Total Documents | 159 |
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Total Pages | 1,132 |
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28 February 2024 | Termination of appointment of Timothy John Martel as a director on 14 February 2024 |
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28 February 2024 | Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024 |
30 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
30 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
30 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 |
30 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
27 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
27 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
11 September 2023 | Confirmation statement made on 1 September 2023 with no updates |
7 September 2022 | Confirmation statement made on 1 September 2022 with no updates |
17 May 2022 | Full accounts made up to 31 December 2021 |
13 September 2021 | Confirmation statement made on 1 September 2021 with no updates |
1 July 2021 | Full accounts made up to 31 December 2020 |
23 December 2020 | Appointment of James Edward Hodges as a director on 16 December 2020 |
17 December 2020 | Termination of appointment of Alasdair James Peach as a director on 16 December 2020 |
12 October 2020 | Confirmation statement made on 1 September 2020 with no updates |
16 June 2020 | Appointment of James Edward Hodges as a secretary on 8 June 2020 |
15 June 2020 | Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020 |
12 June 2020 | Appointment of Timothy John Martel as a director on 8 June 2020 |
10 June 2020 | Termination of appointment of Jonathan Timmis as a director on 8 June 2020 |
9 June 2020 | Accounts for a small company made up to 31 December 2019 |
6 September 2019 | Confirmation statement made on 1 September 2019 with no updates |
30 August 2019 | Director's details changed for Mr Alasdair James Peach on 20 August 2019 |
20 August 2019 | Appointment of Mr Alasdair James Peach as a director on 20 August 2019 |
18 June 2019 | Accounts for a small company made up to 31 December 2018 |
17 January 2019 | Director's details changed for Mr Jonathan Timmis on 17 January 2019 |
8 October 2018 | Director's details changed for Jonathan Timmis on 30 June 2018 |
14 September 2018 | Confirmation statement made on 1 September 2018 with no updates |
9 August 2018 | Accounts for a small company made up to 31 December 2017 |
20 December 2017 | Appointment of Jonathan Timmis as a director on 13 December 2017 |
20 December 2017 | Termination of appointment of Candida Jane Davies as a director on 13 December 2017 |
20 December 2017 | Termination of appointment of Candida Jane Davies as a director on 13 December 2017 |
20 December 2017 | Appointment of Jonathan Timmis as a director on 13 December 2017 |
15 September 2017 | Confirmation statement made on 1 September 2017 with updates |
15 September 2017 | Confirmation statement made on 1 September 2017 with updates |
15 May 2017 | Accounts for a small company made up to 31 December 2016 |
15 May 2017 | Accounts for a small company made up to 31 December 2016 |
8 September 2016 | Confirmation statement made on 1 September 2016 with updates |
8 September 2016 | Confirmation statement made on 1 September 2016 with updates |
25 May 2016 | Full accounts made up to 31 December 2015 |
25 May 2016 | Full accounts made up to 31 December 2015 |
10 May 2016 | Termination of appointment of Patrick Norris Clements as a director on 30 April 2016 |
10 May 2016 | Termination of appointment of Patrick Norris Clements as a director on 30 April 2016 |
9 May 2016 | Appointment of Richard Mark Greensmith as a director on 21 April 2016 |
9 May 2016 | Appointment of Richard Mark Greensmith as a director on 21 April 2016 |
9 October 2015 | Termination of appointment of William Richard Mordan as a director on 1 October 2015 |
9 October 2015 | Termination of appointment of William Richard Mordan as a director on 1 October 2015 |
5 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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30 June 2015 | Full accounts made up to 31 December 2014 |
30 June 2015 | Full accounts made up to 31 December 2014 |
24 December 2014 | Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014 |
24 December 2014 | Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014 |
24 December 2014 | Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014 |
24 December 2014 | Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014 |
19 September 2014 | Full accounts made up to 31 December 2013 |
19 September 2014 | Full accounts made up to 31 December 2013 |
2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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11 December 2013 | Termination of appointment of Simon Edwards as a director |
11 December 2013 | Termination of appointment of Simon Edwards as a director |
17 September 2013 | Accounts made up to 31 December 2012 |
17 September 2013 | Accounts made up to 31 December 2012 |
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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7 June 2013 | Appointment of Patrick Norris Clements as a director |
7 June 2013 | Appointment of Patrick Norris Clements as a director |
24 May 2013 | Termination of appointment of Henning Andersen as a director |
24 May 2013 | Termination of appointment of Henning Andersen as a director |
12 February 2013 | Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013 |
12 February 2013 | Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013 |
