Total Documents | 181 |
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Total Pages | 778 |
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1 August 2020 | Micro company accounts made up to 1 August 2020 |
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4 May 2020 | Termination of appointment of Heather Mary Peace as a director on 1 May 2020 |
27 February 2020 | Termination of appointment of Eileen Frances Harrison as a director on 27 February 2020 |
27 February 2020 | Confirmation statement made on 26 February 2020 with no updates |
27 September 2019 | Micro company accounts made up to 1 August 2019 |
11 March 2019 | Confirmation statement made on 26 February 2019 with updates |
2 October 2018 | Termination of appointment of Barry John Cowler as a director on 1 October 2018 |
13 September 2018 | Micro company accounts made up to 1 August 2018 |
26 February 2018 | Confirmation statement made on 26 February 2018 with updates |
21 September 2017 | Micro company accounts made up to 1 August 2017 |
21 September 2017 | Micro company accounts made up to 1 August 2017 |
2 March 2017 | Confirmation statement made on 27 February 2017 with updates |
2 March 2017 | Confirmation statement made on 27 February 2017 with updates |
11 October 2016 | Total exemption small company accounts made up to 1 August 2016 |
11 October 2016 | Total exemption small company accounts made up to 1 August 2016 |
17 August 2016 | Appointment of Ms Katia Desaulles as a director on 1 January 2016 |
17 August 2016 | Appointment of Ms Katia Desaulles as a director on 1 January 2016 |
9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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8 March 2016 | Termination of appointment of Frederick George De Saulles as a director on 1 January 2016 |
8 March 2016 | Termination of appointment of Frederick George De Saulles as a director on 1 January 2016 |
3 February 2016 | Accounts for a dormant company made up to 1 August 2015 |
3 February 2016 | Accounts for a dormant company made up to 1 August 2015 |
8 November 2015 | Termination of appointment of Hugo Were as a director on 1 November 2015 |
8 November 2015 | Termination of appointment of Hugo Were as a director on 1 November 2015 |
8 November 2015 | Termination of appointment of Hugo Were as a director on 1 November 2015 |
31 August 2015 | Termination of appointment of Stephen Andrews as a secretary on 1 July 2015 |
31 August 2015 | Termination of appointment of Stephen Andrews as a secretary on 1 July 2015 |
31 August 2015 | Termination of appointment of Stephen Andrews as a secretary on 1 July 2015 |
2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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27 February 2015 | Accounts for a dormant company made up to 1 August 2014 |
27 February 2015 | Accounts for a dormant company made up to 1 August 2014 |
27 February 2015 | Accounts for a dormant company made up to 1 August 2014 |
17 February 2014 | Termination of appointment of Naomie Woodward as a director |
17 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Termination of appointment of Naomie Woodward as a director |
21 January 2014 | Accounts for a dormant company made up to 1 August 2013 |
21 January 2014 | Accounts for a dormant company made up to 1 August 2013 |
21 January 2014 | Accounts for a dormant company made up to 1 August 2013 |
17 April 2013 | Accounts for a dormant company made up to 1 August 2012 |
17 April 2013 | Accounts for a dormant company made up to 1 August 2012 |
17 April 2013 | Accounts for a dormant company made up to 1 August 2012 |
20 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
20 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
20 February 2013 | Termination of appointment of Charlie Barbagelata as a director |
20 February 2013 | Termination of appointment of Charlie Barbagelata as a director |
22 March 2012 | Accounts for a dormant company made up to 1 August 2011 |
22 March 2012 | Accounts for a dormant company made up to 1 August 2011 |
22 March 2012 | Accounts for a dormant company made up to 1 August 2011 |
27 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
27 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
21 April 2011 | Accounts for a dormant company made up to 1 August 2010 |
21 April 2011 | Accounts for a dormant company made up to 1 August 2010 |
