Total Documents | 83 |
---|
Total Pages | 365 |
---|
14 December 2020 | Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 14 December 2020 |
---|---|
10 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
21 September 2020 | Accounts for a small company made up to 31 December 2019 |
11 November 2019 | Confirmation statement made on 31 October 2019 with no updates |
4 October 2019 | Accounts for a small company made up to 31 December 2018 |
12 April 2019 | Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 12 April 2019 |
21 December 2018 | Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018 |
21 December 2018 | Termination of appointment of Charles Desmond Kyle Reid as a director on 19 December 2018 |
21 December 2018 | Termination of appointment of Peter George Raftery as a director on 19 December 2018 |
21 December 2018 | Appointment of Mr Stephane Christophe Tetot as a director on 19 December 2018 |
8 November 2018 | Confirmation statement made on 31 October 2018 with no updates |
14 September 2018 | Accounts for a small company made up to 31 December 2017 |
8 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
8 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
19 October 2017 | Resolutions
|
19 October 2017 | Resolutions
|
25 September 2017 | Accounts for a small company made up to 31 December 2016 |
25 September 2017 | Accounts for a small company made up to 31 December 2016 |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
25 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 |
25 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 |
21 January 2016 | Termination of appointment of Hoong Khoeng Cheong as a director on 16 December 2015 |
21 January 2016 | Appointment of Mr Peter George Raftery as a director on 16 December 2015 |
21 January 2016 | Termination of appointment of Hoong Khoeng Cheong as a director on 16 December 2015 |
21 January 2016 | Appointment of Mr Peter George Raftery as a director on 16 December 2015 |
21 January 2016 | Registered office address changed from C/O Kamen Shoylev 27C Redcliffe Gardens London SW10 9BH to Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on 21 January 2016 |
21 January 2016 | Appointment of Mr. Charles Reid as a director on 16 December 2015 |
21 January 2016 | Termination of appointment of Emmanuel Michael Lambros as a director on 16 December 2015 |
21 January 2016 | Appointment of Mr. Charles Reid as a director on 16 December 2015 |
21 January 2016 | Termination of appointment of Emmanuel Michael Lambros as a director on 16 December 2015 |
21 January 2016 | Registered office address changed from C/O Kamen Shoylev 27C Redcliffe Gardens London SW10 9BH to Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on 21 January 2016 |
11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
1 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
1 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
31 December 2014 | Registered office address changed from C/O Reed Smith Corporate Services Limited Third Floor, the Broadgate Tower 20 Primrose Street London EC2A 2RS to C/O Kamen Shoylev 27C Redcliffe Gardens London SW10 9BH on 31 December 2014 |
31 December 2014 | Registered office address changed from C/O Reed Smith Corporate Services Limited Third Floor, the Broadgate Tower 20 Primrose Street London EC2A 2RS to C/O Kamen Shoylev 27C Redcliffe Gardens London SW10 9BH on 31 December 2014 |
28 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
28 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
3 December 2014 | Appointment of Mr Emmanuel Michael Lambros as a director on 1 December 2014 |
3 December 2014 | Appointment of Mr Emmanuel Michael Lambros as a director on 1 December 2014 |
3 December 2014 | Appointment of Mr Emmanuel Michael Lambros as a director on 1 December 2014 |
2 December 2014 | Termination of appointment of Dean Michael Andrew St John as a director on 1 December 2014 |
2 December 2014 | Registered office address changed from 14 Beechwood Close Lytham St. Annes Lancashire FY8 4BF England to C/O Reed Smith Corporate Services Limited Third Floor, the Broadgate Tower 20 Primrose Street London EC2A 2RS on 2 December 2014 |
