Total Documents | 170 |
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Total Pages | 810 |
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1 September 2020 | Termination of appointment of Michael David Kirwan as a director on 31 August 2020 |
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11 August 2020 | Director's details changed for Matthew James Bateman on 1 October 2019 |
24 June 2020 | Termination of appointment of Anne Leigh Tavaziva as a director on 10 June 2020 |
22 June 2020 | Full accounts made up to 31 December 2019 |
4 June 2020 | Confirmation statement made on 1 June 2020 with no updates |
10 December 2019 | Appointment of Ms Anne Leigh Tavaziva as a director on 22 November 2019 |
7 October 2019 | Appointment of Mr Michael David Kirwan as a director on 13 September 2019 |
1 October 2019 | Termination of appointment of Sarwjit Sambhi as a director on 13 September 2019 |
1 October 2019 | Termination of appointment of David Alan Johnson as a director on 30 September 2019 |
1 July 2019 | Termination of appointment of John Castagno as a director on 30 June 2019 |
14 June 2019 | Confirmation statement made on 1 June 2019 with updates |
14 June 2019 | Termination of appointment of Stephen John O’Dwyer as a director on 13 May 2019 |
17 May 2019 | Appointment of Charles Lee Mcleod as a director on 13 May 2019 |
15 April 2019 | Full accounts made up to 31 December 2018 |
15 April 2019 | Appointment of Matthew James Bateman as a director on 3 April 2019 |
4 February 2019 | Appointment of Mr Stuart Robert Vann as a director on 23 January 2019 |
8 January 2019 | Appointment of Mrs Amanda Helen Bowe as a director on 2 January 2019 |
8 January 2019 | Appointment of Sarwjit Sambhi as a director on 2 January 2019 |
7 January 2019 | Appointment of Elizabeth Margaret Catchpole as a director on 2 January 2019 |
31 December 2018 | Termination of appointment of David Thomas Mcaree Young as a director on 31 December 2018 |
31 December 2018 | Termination of appointment of Edward Michael Dutton as a director on 31 December 2018 |
6 December 2018 | Appointment of Mr Robin Ashley Phipps as a director on 5 December 2018 |
6 December 2018 | Termination of appointment of Christopher John Stern as a director on 30 September 2018 |
14 June 2018 | Confirmation statement made on 1 June 2018 with no updates |
31 May 2018 | Full accounts made up to 31 December 2017 |
19 January 2018 | Appointment of David John Hindley as a director on 1 January 2018 |
14 November 2017 | Termination of appointment of Alistair Mark Todd as a director on 24 October 2017 |
14 November 2017 | Termination of appointment of Alistair Mark Todd as a director on 24 October 2017 |
16 August 2017 | Appointment of Mr Stephen John O’Dwyer as a director on 10 July 2017 |
16 August 2017 | Appointment of Mr Stephen John O’Dwyer as a director on 10 July 2017 |
26 June 2017 | Auditor's resignation |
26 June 2017 | Auditor's resignation |
8 June 2017 | Confirmation statement made on 1 June 2017 with updates |
8 June 2017 | Confirmation statement made on 1 June 2017 with updates |
2 May 2017 | Termination of appointment of Kevin D'arcy as a director on 31 March 2017 |
2 May 2017 | Termination of appointment of Kevin D'arcy as a director on 31 March 2017 |
29 March 2017 | Full accounts made up to 31 December 2016 |
29 March 2017 | Full accounts made up to 31 December 2016 |
9 February 2017 | Appointment of Mr David Alan Johnson as a director on 31 January 2017 |
9 February 2017 | Appointment of Mr David Alan Johnson as a director on 31 January 2017 |
22 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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6 April 2016 | Full accounts made up to 31 December 2015 |
6 April 2016 | Full accounts made up to 31 December 2015 |
6 January 2016 | Termination of appointment of Kevin Morris Sinclair as a director on 31 December 2015 |
6 January 2016 | Termination of appointment of Kevin Morris Sinclair as a director on 31 December 2015 |
18 June 2015 | Resolutions
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18 June 2015 | Resolutions
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10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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14 April 2015 | Full accounts made up to 31 December 2014 |
