 | Director resigned |
9 May 1999 | Director resigned |
9 November 1998 | Return made up to 28/10/98; full list of members |
9 November 1998 | Return made up to 28/10/98; full list of members |
21 November 1997 | New director appointed |
21 November 1997 | New director appointed |
21 November 1997 | Registered office changed on 21/11/97 from: crwys house 33 crwys road cardiff CF2 4YF |
21 November 1997 | Secretary resigned;director resigned |
21 November 1997 | Registered office changed on 21/11/97 from: crwys house 33 crwys road cardiff CF2 4YF |
21 November 1997 | Director resigned |
21 November 1997 | Secretary resigned;director resigned |
21 November 1997 | Director resigned |
21 November 1997 | New secretary appointed |
21 November 1997 | New secretary appointed |
13 November 1997 | Resolutions
|
13 November 1997 | Resolutions
|
13 November 1997 | Resolutions
|
13 November 1997 | Resolutions
|
13 November 1997 | Resolutions
|
13 November 1997 | Resolutions
|
13 November 1997 | S-div 11/11/97 |
13 November 1997 | S-div 11/11/97 |
28 October 1997 | Incorporation |
28 October 1997 | Incorporation |