Total Documents | 95 |
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Total Pages | 826 |
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14 February 2023 | Confirmation statement made on 9 January 2023 with no updates |
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13 January 2023 | Full accounts made up to 31 December 2021 |
21 July 2022 | Registered office address changed from Q10 First Floor Neon Building Quorun Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU to Q12 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU on 21 July 2022 |
14 February 2022 | Confirmation statement made on 9 January 2022 with no updates |
14 December 2021 | Registered office address changed from Unit 1 Ground Floor Brentside Executive Park Great West Road Brentford TW8 9DR England to Q10 First Floor Neon Building Quorun Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU on 14 December 2021 |
19 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
19 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
19 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |
19 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 |
15 March 2021 | Confirmation statement made on 9 January 2021 with no updates |
1 March 2021 | Registered office address changed from Unit 1 Ground Floor Brentside Executive Park, Great West Road Brentford Middlesex TW8 9HE United Kingdom to Unit 1 Ground Floor Brentside Executive Park Great West Road Brentford TW8 9DR on 1 March 2021 |
25 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 |
25 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
25 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
25 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
6 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
22 January 2020 | Confirmation statement made on 9 January 2020 with no updates |
12 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
12 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |
12 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |
12 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 |
11 February 2019 | Confirmation statement made on 9 January 2019 with no updates |
4 January 2019 | Registration of charge 088400950001, created on 4 January 2019 |
3 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 |
3 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 |
3 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 |
3 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 |
5 July 2018 | Appointment of Armony Vaque as a secretary on 1 June 2018 |
5 July 2018 | Termination of appointment of John Kiremidjian as a secretary on 1 June 2018 |
9 January 2018 | Confirmation statement made on 9 January 2018 with no updates |
9 January 2018 | Confirmation statement made on 9 January 2018 with no updates |
6 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
6 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
6 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |
6 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
6 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
6 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 |
6 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 |
6 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 |
9 January 2017 | Confirmation statement made on 9 January 2017 with updates |
9 January 2017 | Confirmation statement made on 9 January 2017 with updates |
17 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 |
17 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 |
17 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 |
17 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 |
17 October 2016 | Secretary's details changed for John Kiremidjian on 9 June 2016 |
17 October 2016 | Secretary's details changed for John Kiremidjian on 9 June 2016 |
29 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 |
29 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 |
29 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 |
29 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 |
9 June 2016 | Registered office address changed from Chiswick Gate 598-608 Chiswick High Road London W4 5RT to Unit 1 Ground Floor Brentside Executive Park, Great West Road Brentford Middlesex TW8 9HE on 9 June 2016 |
9 June 2016 | Registered office address changed from Chiswick Gate 598-608 Chiswick High Road London W4 5RT to Unit 1 Ground Floor Brentside Executive Park, Great West Road Brentford Middlesex TW8 9HE on 9 June 2016 |
16 February 2016 | Termination of appointment of Antonio Anguita Ruiz as a director on 12 February 2016 |
16 February 2016 | Termination of appointment of Antonio Anguita Ruiz as a director on 12 February 2016 |
13 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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4 December 2015 | Full accounts made up to 31 December 2014 |
4 December 2015 | Full accounts made up to 31 December 2014 |
21 October 2015 | Appointment of Mr Antonio Anguita Ruiz as a director on 21 October 2015 |
21 October 2015 | Appointment of Mr Antonio Anguita Ruiz as a director on 21 October 2015 |
16 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 |
16 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 |
8 October 2015 | Termination of appointment of Rasmus Hermann Pedersen as a director on 8 October 2015 |
8 October 2015 | Termination of appointment of Rasmus Hermann Pedersen as a director on 8 October 2015 |
8 October 2015 | Termination of appointment of Tore Staveland as a director on 8 October 2015 |
8 October 2015 | Termination of appointment of Tore Staveland as a director on 8 October 2015 |
4 August 2015 | Appointment of Mr Jose Gabino Sanchez Delgado as a director on 3 August 2015 |
4 August 2015 | Appointment of Mr Jose Gabino Sanchez Delgado as a director on 3 August 2015 |
4 August 2015 | Appointment of Mr Luis Maria Gil Lasa as a director on 3 August 2015 |
4 August 2015 | Appointment of Mr Luis Maria Gil Lasa as a director on 3 August 2015 |
4 August 2015 | Appointment of Mr Jose Gabino Sanchez Delgado as a director on 3 August 2015 |
4 August 2015 | Appointment of Mr Luis Maria Gil Lasa as a director on 3 August 2015 |
15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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13 June 2014 | Appointment of John Kiremidjian as a secretary |
13 June 2014 | Appointment of John Kiremidjian as a secretary |
11 June 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 |
11 June 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 |
24 February 2014 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 24 February 2014 |
24 February 2014 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 24 February 2014 |
6 February 2014 | Termination of appointment of A G Secretarial Limited as a secretary |
6 February 2014 | Termination of appointment of A G Secretarial Limited as a director |
6 February 2014 | Termination of appointment of A G Secretarial Limited as a director |
6 February 2014 | Appointment of Rasmus Hermann Pedersen as a director |
6 February 2014 | Appointment of Tore Staveland as a director |
6 February 2014 | Termination of appointment of Roger Hart as a director |
6 February 2014 | Appointment of Tore Staveland as a director |
6 February 2014 | Appointment of Rasmus Hermann Pedersen as a director |
6 February 2014 | Termination of appointment of Roger Hart as a director |
6 February 2014 | Termination of appointment of A G Secretarial Limited as a secretary |
6 February 2014 | Termination of appointment of Inhoco Formations Limited as a director |
6 February 2014 | Termination of appointment of Inhoco Formations Limited as a director |
10 January 2014 | Incorporation Statement of capital on 2014-01-10
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10 January 2014 | Incorporation Statement of capital on 2014-01-10
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