21 April 2011 | Accounts for a dormant company made up to 1 August 2010 |
25 February 2011 | Director's details changed for Heather Peace on 20 February 2011 |
25 February 2011 | Appointment of Mr Hugo Were as a director |
25 February 2011 | Appointment of Mr Hugo Were as a director |
25 February 2011 | Director's details changed for Heather Peace on 20 February 2011 |
14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
19 March 2010 | Total exemption full accounts made up to 1 August 2009 |
19 March 2010 | Total exemption full accounts made up to 1 August 2009 |
19 March 2010 | Total exemption full accounts made up to 1 August 2009 |
19 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
19 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
17 February 2010 | Director's details changed for Sandi Allaway on 1 December 2009 |
17 February 2010 | Director's details changed for Mr Barry John Cowler on 1 December 2009 |
17 February 2010 | Director's details changed for John Frith on 1 December 2009 |
17 February 2010 | Director's details changed for Charlie Claude Barbagelata on 1 December 2009 |
17 February 2010 | Director's details changed for William Leslie Nugent on 1 December 2009 |
17 February 2010 | Director's details changed for Heather Peace on 1 December 2009 |
17 February 2010 | Director's details changed for Sandi Allaway on 1 December 2009 |
17 February 2010 | Director's details changed for Sandi Allaway on 1 December 2009 |
17 February 2010 | Director's details changed for Eileen Frances Harrison on 1 December 2009 |
17 February 2010 | Director's details changed for Charlie Claude Barbagelata on 1 December 2009 |
17 February 2010 | Director's details changed for Eileen Frances Harrison on 1 December 2009 |
17 February 2010 | Director's details changed for Mr Barry John Cowler on 1 December 2009 |
17 February 2010 | Director's details changed for Naomie Woodward on 1 December 2009 |
17 February 2010 | Director's details changed for Naomie Woodward on 1 December 2009 |
17 February 2010 | Director's details changed for Charlie Claude Barbagelata on 1 December 2009 |
17 February 2010 | Director's details changed for Heather Peace on 1 December 2009 |
17 February 2010 | Director's details changed for Naomie Woodward on 1 December 2009 |
17 February 2010 | Director's details changed for John Frith on 1 December 2009 |
17 February 2010 | Director's details changed for Frederick George De Saulles on 1 December 2009 |
17 February 2010 | Director's details changed for Frederick George De Saulles on 1 December 2009 |
17 February 2010 | Director's details changed for Frederick George De Saulles on 1 December 2009 |
17 February 2010 | Director's details changed for William Leslie Nugent on 1 December 2009 |
17 February 2010 | Director's details changed for Heather Peace on 1 December 2009 |
17 February 2010 | Director's details changed for Mr Barry John Cowler on 1 December 2009 |
17 February 2010 | Director's details changed for John Frith on 1 December 2009 |
17 February 2010 | Director's details changed for William Leslie Nugent on 1 December 2009 |
17 February 2010 | Director's details changed for Eileen Frances Harrison on 1 December 2009 |
4 April 2009 | Total exemption full accounts made up to 1 August 2008 |
4 April 2009 | Total exemption full accounts made up to 1 August 2008 |
4 April 2009 | Total exemption full accounts made up to 1 August 2008 |
26 March 2009 | Return made up to 10/02/09; full list of members |
26 March 2009 | Return made up to 10/02/09; full list of members |
29 May 2008 | Total exemption full accounts made up to 1 August 2007 |
29 May 2008 | Total exemption full accounts made up to 1 August 2007 |
29 May 2008 | Total exemption full accounts made up to 1 August 2007 |
14 February 2008 | Return made up to 10/02/08; full list of members |
14 February 2008 | Return made up to 10/02/08; full list of members |
9 July 2007 | Director resigned |
9 July 2007 | Director resigned |
14 June 2007 | Total exemption full accounts made up to 1 August 2006 |
14 June 2007 | Total exemption full accounts made up to 1 August 2006 |
14 June 2007 | Total exemption full accounts made up to 1 August 2006 |
27 February 2007 | Return made up to 10/02/07; full list of members
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27 February 2007 | Return made up to 10/02/07; full list of members
