Total Documents | 79 |
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Total Pages | 333 |
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1 August 2023 | Accounts for a dormant company made up to 28 February 2023 |
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1 August 2023 | Cessation of Craig Sumner as a person with significant control on 1 April 2023 |
1 August 2023 | Confirmation statement made on 17 July 2023 with no updates |
1 August 2023 | Termination of appointment of Craig Sumner as a director on 1 April 2023 |
1 August 2023 | Notification of Adam Wide as a person with significant control on 1 April 2023 |
22 March 2023 | Appointment of Ms Sabina Hildegard Maria Walton as a director on 9 March 2023 |
22 March 2023 | Termination of appointment of Janet Elizabeth Gaines as a director on 9 March 2023 |
17 January 2023 | Appointment of Dr Christopher John Sawyer as a director on 1 January 2022 |
3 November 2022 | Appointment of Miss Sophie Adele Stern as a director on 23 October 2022 |
2 November 2022 | Termination of appointment of Christian Topf as a director on 20 October 2022 |
2 November 2022 | Termination of appointment of Anne Mcfarlane Haylock as a director on 1 January 2021 |
2 November 2022 | Accounts for a dormant company made up to 28 February 2022 |
19 July 2022 | Confirmation statement made on 17 July 2022 with no updates |
28 July 2021 | Confirmation statement made on 17 July 2021 with no updates |
28 April 2021 | Accounts for a dormant company made up to 28 February 2021 |
28 April 2021 | Confirmation statement made on 17 July 2020 with no updates |
30 April 2020 | Confirmation statement made on 26 April 2020 with no updates |
30 April 2020 | Accounts for a dormant company made up to 28 February 2020 |
21 April 2020 | Appointment of Ms Janet Elizabeth Gaines as a director on 10 April 2020 |
16 March 2020 | Termination of appointment of Jennifer Christelle, Georgia Casali as a director on 1 March 2020 |
13 March 2020 | Appointment of Mr Adam George Wide as a director on 13 September 2017 |
7 October 2019 | Confirmation statement made on 26 April 2019 with no updates |
23 April 2019 | Accounts for a dormant company made up to 28 February 2019 |
4 March 2019 | Confirmation statement made on 17 February 2019 with no updates |
4 January 2019 | Accounts for a dormant company made up to 28 February 2018 |
5 March 2018 | Confirmation statement made on 17 February 2018 with no updates |
16 November 2017 | Accounts for a dormant company made up to 28 February 2017 |
16 November 2017 | Accounts for a dormant company made up to 28 February 2017 |
18 February 2017 | Confirmation statement made on 17 February 2017 with updates |
18 February 2017 | Confirmation statement made on 17 February 2017 with updates |
17 November 2016 | Accounts for a dormant company made up to 28 February 2016 |
17 November 2016 | Accounts for a dormant company made up to 28 February 2016 |
11 March 2016 | Termination of appointment of Emma Louise Whicker as a director on 17 February 2010 |
11 March 2016 | Termination of appointment of Emma Louise Whicker as a director on 17 February 2010 |
9 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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8 March 2016 | Termination of appointment of David Roux as a director on 1 January 2016 |
8 March 2016 | Termination of appointment of David Roux as a director on 1 January 2016 |
16 November 2015 | Accounts for a dormant company made up to 28 February 2015 |
16 November 2015 | Accounts for a dormant company made up to 28 February 2015 |
6 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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11 November 2014 | Accounts for a dormant company made up to 28 February 2014 |
11 November 2014 | Accounts for a dormant company made up to 28 February 2014 |
24 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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8 November 2013 | Accounts for a dormant company made up to 28 February 2013 |
8 November 2013 | Accounts for a dormant company made up to 28 February 2013 |
21 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders |
21 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders |
27 October 2012 | Accounts for a dormant company made up to 28 February 2012 |
27 October 2012 | Accounts for a dormant company made up to 28 February 2012 |
28 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders |
28 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders |
17 October 2011 | Accounts for a dormant company made up to 28 February 2011 |
17 October 2011 | Accounts for a dormant company made up to 28 February 2011 |
22 March 2011 | Appointment of Miss Jennifer Christelle, Georgia Casali as a director |
22 March 2011 | Appointment of Miss Jennifer Christelle, Georgia Casali as a director |
21 March 2011 | Appointment of Mr. Christian Topf as a director |
21 March 2011 | Appointment of Mr. Christian Topf as a director |
17 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders |
17 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders |
16 March 2011 | Registered office address changed from Ground Floor 47a Eversfield Place St Leonards on Sea East Sussex TN37 6DB England on 16 March 2011 |
16 March 2011 | Registered office address changed from Ground Floor 47a Eversfield Place St Leonards on Sea East Sussex TN37 6DB England on 16 March 2011 |
16 March 2011 | Termination of appointment of Jane Thompson as a director |
16 March 2011 | Termination of appointment of Jane Thompson as a director |
7 January 2011 | Appointment of David Roux as a director |
7 January 2011 | Appointment of Craig Sumner as a director |
7 January 2011 | Appointment of David Roux as a director |
7 January 2011 | Appointment of Anne Mcfarlane Haylock as a director |
7 January 2011 | Appointment of Maureen Inniss as a director |
7 January 2011 | Appointment of Craig Sumner as a director |
7 January 2011 | Appointment of Anne Mcfarlane Haylock as a director |
7 January 2011 | Appointment of Maureen Inniss as a director |
7 January 2011 | Appointment of Jane Thompson as a director |
7 January 2011 | Appointment of Jane Thompson as a director |
17 February 2010 | Incorporation
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17 February 2010 | Incorporation
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17 February 2010 | Incorporation
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