Total Documents | 96 |
---|
Total Pages | 337 |
---|
23 May 2023 | Confirmation statement made on 16 May 2023 with no updates |
---|---|
20 February 2023 | Micro company accounts made up to 31 May 2022 |
16 May 2022 | Confirmation statement made on 16 May 2022 with no updates |
29 April 2022 | Registered office address changed from 6 Palk Street Torquay TQ2 5EL England to Watcombe Priors Lodge Teignmouth Road Torquay TQ1 4SQ on 29 April 2022 |
18 January 2022 | Micro company accounts made up to 31 May 2021 |
25 June 2021 | Confirmation statement made on 16 May 2021 with no updates |
6 December 2020 | Micro company accounts made up to 31 May 2020 |
16 June 2020 | Confirmation statement made on 16 May 2020 with no updates |
29 November 2019 | Micro company accounts made up to 31 May 2019 |
21 June 2019 | Confirmation statement made on 16 May 2019 with no updates |
11 January 2019 | Micro company accounts made up to 31 May 2018 |
23 May 2018 | Confirmation statement made on 16 May 2018 with no updates |
13 February 2018 | Registered office address changed from 5 Vaughan Parade Office 2 Torquay TQ2 5EG England to 6 Palk Street Torquay TQ2 5EL on 13 February 2018 |
12 December 2017 | Micro company accounts made up to 31 May 2017 |
16 May 2017 | Termination of appointment of Adarsh Shane Radia as a director on 20 January 2017 |
16 May 2017 | Appointment of Miss Alana Deborah Harris as a director on 20 January 2017 |
16 May 2017 | Confirmation statement made on 16 May 2017 with updates |
16 May 2017 | Confirmation statement made on 16 May 2017 with updates |
16 May 2017 | Termination of appointment of Adarsh Shane Radia as a director on 20 January 2017 |
16 May 2017 | Appointment of Miss Alana Deborah Harris as a director on 20 January 2017 |
15 September 2016 | Total exemption small company accounts made up to 31 May 2016 |
15 September 2016 | Total exemption small company accounts made up to 31 May 2016 |
13 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
13 July 2016 | Director's details changed for Mr Julian Edwarrd Jennings on 29 October 2010 |
13 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
13 July 2016 | Director's details changed for Mr Julian Edwarrd Jennings on 29 October 2010 |
30 March 2016 | Registered office address changed from 36 Victoria Road Dartmouth Devon TQ6 9SB to 5 Vaughan Parade Office 2 Torquay TQ2 5EG on 30 March 2016 |
30 March 2016 | Registered office address changed from 36 Victoria Road Dartmouth Devon TQ6 9SB to 5 Vaughan Parade Office 2 Torquay TQ2 5EG on 30 March 2016 |
15 July 2015 | Total exemption small company accounts made up to 31 May 2015 |
15 July 2015 | Total exemption small company accounts made up to 31 May 2015 |
2 July 2015 | Director's details changed for Mr Aoarsh Radia on 21 December 2014 |
2 July 2015 | Director's details changed for Mr Aoarsh Radia on 21 December 2014 |
26 June 2015 | Appointment of Mr Aoarsh Radia as a director on 21 December 2014 |
26 June 2015 | Appointment of Mr Aoarsh Radia as a director on 21 December 2014 |
26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
26 June 2015 | Termination of appointment of Natalia Norah Landell-Mills as a director on 21 December 2014 |
26 June 2015 | Termination of appointment of Natalia Norah Landell-Mills as a director on 21 December 2014 |
28 October 2014 | Total exemption small company accounts made up to 31 May 2014 |
28 October 2014 | Total exemption small company accounts made up to 31 May 2014 |
23 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
17 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
17 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
15 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
15 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
29 March 2012 | Total exemption small company accounts made up to 31 May 2011 |
29 March 2012 | Total exemption small company accounts made up to 31 May 2011 |
14 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
14 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
13 July 2011 | Appointment of Mr Julian Edwarrd Jennings as a director |
13 July 2011 | Termination of appointment of David Beeny as a secretary |
13 July 2011 | Appointment of Mr Julian Edwarrd Jennings as a director |
13 July 2011 | Termination of appointment of Peter Schulze as a director |
13 July 2011 | Termination of appointment of David Beeny as a secretary |
13 July 2011 | Termination of appointment of Peter Schulze as a director |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
11 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
11 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
10 June 2010 | Director's details changed for Natalia Norah Landell-Mills on 30 May 2010 |
10 June 2010 | Director's details changed for Peter Richard Schulze on 30 May 2010 |
10 June 2010 | Director's details changed for Natalia Norah Landell-Mills on 30 May 2010 |
10 June 2010 | Director's details changed for Peter Richard Schulze on 30 May 2010 |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
3 June 2009 | Return made up to 31/05/09; full list of members |
3 June 2009 | Return made up to 31/05/09; full list of members |
28 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
28 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
24 June 2008 | Return made up to 31/05/08; full list of members |
24 June 2008 | Return made up to 31/05/08; full list of members |
16 January 2008 | Secretary resigned |
16 January 2008 | Registered office changed on 16/01/08 from: flat 2 22 abercorn place london NW8 9XP |
16 January 2008 | Secretary resigned |
16 January 2008 | New secretary appointed |
16 January 2008 | New secretary appointed |
16 January 2008 | Registered office changed on 16/01/08 from: flat 2 22 abercorn place london NW8 9XP |
22 September 2007 | Ad 31/07/07--------- £ si 2@1=2 £ ic 1/3 |
22 September 2007 | Ad 31/07/07--------- £ si 2@1=2 £ ic 1/3 |
31 July 2007 | Director resigned |
31 July 2007 | Director resigned |
31 July 2007 | New director appointed |
31 July 2007 | Secretary resigned |
31 July 2007 | New secretary appointed;new director appointed |
31 July 2007 | New director appointed |
31 July 2007 | New secretary appointed;new director appointed |
31 July 2007 | New director appointed |
31 July 2007 | Secretary resigned |
31 July 2007 | New director appointed |
31 May 2007 | Incorporation |
31 May 2007 | Incorporation |