Total Documents | 179 |
---|
Total Pages | 1,533 |
---|
6 December 2023 | Confirmation statement made on 26 November 2023 with no updates |
---|---|
8 November 2023 | Audit exemption statement of guarantee by parent company for period ending 28/01/23 |
8 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 28/01/23 |
8 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/01/23 |
31 October 2023 | Audit exemption subsidiary accounts made up to 28 January 2023 |
31 October 2023 | Audit exemption statement of guarantee by parent company for period ending 28/01/23 |
31 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/01/23 |
31 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 28/01/23 |
29 November 2022 | Confirmation statement made on 26 November 2022 with no updates |
13 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 29/01/22 |
13 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 29/01/22 |
13 October 2022 | Audit exemption statement of guarantee by parent company for period ending 29/01/22 |
13 October 2022 | Audit exemption subsidiary accounts made up to 29 January 2022 |
16 December 2021 | Confirmation statement made on 26 November 2021 with no updates |
9 November 2021 | Audit exemption subsidiary accounts made up to 30 January 2021 |
9 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/01/21 |
9 November 2021 | Audit exemption statement of guarantee by parent company for period ending 30/01/21 |
9 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/01/21 |
27 October 2021 | Appointment of Mr Simon Jim Blackburn as a secretary on 22 October 2021 |
17 June 2021 | Termination of appointment of Peter Simpson as a secretary on 7 June 2021 |
9 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 25/01/20 |
9 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 25/01/20 |
9 February 2021 | Audit exemption subsidiary accounts made up to 25 January 2020 |
9 February 2021 | Audit exemption statement of guarantee by parent company for period ending 25/01/20 |
22 January 2021 | Confirmation statement made on 26 November 2020 with no updates |
13 January 2021 | Appointment of Mrs Berangere Michel as a director on 1 January 2021 |
13 January 2021 | Termination of appointment of John Patrick Lewis as a director on 31 December 2020 |
28 July 2020 | Statement of company's objects |
4 December 2019 | Confirmation statement made on 26 November 2019 with no updates |
19 August 2019 | Full accounts made up to 26 January 2019 |
5 December 2018 | Confirmation statement made on 26 November 2018 with no updates |
14 September 2018 | Full accounts made up to 27 January 2018 |
27 July 2018 | Appointment of Mr Justin Paul Laney as a director on 20 July 2018 |
15 May 2018 | Termination of appointment of Loraine Woodhouse as a director on 11 May 2018 |
15 February 2018 | Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018 |
15 February 2018 | Appointment of Mr Peter Simpson as a secretary on 31 January 2018 |
14 February 2018 | Appointment of Mr John Patrick Lewis as a director on 26 January 2018 |
1 February 2018 | Resolutions
|
15 January 2018 | Confirmation statement made on 26 November 2017 with no updates |
28 September 2017 | Full accounts made up to 28 January 2017 |
28 September 2017 | Full accounts made up to 28 January 2017 |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates |
28 November 2016 | Confirmation statement made on 26 November 2016 with updates |
12 July 2016 | Auditor's resignation |
12 July 2016 | Auditor's resignation |
29 June 2016 | Full accounts made up to 30 January 2016 |
29 June 2016 | Full accounts made up to 30 January 2016 |
1 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
31 July 2015 | Full accounts made up to 31 January 2015 |
31 July 2015 | Full accounts made up to 31 January 2015 |
5 May 2015 | Termination of appointment of Andrew Clark as a director on 5 May 2015 |
5 May 2015 | Termination of appointment of Andrew Clark as a director on 5 May 2015 |
5 May 2015 | Termination of appointment of Andrew Clark as a director on 5 May 2015 |
6 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 |
6 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 |
6 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 |
3 February 2015 | Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 |
3 February 2015 | Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 |
5 January 2015 | Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 |
5 January 2015 | Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 |
5 January 2015 | Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 |
30 December 2014 | Termination of appointment of Helen Alison Weir as a director on 1 December 2014 |
30 December 2014 | Termination of appointment of Helen Alison Weir as a director on 1 December 2014 |
30 December 2014 | Termination of appointment of Helen Alison Weir as a director on 1 December 2014 |
18 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
14 August 2014 | Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 |
14 August 2014 | Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 |
12 August 2014 | Full accounts made up to 25 January 2014 |
12 August 2014 | Full accounts made up to 25 January 2014 |
8 August 2014 | Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 |
8 August 2014 | Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 |
29 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
9 August 2013 | Full accounts made up to 26 January 2013 |
9 August 2013 | Full accounts made up to 26 January 2013 |
28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders |
28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders |
13 September 2012 | Appointment of Mrs Helen Alison Weir as a director |
