Total Documents | 116 |
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Total Pages | 524 |
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9 December 2020 | Confirmation statement made on 7 December 2020 with updates |
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19 November 2020 | Accounts for a dormant company made up to 31 December 2019 |
11 September 2020 | Notification of Abdul Houssein Beydoun as a person with significant control on 29 May 2020 |
11 September 2020 | Notification of Yohannes Mekbebe as a person with significant control on 29 May 2020 |
10 June 2020 | Appointment of Mr Alexandre Karkour as a director on 29 May 2020 |
10 June 2020 | Appointment of Mr Abdul Houssein Beydoun as a director on 29 May 2020 |
10 June 2020 | Appointment of Mr Yohannes Mekbebe as a director on 29 May 2020 |
12 December 2019 | Confirmation statement made on 7 December 2019 with no updates |
29 July 2019 | Accounts for a dormant company made up to 31 December 2018 |
11 December 2018 | Confirmation statement made on 7 December 2018 with no updates |
11 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
9 July 2018 | Termination of appointment of Geoffrey Arthur Owen as a director on 31 May 2018 |
14 December 2017 | Confirmation statement made on 7 December 2017 with no updates |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 December 2016 | Confirmation statement made on 7 December 2016 with updates |
12 December 2016 | Confirmation statement made on 7 December 2016 with updates |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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23 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
22 April 2015 | Director's details changed for Mr Geoffrey Arthur Owen on 12 September 2014 |
22 April 2015 | Director's details changed for Mr Geoffrey Arthur Owen on 12 September 2014 |
11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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7 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
7 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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13 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
13 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders |
19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders |
19 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
15 May 2012 | Appointment of Mr Geoffrey Arthur Owen as a director |
15 May 2012 | Appointment of Mr Geoffrey Arthur Owen as a director |
15 May 2012 | Director's details changed for Mr Shaun Fox on 14 May 2012 |
15 May 2012 | Director's details changed for Mr Shaun Fox on 14 May 2012 |
14 May 2012 | Appointment of Mr Shaun Fox as a director |
14 May 2012 | Termination of appointment of Ian Marshall as a director |
14 May 2012 | Termination of appointment of Ian Marshall as a director |
14 May 2012 | Appointment of Mr Shaun Fox as a director |
13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders |
10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders |
10 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders |
13 September 2010 | Full accounts made up to 31 December 2009 |
13 September 2010 | Full accounts made up to 31 December 2009 |
8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
7 December 2009 | Secretary's details changed for Mr Shaun Fox on 7 December 2009 |
7 December 2009 | Director's details changed for Mr Ian Marshall on 7 December 2009 |
7 December 2009 | Director's details changed for Mr Ian Marshall on 7 December 2009 |
7 December 2009 | Secretary's details changed for Mr Shaun Fox on 7 December 2009 |
7 December 2009 | Director's details changed for Mr Ian Marshall on 7 December 2009 |
7 December 2009 | Secretary's details changed for Mr Shaun Fox on 7 December 2009 |
25 October 2009 | Full accounts made up to 31 December 2008 |
25 October 2009 | Full accounts made up to 31 December 2008 |
8 December 2008 | Return made up to 07/12/08; full list of members |
8 December 2008 | Return made up to 07/12/08; full list of members |
16 July 2008 | Full accounts made up to 31 December 2007 |
16 July 2008 | Full accounts made up to 31 December 2007 |
3 April 2008 | Appointment terminated director paul hartley |
3 April 2008 | Appointment terminated director paul hartley |
14 December 2007 | Return made up to 07/12/07; full list of members |
14 December 2007 | Return made up to 07/12/07; full list of members |
4 July 2007 | Full accounts made up to 31 December 2006 |
4 July 2007 | Full accounts made up to 31 December 2006 |
22 May 2007 | New secretary appointed |
22 May 2007 | Secretary resigned |
22 May 2007 | Secretary resigned |
22 May 2007 | New secretary appointed |
21 December 2006 | Return made up to 07/12/06; full list of members |
21 December 2006 | Return made up to 07/12/06; full list of members |
22 May 2006 | Full accounts made up to 31 December 2005 |
22 May 2006 | Full accounts made up to 31 December 2005 |
22 December 2005 | Return made up to 07/12/05; full list of members |
22 December 2005 | Return made up to 07/12/05; full list of members |
23 May 2005 | Full accounts made up to 31 December 2004 |
23 May 2005 | Full accounts made up to 31 December 2004 |
16 December 2004 | Return made up to 07/12/04; full list of members |
16 December 2004 | Return made up to 07/12/04; full list of members |
17 September 2004 | Full accounts made up to 31 December 2003 |
17 September 2004 | Full accounts made up to 31 December 2003 |
22 April 2004 | Director resigned |
22 April 2004 | Director resigned |
22 April 2004 | Director resigned |
22 April 2004 | Director resigned |
30 December 2003 | Return made up to 07/12/03; full list of members |
30 December 2003 | Return made up to 07/12/03; full list of members |
26 September 2003 | Director resigned |
26 September 2003 | Director resigned |
11 July 2003 | Full accounts made up to 31 December 2002 |
11 July 2003 | Full accounts made up to 31 December 2002 |
7 January 2003 | New secretary appointed |
7 January 2003 | Secretary resigned |
7 January 2003 | Secretary resigned |
7 January 2003 | New secretary appointed |
13 December 2002 | Return made up to 07/12/02; full list of members |
13 December 2002 | Return made up to 07/12/02; full list of members |
8 April 2002 | New director appointed |
8 April 2002 | New director appointed |
11 February 2002 | Resolutions
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7 December 2001 | Incorporation |
7 December 2001 | Incorporation |