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Documents

Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 officers Termination of appointment of director (Lorraine Yasmin Burgess) 1 Buy now
19 Dec 2023 officers Change of particulars for director (Miss Lorraine Yasmin Burgess) 2 Buy now
08 Dec 2023 officers Change of particulars for director (Miss Lorraine Yasmin Burgess) 2 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 officers Termination of appointment of secretary (Nicola Chalston) 1 Buy now
21 Aug 2023 officers Appointment of secretary (Anthony Corriette) 2 Buy now
16 Aug 2023 accounts Amended Accounts 11 Buy now
10 May 2023 accounts Annual Accounts 2 Buy now
09 Mar 2023 officers Change of particulars for director (Ms Marie Eleonore Pieczanski) 2 Buy now
12 Jan 2023 officers Appointment of secretary (Nicola Chalston) 2 Buy now
12 Jan 2023 officers Termination of appointment of secretary (Anthony Corriette) 1 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 officers Termination of appointment of director (Maggy, Vanessa Chan Fook Tin) 1 Buy now
15 Aug 2022 officers Appointment of director (Miss Lorraine Yasmin Burgess) 2 Buy now
08 Aug 2022 accounts Annual Accounts 10 Buy now
01 Nov 2021 officers Change of particulars for director (Ms Marie Eleonore Pieczanski) 2 Buy now
10 Sep 2021 accounts Annual Accounts 9 Buy now
02 Sep 2021 officers Termination of appointment of director (Charles Alexander Villar) 1 Buy now
01 Sep 2021 officers Appointment of director (Mrs Maggy, Vanessa Chan Fook Tin) 2 Buy now
01 Sep 2021 officers Appointment of director (Ms Marie Eleonore Pieczanski) 2 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 officers Termination of appointment of director (David Simon Weiland) 1 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2021 officers Appointment of secretary (Mr Anthony Corriette) 2 Buy now
13 Apr 2021 officers Termination of appointment of secretary (Lindsey Mary North) 1 Buy now
09 Apr 2021 accounts Annual Accounts 9 Buy now
01 Oct 2020 officers Appointment of director (Mr David Simon Weiland) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (James Anthony Egan) 1 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 18 Buy now
30 Sep 2018 accounts Annual Accounts 18 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 officers Termination of appointment of director (Francesca Mary Unsworth) 1 Buy now
25 Apr 2018 officers Termination of appointment of director (James George Duncan Montgomery) 1 Buy now
25 Apr 2018 officers Termination of appointment of director (Mark Peter Jones) 1 Buy now
25 Apr 2018 officers Termination of appointment of director (Gary Paul Gibbs) 1 Buy now
25 Apr 2018 officers Termination of appointment of director (Christopher James Morgan Davies) 1 Buy now
25 Apr 2018 officers Termination of appointment of director (Jamie Mildon Angus) 1 Buy now
25 Apr 2018 officers Appointment of director (Mr Charles Alexander Villar) 2 Buy now
05 Sep 2017 accounts Annual Accounts 17 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2017 officers Appointment of director (Mr Mark Peter Jones) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Jamie Mildon Angus) 2 Buy now
13 Dec 2016 accounts Annual Accounts 18 Buy now
05 Dec 2016 officers Termination of appointment of director (Richard Julian Porter) 1 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 officers Termination of appointment of director (Colin Tudor Lawrence) 1 Buy now
13 Aug 2015 annual-return Annual Return 7 Buy now
29 Jul 2015 accounts Annual Accounts 16 Buy now
05 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 officers Appointment of director (Ms Francesca Mary Unsworth) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Peter John Gibson Horrocks) 1 Buy now
17 Sep 2014 auditors Auditors Resignation Company 2 Buy now
05 Sep 2014 miscellaneous Miscellaneous 1 Buy now
22 Aug 2014 auditors Auditors Resignation Company 1 Buy now
20 Aug 2014 auditors Auditors Resignation Company 1 Buy now
20 Aug 2014 miscellaneous Miscellaneous 1 Buy now
18 Aug 2014 miscellaneous Miscellaneous 1 Buy now
14 Aug 2014 annual-return Annual Return 6 Buy now
05 Aug 2014 accounts Annual Accounts 15 Buy now
27 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Nov 2013 accounts Annual Accounts 15 Buy now
14 Nov 2013 capital Statement of capital (Section 108) 4 Buy now
14 Nov 2013 insolvency Solvency statement dated 31/10/13 1 Buy now
14 Nov 2013 resolution Resolution 2 Buy now
08 Nov 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Aug 2013 officers Termination of appointment of director (Beverley Tew) 1 Buy now
21 Aug 2013 annual-return Annual Return 8 Buy now
19 Mar 2013 resolution Resolution 1 Buy now
06 Mar 2013 officers Termination of appointment of director (Dominic Coles) 1 Buy now
28 Feb 2013 officers Appointment of director (Ms Beverley Jane Tew) 2 Buy now
22 Oct 2012 capital Return of Allotment of shares 5 Buy now
22 Oct 2012 resolution Resolution 2 Buy now
10 Oct 2012 resolution Resolution 2 Buy now
21 Sep 2012 resolution Resolution 36 Buy now
13 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2012 officers Appointment of director (Mr Richard Julian Porter) 2 Buy now
13 Sep 2012 officers Appointment of director (Mr James George Duncan Montgomery) 2 Buy now
13 Sep 2012 officers Appointment of director (Mr Colin Tudor Lawrence) 2 Buy now
12 Sep 2012 officers Appointment of director (Mr Peter John Gibson Horrocks) 2 Buy now
12 Sep 2012 officers Appointment of director (Mr James Anthony Egan) 2 Buy now
12 Sep 2012 officers Appointment of secretary (Mrs Lindsey Mary North) 1 Buy now
12 Sep 2012 officers Termination of appointment of director (Olswang Directors 2 Limited) 1 Buy now
12 Sep 2012 officers Termination of appointment of director (Olswang Directors 1 Limited) 1 Buy now
12 Sep 2012 officers Termination of appointment of director (Christopher Mackie) 1 Buy now
12 Sep 2012 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
12 Sep 2012 officers Appointment of director (Mr Christopher James Morgan Davies) 2 Buy now
12 Sep 2012 officers Appointment of director (Mr Dominic Peter Coles) 2 Buy now
12 Sep 2012 officers Appointment of director (Mr Gary Paul Gibbs) 2 Buy now
11 Sep 2012 change-of-name Certificate Change Of Name Company 2 Buy now
11 Sep 2012 change-of-name Change Of Name Notice 2 Buy now
13 Aug 2012 incorporation Incorporation Company 45 Buy now