Total Documents | 65 |
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Total Pages | 318 |
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21 January 2021 | Confirmation statement made on 6 January 2021 with no updates |
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15 January 2021 | Total exemption full accounts made up to 31 March 2020 |
10 January 2020 | Confirmation statement made on 6 January 2020 with no updates |
28 November 2019 | Total exemption full accounts made up to 31 March 2019 |
21 January 2019 | Confirmation statement made on 6 January 2019 with updates |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 |
17 January 2018 | Confirmation statement made on 6 January 2018 with updates |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 |
6 June 2017 | Change of share class name or designation |
6 June 2017 | Change of share class name or designation |
2 June 2017 | Resolutions
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2 June 2017 | Resolutions
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24 May 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 |
24 May 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 |
20 January 2017 | Confirmation statement made on 6 January 2017 with updates |
20 January 2017 | Confirmation statement made on 6 January 2017 with updates |
2 November 2016 | Total exemption small company accounts made up to 31 January 2016 |
2 November 2016 | Total exemption small company accounts made up to 31 January 2016 |
15 February 2016 | Register(s) moved to registered inspection location Canburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
15 February 2016 | Register(s) moved to registered inspection location Canburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
24 January 2016 | Register(s) moved to registered office address 43-44 st Dunstans Street Canterbury Kent CT2 8BY |
24 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
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24 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
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24 January 2016 | Register(s) moved to registered office address 43-44 st Dunstans Street Canterbury Kent CT2 8BY |
4 November 2015 | Total exemption small company accounts made up to 31 January 2015 |
4 November 2015 | Total exemption small company accounts made up to 31 January 2015 |
20 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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29 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
29 April 2014 | Total exemption small company accounts made up to 31 January 2014 |
10 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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26 November 2013 | Director's details changed for Emmi Elina Itaranta on 18 October 2013 |
26 November 2013 | Director's details changed for Emmi Elina Itaranta on 18 October 2013 |
25 November 2013 | Registered office address changed from , 12 Rochester Court, Rochester Avenue, Canterbury, Kent, CT1 3YF, United Kingdom on 25 November 2013 |
25 November 2013 | Director's details changed for Jose Casal Gimenez on 18 October 2013 |
25 November 2013 | Director's details changed for Jose Casal Gimenez on 18 October 2013 |
25 November 2013 | Registered office address changed from 12 Rochester Court Rochester Avenue Canterbury Kent CT1 3YF United Kingdom on 25 November 2013 |
27 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
27 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
19 July 2012 | Statement of capital following an allotment of shares on 6 April 2012
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19 July 2012 | Appointment of Emmi Elina Itaranta as a director |
19 July 2012 | Statement of capital following an allotment of shares on 6 April 2012
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19 July 2012 | Appointment of Emmi Elina Itaranta as a director |
19 July 2012 | Statement of capital following an allotment of shares on 6 April 2012
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22 March 2012 | Total exemption small company accounts made up to 31 January 2012 |
22 March 2012 | Total exemption small company accounts made up to 31 January 2012 |
19 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
19 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
19 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
19 January 2011 | Register(s) moved to registered inspection location |
19 January 2011 | Register inspection address has been changed |
19 January 2011 | Register inspection address has been changed |
19 January 2011 | Appointment of Jose Casal Gimenez as a director |
19 January 2011 | Appointment of Jose Casal Gimenez as a director |
19 January 2011 | Register(s) moved to registered inspection location |
6 January 2011 | Termination of appointment of Andrew Davis as a director |
6 January 2011 | Termination of appointment of Andrew Davis as a director |
6 January 2011 | Incorporation |
6 January 2011 | Incorporation |