Total Documents | 59 |
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Total Pages | 217 |
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5 October 2023 | Confirmation statement made on 16 September 2023 with updates |
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28 June 2023 | Accounts for a dormant company made up to 30 September 2022 |
29 September 2022 | Confirmation statement made on 16 September 2022 with updates |
28 June 2022 | Termination of appointment of Katrina Lesley Genko as a director on 30 September 2021 |
28 June 2022 | Appointment of Mr Andrew Mark Genko as a director on 30 September 2021 |
28 June 2022 | Accounts for a dormant company made up to 30 September 2021 |
21 September 2021 | Confirmation statement made on 16 September 2021 with no updates |
18 June 2021 | Accounts for a dormant company made up to 30 September 2020 |
30 September 2020 | Confirmation statement made on 16 September 2020 with no updates |
5 June 2020 | Accounts for a dormant company made up to 30 September 2019 |
20 September 2019 | Confirmation statement made on 16 September 2019 with no updates |
16 September 2019 | Director's details changed for Mrs Katrina Lesley Genko on 14 September 2019 |
16 September 2019 | Secretary's details changed for Mrs Katrina Genko on 14 September 2019 |
17 June 2019 | Accounts for a dormant company made up to 30 September 2018 |
18 September 2018 | Confirmation statement made on 16 September 2018 with no updates |
5 June 2018 | Accounts for a dormant company made up to 30 September 2017 |
30 April 2018 | Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 30 April 2018 |
27 September 2017 | Notification of Andrew Mark Genko as a person with significant control on 6 April 2016 |
27 September 2017 | Confirmation statement made on 16 September 2017 with updates |
27 September 2017 | Notification of Andrew Mark Genko as a person with significant control on 6 April 2016 |
27 September 2017 | Notification of Katrina Lesley Genko as a person with significant control on 6 April 2016 |
27 September 2017 | Notification of Katrina Lesley Genko as a person with significant control on 6 April 2016 |
27 September 2017 | Confirmation statement made on 16 September 2017 with updates |
2 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
2 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
22 November 2016 | Confirmation statement made on 16 September 2016 with updates |
22 November 2016 | Confirmation statement made on 16 September 2016 with updates |
28 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
28 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
25 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
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17 April 2015 | Accounts for a dormant company made up to 30 September 2014 |
17 April 2015 | Accounts for a dormant company made up to 30 September 2014 |
29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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30 June 2014 | Accounts for a dormant company made up to 30 September 2013 |
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 |
9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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1 July 2013 | Accounts for a dormant company made up to 30 September 2012 |
1 July 2013 | Accounts for a dormant company made up to 30 September 2012 |
5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
26 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
26 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
17 November 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director |
17 November 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
17 November 2010 | Appointment of Mrs Katrina Genko as a secretary |
17 November 2010 | Appointment of Mrs Katrina Genko as a secretary |
17 November 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director |
17 November 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
17 November 2010 | Appointment of Mrs Katrina Genko as a director |
17 November 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 17 November 2010 |
17 November 2010 | Appointment of Mrs Katrina Genko as a director |
17 November 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 17 November 2010 |
30 September 2010 | Incorporation |
30 September 2010 | Incorporation |