14 April 2015 | Full accounts made up to 31 December 2014 |
11 March 2015 | Appointment of Mr Alistair Mark Todd as a director on 3 March 2015 |
11 March 2015 | Appointment of Mr Alistair Mark Todd as a director on 3 March 2015 |
11 March 2015 | Appointment of Mr Alistair Mark Todd as a director on 3 March 2015 |
21 October 2014 | Termination of appointment of Steven John Buck as a director on 30 September 2014 |
21 October 2014 | Termination of appointment of Steven John Buck as a director on 30 September 2014 |
5 September 2014 | Termination of appointment of Nicholas Lawrence Luff as a director on 31 August 2014 |
5 September 2014 | Termination of appointment of Nicholas Lawrence Luff as a director on 31 August 2014 |
18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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1 April 2014 | Full accounts made up to 31 December 2013 |
1 April 2014 | Full accounts made up to 31 December 2013 |
10 March 2014 | Director's details changed for Mr Kevin Morris Sinclair on 19 February 2014 |
10 March 2014 | Director's details changed for Mr Kevin Morris Sinclair on 19 February 2014 |
31 January 2014 | Director's details changed for Edward Michael Dutton on 19 December 2013 |
31 January 2014 | Director's details changed for Edward Michael Dutton on 19 December 2013 |
12 November 2013 | Director's details changed for Mr David Thomas Mcaree Young on 29 October 2013 |
12 November 2013 | Director's details changed for Mr David Thomas Mcaree Young on 29 October 2013 |
28 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
28 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
28 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders |
25 March 2013 | Full accounts made up to 31 December 2012 |
25 March 2013 | Full accounts made up to 31 December 2012 |
14 August 2012 | Appointment of Steven John Buck as a director |
14 August 2012 | Termination of appointment of Michael Uzielli as a director |
14 August 2012 | Termination of appointment of Michael Uzielli as a director |
14 August 2012 | Appointment of Steven John Buck as a director |
6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
3 April 2012 | Full accounts made up to 31 December 2011 |
3 April 2012 | Full accounts made up to 31 December 2011 |
28 February 2012 | Director's details changed for John Castagno on 27 February 2012 |
28 February 2012 | Director's details changed for John Castagno on 27 February 2012 |
18 August 2011 | Termination of appointment of Pamela Coles as a director |
18 August 2011 | Termination of appointment of Pamela Coles as a director |
9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
9 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
19 April 2011 | Full accounts made up to 31 December 2010 |
19 April 2011 | Full accounts made up to 31 December 2010 |
15 April 2011 | Resolutions
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15 April 2011 | Resolutions
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4 February 2011 | Appointment of Michael Robin Uzielli as a director |
4 February 2011 | Appointment of Michael Robin Uzielli as a director |
17 January 2011 | Termination of appointment of Toby Siddall as a director |
17 January 2011 | Termination of appointment of Toby Siddall as a director |
6 October 2010 | Termination of appointment of Mark Borsey as a director |
6 October 2010 | Termination of appointment of Mark Borsey as a director |
3 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
3 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
3 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
1 June 2010 | Director's details changed for Kevin Darcy on 27 May 2010 |
1 June 2010 | Director's details changed for Kevin Darcy on 27 May 2010 |
26 May 2010 | Director's details changed for Mr Kevin Morris Sinclair on 26 May 2010 |
26 May 2010 | Appointment of Edward Michael Dutton as a director |
26 May 2010 | Appointment of Edward Michael Dutton as a director |
26 May 2010 | Director's details changed for Mr Kevin Morris Sinclair on 26 May 2010 |
27 April 2010 | Total exemption full accounts made up to 31 December 2009 |
