Total Documents | 45 |
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Total Pages | 332 |
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11 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
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7 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
7 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
27 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
27 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
11 April 2017 | Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017 |
11 April 2017 | Appointment of Mr Saravut Lasomboon as a director on 3 April 2017 |
6 April 2017 | Termination of appointment of Peter John Mcneil as a director on 3 April 2017 |
20 March 2017 | Confirmation statement made on 12 March 2017 with updates |
5 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 |
5 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 |
5 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 |
5 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 |
17 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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12 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |
12 November 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 |
12 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 |
9 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 |
15 May 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 |
13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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8 January 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 |
8 January 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 |
8 January 2015 | Audit exemption subsidiary accounts made up to 31 March 2014 |
8 January 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 |
8 October 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 |
31 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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14 October 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 |
14 October 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 |
14 October 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 |
4 October 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 |
10 July 2013 | Termination of appointment of Sara Barnard as a director |
9 May 2013 | Appointment of Mr. Denis John Hurley as a director |
2 April 2013 | Director's details changed for Sara Jane Barnard on 12 March 2013 |
2 April 2013 | Director's details changed for Mr Peter John Mcneil on 12 March 2013 |
2 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders |
18 September 2012 | Full accounts made up to 31 December 2011 |
3 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders |
13 March 2012 | Statement of capital following an allotment of shares on 20 February 2012
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13 March 2012 | Resolutions
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22 July 2011 | Full accounts made up to 31 December 2010 |
24 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders |
10 March 2011 | Registered office address changed from 32 Church Street Malvern Worcestershire WR14 2AZ United Kingdom on 10 March 2011 |
24 June 2010 | Particulars of a mortgage or charge / charge no: 1 |
23 April 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 |
12 March 2010 | Incorporation
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