2 December 2014 | Termination of appointment of Kimberley Louise Bretherton as a director on 1 December 2014 |
2 December 2014 | Termination of appointment of Kimberley Louise Bretherton as a director on 1 December 2014 |
2 December 2014 | Appointment of Mr Hoong Khoeng Cheong as a director on 1 December 2014 |
2 December 2014 | Appointment of Mr Hoong Khoeng Cheong as a director on 1 December 2014 |
2 December 2014 | Registered office address changed from 14 Beechwood Close Lytham St. Annes Lancashire FY8 4BF England to C/O Reed Smith Corporate Services Limited Third Floor, the Broadgate Tower 20 Primrose Street London EC2A 2RS on 2 December 2014 |
2 December 2014 | Termination of appointment of Roger Ian Dickinson as a director on 1 December 2014 |
2 December 2014 | Termination of appointment of Dean Michael Andrew St John as a director on 1 December 2014 |
2 December 2014 | Appointment of Mr Hoong Khoeng Cheong as a director on 1 December 2014 |
2 December 2014 | Termination of appointment of Kimberley Louise Bretherton as a director on 1 December 2014 |
2 December 2014 | Termination of appointment of Roger Ian Dickinson as a director on 1 December 2014 |
2 December 2014 | Termination of appointment of Mark Stewart Dickinson as a director on 1 December 2014 |
2 December 2014 | Termination of appointment of Dean Michael Andrew St John as a director on 1 December 2014 |
2 December 2014 | Termination of appointment of Roger Ian Dickinson as a director on 1 December 2014 |
2 December 2014 | Registered office address changed from 14 Beechwood Close Lytham St. Annes Lancashire FY8 4BF England to C/O Reed Smith Corporate Services Limited Third Floor, the Broadgate Tower 20 Primrose Street London EC2A 2RS on 2 December 2014 |
2 December 2014 | Termination of appointment of Mark Stewart Dickinson as a director on 1 December 2014 |
2 December 2014 | Termination of appointment of Mark Stewart Dickinson as a director on 1 December 2014 |
25 July 2014 | Registered office address changed from 4 the Belfry Lytham St. Annes Lancashire FY8 4NW to 14 Beechwood Close Lytham St. Annes Lancashire FY8 4BF on 25 July 2014 |
25 July 2014 | Registered office address changed from 4 the Belfry Lytham St. Annes Lancashire FY8 4NW to 14 Beechwood Close Lytham St. Annes Lancashire FY8 4BF on 25 July 2014 |
25 July 2014 | Accounts for a dormant company made up to 30 November 2013 |
25 July 2014 | Accounts for a dormant company made up to 30 November 2013 |
17 December 2013 | Director's details changed for Miss Kimberley Louise Bretherton on 10 December 2013 |
17 December 2013 | Director's details changed for Mr Dean Michael Andrew St John on 10 December 2013 |
17 December 2013 | Registered office address changed from 4 the Belfry Lytham St. Annes Lancashire FY8 4NW England on 17 December 2013 |
17 December 2013 | Registered office address changed from 4 the Belfry Lytham St. Annes Lancashire FY8 4NW England on 17 December 2013 |
17 December 2013 | Director's details changed for Miss Kimberley Louise Bretherton on 10 December 2013 |
17 December 2013 | Director's details changed for Mr Dean Michael Andrew St John on 10 December 2013 |
17 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Registered office address changed from Applegarth House 78 Waterloo Road Ashton on Ribble Preston Lancs PR2 1EN on 17 December 2013 |
17 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Registered office address changed from Applegarth House 78 Waterloo Road Ashton on Ribble Preston Lancs PR2 1EN on 17 December 2013 |
25 July 2013 | Appointment of Mr Dean Michael Andrew St John as a director |
25 July 2013 | Appointment of Mr Dean Michael Andrew St John as a director |
19 February 2013 | Registered office address changed from 9a Centurion Court Leyland PR25 3UQ England on 19 February 2013 |
19 February 2013 | Registered office address changed from 9a Centurion Court Leyland PR25 3UQ England on 19 February 2013 |
15 November 2012 | Incorporation |
15 November 2012 | Incorporation |