Total Documents | 99 |
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Total Pages | 1,156 |
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17 December 2023 | Confirmation statement made on 16 December 2023 with no updates |
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8 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 28/01/23 |
8 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/01/23 |
8 November 2023 | Audit exemption statement of guarantee by parent company for period ending 28/01/23 |
31 October 2023 | Audit exemption subsidiary accounts made up to 28 January 2023 |
31 October 2023 | Audit exemption statement of guarantee by parent company for period ending 28/01/23 |
31 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/01/23 |
31 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 28/01/23 |
19 December 2022 | Confirmation statement made on 16 December 2022 with no updates |
13 October 2022 | Audit exemption statement of guarantee by parent company for period ending 29/01/22 |
13 October 2022 | Audit exemption subsidiary accounts made up to 29 January 2022 |
13 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 29/01/22 |
13 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 29/01/22 |
20 December 2021 | Confirmation statement made on 18 December 2021 with no updates |
9 November 2021 | Audit exemption statement of guarantee by parent company for period ending 30/01/21 |
9 November 2021 | Audit exemption subsidiary accounts made up to 30 January 2021 |
9 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/01/21 |
9 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/01/21 |
27 October 2021 | Appointment of Mr Simon Jim Blackburn as a secretary on 22 October 2021 |
27 September 2021 | Audit exemption subsidiary accounts made up to 25 January 2020 |
17 June 2021 | Termination of appointment of Peter Simpson as a secretary on 7 June 2021 |
26 April 2021 | Appointment of Mr Andrew Mounsey as a director on 23 April 2021 |
24 April 2021 | Termination of appointment of Jacqueline Ruddy as a director on 23 April 2021 |
26 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 25/01/20 |
26 February 2021 | Audit exemption subsidiary accounts made up to 25 January 2020 |
5 February 2021 | Audit exemption statement of guarantee by parent company for period ending 25/01/20 |
5 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 25/01/20 |
14 January 2021 | Termination of appointment of a director |
14 January 2021 | Termination of appointment of Patrick Lewis as a director on 31 December 2020 |
13 January 2021 | Appointment of Mrs Berangere Michel as a director on 1 January 2021 |
22 December 2020 | Confirmation statement made on 18 December 2020 with no updates |
28 July 2020 | Statement of company's objects |
18 December 2019 | Confirmation statement made on 18 December 2019 with no updates |
27 September 2019 | Full accounts made up to 26 January 2019 |
14 January 2019 | Confirmation statement made on 16 December 2018 with no updates |
17 September 2018 | Full accounts made up to 27 January 2018 |
15 February 2018 | Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018 |
15 February 2018 | Appointment of Mr Peter Simpson as a secretary on 31 January 2018 |
15 January 2018 | Confirmation statement made on 16 December 2017 with no updates |
3 November 2017 | Resolutions
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3 November 2017 | Resolutions
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28 September 2017 | Full accounts made up to 28 January 2017 |
28 September 2017 | Full accounts made up to 28 January 2017 |
19 December 2016 | Confirmation statement made on 16 December 2016 with updates |
19 December 2016 | Confirmation statement made on 16 December 2016 with updates |
12 July 2016 | Auditor's resignation |
12 July 2016 | Auditor's resignation |
28 June 2016 | Full accounts made up to 30 January 2016 |
28 June 2016 | Full accounts made up to 30 January 2016 |
20 April 2016 | Appointment of Jacqueline Ruddy as a director on 16 February 2016 |
20 April 2016 | Termination of appointment of Thomas Clifton Athron as a director on 16 February 2016 |
20 April 2016 | Appointment of Jacqueline Ruddy as a director on 16 February 2016 |
20 April 2016 | Termination of appointment of Thomas Clifton Athron as a director on 16 February 2016 |
11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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26 August 2015 | Full accounts made up to 31 January 2015 |
26 August 2015 | Full accounts made up to 31 January 2015 |
6 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 |
6 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 |
6 February 2015 | Appointment of Keith Michael Hubber as a secretary on 1 February 2015 |
5 February 2015 | Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 |
5 February 2015 | Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 |
18 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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25 September 2014 | Full accounts made up to 25 January 2014 |
25 September 2014 | Full accounts made up to 25 January 2014 |
15 August 2014 | Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 |
15 August 2014 | Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 |
15 August 2014 | Appointment of Mr Alan Buchanan as a secretary on 1 August 2014 |
13 August 2014 | Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 |
13 August 2014 | Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 |
13 August 2014 | Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 |
13 August 2014 | Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 |
20 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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31 July 2013 | Full accounts made up to 26 January 2013 |
31 July 2013 | Full accounts made up to 26 January 2013 |
27 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders |
27 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders |
17 September 2012 | Termination of appointment of Marisa Cassoni as a director |
17 September 2012 | Termination of appointment of Marisa Cassoni as a director |
13 July 2012 | Full accounts made up to 28 January 2012 |
13 July 2012 | Full accounts made up to 28 January 2012 |
19 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders |
19 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders |
25 November 2011 | Appointment of Ms Margaret Henrietta Augusta Casely-Hayford as a secretary |
25 November 2011 | Appointment of Ms Margaret Henrietta Augusta Casely-Hayford as a secretary |
24 November 2011 | Termination of appointment of Andrew Stride as a secretary |
24 November 2011 | Termination of appointment of Andrew Stride as a secretary |
14 July 2011 | Full accounts made up to 29 January 2011 |
14 July 2011 | Full accounts made up to 29 January 2011 |
20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders |
20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders |
2 February 2010 | Statement of capital following an allotment of shares on 20 January 2010
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2 February 2010 | Statement of capital following an allotment of shares on 20 January 2010
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10 January 2010 | Current accounting period extended from 31 December 2010 to 31 January 2011 |
10 January 2010 | Current accounting period extended from 31 December 2010 to 31 January 2011 |
16 December 2009 | Incorporation |
16 December 2009 | Incorporation |