| Total Documents | 245 |
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| Total Pages | 1,202 |
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| 22 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
|---|---|
| 13 March 2023 | Confirmation statement made on 11 March 2023 with no updates |
| 20 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
| 11 March 2022 | Confirmation statement made on 11 March 2022 with no updates |
| 4 February 2022 | Termination of appointment of Eric Rostagnat as a director on 27 January 2022 |
| 16 June 2021 | Accounts for a dormant company made up to 31 December 2020 |
| 12 March 2021 | Confirmation statement made on 11 March 2021 with no updates |
| 21 September 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 3 July 2020 | Confirmation statement made on 11 March 2020 with no updates |
| 22 May 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 11 March 2019 | Confirmation statement made on 11 March 2019 with no updates |
| 10 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 12 March 2018 | Confirmation statement made on 11 March 2018 with no updates |
| 12 September 2017 | Full accounts made up to 31 December 2016 |
| 12 September 2017 | Full accounts made up to 31 December 2016 |
| 13 March 2017 | Confirmation statement made on 11 March 2017 with updates |
| 13 March 2017 | Confirmation statement made on 11 March 2017 with updates |
| 14 June 2016 | Full accounts made up to 31 December 2015 |
| 14 June 2016 | Full accounts made up to 31 December 2015 |
| 18 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 8 October 2015 | Termination of appointment of Scott Vaughn Hayward as a director on 30 September 2015 |
| 8 October 2015 | Termination of appointment of Scott Vaughn Hayward as a director on 30 September 2015 |
| 8 October 2015 | Appointment of Mr Scott William Jameson as a director on 1 October 2015 |
| 8 October 2015 | Appointment of Mr Scott William Jameson as a director on 1 October 2015 |
| 25 September 2015 | Full accounts made up to 31 December 2014 |
| 25 September 2015 | Full accounts made up to 31 December 2014 |
| 12 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 29 September 2014 | Full accounts made up to 31 December 2013 |
| 29 September 2014 | Full accounts made up to 31 December 2013 |
| 17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 14 March 2014 | Registered office address changed from Broadground Road, Lakeside Redditch Worcestershire B98 8YP on 14 March 2014 |
| 14 March 2014 | Registered office address changed from Broadground Road, Lakeside Redditch Worcestershire B98 8YP on 14 March 2014 |
| 18 December 2013 | Satisfaction of charge 6 in full |
| 18 December 2013 | Satisfaction of charge 5 in full |
| 18 December 2013 | Satisfaction of charge 7 in full |
| 18 December 2013 | Satisfaction of charge 6 in full |
| 18 December 2013 | Satisfaction of charge 5 in full |
| 18 December 2013 | Satisfaction of charge 7 in full |
| 22 October 2013 | Termination of appointment of Alexander Robertson as a director |
| 22 October 2013 | Termination of appointment of Olivier Hohn as a director |
| 22 October 2013 | Termination of appointment of Olivier Hohn as a director |
| 22 October 2013 | Termination of appointment of Alexander Robertson as a director |
| 27 August 2013 | Full accounts made up to 31 December 2012 |
| 27 August 2013 | Full accounts made up to 31 December 2012 |
| 7 August 2013 | Appointment of Mr Daniel Beckett Black as a secretary |
| 7 August 2013 | Termination of appointment of Nicolas Cooper as a secretary |
| 7 August 2013 | Appointment of Mr Daniel Beckett Black as a secretary |
| 7 August 2013 | Termination of appointment of Nicolas Cooper as a secretary |
| 20 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
| 20 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
| 19 November 2012 | Resolutions
|
| 19 November 2012 | Resolutions
|
| 2 July 2012 | Full accounts made up to 31 December 2011 |
| 2 July 2012 | Full accounts made up to 31 December 2011 |
| 15 May 2012 | Appointment of Scott Vaughn Hayward as a director |
| 15 May 2012 | Appointment of Scott Vaughn Hayward as a director |
| 9 May 2012 | Appointment of Mr Nicolas John Cooper as a secretary |
| 9 May 2012 | Appointment of Mr Nicolas John Cooper as a secretary |
| 9 May 2012 | Termination of appointment of Michael Chapman as a secretary |
| 9 May 2012 | Termination of appointment of Michael Chapman as a secretary |
| 19 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
| 19 March 2012 | Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB |
| 19 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
| 19 March 2012 | Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB |
| 7 February 2012 | Termination of appointment of Lea Adams as a director |
| 7 February 2012 | Termination of appointment of Lea Adams as a director |
| 19 January 2012 | Auditor's resignation |
| 19 January 2012 | Full accounts made up to 31 December 2010 |
| 19 January 2012 | Full accounts made up to 31 December 2010 |
| 19 January 2012 | Auditor's resignation |
| 3 October 2011 | Director's details changed for Mr Lea Mark Adams on 16 September 2011 |
| 3 October 2011 | Director's details changed for Mr Lea Mark Adams on 16 September 2011 |
| 17 August 2011 | Termination of appointment of Andrew Perry as a director |
| 17 August 2011 | Termination of appointment of Andrew Perry as a director |
