Confirmation statement. Statement with no updates. |
2023-12-14 |
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Accounts. Accounts type dormant. |
2023-10-13 |
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Confirmation statement. Statement with no updates. |
2022-12-16 |
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Accounts. Accounts type dormant. |
2022-10-01 |
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Officers. Termination date: 2021-12-31. Officer name: Robert Leslie Holben. |
2022-01-13 |
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Confirmation statement. Statement with no updates. |
2021-12-13 |
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Accounts. Accounts type dormant. |
2021-09-23 |
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Confirmation statement. Statement with no updates. |
2020-12-15 |
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Accounts. Accounts type dormant. |
2020-09-28 |
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Confirmation statement. Statement with no updates. |
2019-12-13 |
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Accounts. Accounts type dormant. |
2019-08-13 |
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Confirmation statement. Statement with no updates. |
2018-12-21 |
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Accounts. Accounts type dormant. |
2018-09-26 |
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Confirmation statement. Statement with no updates. |
2017-12-14 |
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Accounts. Accounts type dormant. |
2017-09-18 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-01-13 |
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Accounts. Legacy. |
2017-01-09 |
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Confirmation statement. Statement with updates. |
2016-12-14 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15. |
2016-12-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15. |
2016-10-12 |
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Officers. Change date: 2016-10-01. Officer name: Rafael Angel Lopez Relimpio. |
2016-10-06 |
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Annual return. With made up date full list shareholders. |
2015-12-17 |
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Accounts. Accounts type dormant. |
2015-09-09 |
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Address. New address: Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA. Change date: 2015-06-18. Old address: Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL. |
2015-06-18 |
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Annual return. With made up date full list shareholders. |
2014-12-15 |
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Accounts. Accounts type dormant. |
2014-09-09 |
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Annual return. With made up date full list shareholders. |
2014-01-09 |
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Accounts. Accounts type dormant. |
2013-08-09 |
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Annual return. With made up date full list shareholders. |
2012-12-14 |
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Accounts. Accounts type dormant. |
2012-09-14 |
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Annual return. With made up date full list shareholders. |
2011-12-23 |
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Accounts. Accounts type dormant. |
2011-09-27 |
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Annual return. With made up date full list shareholders. |
2010-12-23 |
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Accounts. Accounts type dormant. |
2010-09-30 |
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Miscellaneous. Description: Auditors resignation. |
2010-09-27 |
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Annual return. With made up date full list shareholders. |
2009-12-18 |
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Accounts. Accounts type full. |
2009-10-08 |
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Annual return. Legacy. |
2008-12-23 |
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Accounts. Accounts type full. |
2008-07-31 |
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Annual return. Legacy. |
2007-12-19 |
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Officers. Description: Director resigned. |
2007-12-19 |
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Accounts. Accounts type full. |
2007-08-14 |
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Officers. Description: New secretary appointed. |
2007-05-25 |
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Officers. Description: Secretary resigned. |
2007-05-25 |
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Address. Description: Registered office changed on 19/04/07 from: s and b house 2 vinson close knoll rise orpington kent BR6 0PP. |
2007-04-19 |
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Annual return. Legacy. |
2007-01-09 |
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Auditors. Auditors resignation company. |
2006-10-27 |
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Auditors. Auditors resignation company. |
2006-08-31 |
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Officers. Description: Director resigned. |
2006-07-31 |
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Accounts. Accounts type full. |
2006-05-09 |
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