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Documents

Documents
Date Category Description Pages
18 Sep 2018 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
21 Jun 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
23 May 2018 officers Termination of appointment of secretary (Afroditi Barmparousi) 1 Buy now
25 Apr 2018 officers Termination of appointment of director (Stephen Mapp) 1 Buy now
25 Apr 2018 officers Termination of appointment of director (Adam Lloyd Buss) 1 Buy now
20 Feb 2018 accounts Annual Accounts 12 Buy now
11 Oct 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2017 officers Termination of appointment of director (Kathryn Penny) 1 Buy now
15 Dec 2016 accounts Annual Accounts 6 Buy now
17 Oct 2016 officers Termination of appointment of director (Mark Dobson) 1 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jun 2016 resolution Resolution 2 Buy now
07 Jan 2016 accounts Annual Accounts 14 Buy now
24 Aug 2015 annual-return Annual Return 7 Buy now
21 Aug 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Aug 2015 officers Change of particulars for director (Dr. Ali Hossaini) 2 Buy now
21 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2014 accounts Annual Accounts 7 Buy now
29 Sep 2014 annual-return Annual Return 8 Buy now
29 Sep 2014 officers Termination of appointment of director (Clive Howard Gillman) 1 Buy now
29 Sep 2014 officers Termination of appointment of director (Sally Rebecca Griffith) 1 Buy now
29 Sep 2014 officers Termination of appointment of director (Clive Howard Gillman) 1 Buy now
29 Sep 2014 officers Termination of appointment of director (Sally Rebecca Griffith) 1 Buy now
31 Dec 2013 accounts Annual Accounts 6 Buy now
07 Nov 2013 officers Termination of appointment of director (Ian Wild) 1 Buy now
24 Sep 2013 annual-return Annual Return 11 Buy now
31 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2013 officers Appointment of director (Ms Sally Rebecca Griffith) 2 Buy now
09 Jul 2013 officers Appointment of director (Mr Clive Howard Gillman) 2 Buy now
11 Jun 2013 officers Appointment of director (Mr Adam Lloyd Buss) 2 Buy now
11 Jun 2013 officers Appointment of director (Ms. Kathryn Penny) 2 Buy now
11 Jun 2013 officers Appointment of director (Dr. Ali Hossaini) 2 Buy now
04 Apr 2013 address Move Registers To Sail Company 1 Buy now
04 Apr 2013 address Change Sail Address Company 1 Buy now
14 Mar 2013 officers Appointment of secretary (Miss Afroditi Barmparousi) 1 Buy now
14 Mar 2013 officers Termination of appointment of director (Michael Stubbs) 1 Buy now
14 Mar 2013 officers Termination of appointment of director (David Moutrey) 1 Buy now
14 Mar 2013 officers Termination of appointment of secretary (David Moutrey) 1 Buy now
11 Dec 2012 accounts Annual Accounts 8 Buy now
29 Aug 2012 annual-return Annual Return 6 Buy now
29 Aug 2012 officers Appointment of director (Mr John Newbigin) 2 Buy now
21 Nov 2011 accounts Annual Accounts 8 Buy now
15 Aug 2011 annual-return Annual Return 6 Buy now
23 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Mar 2011 officers Termination of appointment of director (Richard Penny) 1 Buy now
05 Oct 2010 accounts Annual Accounts 3 Buy now
17 Sep 2010 annual-return Annual Return 7 Buy now
13 Aug 2010 officers Appointment of director (Mr David John Moutrey) 2 Buy now
26 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jan 2010 change-of-name Change Of Name Notice 3 Buy now
21 Jan 2010 officers Appointment of director (Mr Richard William Penny) 2 Buy now
21 Jan 2010 officers Appointment of director (Mr Stephen Mapp) 2 Buy now
21 Jan 2010 officers Appointment of director (Mr Ian Charles Wild) 2 Buy now
20 Jan 2010 officers Appointment of director (Mr Mark Dobson) 2 Buy now
20 Jan 2010 officers Appointment of director (Prof Michael David Stubbs) 2 Buy now
20 Jan 2010 officers Termination of appointment of director (Claire Robinson) 1 Buy now
10 Aug 2009 annual-return Annual return made up to 01/08/09 2 Buy now
03 Aug 2009 accounts Annual Accounts 6 Buy now
29 Aug 2008 annual-return Annual return made up to 01/08/08 2 Buy now
29 Aug 2008 officers Appointment terminated director john wojowski 1 Buy now
04 Aug 2008 accounts Annual Accounts 6 Buy now
28 Dec 2007 accounts Annual Accounts 6 Buy now
21 Aug 2007 annual-return Annual return made up to 01/08/07 2 Buy now
22 Nov 2006 accounts Annual Accounts 6 Buy now
13 Sep 2006 annual-return Annual return made up to 01/08/06 2 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
31 Jan 2006 accounts Annual Accounts 6 Buy now
30 Aug 2005 annual-return Annual return made up to 01/08/05 2 Buy now
26 Aug 2004 annual-return Annual return made up to 01/08/04 4 Buy now
18 Feb 2004 accounts Annual Accounts 7 Buy now
26 Aug 2003 annual-return Annual return made up to 01/08/03 6 Buy now
23 Jun 2003 accounts Annual Accounts 6 Buy now
17 Sep 2002 annual-return Annual return made up to 01/08/02 6 Buy now
25 Jun 2002 accounts Accounting reference date extended from 31/08/02 to 31/01/03 1 Buy now
01 Aug 2001 incorporation Incorporation Company 25 Buy now