Total Documents | 125 |
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Total Pages | 370 |
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22 October 2023 | Confirmation statement made on 8 October 2023 with no updates |
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23 May 2023 | Accounts for a dormant company made up to 31 August 2022 |
17 October 2022 | Confirmation statement made on 8 October 2022 with updates |
19 May 2022 | Accounts for a dormant company made up to 31 August 2021 |
24 September 2021 | Confirmation statement made on 24 September 2021 with updates |
16 March 2021 | Accounts for a dormant company made up to 31 August 2020 |
10 September 2020 | Confirmation statement made on 10 September 2020 with no updates |
14 February 2020 | Accounts for a dormant company made up to 31 August 2019 |
20 August 2019 | Notification of Humphrey Martin Butler as a person with significant control on 16 October 2018 |
20 August 2019 | Confirmation statement made on 10 August 2019 with no updates |
20 August 2019 | Change of details for Miss Emma Louise Beard as a person with significant control on 16 October 2018 |
20 August 2019 | Change of details for Mr Giorgio Chibbaro as a person with significant control on 16 October 2018 |
6 June 2019 | Accounts for a dormant company made up to 31 August 2018 |
15 October 2018 | Confirmation statement made on 10 August 2018 with no updates |
17 July 2018 | Accounts for a dormant company made up to 31 August 2017 |
17 November 2017 | Confirmation statement made on 10 August 2017 with no updates |
17 November 2017 | Confirmation statement made on 10 August 2017 with no updates |
7 August 2017 | Accounts for a dormant company made up to 31 August 2016 |
7 August 2017 | Accounts for a dormant company made up to 31 August 2016 |
7 October 2016 | Confirmation statement made on 10 August 2016 with updates |
7 October 2016 | Confirmation statement made on 10 August 2016 with updates |
31 May 2016 | Accounts for a dormant company made up to 31 August 2015 |
31 May 2016 | Accounts for a dormant company made up to 31 August 2015 |
9 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Appointment of Mr Humphrey Butler as a director on 14 September 2014 |
9 September 2015 | Appointment of Mr Humphrey Butler as a director on 14 September 2014 |
7 September 2015 | Appointment of Mr Giorgio Chibbaro as a director on 12 October 2014 |
7 September 2015 | Appointment of Mr Giorgio Chibbaro as a director on 12 October 2014 |
28 May 2015 | Accounts for a dormant company made up to 31 August 2014 |
28 May 2015 | Accounts for a dormant company made up to 31 August 2014 |
24 October 2014 | Termination of appointment of Philip Charles Lewis Turner as a director on 16 October 2013 |
24 October 2014 | Termination of appointment of Camilla Sanderson as a director on 23 June 2014 |
24 October 2014 | Termination of appointment of Camilla Sanderson as a director on 23 June 2014 |
24 October 2014 | Termination of appointment of Philip Charles Lewis Turner as a director on 16 October 2013 |
24 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
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30 May 2014 | Accounts for a dormant company made up to 31 August 2013 |
30 May 2014 | Accounts for a dormant company made up to 31 August 2013 |
7 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
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7 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
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30 May 2013 | Accounts for a dormant company made up to 31 August 2012 |
30 May 2013 | Accounts for a dormant company made up to 31 August 2012 |
11 October 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
11 October 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
27 June 2012 | Accounts for a dormant company made up to 31 August 2011 |
27 June 2012 | Accounts for a dormant company made up to 31 August 2011 |
4 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders |
4 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders |
30 June 2011 | Accounts for a dormant company made up to 31 August 2010 |
30 June 2011 | Accounts for a dormant company made up to 31 August 2010 |
10 September 2010 | Director's details changed for Philip Charles Lewis Turner on 10 August 2010 |
10 September 2010 | Director's details changed for Camilla France Hayhurst on 10 August 2010 |