27 April 2010 | Total exemption full accounts made up to 31 December 2009 |
15 April 2010 | Director's details changed for Mr Christopher John Stern on 15 April 2010 |
15 April 2010 | Director's details changed for Mr Christopher John Stern on 15 April 2010 |
9 March 2010 | Director's details changed for Mr Christopher John Stern on 9 March 2010 |
9 March 2010 | Director's details changed for Mr Christopher John Stern on 9 March 2010 |
9 March 2010 | Director's details changed for Mr Christopher John Stern on 9 March 2010 |
18 December 2009 | Appointment of John Castagno as a director |
18 December 2009 | Appointment of John Castagno as a director |
16 December 2009 | Director's details changed for Mark Edward Borsey on 16 December 2009 |
16 December 2009 | Director's details changed for Toby James Bailey Siddall on 16 December 2009 |
16 December 2009 | Director's details changed for Mr David Thomas Mcaree Young on 16 December 2009 |
16 December 2009 | Director's details changed for Toby James Bailey Siddall on 16 December 2009 |
16 December 2009 | Director's details changed for Mr David Thomas Mcaree Young on 16 December 2009 |
16 December 2009 | Director's details changed for Mark Edward Borsey on 16 December 2009 |
24 November 2009 | Director's details changed for Pamela Mary Coles on 1 October 2009 |
24 November 2009 | Director's details changed for Mr Nicholas Lawrence Luff on 19 November 2009 |
24 November 2009 | Director's details changed for Pamela Mary Coles on 1 October 2009 |
24 November 2009 | Director's details changed for Mr Nicholas Lawrence Luff on 19 November 2009 |
24 November 2009 | Director's details changed for Pamela Mary Coles on 1 October 2009 |
13 October 2009 | Director's details changed for Toby James Bailey Siddall on 6 October 2009 |
13 October 2009 | Director's details changed for Toby James Bailey Siddall on 6 October 2009 |
13 October 2009 | Director's details changed for Toby James Bailey Siddall on 6 October 2009 |
25 August 2009 | Director appointed nicholas lawrence luff |
25 August 2009 | Director appointed nicholas lawrence luff |
12 August 2009 | Director appointed kevin morris sinclair |
12 August 2009 | Director appointed kevin morris sinclair |
5 August 2009 | Director appointed david thomas mcaree young |
5 August 2009 | Director appointed david thomas mcaree young |
21 July 2009 | Resolutions
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21 July 2009 | Resolutions
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21 July 2009 | Nc inc already adjusted 22/06/09 |
21 July 2009 | Nc inc already adjusted 22/06/09 |
21 July 2009 | Ad 10/07/09\gbp si 5000000@1=5000000\gbp ic 100/5000100\ |
21 July 2009 | Ad 10/07/09\gbp si 5000000@1=5000000\gbp ic 100/5000100\ |
8 July 2009 | Appointment terminated director paul hedley |
8 July 2009 | Appointment terminated director paul hedley |
16 June 2009 | Return made up to 02/06/09; full list of members |
16 June 2009 | Return made up to 02/06/09; full list of members |
1 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
1 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
11 May 2009 | Director's change of particulars / toby siddall / 05/05/2009 |
11 May 2009 | Director's change of particulars / toby siddall / 05/05/2009 |
7 May 2009 | Appointment terminated director william green |
7 May 2009 | Appointment terminated director william green |
23 September 2008 | Director appointed toby james bailey siddall |
23 September 2008 | Director appointed toby james bailey siddall |
23 September 2008 | Director appointed kevin darcy |
23 September 2008 | Director appointed william george green |
23 September 2008 | Director appointed pamela mary coles |
23 September 2008 | Director appointed pamela mary coles |
23 September 2008 | Director appointed william george green |
23 September 2008 | Director appointed mark edward borsey |
23 September 2008 | Director appointed mark edward borsey |
23 September 2008 | Director appointed kevin darcy |
30 June 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 |
30 June 2008 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 |
2 June 2008 | Incorporation |
2 June 2008 | Incorporation |