Total Documents | 123 |
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Total Pages | 570 |
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5 December 2020 | Confirmation statement made on 5 December 2020 with updates |
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4 August 2020 | Cessation of Brett William Norris as a person with significant control on 31 July 2020 |
4 August 2020 | Termination of appointment of Brett William Norris as a director on 31 July 2020 |
28 July 2020 | Statement of capital following an allotment of shares on 28 July 2020
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20 July 2020 | Micro company accounts made up to 31 October 2019 |
20 December 2019 | Notification of Brett William Norris as a person with significant control on 19 December 2019 |
20 December 2019 | Cessation of Mark Robert Kevin Wood as a person with significant control on 16 December 2019 |
20 December 2019 | Appointment of Brett William Norris as a director on 19 December 2019 |
20 December 2019 | Termination of appointment of Mark Robert Kevin Wood as a director on 19 December 2019 |
6 December 2019 | Confirmation statement made on 5 December 2019 with no updates |
5 June 2019 | Micro company accounts made up to 31 October 2018 |
19 December 2018 | Confirmation statement made on 5 December 2018 with no updates |
29 May 2018 | Micro company accounts made up to 31 October 2017 |
5 December 2017 | Confirmation statement made on 5 December 2017 with no updates |
5 December 2017 | Confirmation statement made on 5 December 2017 with no updates |
19 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
19 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates |
5 December 2016 | Confirmation statement made on 5 December 2016 with updates |
18 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
18 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
10 December 2015 | Annual return made up to 5 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 5 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 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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31 March 2015 | Total exemption small company accounts made up to 31 October 2014 |
31 March 2015 | Total exemption small company accounts made up to 31 October 2014 |
18 December 2014 | Appointment of Mr Mark Robert Kevin Wood as a director on 5 December 2014 |
18 December 2014 | Appointment of Mr Martin John Norgett as a director on 5 December 2014 |
18 December 2014 | Statement of capital following an allotment of shares on 5 December 2014
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18 December 2014 | Appointment of Mr Martin John Norgett as a director on 5 December 2014 |
18 December 2014 | Appointment of Mr Mark Robert Kevin Wood as a director on 5 December 2014 |
18 December 2014 | Termination of appointment of Mark Dennis Vine as a director on 5 December 2014 |
18 December 2014 | Statement of capital following an allotment of shares on 5 December 2014
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18 December 2014 | Statement of capital following an allotment of shares on 5 December 2014
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18 December 2014 | Termination of appointment of Peter Green as a director on 5 December 2014 |
18 December 2014 | Termination of appointment of Peter Green as a director on 5 December 2014 |
18 December 2014 | Termination of appointment of Peter Green as a director on 5 December 2014 |
18 December 2014 | Appointment of Mr Massimo Petretta as a director on 5 December 2014 |
18 December 2014 | Appointment of Mr Mark Robert Kevin Wood as a director on 5 December 2014 |
18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders |
18 December 2014 | Termination of appointment of Mark Dennis Vine as a secretary on 5 December 2014 |
18 December 2014 | Appointment of Mr Massimo Petretta as a director on 5 December 2014 |
18 December 2014 | Termination of appointment of Mark Dennis Vine as a secretary on 5 December 2014 |
18 December 2014 | Termination of appointment of Mark Dennis Vine as a director on 5 December 2014 |
18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders |
18 December 2014 | Appointment of Mr Martin John Norgett as a director on 5 December 2014 |
18 December 2014 | Appointment of Mr Massimo Petretta as a director on 5 December 2014 |
18 December 2014 | Termination of appointment of Mark Dennis Vine as a secretary on 5 December 2014 |
18 December 2014 | Termination of appointment of Mark Dennis Vine as a director on 5 December 2014 |
18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders |
20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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14 May 2014 | Total exemption full accounts made up to 31 October 2013 |
14 May 2014 | Total exemption full accounts made up to 31 October 2013 |
22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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17 July 2013 | Total exemption full accounts made up to 31 October 2012 |
17 July 2013 | Total exemption full accounts made up to 31 October 2012 |
29 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
29 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
29 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
24 July 2012 | Total exemption full accounts made up to 31 October 2011 |
24 July 2012 | Total exemption full accounts made up to 31 October 2011 |
28 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
28 November 2011 | Director's details changed for Peter Green on 9 October 2011 |
28 November 2011 | Director's details changed for Peter Green on 9 October 2011 |
28 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
28 November 2011 | Director's details changed for Peter Green on 9 October 2011 |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 |
21 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
21 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
21 December 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
7 July 2010 | Total exemption full accounts made up to 31 October 2009 |
7 July 2010 | Total exemption full accounts made up to 31 October 2009 |
23 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
23 November 2009 | Director's details changed for Mark Dennis Vine on 9 October 2009 |
23 November 2009 | Director's details changed for Peter Green on 9 October 2009 |
23 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
23 November 2009 | Director's details changed for Mark Dennis Vine on 9 October 2009 |
23 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
23 November 2009 | Director's details changed for Peter Green on 9 October 2009 |
23 November 2009 | Director's details changed for Peter Green on 9 October 2009 |
23 November 2009 | Director's details changed for Mark Dennis Vine on 9 October 2009 |
2 September 2009 | Total exemption full accounts made up to 31 October 2008 |
2 September 2009 | Total exemption full accounts made up to 31 October 2008 |
19 February 2009 | Return made up to 09/10/08; full list of members |
19 February 2009 | Return made up to 09/10/08; full list of members |
4 November 2008 | Total exemption full accounts made up to 31 October 2007 |
4 November 2008 | Total exemption full accounts made up to 31 October 2007 |
11 December 2007 | Return made up to 09/10/07; full list of members |
11 December 2007 | Return made up to 09/10/07; full list of members |
22 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
22 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
22 May 2007 | Secretary's particulars changed;director's particulars changed |
22 May 2007 | Return made up to 09/10/06; full list of members |
22 May 2007 | Secretary's particulars changed;director's particulars changed |
22 May 2007 | Return made up to 09/10/06; full list of members |
11 August 2006 | Total exemption full accounts made up to 31 October 2005 |
11 August 2006 | Total exemption full accounts made up to 31 October 2005 |
14 November 2005 | Return made up to 09/10/05; full list of members
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14 November 2005 | Return made up to 09/10/05; full list of members
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16 August 2005 | Total exemption full accounts made up to 31 October 2004 |
16 August 2005 | Total exemption full accounts made up to 31 October 2004 |
18 November 2004 | Return made up to 09/10/04; full list of members |
18 November 2004 | Return made up to 09/10/04; full list of members |
14 November 2003 | Director resigned |
14 November 2003 | Director resigned |
14 November 2003 | Secretary resigned |
14 November 2003 | Secretary resigned |
10 November 2003 | New director appointed |
10 November 2003 | Ad 09/10/03--------- £ si 1@1=1 £ ic 1/2 |
10 November 2003 | New secretary appointed;new director appointed |
10 November 2003 | New secretary appointed;new director appointed |
10 November 2003 | New director appointed |
10 November 2003 | Registered office changed on 10/11/03 from: 82 saint john street london EC1M 4JN |
10 November 2003 | Registered office changed on 10/11/03 from: 82 saint john street london EC1M 4JN |
10 November 2003 | Ad 09/10/03--------- £ si 1@1=1 £ ic 1/2 |
9 October 2003 | Incorporation |
9 October 2003 | Incorporation |