Total Documents | 154 |
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Total Pages | 487 |
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25 April 2023 | Confirmation statement made on 23 April 2023 with no updates |
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2 May 2022 | Accounts for a dormant company made up to 30 April 2022 |
29 April 2022 | Confirmation statement made on 23 April 2022 with no updates |
1 January 2022 | Accounts for a dormant company made up to 30 April 2021 |
16 May 2021 | Confirmation statement made on 23 April 2021 with no updates |
2 January 2021 | Accounts for a dormant company made up to 30 April 2020 |
28 April 2020 | Confirmation statement made on 23 April 2020 with no updates |
5 January 2020 | Accounts for a dormant company made up to 30 April 2019 |
24 April 2019 | Confirmation statement made on 23 April 2019 with updates |
26 January 2019 | Appointment of Mrs Emma Mary Amati as a director on 25 January 2019 |
26 January 2019 | Termination of appointment of Giovanni Amati as a director on 25 January 2019 |
7 January 2019 | Notification of Giovanni Amati as a person with significant control on 17 August 2018 |
7 January 2019 | Appointment of Mr Giovanni Amati as a director on 7 January 2019 |
7 January 2019 | Accounts for a dormant company made up to 30 April 2018 |
11 October 2018 | Termination of appointment of Tara Pilbrow as a director on 17 August 2018 |
11 October 2018 | Cessation of Tara Pilbrow as a person with significant control on 17 August 2018 |
24 April 2018 | Confirmation statement made on 23 April 2018 with updates |
10 January 2018 | Accounts for a dormant company made up to 30 April 2017 |
1 May 2017 | Confirmation statement made on 23 April 2017 with updates |
1 May 2017 | Confirmation statement made on 23 April 2017 with updates |
22 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
22 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
25 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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10 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
10 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
26 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
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26 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-26
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4 January 2015 | Accounts for a dormant company made up to 30 April 2014 |
4 January 2015 | Accounts for a dormant company made up to 30 April 2014 |
23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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5 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
5 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
25 April 2013 | Appointment of Mrs Tara Pilbrow as a director |
25 April 2013 | Termination of appointment of Laura Crofton-Atkins as a director |
25 April 2013 | Termination of appointment of Laura Crofton-Atkins as a director |
25 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders |
25 April 2013 | Appointment of Mrs Tara Pilbrow as a director |
25 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders |
29 December 2012 | Accounts for a dormant company made up to 30 April 2012 |
29 December 2012 | Accounts for a dormant company made up to 30 April 2012 |
5 July 2012 | Annual return made up to 23 April 2011 with a full list of shareholders |
5 July 2012 | Annual return made up to 23 April 2012 with a full list of shareholders |
5 July 2012 | Annual return made up to 23 April 2012 with a full list of shareholders |
5 July 2012 | Administrative restoration application |
5 July 2012 | Total exemption small company accounts made up to 30 April 2011 |
5 July 2012 | Administrative restoration application |
5 July 2012 | Accounts for a dormant company made up to 30 April 2010 |
5 July 2012 | Accounts for a dormant company made up to 30 April 2010 |
5 July 2012 | Total exemption small company accounts made up to 30 April 2011 |
5 July 2012 | Annual return made up to 23 April 2011 with a full list of shareholders |
27 March 2012 | Final Gazette dissolved via compulsory strike-off |
27 March 2012 | Final Gazette dissolved via compulsory strike-off |
13 December 2011 | First Gazette notice for compulsory strike-off |
13 December 2011 | First Gazette notice for compulsory strike-off |
4 June 2011 | Compulsory strike-off action has been suspended |
4 June 2011 | Compulsory strike-off action has been suspended |
10 May 2011 | First Gazette notice for compulsory strike-off |
10 May 2011 | First Gazette notice for compulsory strike-off |
23 July 2010 | Annual return made up to 23 April 2010 with a full list of shareholders |
23 July 2010 | Director's details changed for Miss Dominique Viviane Simond on 23 April 2010 |
23 July 2010 | Director's details changed for Miss Dominique Viviane Simond on 23 April 2010 |
23 July 2010 | Director's details changed for Colin Patrick Phelan on 23 April 2010 |
23 July 2010 | Director's details changed for Miss Laura Clare Crofton-Atkins on 23 April 2010 |
23 July 2010 | Director's details changed for Colin Patrick Phelan on 23 April 2010 |
23 July 2010 | Director's details changed for Miss Laura Clare Crofton-Atkins on 23 April 2010 |
23 July 2010 | Annual return made up to 23 April 2010 with a full list of shareholders |
