Total Documents | 99 |
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Total Pages | 366 |
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21 September 2023 | Accounts for a dormant company made up to 31 January 2023 |
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25 January 2023 | Confirmation statement made on 25 January 2023 with updates |
12 January 2023 | Appointment of Mr Charles Kellett as a director on 12 January 2023 |
1 November 2022 | Termination of appointment of James Robert Chester-Master as a director on 1 November 2022 |
23 September 2022 | Accounts for a dormant company made up to 31 January 2022 |
25 January 2022 | Confirmation statement made on 25 January 2022 with no updates |
4 August 2021 | Accounts for a dormant company made up to 31 January 2021 |
25 January 2021 | Confirmation statement made on 25 January 2021 with no updates |
8 January 2021 | Accounts for a dormant company made up to 31 January 2020 |
28 February 2020 | Confirmation statement made on 25 January 2020 with no updates |
18 October 2019 | Accounts for a dormant company made up to 31 January 2019 |
25 January 2019 | Confirmation statement made on 25 January 2019 with no updates |
6 October 2018 | Accounts for a dormant company made up to 31 January 2018 |
26 January 2018 | Confirmation statement made on 25 January 2018 with updates |
5 October 2017 | Termination of appointment of Alice Rose Bhandhukravi as a director on 5 October 2017 |
5 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
5 October 2017 | Termination of appointment of Alice Rose Bhandhukravi as a director on 5 October 2017 |
5 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
25 January 2017 | Confirmation statement made on 25 January 2017 with updates |
25 January 2017 | Confirmation statement made on 25 January 2017 with updates |
3 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
3 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
29 June 2016 | Director's details changed for Micholas Charles David Craig on 29 June 2016 |
29 June 2016 | Appointment of Mr James Robert Chester-Master as a director on 29 June 2016 |
29 June 2016 | Appointment of Mr James Robert Chester-Master as a director on 29 June 2016 |
29 June 2016 | Termination of appointment of Peter Marsh as a director on 29 June 2016 |
29 June 2016 | Director's details changed for Micholas Charles David Craig on 29 June 2016 |
29 June 2016 | Termination of appointment of Peter Marsh as a director on 29 June 2016 |
27 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-27
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27 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-27
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6 October 2015 | Accounts for a dormant company made up to 31 January 2015 |
6 October 2015 | Accounts for a dormant company made up to 31 January 2015 |
4 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Termination of appointment of Catherine Anne Newton as a director on 22 January 2015 |
4 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Termination of appointment of Catherine Anne Newton as a director on 22 January 2015 |
25 September 2014 | Accounts for a dormant company made up to 31 January 2014 |
25 September 2014 | Accounts for a dormant company made up to 31 January 2014 |
10 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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15 August 2013 | Accounts for a dormant company made up to 31 January 2013 |
15 August 2013 | Accounts for a dormant company made up to 31 January 2013 |
30 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
30 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
3 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
3 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
30 September 2011 | Accounts for a dormant company made up to 31 January 2011 |
30 September 2011 | Accounts for a dormant company made up to 31 January 2011 |
11 February 2011 | Director's details changed for Patricia Shah on 1 February 2011 |
11 February 2011 | Director's details changed for Peter Marsh on 1 February 2011 |
11 February 2011 | Director's details changed for Peter Marsh on 1 February 2011 |
11 February 2011 | Director's details changed for Micholas Charles David Craig on 1 February 2011 |
11 February 2011 | Director's details changed for Micholas Charles David Craig on 1 February 2011 |
11 February 2011 | Director's details changed for Marcos Pilavakis on 1 February 2011 |
11 February 2011 | Director's details changed for Alice Rose Bhandhukravi on 1 February 2011 |
11 February 2011 | Director's details changed for Patricia Shah on 1 February 2011 |
11 February 2011 | Director's details changed for Peter Marsh on 1 February 2011 |
11 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
11 February 2011 | Director's details changed for Alice Rose Bhandhukravi on 1 February 2011 |
11 February 2011 | Director's details changed for Marcos Pilavakis on 1 February 2011 |
11 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
11 February 2011 | Director's details changed for Alice Rose Bhandhukravi on 1 February 2011 |
11 February 2011 | Director's details changed for Marcos Pilavakis on 1 February 2011 |
11 February 2011 | Director's details changed for Micholas Charles David Craig on 1 February 2011 |
11 February 2011 | Director's details changed for Patricia Shah on 1 February 2011 |
11 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
25 August 2010 | Appointment of Ms Catherine Anne Newton as a director |
25 August 2010 | Appointment of Ms Catherine Anne Newton as a director |
13 August 2010 | Accounts for a dormant company made up to 31 January 2010 |
13 August 2010 | Accounts for a dormant company made up to 31 January 2010 |
25 February 2010 | Termination of appointment of David Nixon as a director |
25 February 2010 | Termination of appointment of David Nixon as a director |
8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
6 June 2009 | Director appointed peter marsh |
6 June 2009 | Director appointed peter marsh |
3 June 2009 | Director appointed alice rose bhandhukravi |
3 June 2009 | Director appointed alice rose bhandhukravi |
20 May 2009 | Director appointed david henry nixon |
20 May 2009 | Director appointed patricia shah |
20 May 2009 | Director appointed patricia shah |
20 May 2009 | Director appointed david henry nixon |
20 May 2009 | Director appointed marcos pilavakis |
20 May 2009 | Director appointed marcos pilavakis |
9 May 2009 | Ad 27/04/09\gbp si 10@1=10\gbp ic 90/100\ |
9 May 2009 | Ad 27/04/09\gbp si 10@1=10\gbp ic 90/100\ |
16 March 2009 | Ad 18/02/09\gbp si 89@1=89\gbp ic 1/90\ |
16 March 2009 | Ad 18/02/09\gbp si 89@1=89\gbp ic 1/90\ |
10 March 2009 | Director's change of particulars / micholas craig / 04/03/2009 |
10 March 2009 | Director's change of particulars / micholas craig / 04/03/2009 |
20 February 2009 | Director appointed micholas charles david craig |
20 February 2009 | Director appointed micholas charles david craig |
10 February 2009 | Appointment terminated director andrew davis |
10 February 2009 | Appointment terminated director andrew davis |
22 January 2009 | Incorporation |
22 January 2009 | Incorporation |