Total Documents | 77 |
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Total Pages | 327 |
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7 January 2021 | Confirmation statement made on 7 January 2021 with no updates |
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1 December 2020 | Total exemption full accounts made up to 30 June 2020 |
10 January 2020 | Total exemption full accounts made up to 30 June 2019 |
7 January 2020 | Confirmation statement made on 7 January 2020 with no updates |
15 January 2019 | Confirmation statement made on 7 January 2019 with no updates |
11 January 2019 | Total exemption full accounts made up to 30 June 2018 |
9 January 2018 | Confirmation statement made on 7 January 2018 with no updates |
8 December 2017 | Total exemption full accounts made up to 30 June 2017 |
18 January 2017 | Confirmation statement made on 7 January 2017 with updates |
18 January 2017 | Confirmation statement made on 7 January 2017 with updates |
5 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
5 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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11 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
11 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
28 April 2015 | Registered office address changed from 12 Brookend Street Ross-on-Wye Herefordshire HR9 7EG to 1St Floor 113 Monnow Street Monmouth Gwent NP25 3EG on 28 April 2015 |
28 April 2015 | Registered office address changed from 12 Brookend Street Ross-on-Wye Herefordshire HR9 7EG to 1St Floor 113 Monnow Street Monmouth Gwent NP25 3EG on 28 April 2015 |
15 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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25 September 2014 | Total exemption small company accounts made up to 30 June 2014 |
25 September 2014 | Total exemption small company accounts made up to 30 June 2014 |
10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Director's details changed for Rafael Coloma Hidalgo on 1 June 2013 |
10 January 2014 | Director's details changed for Rafael Coloma Hidalgo on 1 June 2013 |
10 January 2014 | Director's details changed for Rafael Coloma Hidalgo on 1 June 2013 |
10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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17 September 2013 | Total exemption small company accounts made up to 30 June 2013 |
17 September 2013 | Total exemption small company accounts made up to 30 June 2013 |
11 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
11 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
11 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
2 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
2 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
2 April 2012 | Registered office address changed from Clytha House 44 New Street Ross on Wye Herefordshire HR9 7DA on 2 April 2012 |
2 April 2012 | Registered office address changed from Clytha House 44 New Street Ross on Wye Herefordshire HR9 7DA on 2 April 2012 |
2 April 2012 | Registered office address changed from Clytha House 44 New Street Ross on Wye Herefordshire HR9 7DA on 2 April 2012 |
18 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
18 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
18 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
27 October 2011 | Total exemption small company accounts made up to 30 June 2011 |
27 October 2011 | Total exemption small company accounts made up to 30 June 2011 |
24 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
24 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
24 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
24 November 2010 | Statement of capital following an allotment of shares on 24 November 2010
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24 November 2010 | Statement of capital following an allotment of shares on 24 November 2010
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12 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
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12 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
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12 October 2010 | Statement of capital following an allotment of shares on 1 October 2010
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1 September 2010 | Total exemption full accounts made up to 30 June 2010 |
1 September 2010 | Total exemption full accounts made up to 30 June 2010 |
1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
1 February 2010 | Director's details changed for Rafael Coloma Hidalgo on 1 January 2010 |
1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
1 February 2010 | Director's details changed for Peter Ian Plumley on 1 January 2010 |
1 February 2010 | Director's details changed for Rafael Coloma Hidalgo on 1 January 2010 |
1 February 2010 | Director's details changed for Peter Ian Plumley on 1 January 2010 |
1 February 2010 | Director's details changed for Peter Ian Plumley on 1 January 2010 |
1 February 2010 | Director's details changed for Rafael Coloma Hidalgo on 1 January 2010 |
14 January 2010 | Current accounting period extended from 31 January 2010 to 30 June 2010 |
14 January 2010 | Current accounting period extended from 31 January 2010 to 30 June 2010 |
9 February 2009 | Ad 19/01/09\gbp si 1@1=1\gbp ic 1/2\ |
9 February 2009 | Ad 19/01/09\gbp si 1@1=1\gbp ic 1/2\ |
29 January 2009 | Registered office changed on 29/01/2009 from clytha house 44 new street ross-on-wye herefordshire HR9 7DA |
29 January 2009 | Registered office changed on 29/01/2009 from clytha house 44 new street ross-on-wye herefordshire HR9 7DA |
29 January 2009 | Director and secretary appointed peter plumley |
29 January 2009 | Director and secretary appointed peter plumley |
29 January 2009 | Director appointed rafael coloma hidalgo |
29 January 2009 | Director appointed rafael coloma hidalgo |
12 January 2009 | Appointment terminated director yomtov jacobs |
12 January 2009 | Appointment terminated director yomtov jacobs |
7 January 2009 | Incorporation |
7 January 2009 | Incorporation |