28 March 2010 | Accounts for a dormant company made up to 30 April 2009 |
28 March 2010 | Accounts for a dormant company made up to 30 April 2009 |
27 April 2009 | Return made up to 23/04/09; full list of members |
27 April 2009 | Return made up to 23/04/09; full list of members |
4 February 2009 | Accounts for a dormant company made up to 30 April 2008 |
4 February 2009 | Accounts for a dormant company made up to 30 April 2008 |
3 February 2009 | Director appointed miss laura clare crofton-atkins |
3 February 2009 | Director appointed miss laura clare crofton-atkins |
28 November 2008 | Secretary appointed miss dominique viviane simond |
28 November 2008 | Appointment terminated director fraser riddell |
28 November 2008 | Appointment terminated secretary fraser riddell |
28 November 2008 | Return made up to 23/04/08; full list of members |
28 November 2008 | Return made up to 23/04/08; full list of members |
28 November 2008 | Appointment terminated secretary fraser riddell |
28 November 2008 | Secretary appointed miss dominique viviane simond |
28 November 2008 | Appointment terminated director fraser riddell |
6 March 2008 | Accounts for a dormant company made up to 30 April 2007 |
6 March 2008 | Accounts for a dormant company made up to 30 April 2007 |
8 October 2007 | Return made up to 23/04/07; full list of members |
8 October 2007 | Return made up to 23/04/07; full list of members |
8 May 2007 | Accounts for a dormant company made up to 30 April 2006 |
8 May 2007 | Accounts for a dormant company made up to 30 April 2006 |
18 April 2007 | Return made up to 23/04/06; full list of members |
18 April 2007 | New director appointed |
18 April 2007 | New director appointed |
18 April 2007 | Return made up to 23/04/06; full list of members |
17 April 2007 | Director resigned |
17 April 2007 | Director resigned |
28 February 2006 | Accounts for a dormant company made up to 30 April 2005 |
28 February 2006 | Accounts for a dormant company made up to 30 April 2005 |
3 August 2005 | New director appointed |
3 August 2005 | Return made up to 23/04/05; full list of members |
3 August 2005 | New director appointed |
3 August 2005 | Return made up to 23/04/05; full list of members |
19 July 2005 | Director resigned |
19 July 2005 | Director resigned |
19 July 2005 | Director resigned |
19 July 2005 | Director resigned |
2 March 2005 | Accounts for a dormant company made up to 30 April 2004 |
2 March 2005 | Accounts for a dormant company made up to 30 April 2004 |
17 May 2004 | Return made up to 23/04/04; full list of members |
17 May 2004 | Return made up to 23/04/04; full list of members |
28 April 2004 | Accounts for a dormant company made up to 30 April 2003 |
28 April 2004 | Accounts for a dormant company made up to 30 April 2003 |
2 July 2003 | Return made up to 23/04/03; full list of members |
2 July 2003 | Return made up to 23/04/03; full list of members |
28 February 2003 | Accounts for a dormant company made up to 30 April 2002 |
28 February 2003 | Accounts for a dormant company made up to 30 April 2002 |
23 May 2002 | Return made up to 23/04/02; full list of members |
23 May 2002 | Return made up to 23/04/02; full list of members |
23 May 2002 | New secretary appointed |
23 May 2002 | New secretary appointed |
10 January 2002 | Accounts for a dormant company made up to 30 April 2001 |
10 January 2002 | Accounts for a dormant company made up to 30 April 2001 |
31 May 2001 | Accounts for a dormant company made up to 30 April 2000 |
31 May 2001 | Accounts for a dormant company made up to 30 April 2000 |
14 May 2001 | Return made up to 23/04/01; full list of members |
14 May 2001 | Return made up to 23/04/01; full list of members |
7 June 2000 | Return made up to 23/04/00; full list of members
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7 June 2000 | New director appointed |
7 June 2000 | New director appointed |
7 June 2000 | Return made up to 23/04/00; full list of members
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5 April 2000 | Accounts for a dormant company made up to 30 April 1999 |
5 April 2000 | Accounts for a dormant company made up to 30 April 1999 |
7 September 1999 | Secretary resigned;director resigned |
7 September 1999 | Secretary resigned;director resigned |
17 May 1999 | Return made up to 23/04/99; full list of members |
17 May 1999 | Return made up to 23/04/99; full list of members |
3 June 1998 | New director appointed |
3 June 1998 | Ad 12/05/98--------- £ si 1@1=1 £ ic 2/3 |
3 June 1998 | Secretary resigned;director resigned |
3 June 1998 | Director resigned |
3 June 1998 | Secretary resigned;director resigned |
3 June 1998 | New director appointed |
3 June 1998 | Director resigned |
3 June 1998 | New director appointed |
3 June 1998 | New secretary appointed;new director appointed |
3 June 1998 | New director appointed |
3 June 1998 | Ad 12/05/98--------- £ si 1@1=1 £ ic 2/3 |
3 June 1998 | New director appointed |
3 June 1998 | Registered office changed on 03/06/98 from: crwys house 33 crwys road, cardiff, CF2 4YF |
3 June 1998 | New secretary appointed;new director appointed |
3 June 1998 | New director appointed |
3 June 1998 | Registered office changed on 03/06/98 from: crwys house 33 crwys road, cardiff, CF2 4YF |
23 April 1998 | Incorporation |
23 April 1998 | Incorporation |