27 September 2012 | Accounts made up to 31 December 2011 |
27 September 2012 | Accounts made up to 31 December 2011 |
18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
2 August 2012 | Termination of appointment of Manish Dawar as a director |
2 August 2012 | Appointment of Mr William Richard Mordan as a director |
2 August 2012 | Appointment of Candida Jane Davies as a director |
2 August 2012 | Appointment of Henning Lang Andersen as a director |
2 August 2012 | Appointment of Mr William Richard Mordan as a director |
2 August 2012 | Appointment of Candida Jane Davies as a director |
2 August 2012 | Termination of appointment of Manish Dawar as a director |
2 August 2012 | Appointment of Henning Lang Andersen as a director |
4 May 2012 | Termination of appointment of Martin Keeley as a director |
4 May 2012 | Termination of appointment of Martin Keeley as a director |
13 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders |
13 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders |
8 August 2011 | Resolutions
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8 August 2011 | Resolutions
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14 July 2011 | Memorandum and Articles of Association |
14 July 2011 | Memorandum and Articles of Association |
16 May 2011 | Accounts made up to 31 December 2010 |
16 May 2011 | Accounts made up to 31 December 2010 |
10 February 2011 | Termination of appointment of Colin Day as a director |
10 February 2011 | Termination of appointment of Colin Day as a director |
15 December 2010 | Appointment of Mr Manish Dawar as a director |
15 December 2010 | Appointment of Mr Manish Dawar as a director |
8 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders |
8 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders |
14 September 2010 | Director's details changed for Simon Jeremy Edwards on 6 September 2010 |
14 September 2010 | Director's details changed for Simon Jeremy Edwards on 6 September 2010 |
14 September 2010 | Director's details changed for Simon Jeremy Edwards on 6 September 2010 |
20 April 2010 | Accounts made up to 31 December 2009 |
20 April 2010 | Accounts made up to 31 December 2009 |
25 September 2009 | Return made up to 25/09/09; full list of members |
25 September 2009 | Return made up to 25/09/09; full list of members |
22 September 2009 | Return made up to 17/09/09; full list of members |
22 September 2009 | Return made up to 17/09/09; full list of members |
27 May 2009 | Accounts made up to 31 December 2008 |
27 May 2009 | Accounts made up to 31 December 2008 |
9 February 2009 | Director appointed martin spencer keeley |
9 February 2009 | Director appointed martin spencer keeley |
8 February 2009 | Appointment terminated director mark wilson |
8 February 2009 | Appointment terminated director mark wilson |
24 September 2008 | Return made up to 17/09/08; full list of members |
24 September 2008 | Return made up to 17/09/08; full list of members |
14 April 2008 | Accounts made up to 31 December 2007 |
14 April 2008 | Accounts made up to 31 December 2007 |
19 September 2007 | Return made up to 17/09/07; full list of members |
19 September 2007 | Return made up to 17/09/07; full list of members |
20 August 2007 | Accounts made up to 31 December 2006 |
20 August 2007 | Accounts made up to 31 December 2006 |
24 October 2006 | Accounting reference date extended from 27/09/06 to 31/12/06 |
24 October 2006 | Accounting reference date extended from 27/09/06 to 31/12/06 |
19 September 2006 | Return made up to 17/09/06; full list of members |
19 September 2006 | Return made up to 17/09/06; full list of members |
4 August 2006 | Accounts made up to 27 September 2005 |
4 August 2006 | Accounts made up to 27 September 2005 |
20 October 2005 | Accounting reference date shortened from 30/12/05 to 27/09/05 |
20 October 2005 | Accounting reference date shortened from 30/12/05 to 27/09/05 |
3 October 2005 | Declaration of assistance for shares acquisition |
3 October 2005 | Declaration of assistance for shares acquisition |
26 September 2005 | Return made up to 17/09/05; full list of members |
26 September 2005 | Location of register of members |
26 September 2005 | Location of register of members |
26 September 2005 | Return made up to 17/09/05; full list of members |
30 July 2005 | Accounts made up to 30 December 2004 |
30 July 2005 | Accounts made up to 30 December 2004 |
22 July 2005 | Accounting reference date shortened from 31/12/04 to 30/12/04 |
22 July 2005 | Accounting reference date shortened from 31/12/04 to 30/12/04 |
22 October 2004 | Return made up to 17/09/04; full list of members |
22 October 2004 | Return made up to 17/09/04; full list of members |
22 October 2004 | Director's particulars changed |
22 October 2004 | Director's particulars changed |
6 October 2004 | Ad 29/09/03--------- us$ si 451000000@1=451000000 us$ ic 451000002/902000002 |
6 October 2004 | Ad 29/09/03--------- us$ si 451000000@1=451000000 us$ ic 451000002/902000002 |
26 July 2004 | Ad 25/09/03--------- us$ si 451000000@1=451000000 us$ ic 2/451000002 |
26 July 2004 | Ad 25/09/03--------- us$ si 451000000@1=451000000 us$ ic 2/451000002 |
1 April 2004 | Declaration of assistance for shares acquisition |
1 April 2004 | Declaration of assistance for shares acquisition |
1 April 2004 | Declaration of assistance for shares acquisition |
1 April 2004 | Declaration of assistance for shares acquisition |
25 September 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 |
25 September 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 |
17 September 2003 | Incorporation |
17 September 2003 | Incorporation |