Total Documents | 45 |
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Total Pages | 349 |
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18 January 2021 | Confirmation statement made on 14 January 2021 with updates |
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30 June 2020 | Accounts for a small company made up to 31 December 2019 |
27 January 2020 | Confirmation statement made on 14 January 2020 with updates |
2 July 2019 | Accounts for a small company made up to 31 December 2018 |
14 January 2019 | Confirmation statement made on 14 January 2019 with updates |
3 July 2018 | Accounts for a small company made up to 31 December 2017 |
4 January 2018 | Confirmation statement made on 3 January 2018 with updates |
2 January 2018 | Termination of appointment of Andrew Owen Tones as a director on 30 April 2017 |
6 November 2017 | Appointment of Mr Barry Rankin as a director on 27 April 2017 |
6 November 2017 | Appointment of Mr Barry Rankin as a director on 27 April 2017 |
11 May 2017 | Audited abridged accounts made up to 31 December 2016 |
11 May 2017 | Audited abridged accounts made up to 31 December 2016 |
16 January 2017 | Appointment of Mr Piotr Krzysztof Lichtarowicz as a director on 31 December 2016 |
16 January 2017 | Director's details changed for Mr Christopher John Lord on 6 October 2015 |
16 January 2017 | Director's details changed for Mr Christopher John Lord on 6 October 2015 |
16 January 2017 | Confirmation statement made on 3 January 2017 with updates |
16 January 2017 | Confirmation statement made on 3 January 2017 with updates |
16 January 2017 | Appointment of Mr Piotr Krzysztof Lichtarowicz as a director on 31 December 2016 |
11 January 2017 | Termination of appointment of Piotr Krzysztof Lichtarowicz as a director on 31 December 2016 |
11 January 2017 | Termination of appointment of Piotr Krzysztof Lichtarowicz as a director on 31 December 2016 |
11 November 2016 | Resolutions
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11 November 2016 | Resolutions
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4 November 2016 | Change of share class name or designation |
4 November 2016 | Change of share class name or designation |
30 September 2016 | Audited abridged accounts made up to 31 December 2015 |
30 September 2016 | Audited abridged accounts made up to 31 December 2015 |
20 April 2016 | Statement of capital on 31 March 2016
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20 April 2016 | Statement of capital on 31 March 2016
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26 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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18 January 2016 | Statement of capital on 31 December 2015
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18 January 2016 | Statement of capital on 31 December 2015
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12 June 2015 | Statement of capital on 31 March 2015
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12 June 2015 | Statement of capital on 31 March 2015
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22 May 2015 | Group of companies' accounts made up to 31 December 2014 |
22 May 2015 | Group of companies' accounts made up to 31 December 2014 |
20 January 2015 | Annual return made up to 3 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 3 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 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 June 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 |
20 June 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 |
16 January 2014 | Memorandum and Articles of Association |
16 January 2014 | Memorandum and Articles of Association |
3 January 2014 | Incorporation Statement of capital on 2014-01-03
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3 January 2014 | Incorporation Statement of capital on 2014-01-03
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