10 September 2010 | Director's details changed for Camilla France Hayhurst on 10 August 2010 |
10 September 2010 | Director's details changed for Emma Louise Beard on 10 August 2010 |
10 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders |
10 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders |
10 September 2010 | Director's details changed for Emma Louise Beard on 10 August 2010 |
10 September 2010 | Director's details changed for Philip Charles Lewis Turner on 10 August 2010 |
23 May 2010 | Accounts for a dormant company made up to 31 August 2009 |
23 May 2010 | Accounts for a dormant company made up to 31 August 2009 |
7 September 2009 | Return made up to 10/08/09; full list of members |
7 September 2009 | Return made up to 10/08/09; full list of members |
30 June 2009 | Accounts for a dormant company made up to 31 August 2008 |
30 June 2009 | Accounts for a dormant company made up to 31 August 2008 |
22 September 2008 | Return made up to 10/08/08; full list of members |
22 September 2008 | Return made up to 10/08/08; full list of members |
27 June 2008 | Accounts for a dormant company made up to 31 August 2007 |
27 June 2008 | Accounts for a dormant company made up to 31 August 2007 |
7 September 2007 | Return made up to 10/08/07; full list of members |
7 September 2007 | Return made up to 10/08/07; full list of members |
7 September 2007 | Director's particulars changed |
7 September 2007 | New director appointed |
7 September 2007 | New director appointed |
7 September 2007 | Director's particulars changed |
24 July 2007 | Accounts for a dormant company made up to 31 August 2006 |
24 July 2007 | Accounts for a dormant company made up to 31 August 2006 |
10 July 2007 | Secretary resigned;director resigned |
10 July 2007 | Secretary resigned;director resigned |
10 July 2007 | Director resigned |
10 July 2007 | Director resigned |
11 August 2006 | Return made up to 10/08/06; full list of members |
11 August 2006 | Return made up to 10/08/06; full list of members |
11 August 2006 | Director's particulars changed |
11 August 2006 | Director's particulars changed |
26 June 2006 | Accounts for a dormant company made up to 31 August 2005 |
26 June 2006 | Accounts for a dormant company made up to 31 August 2005 |
6 October 2005 | Return made up to 29/08/05; full list of members |
6 October 2005 | Return made up to 29/08/05; full list of members |
23 September 2005 | Director resigned |
23 September 2005 | Director resigned |
1 September 2005 | New director appointed |
1 September 2005 | New director appointed |
1 September 2005 | New director appointed |
1 September 2005 | New director appointed |
2 July 2005 | Accounts for a dormant company made up to 31 August 2004 |
2 July 2005 | Accounts for a dormant company made up to 31 August 2004 |
4 November 2004 | Return made up to 29/08/04; full list of members |
4 November 2004 | Return made up to 29/08/04; full list of members |
22 October 2004 | New director appointed |
22 October 2004 | New director appointed |
22 September 2004 | New secretary appointed |
22 September 2004 | New secretary appointed |
21 September 2004 | Secretary resigned;director resigned |
21 September 2004 | Director resigned |
21 September 2004 | Secretary resigned;director resigned |
21 September 2004 | Director resigned |
9 June 2004 | Accounts for a dormant company made up to 31 August 2003 |
9 June 2004 | Accounts for a dormant company made up to 31 August 2003 |
23 August 2003 | Return made up to 29/08/03; full list of members
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23 August 2003 | Return made up to 29/08/03; full list of members
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22 August 2003 | New director appointed |
22 August 2003 | New director appointed |
5 March 2003 | Secretary resigned |
5 March 2003 | New secretary appointed |
5 March 2003 | Secretary resigned |
5 March 2003 | New secretary appointed |
7 December 2002 | Director resigned |
7 December 2002 | Director resigned |
21 October 2002 | Return made up to 29/08/02; full list of members |
21 October 2002 | Return made up to 29/08/02; full list of members |
18 October 2002 | Accounts for a dormant company made up to 31 August 2002 |
18 October 2002 | Accounts for a dormant company made up to 31 August 2002 |
29 August 2001 | Incorporation |
29 August 2001 | Incorporation |