Total Documents | 243 |
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Total Pages | 1,126 |
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8 June 2023 | Full accounts made up to 31 December 2022 |
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10 May 2023 | Confirmation statement made on 1 May 2023 with no updates |
15 March 2023 | Appointment of Mr Edward Peter Charles Prince as a director on 10 March 2023 |
22 February 2023 | Termination of appointment of Marcus Paul Dix as a director on 13 February 2023 |
19 August 2022 | Full accounts made up to 31 December 2021 |
3 May 2022 | Confirmation statement made on 1 May 2022 with no updates |
1 September 2021 | Full accounts made up to 31 December 2020 |
10 May 2021 | Confirmation statement made on 1 May 2021 with no updates |
8 April 2021 | Termination of appointment of James Edward Harvey as a director on 19 March 2021 |
8 April 2021 | Appointment of Mr Marcus Paul Dix as a director on 29 March 2021 |
23 September 2020 | Termination of appointment of Mark Garrett as a director on 15 September 2020 |
23 September 2020 | Appointment of Mr James Edward Harvey as a director on 15 September 2020 |
17 June 2020 | Full accounts made up to 31 December 2019 |
12 May 2020 | Confirmation statement made on 1 May 2020 with no updates |
29 August 2019 | Full accounts made up to 31 December 2018 |
1 August 2019 | Appointment of Bobby Janagan as a director on 8 July 2019 |
8 June 2019 | Registered office address changed from 62 Buckingham Gate London SW1E 6AT to 1 Brewer's Green London Sw1H Orh on 8 June 2019 |
6 June 2019 | Change of details for Alpha Partners Leasing Limited as a person with significant control on 6 June 2019 |
6 June 2019 | Termination of appointment of Mark Brady as a director on 31 May 2019 |
3 May 2019 | Confirmation statement made on 1 May 2019 with updates |
19 June 2018 | Full accounts made up to 31 December 2017 |
4 May 2018 | Confirmation statement made on 1 May 2018 with updates |
14 June 2017 | Full accounts made up to 31 December 2016 |
14 June 2017 | Full accounts made up to 31 December 2016 |
11 May 2017 | Confirmation statement made on 1 May 2017 with updates |
11 May 2017 | Confirmation statement made on 1 May 2017 with updates |
27 July 2016 | Full accounts made up to 31 December 2015 |
27 July 2016 | Full accounts made up to 31 December 2015 |
10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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24 September 2015 | Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 |
24 September 2015 | Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 |
30 June 2015 | Full accounts made up to 31 December 2014 |
30 June 2015 | Full accounts made up to 31 December 2014 |
6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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23 March 2015 | Director's details changed for Mark Garrett on 23 March 2015 |
23 March 2015 | Director's details changed for Mark Garrett on 23 March 2015 |
20 March 2015 | Director's details changed for Mark Garrett on 30 October 2009 |
20 March 2015 | Director's details changed for Mark Garrett on 30 October 2009 |
19 December 2014 | Director's details changed for Mark Garrett on 1 December 2014 |
19 December 2014 | Director's details changed for Mark Garrett on 1 December 2014 |
9 December 2014 | Director's details changed for Mr Mark Brady on 1 December 2014 |
9 December 2014 | Director's details changed for Mr Mark Brady on 1 December 2014 |
9 December 2014 | Director's details changed for Mr Mark Brady on 1 December 2014 |
2 December 2014 | Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 |
2 December 2014 | Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 |
2 December 2014 | Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 |
16 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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25 April 2014 | Full accounts made up to 31 December 2013 |
25 April 2014 | Full accounts made up to 31 December 2013 |
31 March 2014 | Termination of appointment of Delrose Goma as a secretary |
31 March 2014 | Appointment of Rolls-Royce Secretariat Limited as a secretary |
31 March 2014 | Termination of appointment of Delrose Goma as a secretary |
31 March 2014 | Appointment of Rolls-Royce Secretariat Limited as a secretary |
30 October 2013 | Sec 519 |
30 October 2013 | Sec 519 |
28 October 2013 | Auditor's resignation |
28 October 2013 | Auditor's resignation |
28 October 2013 | Section 519 |
28 October 2013 | Section 519 |
22 July 2013 | Full accounts made up to 31 December 2012 |
22 July 2013 | Full accounts made up to 31 December 2012 |
20 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
20 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
8 January 2013 | Director's details changed for Mr Mark Brady on 7 January 2013 |
8 January 2013 | Director's details changed for Mr Mark Brady on 7 January 2013 |