| 15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
| 15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
| 11 March 2011 | Termination of appointment of Andrew Perry as a secretary |
| 11 March 2011 | Termination of appointment of Christopher Mansell as a director |
| 11 March 2011 | Termination of appointment of Christopher Mansell as a director |
| 11 March 2011 | Termination of appointment of Andrew Perry as a secretary |
| 25 February 2011 | Appointment of Mr Alexander Richard Hay Robertson as a director |
| 25 February 2011 | Appointment of Eric Rostagnat as a director |
| 25 February 2011 | Appointment of Olivier Hohn as a director |
| 25 February 2011 | Appointment of Mr Alexander Richard Hay Robertson as a director |
| 25 February 2011 | Appointment of Olivier Hohn as a director |
| 25 February 2011 | Appointment of Eric Rostagnat as a director |
| 25 February 2011 | Appointment of Michael Howard Chapman as a secretary |
| 25 February 2011 | Appointment of Michael Howard Chapman as a secretary |
| 8 December 2010 | Termination of appointment of Michael Mouzourides as a director |
| 8 December 2010 | Termination of appointment of Michael Mouzourides as a director |
| 8 December 2010 | Termination of appointment of Anthony Davies as a director |
| 8 December 2010 | Termination of appointment of Anthony Davies as a director |
| 29 November 2010 | Secretary's details changed for Mr Andrew Perry on 26 November 2010 |
| 29 November 2010 | Director's details changed for Christopher William Mansell on 26 November 2010 |
| 29 November 2010 | Director's details changed for Mr Lea Mark Adams on 26 November 2010 |
| 29 November 2010 | Director's details changed for Mr Andrew Perry on 26 November 2010 |
| 29 November 2010 | Director's details changed for Christopher William Mansell on 26 November 2010 |
| 29 November 2010 | Director's details changed for Mr Andrew Perry on 26 November 2010 |
| 29 November 2010 | Director's details changed for Mr Lea Mark Adams on 26 November 2010 |
| 29 November 2010 | Secretary's details changed for Mr Andrew Perry on 26 November 2010 |
| 29 November 2010 | Director's details changed for Anthony William Gordon Davies on 26 November 2010 |
| 29 November 2010 | Director's details changed for Michael Mouzourides on 26 November 2010 |
| 29 November 2010 | Director's details changed for Anthony William Gordon Davies on 26 November 2010 |
| 29 November 2010 | Director's details changed for Michael Mouzourides on 26 November 2010 |
| 27 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 27 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 20 October 2010 | Amended full accounts made up to 31 December 2009 |
| 20 October 2010 | Amended full accounts made up to 31 December 2009 |
| 3 October 2010 | Accounts for a small company made up to 31 December 2009 |
| 3 October 2010 | Accounts for a small company made up to 31 December 2009 |
| 23 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
| 23 August 2010 | Register inspection address has been changed |
| 23 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders |
| 23 August 2010 | Register inspection address has been changed |
| 27 July 2010 | Particulars of a mortgage or charge / charge no: 9 |
| 27 July 2010 | Particulars of a mortgage or charge / charge no: 9 |
| 30 June 2010 | Termination of appointment of Karen Ellis as a director |
| 30 June 2010 | Termination of appointment of Karen Ellis as a director |
| 30 March 2010 | Statement of capital following an allotment of shares on 12 February 2010
|
| 30 March 2010 | Statement of capital following an allotment of shares on 12 February 2010
|
| 9 March 2010 | Appointment of Anthony William Gordon Davies as a director |
| 9 March 2010 | Appointment of Michael Mouzourides as a director |
| 9 March 2010 | Appointment of Anthony William Gordon Davies as a director |
| 9 March 2010 | Appointment of Michael Mouzourides as a director |
| 11 February 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 |
| 11 February 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 |
| 13 January 2010 | Particulars of a mortgage or charge / charge no: 8 |
| 13 January 2010 | Particulars of a mortgage or charge / charge no: 8 |
| 21 July 2009 | Appointment terminated secretary richard hawkins |
| 21 July 2009 | Appointment terminated secretary richard hawkins |
| 17 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 17 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 16 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 16 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 16 July 2009 | Return made up to 10/07/09; full list of members |
| 16 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 16 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 16 July 2009 | Amended full accounts made up to 30 November 2008 |
| 16 July 2009 | Return made up to 10/07/09; full list of members |
| 16 July 2009 | Amended full accounts made up to 30 November 2008 |
| 14 July 2009 | Secretary appointed andrew perry |
| 14 July 2009 | Secretary appointed andrew perry |
| 10 July 2009 | Director appointed andrew perry |
| 10 July 2009 | Director appointed andrew perry |
| 24 April 2009 | Accounts for a small company made up to 30 November 2008 |
| 24 April 2009 | Accounts for a small company made up to 30 November 2008 |
| 23 March 2009 | Appointment terminated director richard hawkins |
| 23 March 2009 | Appointment terminated director richard hawkins |
