Total Documents | 142 |
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Total Pages | 524 |
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27 October 2023 | Confirmation statement made on 22 October 2023 with no updates |
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19 July 2023 | Micro company accounts made up to 31 October 2022 |
24 October 2022 | Confirmation statement made on 22 October 2022 with updates |
14 September 2022 | Termination of appointment of Paul Anthony Shanahan as a director on 14 September 2022 |
14 September 2022 | Termination of appointment of Linda Ann Hartley as a director on 14 September 2022 |
14 September 2022 | Appointment of Mr Thomas David Unger as a director on 14 September 2022 |
14 September 2022 | Appointment of Miss Carmen-Luiza Pop as a director on 14 September 2022 |
11 July 2022 | Micro company accounts made up to 31 October 2021 |
1 November 2021 | Confirmation statement made on 22 October 2021 with no updates |
27 July 2021 | Micro company accounts made up to 31 October 2020 |
27 October 2020 | Confirmation statement made on 22 October 2020 with no updates |
22 July 2020 | Micro company accounts made up to 31 October 2019 |
30 October 2019 | Confirmation statement made on 22 October 2019 with no updates |
24 July 2019 | Micro company accounts made up to 31 October 2018 |
29 October 2018 | Confirmation statement made on 22 October 2018 with updates |
27 July 2018 | Micro company accounts made up to 31 October 2017 |
14 November 2017 | Appointment of Mrs Linda Ann Hartley as a director on 13 November 2017 |
14 November 2017 | Appointment of Mrs Linda Ann Hartley as a director on 13 November 2017 |
13 November 2017 | Appointment of Mr Paul Anthony Shanahan as a director on 13 November 2017 |
13 November 2017 | Termination of appointment of Nikki Leonard as a director on 13 November 2017 |
13 November 2017 | Termination of appointment of Alastair Leonard as a director on 13 November 2017 |
13 November 2017 | Appointment of Mr Paul Anthony Shanahan as a director on 13 November 2017 |
13 November 2017 | Termination of appointment of Nikki Leonard as a director on 13 November 2017 |
13 November 2017 | Termination of appointment of Alastair Leonard as a director on 13 November 2017 |
6 November 2017 | Confirmation statement made on 22 October 2017 with no updates |
6 November 2017 | Confirmation statement made on 22 October 2017 with no updates |
19 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
19 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
30 October 2016 | Confirmation statement made on 22 October 2016 with updates |
30 October 2016 | Confirmation statement made on 22 October 2016 with updates |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
13 December 2015 | Termination of appointment of Robert Alexander Scarlett as a director on 10 December 2015 |
13 December 2015 | Appointment of Mrs Keiko Ichikawa as a director on 10 December 2015 |
13 December 2015 | Termination of appointment of Clare Barrow as a director on 10 December 2015 |
13 December 2015 | Appointment of Mr Paul Williams as a director on 10 December 2015 |
13 December 2015 | Appointment of Mr Paul Williams as a director on 10 December 2015 |
13 December 2015 | Appointment of Mrs Keiko Ichikawa as a director on 10 December 2015 |
13 December 2015 | Termination of appointment of Clare Barrow as a director on 10 December 2015 |
13 December 2015 | Termination of appointment of Robert Alexander Scarlett as a director on 10 December 2015 |
21 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
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21 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
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30 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
28 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
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30 July 2014 | Micro company accounts made up to 31 October 2013 |
30 July 2014 | Micro company accounts made up to 31 October 2013 |
8 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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24 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
14 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
14 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
18 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
18 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
16 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders |
16 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
10 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders |
10 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
12 February 2010 | Appointment of Clare Barrow as a director |
12 February 2010 | Appointment of Robert Scarlett as a director |
12 February 2010 | Appointment of Robert Scarlett as a director |