8 January 2013 | Director's details changed for Mr Mark Brady on 7 January 2013 |
5 September 2012 | Full accounts made up to 31 December 2011 |
5 September 2012 | Full accounts made up to 31 December 2011 |
25 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
25 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
15 May 2012 | Director's details changed for Mark Brady on 14 May 2012 |
15 May 2012 | Director's details changed for Mark Garrett on 14 May 2012 |
15 May 2012 | Director's details changed for Mark Garrett on 14 May 2012 |
15 May 2012 | Director's details changed for Mark Brady on 14 May 2012 |
25 April 2012 | Appointment of Miss Rachel Johnson as a secretary |
25 April 2012 | Appointment of Miss Rachel Johnson as a secretary |
22 September 2011 | Termination of appointment of Christopher Jackson as a secretary |
22 September 2011 | Termination of appointment of Christopher Jackson as a secretary |
5 September 2011 | Full accounts made up to 31 December 2010 |
5 September 2011 | Full accounts made up to 31 December 2010 |
12 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders |
12 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders |
28 September 2010 | Full accounts made up to 31 December 2009 |
28 September 2010 | Full accounts made up to 31 December 2009 |
13 July 2010 | Particulars of a mortgage or charge / charge no: 6 |
13 July 2010 | Particulars of a mortgage or charge / charge no: 6 |
15 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders |
15 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders |
15 June 2010 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 |
15 June 2010 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 |
15 June 2010 | Director's details changed for Mark Garrett on 19 November 2009 |
15 June 2010 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 |
15 June 2010 | Director's details changed for Mark Garrett on 19 November 2009 |
16 July 2009 | Full accounts made up to 31 December 2008 |
16 July 2009 | Full accounts made up to 31 December 2008 |
23 June 2009 | Return made up to 12/05/09; full list of members |
23 June 2009 | Return made up to 12/05/09; full list of members |
22 October 2008 | Full accounts made up to 31 December 2007 |
22 October 2008 | Full accounts made up to 31 December 2007 |
16 June 2008 | Return made up to 12/05/08; full list of members |
16 June 2008 | Return made up to 12/05/08; full list of members |
29 May 2008 | Secretary's change of particulars / christopher jackson / 11/05/2008 |
29 May 2008 | Secretary's change of particulars / christopher jackson / 11/05/2008 |
22 April 2008 | Appointment terminated director nigel goldsworthy |
22 April 2008 | Director appointed mark brady |
22 April 2008 | Appointment terminated director hylda wilson |
22 April 2008 | Appointment terminated director hylda wilson |
22 April 2008 | Director appointed mark brady |
22 April 2008 | Appointment terminated director nigel goldsworthy |
25 October 2007 | Resolutions
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25 October 2007 | Resolutions
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12 July 2007 | Full accounts made up to 31 December 2006 |
12 July 2007 | Full accounts made up to 31 December 2006 |
6 June 2007 | Return made up to 12/05/07; full list of members |
6 June 2007 | Return made up to 12/05/07; full list of members |
5 June 2007 | Director resigned |
5 June 2007 | Director resigned |
29 March 2007 | Director's particulars changed |
29 March 2007 | Director's particulars changed |
6 November 2006 | Resolutions
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6 November 2006 | Resolutions
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15 June 2006 | Full accounts made up to 31 December 2005 |
15 June 2006 | Full accounts made up to 31 December 2005 |
25 May 2006 | Return made up to 12/05/06; full list of members
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25 May 2006 | Return made up to 12/05/06; full list of members
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10 June 2005 | Return made up to 05/05/05; full list of members
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10 June 2005 | Full accounts made up to 31 December 2004 |
10 June 2005 | Full accounts made up to 31 December 2004 |
10 June 2005 | Return made up to 05/05/05; full list of members
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30 November 2004 | New director appointed |
30 November 2004 | New director appointed |
30 November 2004 | New director appointed |
30 November 2004 | New director appointed |
8 October 2004 | New secretary appointed |
8 October 2004 | New secretary appointed |
5 July 2004 | New secretary appointed |
5 July 2004 | New secretary appointed |
5 July 2004 | Secretary resigned |
5 July 2004 | Secretary resigned |
18 May 2004 | Return made up to 12/05/04; full list of members |
18 May 2004 | Return made up to 12/05/04; full list of members |
12 May 2004 | Full accounts made up to 31 December 2003 |
