Total Documents | 189 |
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Total Pages | 947 |
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7 July 2020 | Full accounts made up to 31 December 2019 |
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9 March 2020 | Confirmation statement made on 9 March 2020 with updates |
5 March 2020 | Appointment of Mr Thorsten Kühl as a director on 5 March 2020 |
5 March 2020 | Notification of Thorsten Kühl as a person with significant control on 5 March 2020 |
5 March 2020 | Termination of appointment of Jason David Smith as a director on 5 March 2020 |
5 March 2020 | Cessation of Jason David Smith as a person with significant control on 5 March 2020 |
10 October 2019 | Termination of appointment of Andrew Faviell Smeaton as a director on 1 October 2019 |
10 October 2019 | Cessation of Andrew Faviell Smeaton as a person with significant control on 1 October 2019 |
4 July 2019 | Full accounts made up to 31 December 2018 |
4 July 2019 | Statement of capital following an allotment of shares on 21 June 2019
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15 March 2019 | Confirmation statement made on 9 March 2019 with updates |
2 January 2019 | Termination of appointment of Jane Li as a secretary on 31 December 2018 |
19 December 2018 | Termination of appointment of Jane Li as a director on 26 November 2018 |
19 December 2018 | Cessation of Jane Li as a person with significant control on 26 November 2018 |
1 October 2018 | Cessation of Nigel Paul Graham as a person with significant control on 30 September 2018 |
1 October 2018 | Termination of appointment of Paul Nigel Graham as a director on 30 September 2018 |
10 July 2018 | Second filing of Confirmation Statement dated 09/03/2018 |
2 July 2018 | Full accounts made up to 31 December 2017 |
23 March 2018 | Confirmation statement made on 9 March 2018 with no updates
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25 July 2017 | Full accounts made up to 31 December 2016 |
25 July 2017 | Full accounts made up to 31 December 2016 |
3 May 2017 | Registered office address changed from C/O Excel Secretarial Services Ltd Ocean House the Ring Bracknell Berkshire RG12 1AN to Ocean House the Ring Bracknell Berkshire RG12 1AN on 3 May 2017 |
3 May 2017 | Registered office address changed from C/O Excel Secretarial Services Ltd Ocean House the Ring Bracknell Berkshire RG12 1AN to Ocean House the Ring Bracknell Berkshire RG12 1AN on 3 May 2017 |
13 March 2017 | Confirmation statement made on 9 March 2017 with updates |
13 March 2017 | 09/03/17 Statement of Capital gbp 600.35 |
7 July 2016 | Full accounts made up to 31 December 2015 |
7 July 2016 | Full accounts made up to 31 December 2015 |
18 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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11 March 2016 | Appointment of Mr Jason David Smith as a director on 1 February 2016 |
11 March 2016 | Appointment of Mr Jason David Smith as a director on 1 February 2016 |
1 February 2016 | Termination of appointment of Exel Secretarial Services Limited as a director on 1 February 2016 |
1 February 2016 | Termination of appointment of Exel Secretarial Services Limited as a director on 1 February 2016 |
1 February 2016 | Appointment of Mrs Jane Li as a director on 1 February 2016 |
1 February 2016 | Appointment of Mrs Jane Li as a director on 1 February 2016 |
23 November 2015 | Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 |
23 November 2015 | Appointment of Mrs Jane Li as a secretary on 4 November 2015 |
23 November 2015 | Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 |
23 November 2015 | Appointment of Mrs Jane Li as a secretary on 4 November 2015 |
23 November 2015 | Appointment of Mrs Jane Li as a secretary on 4 November 2015 |
29 September 2015 | Appointment of Mr Paul Nigel Graham as a director on 28 September 2015 |
29 September 2015 | Appointment of Mr Paul Nigel Graham as a director on 28 September 2015 |
28 September 2015 | Termination of appointment of David Turner as a director on 28 September 2015 |
28 September 2015 | Termination of appointment of David Turner as a director on 28 September 2015 |
3 July 2015 | Full accounts made up to 31 December 2014 |
3 July 2015 | Full accounts made up to 31 December 2014 |
20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Director's details changed for Andrew Faviell Smeaton on 9 March 2015 |
20 March 2015 | Director's details changed for Andrew Faviell Smeaton on 9 March 2015 |
20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Director's details changed for Andrew Faviell Smeaton on 9 March 2015 |
20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 October 2014 | Statement of capital following an allotment of shares on 1 May 2014
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20 October 2014 | Statement of capital following an allotment of shares on 1 May 2014
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20 October 2014 | Statement of capital following an allotment of shares on 1 May 2014
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9 July 2014 | Full accounts made up to 31 December 2013 |
9 July 2014 | Full accounts made up to 31 December 2013 |
19 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 March 2014 |
19 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 March 2014 |
19 June 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 March 2014 |
11 April 2014 | Appointment of Mr Kevin Paul Sey as a director |
11 April 2014 | Appointment of Mr Kevin Paul Sey as a director |
4 April 2014 | Registered office address changed from , 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT on 4 April 2014 |
4 April 2014 | Registered office address changed from , 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT on 4 April 2014 |
4 April 2014 | Registered office address changed from , 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT on 4 April 2014 |
24 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-19
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24 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-19
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24 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-19
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17 March 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 |
17 March 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 |
25 February 2014 | Termination of appointment of Ian Cameron as a director |
25 February 2014 | Termination of appointment of Ian Cameron as a director |
5 February 2014 | Appointment of Exel Secretarial Services Limited as a director |
