Total Documents | 106 |
---|
Total Pages | 802 |
---|
9 March 2021 | Confirmation statement made on 5 March 2021 with updates |
---|---|
16 February 2021 | Cessation of Club La Costa (Uk) Plc as a person with significant control on 20 November 2020 |
16 February 2021 | Notification of Mermaid Ventures Limited as a person with significant control on 20 November 2020 |
9 November 2020 | Termination of appointment of Geoffrey Ian Bruce as a director on 1 November 2020 |
22 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
22 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 |
22 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
22 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
5 March 2020 | Confirmation statement made on 5 March 2020 with no updates |
24 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 |
24 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |
24 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |
24 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
27 September 2019 | Previous accounting period shortened from 3 January 2019 to 2 January 2019 |
19 March 2019 | Confirmation statement made on 5 March 2019 with no updates |
8 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 |
8 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 |
8 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 |
8 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 |
28 September 2018 | Previous accounting period shortened from 4 January 2018 to 3 January 2018 |
24 September 2018 | Director's details changed for Mr Graham Wilding on 4 September 2018 |
15 September 2018 | Director's details changed for Ms Helen Marie O'donnell on 1 July 2018 |
16 March 2018 | Confirmation statement made on 5 March 2018 with no updates |
11 October 2017 | Termination of appointment of Raymond John Bratt as a director on 29 September 2017 |
11 October 2017 | Appointment of Mr Graham Wilding as a director on 29 September 2017 |
11 October 2017 | Termination of appointment of Raymond John Bratt as a director on 29 September 2017 |
11 October 2017 | Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 |
11 October 2017 | Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 |
11 October 2017 | Appointment of Mr Graham Wilding as a director on 29 September 2017 |
22 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
22 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
22 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
22 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
22 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
22 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
22 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
22 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
21 March 2017 | Confirmation statement made on 5 March 2017 with updates |
21 March 2017 | Confirmation statement made on 5 March 2017 with updates |
18 July 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 |
18 July 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 |
18 July 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 |
18 July 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 |
18 July 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 |
18 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 |
18 July 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 |
18 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 |
22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
22 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
4 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 |
4 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 |
4 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |
4 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |
12 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 |
12 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 |
12 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 |
12 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 |
2 October 2015 | Previous accounting period shortened from 5 January 2015 to 4 January 2015 |
2 October 2015 | Previous accounting period shortened from 5 January 2015 to 4 January 2015 |
2 October 2015 | Previous accounting period shortened from 5 January 2015 to 4 January 2015 |
26 August 2015 | Appointment of Mr Geoffrey Ian Bruce as a director on 1 August 2015 |
26 August 2015 | Appointment of Mr Geoffrey Ian Bruce as a director on 1 August 2015 |
26 August 2015 | Appointment of Mr Geoffrey Ian Bruce as a director on 1 August 2015 |
26 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
3 July 2014 | Full accounts made up to 31 December 2013 |
3 July 2014 | Full accounts made up to 31 December 2013 |
20 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
7 October 2013 | Full accounts made up to 31 December 2012 |
7 October 2013 | Full accounts made up to 31 December 2012 |
5 October 2013 | Previous accounting period shortened from 6 January 2013 to 5 January 2013 |
5 October 2013 | Previous accounting period shortened from 6 January 2013 to 5 January 2013 |
5 October 2013 | Previous accounting period shortened from 6 January 2013 to 5 January 2013 |
5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders |
15 February 2013 | Director's details changed for Raymond John Bratt on 1 October 2012 |
15 February 2013 | Director's details changed for Raymond John Bratt on 1 October 2012 |
15 February 2013 | Director's details changed for Raymond John Bratt on 1 October 2012 |
3 October 2012 | Full accounts made up to 31 December 2011 |
3 October 2012 | Full accounts made up to 31 December 2011 |
8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders |
10 October 2011 | Full accounts made up to 31 December 2010 |
10 October 2011 | Full accounts made up to 31 December 2010 |
5 October 2011 | Previous accounting period shortened from 31 March 2011 to 6 January 2011 |
5 October 2011 | Previous accounting period shortened from 31 March 2011 to 6 January 2011 |
5 October 2011 | Previous accounting period shortened from 31 March 2011 to 6 January 2011 |
7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders |
18 March 2010 | Appointment of Raymond John Bratt as a director |
18 March 2010 | Termination of appointment of Barbara Kahan as a director
|
18 March 2010 | Appointment of Mapa Management & Administration Services Limited as a secretary |
18 March 2010 | Appointment of Raymond John Bratt as a director |
18 March 2010 | Termination of appointment of Barbara Kahan as a director
|
18 March 2010 | Appointment of Mapa Management & Administration Services Limited as a secretary |
15 March 2010 | Termination of appointment of Barbara Kahan as a director |
15 March 2010 | Termination of appointment of Barbara Kahan as a director |
5 March 2010 | Incorporation
|
5 March 2010 | Incorporation
|
5 March 2010 | Incorporation
|