Total Documents | 70 |
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Total Pages | 521 |
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1 March 2021 | Termination of appointment of Jacek Krzysztof Pastuszka as a director on 1 March 2021 |
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1 March 2021 | Appointment of Mr Graham James Fewkes as a director on 1 March 2021 |
8 January 2021 | Director's details changed for Paul Thomas Davies on 8 January 2021 |
17 November 2020 | Termination of appointment of Tomasz Wojciech Blawat as a director on 6 November 2020 |
17 November 2020 | Appointment of Paul Thomas Davies as a director on 6 November 2020 |
16 November 2020 | Director's details changed for Ralph Graham Findley on 30 October 2020 |
12 November 2020 | Director's details changed for Ralph Graham Findley on 30 October 2020 |
6 November 2020 | Termination of appointment of Olga Golchikova as a director on 30 October 2020 |
6 November 2020 | Register inspection address has been changed to 140 Bridge Street Northampton NN1 1PZ |
6 November 2020 | Appointment of Ralph Graham Findley as a director on 30 October 2020 |
6 November 2020 | Appointment of Jacek Krzysztof Pastuszka as a director on 30 October 2020 |
6 November 2020 | Appointment of Anna Cecilia Gunnarsson Lundgren as a director on 30 October 2020 |
6 November 2020 | Appointment of Tomasz Wojciech Blawat as a director on 30 October 2020 |
6 November 2020 | Appointment of Ms Hayleigh Lupino as a director on 30 October 2020 |
6 November 2020 | Termination of appointment of Philip John Beeston as a director on 30 October 2020 |
6 November 2020 | Termination of appointment of Sarah Louise Perry as a director on 30 October 2020 |
6 November 2020 | Termination of appointment of Zeljko Urosevic as a director on 30 October 2020 |
6 November 2020 | Termination of appointment of Ramesh Chander Kataria as a director on 30 October 2020 |
30 October 2020 | Registered office address changed from Jacobsen House 140 Bridge Street Northampton Northamptonshire NN1 1PZ to Marston's House Brewery Road Wolverhampton WV1 4JT on 30 October 2020 |
27 July 2020 | Confirmation statement made on 26 July 2020 with no updates |
24 June 2020 | Full accounts made up to 31 December 2019 |
23 March 2020 | Director's details changed for Mr Rhamesh Chander Kataria on 27 February 2020 |
7 February 2020 | Termination of appointment of Roland Buttiker as a director on 16 December 2019 |
7 February 2020 | Appointment of Mr Rhamesh Chander Kataria as a director on 16 December 2019 |
23 October 2019 | Appointment of Mrs Sarah Louise Perry as a director on 16 September 2019 |
23 October 2019 | Termination of appointment of Russell Drake as a director on 16 September 2019 |
26 September 2019 | Full accounts made up to 31 December 2018 |
6 August 2019 | Confirmation statement made on 26 July 2019 with no updates |
29 July 2019 | Appointment of Roland Buttiker as a director on 30 June 2019 |
29 July 2019 | Termination of appointment of Peter Clark Hammond as a director on 30 June 2019 |
8 March 2019 | Termination of appointment of Paul Benedict Armstrong as a director on 28 February 2019 |
8 March 2019 | Appointment of Ms Olga Golchikova as a director on 28 February 2019 |
8 March 2019 | Appointment of Mr Russell Drake as a director on 28 February 2019 |
8 March 2019 | Appointment of Mr Zeljko Urosevic as a director on 28 February 2019 |
8 March 2019 | Appointment of Mr Philip John Beeston as a director on 28 February 2019 |
1 October 2018 | Full accounts made up to 31 December 2017 |
30 July 2018 | Confirmation statement made on 26 July 2018 with updates |
17 January 2018 | Statement of capital following an allotment of shares on 16 December 2016
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5 October 2017 | Full accounts made up to 31 December 2016 |
5 October 2017 | Full accounts made up to 31 December 2016 |
1 August 2017 | Confirmation statement made on 26 July 2017 with no updates |
1 August 2017 | Confirmation statement made on 26 July 2017 with no updates |
6 December 2016 | Termination of appointment of David Iain Gow as a director on 1 November 2016 |
6 December 2016 | Termination of appointment of David Iain Gow as a director on 1 November 2016 |
30 November 2016 | Appointment of Peter Clark Hammond as a director on 1 November 2016 |
30 November 2016 | Appointment of Peter Clark Hammond as a director on 1 November 2016 |
24 October 2016 | Full accounts made up to 31 December 2015 |
24 October 2016 | Full accounts made up to 31 December 2015 |
28 July 2016 | Confirmation statement made on 26 July 2016 with updates |
28 July 2016 | Confirmation statement made on 26 July 2016 with updates |
21 July 2016 | Appointment of David Iain Gow as a director on 14 June 2016 |
21 July 2016 | Appointment of David Iain Gow as a director on 14 June 2016 |
20 July 2016 | Termination of appointment of Matthew John Callan as a director on 14 June 2016 |
20 July 2016 | Termination of appointment of Matthew John Callan as a director on 14 June 2016 |
14 April 2016 | Termination of appointment of Bjarke Roost as a director on 31 March 2016 |
14 April 2016 | Termination of appointment of Bjarke Roost as a director on 31 March 2016 |
2 March 2016 | Appointment of Paul Benedict Armstrong as a director on 1 February 2016 |
2 March 2016 | Appointment of Paul Benedict Armstrong as a director on 1 February 2016 |
11 February 2016 | Full accounts made up to 31 December 2014 |
11 February 2016 | Full accounts made up to 31 December 2014 |
7 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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22 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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1 August 2014 | Statement of capital following an allotment of shares on 23 April 2014
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1 August 2014 | Statement of capital following an allotment of shares on 23 April 2014
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3 July 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 |
3 July 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 |
26 July 2013 | Incorporation
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26 July 2013 | Incorporation
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