5 February 2014 | Appointment of Exel Secretarial Services Limited as a director |
18 October 2013 | Appointment of Mr David Turner as a director |
18 October 2013 | Appointment of Mr David Turner as a director |
16 October 2013 | Termination of appointment of Nicholas Bould as a director |
16 October 2013 | Termination of appointment of Nicholas Bould as a director |
14 October 2013 | Appointment of Exel Secretarial Services Limited as a secretary |
14 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 October 2013 | Appointment of Mr Ian Cameron as a director |
14 October 2013 | Appointment of Exel Secretarial Services Limited as a secretary |
14 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 October 2013 | Appointment of Mr Ian Cameron as a director |
15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
25 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
23 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
18 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
18 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
18 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
8 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
25 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
25 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
22 September 2009 | Registered office changed on 22/09/2009 from, 22 park road, melton mowbray, leicestershire, LE13 1TT |
22 September 2009 | Registered office changed on 22/09/2009 from, 22 park road, melton mowbray, leicestershire, LE13 1TT |
10 August 2009 | Appointment terminated director paul burnett |
10 August 2009 | Appointment terminated director paul burnett |
12 March 2009 | Appointment terminated secretary richard newsholme |
12 March 2009 | Return made up to 09/03/09; full list of members |
12 March 2009 | Return made up to 09/03/09; full list of members |
12 March 2009 | Appointment terminated secretary richard newsholme |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
14 November 2008 | Appointment terminated director richard newsholme |
14 November 2008 | Appointment terminated director richard newsholme |
19 May 2008 | Return made up to 09/03/08; change of members |
19 May 2008 | Return made up to 09/03/08; change of members |
18 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
18 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
24 April 2007 | Return made up to 09/03/07; full list of members |
24 April 2007 | Return made up to 09/03/07; full list of members |
4 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
4 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
19 April 2006 | Return made up to 09/03/06; full list of members |
19 April 2006 | Return made up to 09/03/06; full list of members |
12 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
12 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
5 April 2005 | Return made up to 09/03/05; full list of members |
5 April 2005 | Return made up to 09/03/05; full list of members |
11 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
11 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
26 May 2004 | Ad 10/05/04--------- £ si [email protected]=11 £ ic 416/427 |
26 May 2004 | Ad 10/05/04--------- £ si [email protected]=11 £ ic 416/427 |
31 March 2004 | Return made up to 09/03/04; full list of members |
31 March 2004 | Return made up to 09/03/04; full list of members |
16 February 2004 | Registered office changed on 16/02/04 from: 9 darwin house, corbygate business park, corby northampton, northamptonshire NN17 5JG |
16 February 2004 | Registered office changed on 16/02/04 from: 9 darwin house, corbygate business park, corby northampton, northamptonshire NN17 5JG |
6 February 2004 | Accounts for a dormant company made up to 31 March 2003 |
6 February 2004 | Accounts for a dormant company made up to 31 March 2003 |
14 January 2004 | Ad 30/12/03--------- £ si [email protected]=42 £ ic 374/416 |
14 January 2004 | Ad 30/12/03--------- £ si [email protected]=42 £ ic 374/416 |
20 September 2003 | Ad 01/09/03--------- £ si [email protected]=224 £ ic 150/374 |
20 September 2003 | Ad 01/09/03--------- £ si [email protected]=224 £ ic 150/374 |
25 July 2003 | New director appointed |
25 July 2003 | Nc inc already adjusted 01/07/03 |
25 July 2003 | Secretary resigned |
25 July 2003 | Resolutions
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25 July 2003 | Director resigned |
25 July 2003 | Secretary resigned |
25 July 2003 | Nc inc already adjusted 01/07/03 |
25 July 2003 | New secretary appointed;new director appointed |
25 July 2003 | New director appointed |
25 July 2003 | S-div 01/07/03 |
25 July 2003 | S-div 01/07/03 |
25 July 2003 | Resolutions
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25 July 2003 | Director resigned |
25 July 2003 | New director appointed |
25 July 2003 | Resolutions
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25 July 2003 | Resolutions
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25 July 2003 | New secretary appointed;new director appointed |
25 July 2003 | Resolutions
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25 July 2003 | New director appointed |
11 April 2003 | New director appointed |
11 April 2003 | New director appointed |
27 March 2003 | Return made up to 09/03/03; full list of members |
27 March 2003 | Return made up to 09/03/03; full list of members |
13 March 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 |
13 March 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 |
10 March 2003 | Director resigned |
10 March 2003 | Director resigned |
13 December 2002 | Accounts for a dormant company made up to 31 July 2002 |
13 December 2002 | Accounts for a dormant company made up to 31 July 2002 |
28 October 2002 | New director appointed |
28 October 2002 | New director appointed |
13 August 2002 | New secretary appointed |
13 August 2002 | New secretary appointed |
10 August 2002 | Accounting reference date extended from 31/03/02 to 31/07/02 |
10 August 2002 | Accounting reference date extended from 31/03/02 to 31/07/02 |
15 July 2002 | Secretary resigned;director resigned |
15 July 2002 | Secretary resigned;director resigned |
30 May 2002 | New secretary appointed;new director appointed |
30 May 2002 | Secretary resigned;director resigned |
30 May 2002 | New secretary appointed;new director appointed |
30 May 2002 | Secretary resigned;director resigned |
17 April 2002 | Return made up to 09/03/02; full list of members
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17 April 2002 | Return made up to 09/03/02; full list of members
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9 March 2001 | Incorporation |
9 March 2001 | Incorporation |