| Total Documents | 101 |
|---|
| Total Pages | 312 |
|---|
| 5 November 2020 | Accounts for a dormant company made up to 30 June 2020 |
|---|---|
| 13 July 2020 | Confirmation statement made on 18 June 2020 with no updates |
| 13 November 2019 | Accounts for a dormant company made up to 30 June 2019 |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with no updates |
| 21 September 2018 | Accounts for a dormant company made up to 30 June 2018 |
| 22 June 2018 | Confirmation statement made on 18 June 2018 with updates |
| 15 March 2018 | Director's details changed for Reto Hausheer on 5 August 2015 |
| 15 March 2018 | Secretary's details changed for Reto Hausheer on 5 August 2015 |
| 15 March 2018 | Notification of Reto Hausheer as a person with significant control on 7 February 2018 |
| 13 March 2018 | Withdrawal of a person with significant control statement on 13 March 2018 |
| 8 February 2018 | Accounts for a dormant company made up to 30 June 2017 |
| 6 July 2017 | Notification of a person with significant control statement |
| 6 July 2017 | Notification of a person with significant control statement |
| 6 July 2017 | Confirmation statement made on 18 June 2017 with updates |
| 6 July 2017 | Confirmation statement made on 18 June 2017 with updates |
| 18 November 2016 | Accounts for a dormant company made up to 30 June 2016 |
| 18 November 2016 | Accounts for a dormant company made up to 30 June 2016 |
| 26 August 2016 | Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016 |
| 26 August 2016 | Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 26 August 2016 |
| 7 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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| 7 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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| 4 November 2015 | Accounts for a dormant company made up to 30 June 2015 |
| 4 November 2015 | Accounts for a dormant company made up to 30 June 2015 |
| 29 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 28 November 2014 | Full accounts made up to 30 June 2014 |
| 28 November 2014 | Full accounts made up to 30 June 2014 |
| 7 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 7 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 31 October 2013 | Accounts for a dormant company made up to 30 June 2013 |
| 31 October 2013 | Accounts for a dormant company made up to 30 June 2013 |
| 1 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders |
| 1 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders |
| 19 October 2012 | Accounts for a dormant company made up to 30 June 2012 |
| 19 October 2012 | Accounts for a dormant company made up to 30 June 2012 |
| 16 July 2012 | Director's details changed for Mr Alex Rolando Munoz De La Rosa on 16 July 2012 |
| 16 July 2012 | Director's details changed for Mr Alex Rolando Munoz De La Rosa on 16 July 2012 |
| 27 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
| 27 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
| 24 January 2012 | Accounts for a dormant company made up to 30 June 2011 |
| 24 January 2012 | Accounts for a dormant company made up to 30 June 2011 |
| 5 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
| 5 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
| 29 November 2010 | Accounts for a dormant company made up to 30 June 2010 |
| 29 November 2010 | Accounts for a dormant company made up to 30 June 2010 |
| 1 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
| 1 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
| 3 August 2009 | Accounts for a dormant company made up to 30 June 2009 |
| 3 August 2009 | Accounts for a dormant company made up to 30 June 2009 |
| 1 July 2009 | Return made up to 18/06/09; full list of members |
| 1 July 2009 | Return made up to 18/06/09; full list of members |
| 8 December 2008 | Accounts for a dormant company made up to 30 June 2008 |
| 8 December 2008 | Accounts for a dormant company made up to 30 June 2008 |
| 5 August 2008 | Return made up to 18/06/08; full list of members |
| 5 August 2008 | Return made up to 18/06/08; full list of members |
| 6 August 2007 | Accounts for a dormant company made up to 30 June 2007 |
| 6 August 2007 | Accounts for a dormant company made up to 30 June 2007 |
| 10 July 2007 | Return made up to 18/06/07; full list of members |
| 10 July 2007 | Return made up to 18/06/07; full list of members |
| 19 January 2007 | Accounts for a dormant company made up to 30 June 2006 |
| 19 January 2007 | Accounts for a dormant company made up to 30 June 2006 |
| 5 July 2006 | Return made up to 18/06/06; full list of members |
| 5 July 2006 | Return made up to 18/06/06; full list of members |
| 19 October 2005 | Accounts for a dormant company made up to 30 June 2005 |
| 19 October 2005 | Accounts for a dormant company made up to 30 June 2005 |
| 28 June 2005 | Return made up to 18/06/05; full list of members |
| 28 June 2005 | Return made up to 18/06/05; full list of members |
| 10 November 2004 | Registered office changed on 10/11/04 from: quadrant house 80-82 regent street london W1B 5RP |
| 10 November 2004 | Registered office changed on 10/11/04 from: quadrant house 80-82 regent street london W1B 5RP |
| 5 November 2004 | Accounts for a dormant company made up to 30 June 2004 |
| 5 November 2004 | Accounts for a dormant company made up to 30 June 2004 |
| 5 November 2004 | Accounts for a dormant company made up to 30 June 2003 |
| 5 November 2004 | Accounts for a dormant company made up to 30 June 2003 |
| 20 July 2004 | Return made up to 18/06/04; full list of members |
| 20 July 2004 | Return made up to 18/06/04; full list of members |
| 10 July 2003 | Delivery ext'd 3 mth 30/06/04 |
| 10 July 2003 | Delivery ext'd 3 mth 30/06/04 |
| 30 June 2003 | Return made up to 18/06/03; full list of members |
| 30 June 2003 | Return made up to 18/06/03; full list of members |
| 4 February 2003 | Accounts for a dormant company made up to 30 June 2002 |
| 4 February 2003 | Accounts for a dormant company made up to 30 June 2002 |
| 13 September 2002 | Delivery ext'd 3 mth 30/06/03 |
| 13 September 2002 | Delivery ext'd 3 mth 30/06/03 |
| 13 September 2002 | Delivery ext'd 3 mth 30/06/02 |
| 13 September 2002 | Delivery ext'd 3 mth 30/06/02 |
| 16 July 2002 | Return made up to 18/06/02; full list of members |
| 16 July 2002 | Return made up to 18/06/02; full list of members |
| 19 July 2001 | New director appointed |
| 19 July 2001 | New director appointed |
| 28 June 2001 | Director resigned |
| 28 June 2001 | Secretary resigned;director resigned |
| 28 June 2001 | Ad 18/06/01--------- £ si 999@1=999 £ ic 1/1000 |
| 28 June 2001 | New secretary appointed;new director appointed |
| 28 June 2001 | Registered office changed on 28/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
| 28 June 2001 | Director resigned |
| 28 June 2001 | Secretary resigned;director resigned |
| 28 June 2001 | New secretary appointed;new director appointed |
| 28 June 2001 | Registered office changed on 28/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
| 28 June 2001 | Ad 18/06/01--------- £ si 999@1=999 £ ic 1/1000 |
| 18 June 2001 | Incorporation |
| 18 June 2001 | Incorporation |
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