|
Confirmation statement. Statement with no updates. |
2023-12-11 |
View Report |
|
Accounts. Accounts type full. |
2023-09-22 |
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|
Officers. Termination date: 2023-01-11. Officer name: Gavin Evans. |
2023-01-11 |
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|
Accounts. Accounts type full. |
2022-12-14 |
View Report |
|
Address. Old address: 252 Bath Road Slough Berkshire SL1 4DX England. New address: Unit B Sutton Parkway Oddicroft Lane Sutton-in-Ashfield NG17 5FB. |
2022-12-07 |
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|
Confirmation statement. Statement with no updates. |
2022-12-07 |
View Report |
|
Address. Old address: Jepshons Court Tancred Close Leamington Spa CV31 3RZ England. New address: 252 Bath Road Slough Berkshire SL1 4DX. |
2022-12-01 |
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|
Confirmation statement. Statement with no updates. |
2021-12-07 |
View Report |
|
Accounts. Accounts type full. |
2021-10-11 |
View Report |
|
Accounts. Accounts type full. |
2020-12-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-10 |
View Report |
|
Accounts. Accounts type full. |
2019-10-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-01-07 |
View Report |
|
Accounts. Accounts type full. |
2018-11-06 |
View Report |
|
Officers. Termination date: 2018-10-14. Officer name: David Ellis Evans. |
2018-11-05 |
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|
Officers. Officer name: Mr Simon Matthieson. Appointment date: 2018-06-21. |
2018-07-06 |
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|
Officers. Officer name: Mr Gavin Evans. Appointment date: 2018-06-21. |
2018-07-06 |
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|
Officers. Termination date: 2018-03-29. Officer name: Lisa Marie Oxnard. |
2018-07-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-12-06 |
View Report |
|
Accounts. Accounts type full. |
2017-10-03 |
View Report |
|
Officers. Officer name: Matthias Eugen Stelzer. Termination date: 2017-04-20. |
2017-04-20 |
View Report |
|
Address. New address: Jepshons Court Tancred Close Leamington Spa CV31 3RZ. Old address: 100 New Bridge Street London EC4V 6JA. |
2016-12-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-21 |
View Report |
|
Accounts. Accounts type full. |
2016-10-04 |
View Report |
|
Resolution. Description: Resolutions. |
2016-09-01 |
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|
Officers. Appointment date: 2016-06-21. Officer name: Dr Matthias Eugen Stelzer. |
2016-06-24 |
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|
Officers. Officer name: Mr Simon Forster. Appointment date: 2016-06-21. |
2016-06-24 |
View Report |
|
Officers. Termination date: 2016-02-10. Officer name: Abogado Nominees Limited. |
2016-04-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-15 |
View Report |
|
Officers. Officer name: Abogado Nominees Limited. Change date: 2009-10-01. |
2015-12-15 |
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|
Officers. Officer name: Ms Lisa Marie Oxnard. Appointment date: 2015-09-30. |
2015-10-14 |
View Report |
|
Officers. Officer name: Simon David Whittaker. Termination date: 2015-03-27. |
2015-10-14 |
View Report |
|
Accounts. Accounts type full. |
2015-10-09 |
View Report |
|
Officers. Officer name: David Ellis Evans. Change date: 2015-01-13. |
2015-01-26 |
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|
Annual return. With made up date full list shareholders. |
2015-01-12 |
View Report |
|
Accounts. Accounts type full. |
2014-10-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-12-18 |
View Report |
|
Officers. Change date: 2013-09-28. Officer name: Simon David Whittaker. |
2013-10-31 |
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|
Accounts. Accounts type full. |
2013-10-07 |
View Report |
|
Change of constitution. Statement of companys objects. |
2013-07-01 |
View Report |
|
Resolution. Description: Resolutions. |
2013-07-01 |
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|
Officers. Officer name: Terrance Helz. |
2013-06-26 |
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|
Officers. Officer name: Terrance Helz. |
2013-06-26 |
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|
Address. Old address: Colliery Road Pinxton Nottingham NG16 6JF. Change date: 2013-04-23. |
2013-04-23 |
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|
Annual return. With made up date full list shareholders. |
2013-02-20 |
View Report |
|
Capital. Capital allotment shares. |
2013-01-04 |
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|
Accounts. Accounts type full. |
2012-09-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-02-01 |
View Report |
|
Accounts. Accounts type full. |
2011-10-04 |
View Report |