12 May 2004 | Full accounts made up to 31 December 2003 |
29 March 2004 | Secretary resigned |
29 March 2004 | Secretary resigned |
29 March 2004 | Secretary resigned |
29 March 2004 | New director appointed |
29 March 2004 | New director appointed |
29 March 2004 | New director appointed |
29 March 2004 | New director appointed |
29 March 2004 | Secretary resigned |
16 March 2004 | New secretary appointed |
16 March 2004 | New secretary appointed |
12 August 2003 | Full accounts made up to 31 December 2002 |
12 August 2003 | Full accounts made up to 31 December 2002 |
24 June 2003 | Return made up to 25/05/03; no change of members
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24 June 2003 | Return made up to 25/05/03; no change of members
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4 February 2003 | Director resigned |
4 February 2003 | Director resigned |
4 February 2003 | Director resigned |
4 February 2003 | Director resigned |
4 February 2003 | Director resigned |
4 February 2003 | Director resigned |
16 July 2002 | Full accounts made up to 31 December 2001 |
16 July 2002 | Full accounts made up to 31 December 2001 |
20 June 2002 | Return made up to 25/05/02; change of members |
20 June 2002 | Return made up to 25/05/02; change of members |
7 August 2001 | Return made up to 25/05/01; full list of members
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7 August 2001 | Return made up to 25/05/01; full list of members
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25 June 2001 | Particulars of mortgage/charge |
25 June 2001 | Particulars of mortgage/charge |
15 May 2001 | Resolutions
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15 May 2001 | Resolutions
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4 May 2001 | Group accounts for a small company made up to 31 December 2000 |
4 May 2001 | Group accounts for a small company made up to 31 December 2000 |
28 November 2000 | New director appointed |
28 November 2000 | Director resigned |
28 November 2000 | New director appointed |
28 November 2000 | New director appointed |
28 November 2000 | New secretary appointed |
28 November 2000 | New director appointed |
28 November 2000 | Director resigned |
28 November 2000 | Director resigned |
28 November 2000 | Director resigned |
28 November 2000 | New secretary appointed |
1 November 2000 | Full accounts made up to 31 December 1999 |
1 November 2000 | Full accounts made up to 31 December 1999 |
27 June 2000 | Particulars of mortgage/charge |
27 June 2000 | Particulars of mortgage/charge |
27 June 2000 | Particulars of mortgage/charge |
27 June 2000 | Particulars of mortgage/charge |
21 June 2000 | Return made up to 25/05/00; full list of members |
21 June 2000 | Return made up to 25/05/00; full list of members |
22 November 1999 | New director appointed |
22 November 1999 | New director appointed |
22 November 1999 | New director appointed |
22 November 1999 | New director appointed |
22 November 1999 | New director appointed |
22 November 1999 | New director appointed |
4 August 1999 | New director appointed |
4 August 1999 | New director appointed |
2 August 1999 | New director appointed |
2 August 1999 | New director appointed |
15 July 1999 | Ad 14/06/99--------- us$ si 99@1=99 us$ ic 1/100 |
15 July 1999 | Director resigned |
15 July 1999 | Director resigned |
15 July 1999 | Director resigned |
15 July 1999 | Director resigned |
15 July 1999 | Director resigned |
15 July 1999 | Director resigned |
15 July 1999 | Director resigned |
15 July 1999 | Director resigned |
15 July 1999 | Ad 14/06/99--------- us$ si 99@1=99 us$ ic 1/100 |
24 June 1999 | New director appointed |
24 June 1999 | New director appointed |
24 June 1999 | New director appointed |
24 June 1999 | New director appointed |
22 June 1999 | Particulars of mortgage/charge |
22 June 1999 | Particulars of mortgage/charge |
22 June 1999 | Particulars of mortgage/charge |
22 June 1999 | Particulars of mortgage/charge |
14 June 1999 | Director resigned |
14 June 1999 | New secretary appointed;new director appointed |
14 June 1999 | New director appointed |
14 June 1999 | New secretary appointed;new director appointed |
14 June 1999 | Secretary resigned |
14 June 1999 | New director appointed |
14 June 1999 | New director appointed |
14 June 1999 | New director appointed |
14 June 1999 | Director resigned |
14 June 1999 | Secretary resigned |
6 June 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 |
6 June 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 |
6 June 1999 | Resolutions
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6 June 1999 | Registered office changed on 06/06/99 from: crown house 64 whitchurch road cardiff CF14 3LX |
6 June 1999 | Resolutions
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6 June 1999 | Registered office changed on 06/06/99 from: crown house 64 whitchurch road cardiff CF14 3LX |
25 May 1999 | Incorporation |
25 May 1999 | Incorporation |