| 3 February 2009 | Return made up to 10/11/08; full list of members |
| 3 February 2009 | Return made up to 10/11/08; full list of members |
| 27 January 2009 | Director's change of particulars / lea adams / 19/01/2009 |
| 27 January 2009 | Director's change of particulars / lea adams / 19/01/2009 |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 13 August 2008 | Director appointed karen ellis |
| 13 August 2008 | Director appointed karen ellis |
| 28 May 2008 | Director's change of particulars / lea adams / 28/05/2008 |
| 28 May 2008 | Director's change of particulars / lea adams / 28/05/2008 |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 6 |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 5 |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 6 |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 7 |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 7 |
| 28 March 2008 | Particulars of a mortgage or charge / charge no: 5 |
| 28 November 2007 | Return made up to 10/11/07; full list of members |
| 28 November 2007 | Return made up to 10/11/07; full list of members |
| 12 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 12 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 6 August 2007 | New director appointed |
| 6 August 2007 | New director appointed |
| 30 May 2007 | Ad 18/05/07--------- £ si 99@1=99 £ ic 1/100 |
| 30 May 2007 | Particulars of contract relating to shares |
| 30 May 2007 | Particulars of contract relating to shares |
| 30 May 2007 | Resolutions
|
| 30 May 2007 | Resolutions
|
| 30 May 2007 | Ad 18/05/07--------- £ si 99@1=99 £ ic 1/100 |
| 24 May 2007 | New director appointed |
| 24 May 2007 | Registered office changed on 24/05/07 from: finch house 28-30 wolverhampton street dudley west midlands DY1 1DB |
| 24 May 2007 | New secretary appointed |
| 24 May 2007 | New secretary appointed |
| 24 May 2007 | New director appointed |
| 24 May 2007 | Registered office changed on 24/05/07 from: finch house 28-30 wolverhampton street dudley west midlands DY1 1DB |
| 23 May 2007 | Secretary resigned |
| 23 May 2007 | Secretary resigned |
| 4 December 2006 | Return made up to 10/11/06; full list of members |
| 4 December 2006 | Return made up to 10/11/06; full list of members |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 29 March 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 28 February 2006 | Secretary resigned |
| 28 February 2006 | Secretary resigned |
| 28 February 2006 | New secretary appointed |
| 28 February 2006 | New secretary appointed |
| 11 January 2006 | Return made up to 10/11/05; full list of members |
| 11 January 2006 | Return made up to 10/11/05; full list of members |
| 19 December 2005 | Accounting reference date shortened from 31/12/05 to 30/11/05 |
| 19 December 2005 | Accounting reference date shortened from 31/12/05 to 30/11/05 |
| 27 October 2005 | Particulars of mortgage/charge |
| 27 October 2005 | Particulars of mortgage/charge |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 17 June 2005 | Director's particulars changed |
| 17 June 2005 | Secretary's particulars changed |
| 17 June 2005 | Secretary's particulars changed |
| 17 June 2005 | Director's particulars changed |
| 1 March 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 |
| 1 March 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 20 December 2004 | Return made up to 10/11/04; full list of members
|
| 20 December 2004 | Return made up to 10/11/04; full list of members
|
| 16 October 2004 | Particulars of mortgage/charge |
| 16 October 2004 | Particulars of mortgage/charge |
| 15 October 2004 | Particulars of mortgage/charge |
| 15 October 2004 | Particulars of mortgage/charge |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 5 December 2003 | Return made up to 10/11/03; full list of members |
| 5 December 2003 | Return made up to 10/11/03; full list of members |
| 27 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 27 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 8 December 2002 | Return made up to 10/11/02; full list of members
|
| 8 December 2002 | Return made up to 10/11/02; full list of members
|
| 14 January 2002 | Return made up to 10/11/01; full list of members
|
| 14 January 2002 | Return made up to 10/11/01; full list of members
|
| 5 September 2001 | Particulars of mortgage/charge |
| 5 September 2001 | Particulars of mortgage/charge |
| 31 August 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 |
| 31 August 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 |
| 31 May 2001 | Registered office changed on 31/05/01 from: clarendon house 14 saint andrews street droitwich worcestershire WR9 8DY |
| 31 May 2001 | Registered office changed on 31/05/01 from: clarendon house 14 saint andrews street droitwich worcestershire WR9 8DY |
| 2 January 2001 | New director appointed |
| 2 January 2001 | Secretary resigned |
| 2 January 2001 | New director appointed |
| 2 January 2001 | Secretary resigned |
| 2 January 2001 | New secretary appointed |
| 2 January 2001 | Director resigned |
| 2 January 2001 | Director resigned |
| 2 January 2001 | New secretary appointed |
| 29 December 2000 | Registered office changed on 29/12/00 from: 16 saint john street london EC1M 4NT |
| 29 December 2000 | Registered office changed on 29/12/00 from: 16 saint john street london EC1M 4NT |
| 10 November 2000 | Incorporation |
| 10 November 2000 | Incorporation |
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