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18 July 2006 | New director appointed |
18 July 2006 | New director appointed |
2 June 2006 | Accounts for a dormant company made up to 1 August 2005 |
2 June 2006 | Accounts for a dormant company made up to 1 August 2005 |
2 June 2006 | Accounts for a dormant company made up to 1 August 2005 |
2 March 2006 | Return made up to 10/02/06; full list of members
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2 March 2006 | Return made up to 10/02/06; full list of members
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10 May 2005 | Total exemption full accounts made up to 1 August 2004 |
10 May 2005 | Total exemption full accounts made up to 1 August 2004 |
10 May 2005 | Total exemption full accounts made up to 1 August 2004 |
18 February 2005 | New director appointed |
18 February 2005 | New director appointed |
18 February 2005 | Return made up to 10/02/05; full list of members
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18 February 2005 | New director appointed |
18 February 2005 | New director appointed |
18 February 2005 | Return made up to 10/02/05; full list of members
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1 June 2004 | Accounts for a dormant company made up to 1 August 2003 |
1 June 2004 | Accounts for a dormant company made up to 1 August 2003 |
1 June 2004 | Accounts for a dormant company made up to 1 August 2003 |
21 April 2004 | New director appointed |
21 April 2004 | New director appointed |
8 April 2004 | Director resigned |
8 April 2004 | Director resigned |
8 April 2004 | Director resigned |
8 April 2004 | Director resigned |
24 February 2004 | Return made up to 14/02/04; full list of members |
24 February 2004 | Return made up to 14/02/04; full list of members |
6 March 2003 | Return made up to 14/02/03; full list of members |
6 March 2003 | Return made up to 14/02/03; full list of members |
3 March 2003 | New director appointed |
3 March 2003 | New director appointed |
13 December 2002 | Accounts for a dormant company made up to 1 August 2002 |
13 December 2002 | Accounts for a dormant company made up to 1 August 2002 |
13 December 2002 | Accounts for a dormant company made up to 1 August 2002 |
29 April 2002 | Return made up to 14/02/02; full list of members
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29 April 2002 | Return made up to 14/02/02; full list of members
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29 January 2002 | New director appointed |
29 January 2002 | New director appointed |
18 January 2002 | New director appointed |
18 January 2002 | Accounting reference date extended from 28/02/02 to 01/08/02 |
18 January 2002 | Accounting reference date extended from 28/02/02 to 01/08/02 |
18 January 2002 | New director appointed |
18 January 2002 | New director appointed |
18 January 2002 | New director appointed |
24 December 2001 | New director appointed |
24 December 2001 | New director appointed |
24 December 2001 | New director appointed |
24 December 2001 | New director appointed |
24 December 2001 | New director appointed |
24 December 2001 | New director appointed |
24 December 2001 | New director appointed |
24 December 2001 | New director appointed |
12 September 2001 | Ad 08/08/01--------- £ si 5@1=5 £ ic 2/7 |
12 September 2001 | Ad 08/08/01--------- £ si 2@1=2 £ ic 7/9 |
12 September 2001 | Ad 08/08/01--------- £ si 5@1=5 £ ic 2/7 |
12 September 2001 | Ad 08/08/01--------- £ si 2@1=2 £ ic 7/9 |
8 March 2001 | New director appointed |
8 March 2001 | New director appointed |
23 February 2001 | New secretary appointed;new director appointed |
23 February 2001 | New secretary appointed;new director appointed |
23 February 2001 | Registered office changed on 23/02/01 from: flat 7 chester court 3 sussex square brighton east sussex BN2 1FJ |
23 February 2001 | Registered office changed on 23/02/01 from: flat 7 chester court 3 sussex square brighton east sussex BN2 1FJ |
21 February 2001 | Secretary resigned |
21 February 2001 | Secretary resigned |
21 February 2001 | Registered office changed on 21/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN |
21 February 2001 | Director resigned |
21 February 2001 | Registered office changed on 21/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN |
21 February 2001 | Director resigned |
14 February 2001 | Incorporation |
14 February 2001 | Incorporation |