Total Documents | 105 |
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Total Pages | 332 |
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15 January 2024 | Accounts for a dormant company made up to 30 November 2023 |
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27 October 2023 | Confirmation statement made on 14 October 2023 with no updates |
30 November 2022 | Accounts for a dormant company made up to 30 November 2022 |
17 November 2022 | Confirmation statement made on 14 October 2022 with no updates |
12 September 2022 | Accounts for a dormant company made up to 30 November 2021 |
24 November 2021 | Notification of Sarah Ann Thurlow as a person with significant control on 21 November 2021 |
24 November 2021 | Confirmation statement made on 14 October 2021 with updates |
23 November 2021 | Appointment of Mrs Sarah Ann Thurlow as a director on 21 November 2021 |
22 November 2021 | Appointment of Mrs Sarah Ann Thurlow as a secretary on 21 November 2021 |
21 May 2021 | Cessation of Anne Louise Nolan as a person with significant control on 21 May 2021 |
21 May 2021 | Termination of appointment of Anne Louise Nolan as a secretary on 21 May 2021 |
16 December 2020 | Accounts for a dormant company made up to 30 November 2020 |
14 October 2020 | Appointment of Mr Quyen Duy Tu as a director on 11 May 2020 |
14 October 2020 | Confirmation statement made on 14 October 2020 with no updates |
14 October 2020 | Termination of appointment of Andrew Timothy Davies as a director on 11 May 2020 |
14 October 2020 | Cessation of Andrew Timothy Davies as a person with significant control on 11 May 2020 |
14 October 2020 | Termination of appointment of Louise Margaret Hider as a director on 11 May 2020 |
9 July 2020 | Accounts for a dormant company made up to 30 November 2019 |
24 October 2019 | Confirmation statement made on 24 October 2019 with no updates |
8 July 2019 | Accounts for a dormant company made up to 30 November 2018 |
26 October 2018 | Confirmation statement made on 26 October 2018 with no updates |
25 July 2018 | Accounts for a dormant company made up to 30 November 2017 |
27 November 2017 | Confirmation statement made on 27 November 2017 with no updates |
27 November 2017 | Confirmation statement made on 27 November 2017 with no updates |
23 August 2017 | Accounts for a dormant company made up to 30 November 2016 |
23 August 2017 | Accounts for a dormant company made up to 30 November 2016 |
2 December 2016 | Confirmation statement made on 28 November 2016 with updates |
2 December 2016 | Confirmation statement made on 28 November 2016 with updates |
25 November 2016 | Appointment of Mr Andrew Timothy Davies as a director on 25 November 2016 |
25 November 2016 | Appointment of Miss Louise Margaret Hider as a director on 25 November 2016 |
25 November 2016 | Appointment of Miss Louise Margaret Hider as a director on 25 November 2016 |
25 November 2016 | Appointment of Mr Andrew Timothy Davies as a director on 25 November 2016 |
25 August 2016 | Accounts for a dormant company made up to 30 November 2015 |
25 August 2016 | Accounts for a dormant company made up to 30 November 2015 |
10 December 2015 | Annual return made up to 28 November 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 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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8 December 2015 | Termination of appointment of Alison Mackinder Roberts as a director on 5 February 2015 |
8 December 2015 | Termination of appointment of Alison Mackinder Roberts as a director on 5 February 2015 |
8 December 2015 | Termination of appointment of Alison Mackinder Roberts as a director on 5 February 2015 |
2 September 2015 | Accounts for a dormant company made up to 30 November 2014 |
2 September 2015 | Accounts for a dormant company made up to 30 November 2014 |
12 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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17 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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16 December 2013 | Accounts for a dormant company made up to 30 November 2013 |
16 December 2013 | Accounts for a dormant company made up to 30 November 2013 |
12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders |
12 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders |
11 December 2012 | Accounts for a dormant company made up to 30 November 2012 |
11 December 2012 | Accounts for a dormant company made up to 30 November 2012 |
23 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders |
23 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders |
22 December 2011 | Accounts for a dormant company made up to 30 November 2011 |
22 December 2011 | Accounts for a dormant company made up to 30 November 2011 |
16 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders |
16 January 2011 | Accounts for a dormant company made up to 30 November 2010 |
16 January 2011 | Accounts for a dormant company made up to 30 November 2010 |
16 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders |
30 November 2009 | Accounts for a dormant company made up to 30 November 2009 |
30 November 2009 | Accounts for a dormant company made up to 30 November 2009 |
28 November 2009 | Director's details changed for Alison Mackinder Roberts on 28 November 2009 |
28 November 2009 | Director's details changed for Eleonora Petrova on 28 November 2009 |
28 November 2009 | Director's details changed for Eleonora Petrova on 28 November 2009 |
28 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders |
28 November 2009 | Annual return made up to 28 November 2009 with a full list of shareholders |
28 November 2009 | Director's details changed for Alison Mackinder Roberts on 28 November 2009 |
8 December 2008 | Accounts for a dormant company made up to 30 November 2008 |
8 December 2008 | Return made up to 28/11/08; full list of members |
8 December 2008 | Return made up to 28/11/08; full list of members |
8 December 2008 | Accounts for a dormant company made up to 30 November 2008 |
30 January 2008 | Return made up to 28/11/07; full list of members |
30 January 2008 | Return made up to 28/11/07; full list of members |
5 December 2007 | Accounts for a dormant company made up to 30 November 2006 |
5 December 2007 | Accounts for a dormant company made up to 30 November 2006 |
5 December 2007 | Accounts for a dormant company made up to 30 November 2007 |
5 December 2007 | Accounts for a dormant company made up to 30 November 2007 |
16 February 2007 | Return made up to 28/11/06; full list of members |
16 February 2007 | Return made up to 28/11/06; full list of members |
29 September 2006 | Accounts for a dormant company made up to 30 November 2005 |
29 September 2006 | Accounts for a dormant company made up to 30 November 2005 |
5 January 2006 | Return made up to 28/11/05; full list of members
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5 January 2006 | New director appointed |
5 January 2006 | New director appointed |
5 January 2006 | Director resigned |
5 January 2006 | Return made up to 28/11/05; full list of members
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5 January 2006 | Director resigned |
9 August 2005 | Accounts for a dormant company made up to 30 November 2004 |
9 August 2005 | Accounts for a dormant company made up to 30 November 2004 |
7 December 2004 | Return made up to 28/11/04; full list of members
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7 December 2004 | Return made up to 28/11/04; full list of members
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23 January 2004 | Ad 28/11/03--------- £ si 2@1=2 £ ic 1/3 |
23 January 2004 | New secretary appointed |
23 January 2004 | New director appointed |
23 January 2004 | New director appointed |
23 January 2004 | Director resigned |
23 January 2004 | Director resigned |
23 January 2004 | New secretary appointed |
23 January 2004 | Secretary resigned |
23 January 2004 | Ad 28/11/03--------- £ si 2@1=2 £ ic 1/3 |
23 January 2004 | New director appointed |
23 January 2004 | Secretary resigned |
23 January 2004 | New director appointed |
28 November 2003 | Incorporation |
28 November 2003 | Incorporation |