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Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2024 officers Change of particulars for director (Mr Graham Cashin) 2 Buy now
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 6 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 officers Change of particulars for director (Mr Graham Cashin) 2 Buy now
02 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2022 accounts Annual Accounts 6 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2021 accounts Annual Accounts 6 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 officers Change of particulars for director (Mr Graham Cashin) 2 Buy now
22 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2020 accounts Annual Accounts 6 Buy now
09 Jun 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
03 Jun 2019 accounts Annual Accounts 6 Buy now
05 Feb 2019 officers Change of particulars for director (Mr Graham Cashin) 2 Buy now
05 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 6 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 officers Change of particulars for director (Mr Graham Cashin) 2 Buy now
06 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jun 2017 accounts Annual Accounts 6 Buy now
06 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 accounts Annual Accounts 8 Buy now
22 Feb 2016 annual-return Annual Return 3 Buy now
27 Mar 2015 accounts Annual Accounts 8 Buy now
18 Feb 2015 annual-return Annual Return 3 Buy now
28 Mar 2014 accounts Annual Accounts 8 Buy now
10 Mar 2014 officers Change of particulars for director (Mr Graham Cashin) 2 Buy now
17 Feb 2014 annual-return Annual Return 3 Buy now
06 Jun 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Feb 2013 annual-return Annual Return 3 Buy now
22 Feb 2013 officers Change of particulars for director (Graham Cashin) 3 Buy now
30 Oct 2012 accounts Annual Accounts 6 Buy now
27 Mar 2012 annual-return Annual Return 3 Buy now
15 Dec 2011 capital Return of Allotment of shares 3 Buy now
03 Nov 2011 officers Termination of appointment of secretary (Graham Cashin) 2 Buy now
28 Oct 2011 accounts Annual Accounts 5 Buy now
28 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Jan 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 11 Buy now
12 May 2010 officers Termination of appointment of director (Claire Iacovou) 1 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2010 officers Change of particulars for director (Claire Louise Iacovou) 2 Buy now
03 Nov 2009 accounts Annual Accounts 10 Buy now
28 Mar 2009 accounts Annual Accounts 11 Buy now
21 Jan 2009 annual-return Return made up to 19/12/08; full list of members 4 Buy now
02 Apr 2008 annual-return Return made up to 19/12/07; full list of members 4 Buy now
02 Apr 2008 officers Director's change of particulars / claire cashin / 27/08/2007 1 Buy now
27 Oct 2007 accounts Annual Accounts 8 Buy now
10 Jan 2007 annual-return Return made up to 19/12/06; full list of members 7 Buy now
05 Oct 2006 accounts Annual Accounts 4 Buy now
02 Feb 2006 annual-return Return made up to 19/12/05; full list of members 7 Buy now
02 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
30 Sep 2005 accounts Annual Accounts 9 Buy now
15 Feb 2005 annual-return Return made up to 19/12/04; full list of members 7 Buy now
11 Mar 2004 annual-return Return made up to 19/12/03; full list of members 6 Buy now
09 Mar 2004 accounts Annual Accounts 3 Buy now
17 Feb 2004 officers New director appointed 2 Buy now
17 Feb 2004 officers New director appointed 2 Buy now
01 Aug 2003 officers New secretary appointed 1 Buy now
27 Jul 2003 officers New secretary appointed 2 Buy now
25 Jan 2003 address Registered office changed on 25/01/03 from: flat 47 brunswick square 27 brunswick square hove east sussex BN3 1EJ 1 Buy now
31 Dec 2002 officers Secretary resigned 1 Buy now
31 Dec 2002 officers Director resigned 1 Buy now
31 Dec 2002 address Registered office changed on 31/12/02 from: flat 4 27 brunswick square hove east sussex BN3 1EJ 1 Buy now
23 Dec 2002 address Registered office changed on 23/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
23 Dec 2002 officers Secretary resigned 1 Buy now
23 Dec 2002 officers Director resigned 1 Buy now
19 Dec 2002 incorporation Incorporation Company 6 Buy now