12 February 2010 | Termination of appointment of Hannah Caukill as a director |
12 February 2010 | Termination of appointment of Craig Caukill as a director |
12 February 2010 | Termination of appointment of Craig Caukill as a director |
12 February 2010 | Termination of appointment of Hannah Caukill as a director |
12 February 2010 | Appointment of Clare Barrow as a director |
19 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
19 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
16 November 2009 | Director's details changed for Hannah May Caukill on 22 October 2009 |
16 November 2009 | Register(s) moved to registered inspection location |
16 November 2009 | Register inspection address has been changed |
16 November 2009 | Director's details changed for Claire Maria Robinson on 22 October 2009 |
16 November 2009 | Director's details changed for Alastair Leonard on 22 October 2009 |
16 November 2009 | Director's details changed for Nikki Leonard on 22 October 2009 |
16 November 2009 | Register(s) moved to registered inspection location |
16 November 2009 | Director's details changed for Hannah May Caukill on 22 October 2009 |
16 November 2009 | Director's details changed for Alastair Leonard on 22 October 2009 |
16 November 2009 | Director's details changed for Craig Caukill on 22 October 2009 |
16 November 2009 | Director's details changed for Craig Caukill on 22 October 2009 |
16 November 2009 | Director's details changed for Caroline Louise Cook on 22 October 2009 |
16 November 2009 | Director's details changed for Caroline Louise Cook on 22 October 2009 |
16 November 2009 | Director's details changed for Claire Maria Robinson on 22 October 2009 |
16 November 2009 | Register inspection address has been changed |
16 November 2009 | Director's details changed for Nikki Leonard on 22 October 2009 |
7 September 2009 | Total exemption small company accounts made up to 31 October 2008 |
7 September 2009 | Total exemption small company accounts made up to 31 October 2008 |
10 November 2008 | Return made up to 22/10/08; full list of members |
10 November 2008 | Return made up to 22/10/08; full list of members |
26 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
26 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
13 November 2007 | Return made up to 22/10/07; full list of members |
13 November 2007 | Return made up to 22/10/07; full list of members |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 |
15 November 2006 | Return made up to 22/10/06; full list of members |
15 November 2006 | Return made up to 22/10/06; full list of members |
12 September 2006 | Total exemption small company accounts made up to 31 October 2005 |
12 September 2006 | Total exemption small company accounts made up to 31 October 2005 |
30 November 2005 | Return made up to 22/10/05; full list of members
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30 November 2005 | Return made up to 22/10/05; full list of members
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23 September 2005 | New director appointed |
23 September 2005 | New director appointed |
2 September 2005 | Director resigned |
2 September 2005 | Director resigned |
2 September 2005 | Director resigned |
2 September 2005 | New director appointed |
2 September 2005 | New director appointed |
2 September 2005 | Director resigned |
1 August 2005 | Total exemption small company accounts made up to 31 October 2004 |
1 August 2005 | Total exemption small company accounts made up to 31 October 2004 |
18 October 2004 | Return made up to 22/10/04; full list of members
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18 October 2004 | Return made up to 22/10/04; full list of members
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6 September 2004 | New director appointed |
6 September 2004 | New director appointed |
27 July 2004 | Resolutions
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27 July 2004 | Resolutions
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27 July 2004 | Director resigned |
27 July 2004 | Director resigned |
20 July 2004 | Accounts for a dormant company made up to 31 October 2003 |
20 July 2004 | Accounts for a dormant company made up to 31 October 2003 |
12 July 2004 | Secretary resigned |
12 July 2004 | New director appointed |
12 July 2004 | Secretary resigned |
12 July 2004 | New director appointed |
8 June 2004 | New director appointed |
8 June 2004 | New director appointed |
8 June 2004 | New director appointed |
8 June 2004 | New secretary appointed;new director appointed |
8 June 2004 | New director appointed |
8 June 2004 | New director appointed |
8 June 2004 | New secretary appointed;new director appointed |
8 June 2004 | New director appointed |
2 December 2003 | Return made up to 22/10/03; full list of members |
2 December 2003 | Return made up to 22/10/03; full list of members |
22 October 2002 | Incorporation |
22 October 2002 | Incorporation |