13 September 2012 | Appointment of Mrs Helen Alison Weir as a director |
12 September 2012 | Termination of appointment of Marisa Cassoni as a director |
12 September 2012 | Termination of appointment of Marisa Cassoni as a director |
20 August 2012 | Full accounts made up to 28 January 2012 |
20 August 2012 | Full accounts made up to 28 January 2012 |
28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
11 August 2011 | Full accounts made up to 29 January 2011 |
11 August 2011 | Full accounts made up to 29 January 2011 |
20 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders |
20 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders |
2 August 2010 | Full accounts made up to 30 January 2010 |
2 August 2010 | Full accounts made up to 30 January 2010 |
15 December 2009 | Register inspection address has been changed |
15 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders |
15 December 2009 | Director's details changed for Mr Andrew Clark on 15 December 2009 |
15 December 2009 | Register(s) moved to registered inspection location |
15 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders |
15 December 2009 | Director's details changed for Mr Andrew Clark on 15 December 2009 |
15 December 2009 | Register(s) moved to registered inspection location |
15 December 2009 | Register inspection address has been changed |
10 November 2009 | Appointment of Mr Andrew Clark as a director |
10 November 2009 | Appointment of Mr Andrew Clark as a director |
22 September 2009 | Full accounts made up to 31 January 2009 |
22 September 2009 | Full accounts made up to 31 January 2009 |
24 August 2009 | Appointment terminated director richard mayfield |
24 August 2009 | Appointment terminated director tina reade |
24 August 2009 | Appointment terminated director marisa cassoni |
24 August 2009 | Director appointed mr richard mayfield |
24 August 2009 | Director appointed ms marisa luisa cassoni |
24 August 2009 | Appointment terminated director marisa cassoni |
24 August 2009 | Appointment terminated director richard mayfield |
24 August 2009 | Director appointed mr richard mayfield |
24 August 2009 | Director appointed ms marisa luisa cassoni |
24 August 2009 | Appointment terminated director tina reade |
28 November 2008 | Return made up to 26/11/08; full list of members |
28 November 2008 | Return made up to 26/11/08; full list of members |
20 November 2008 | Full accounts made up to 26 January 2008 |
20 November 2008 | Full accounts made up to 26 January 2008 |
21 December 2007 | Return made up to 26/11/07; full list of members |
21 December 2007 | Return made up to 26/11/07; full list of members |
26 November 2007 | Full accounts made up to 27 January 2007 |
26 November 2007 | Full accounts made up to 27 January 2007 |
11 December 2006 | Return made up to 26/11/06; full list of members |
11 December 2006 | Return made up to 26/11/06; full list of members |
5 December 2006 | New director appointed |
5 December 2006 | New director appointed |
27 November 2006 | Ad 06/11/06--------- £ si 1500000@1=1500000 £ ic 6000000/7500000 |
27 November 2006 | Ad 06/11/06--------- £ si 1500000@1=1500000 £ ic 6000000/7500000 |
24 November 2006 | Full accounts made up to 28 January 2006 |
24 November 2006 | Full accounts made up to 28 January 2006 |
23 May 2006 | New secretary appointed |
23 May 2006 | New secretary appointed |
17 May 2006 | Secretary resigned |
17 May 2006 | Secretary resigned |
15 December 2005 | Director resigned |
15 December 2005 | Director resigned |
9 December 2005 | Return made up to 26/11/05; full list of members |
9 December 2005 | Return made up to 26/11/05; full list of members |
8 December 2005 | Director resigned |
8 December 2005 | Director resigned |
6 December 2005 | Full accounts made up to 29 January 2005 |
6 December 2005 | Full accounts made up to 29 January 2005 |
5 January 2005 | Return made up to 26/11/04; full list of members
|
5 January 2005 | Return made up to 26/11/04; full list of members
|
23 September 2004 | Full accounts made up to 31 January 2004 |
23 September 2004 | Full accounts made up to 31 January 2004 |
23 December 2003 | Return made up to 26/11/03; full list of members |
23 December 2003 | Return made up to 26/11/03; full list of members |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
9 December 2003 | Director's particulars changed |
8 December 2003 | Secretary's particulars changed |
8 December 2003 | Secretary's particulars changed |
29 September 2003 | Resolutions
|
29 September 2003 | Resolutions
|
26 September 2003 | Full accounts made up to 25 January 2003 |
26 September 2003 | Full accounts made up to 25 January 2003 |
25 April 2003 | Auditor's resignation |
25 April 2003 | Auditor's resignation |
3 February 2003 | Director resigned |
3 February 2003 | Director resigned |
30 December 2002 | Return made up to 26/11/02; full list of members |
30 December 2002 | Return made up to 26/11/02; full list of members |
22 October 2002 | Director's particulars changed |
22 October 2002 | Director's particulars changed |
5 March 2002 | Director resigned |
5 March 2002 | New director appointed |
5 March 2002 | Director resigned |
5 March 2002 | New director appointed |
13 December 2001 | Accounting reference date extended from 30/11/02 to 31/01/03 |
13 December 2001 | Ad 04/12/01--------- £ si 5999999@1=5999999 £ ic 1/6000000 |
13 December 2001 | Ad 04/12/01--------- £ si 5999999@1=5999999 £ ic 1/6000000 |
13 December 2001 | Accounting reference date extended from 30/11/02 to 31/01/03 |
4 December 2001 | Secretary resigned |
4 December 2001 | Secretary resigned |
26 November 2001 | Incorporation |
26 November 2001 | Incorporation |