| date |
name |
form type |
| 2022-05-14 |
APPOINTMENT TERMINATED, DIRECTOR MARGARETE BAUR |
TM01 |
| 2022-09-20 |
CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
CS01 |
| 2022-12-29 |
31/12/21 TOTAL EXEMPTION FULL |
AA |
| 2022-07-05 |
DIRECTOR APPOINTED MR ANDRES MARIN |
AP01 |
| 2021-10-04 |
APPOINTMENT TERMINATED, DIRECTOR SOPHIA SYMONS |
TM01 |
| 2021-03-29 |
SECOND FILING OF AP01 FOR MR JAMES VIVIAN BOOTH |
RP04AP01 |
| 2021-09-21 |
CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
CS01 |
| 2021-03-24 |
DIRECTOR APPOINTED MR JAMES VIVIAN BOOTH |
AP01 |
| 2021-11-03 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2020-12-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2020-02-19 |
ADOPT ARTICLES 09/02/2020 |
RES01 |
| 2020-02-19 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2020-09-20 |
CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
CS01 |
| 2020-02-08 |
APPOINTMENT TERMINATED, DIRECTOR VICTORIA CONRAN |
TM01 |
| 2020-01-20 |
DIRECTOR APPOINTED MS MARGARETE BAUR |
AP01 |
| 2019-07-24 |
DIRECTOR APPOINTED MR ISMAEL JAVIER FLORES BLANQUET |
AP01 |
| 2019-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-10-31 |
DIRECTOR APPOINTED MRS SOPHIA MCARTHUR SYMONS |
AP01 |
| 2019-09-22 |
CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
CS01 |
| 2018-08-31 |
APPOINTMENT TERMINATED, DIRECTOR SANDRA ROE |
TM01 |
| 2018-09-12 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-10-10 |
DIRECTOR APPOINTED MS VICTORIA CONRAN |
AP01 |
| 2018-09-19 |
CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
CS01 |
| 2018-10-10 |
APPOINTMENT TERMINATED, DIRECTOR MARGARETE BAUR |
TM01 |
| 2018-08-31 |
APPOINTMENT TERMINATED, DIRECTOR MARIE JOHNSON |
TM01 |
| 2018-08-31 |
APPOINTMENT TERMINATED, DIRECTOR RITA KEEGAN |
TM01 |
| 2017-09-14 |
SECRETARY APPOINTED MR WILLIAM EDWARD LONGDEN |
AP03 |
| 2017-08-30 |
DIRECTOR APPOINTED MS MEGAN DOOLITTLE |
AP01 |
| 2017-08-18 |
APPOINTMENT TERMINATED, DIRECTOR MARIE JOHNSON |
TM01 |
| 2017-09-14 |
APPOINTMENT TERMINATED, DIRECTOR JANE MCCOY |
TM01 |
| 2017-08-18 |
SECRETARY APPOINTED MS JANE MCCOY |
AP03 |
| 2017-08-18 |
APPOINTMENT TERMINATED, SECRETARY MARIE JOHNSON |
TM02 |
| 2017-11-21 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRAM |
TM01 |
| 2017-09-23 |
CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
CS01 |
| 2017-09-14 |
DIRECTOR APPOINTED MR WILLIAM EDWARD LONGDEN |
AP01 |
| 2017-09-08 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-11-21 |
DIRECTOR APPOINTED MRS SANDRA ROE |
AP01 |
| 2017-11-21 |
APPOINTMENT TERMINATED, DIRECTOR MEGAN DOOLITTLE |
TM01 |
| 2017-11-21 |
DIRECTOR APPOINTED MS MARIE JOHNSON |
AP01 |
| 2017-09-14 |
APPOINTMENT TERMINATED, SECRETARY JANE MCCOY |
TM02 |
| 2016-09-22 |
CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
CS01 |
| 2016-09-02 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-08 |
APPOINTMENT TERMINATED, SECRETARY MICHAEL BARRAM |
TM02 |
| 2015-12-09 |
APPOINTMENT TERMINATED, DIRECTOR SANDRA ROE |
TM01 |
| 2015-12-08 |
SECRETARY APPOINTED MS MARIE JOHNSON |
AP03 |
| 2015-09-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
AA |
| 2015-09-25 |
19/09/15 NO MEMBER LIST |
AR01 |
| 2015-06-26 |
DIRECTOR APPOINTED MISS MARGARETE BAUR |
AP01 |
| 2014-08-19 |
DIRECTOR APPOINTED MS MARIE JOHNSON |
AP01 |
| 2014-09-28 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-19 |
PREVEXT FROM 30/12/2013 TO 31/12/2013 |
AA01 |
| 2014-09-19 |
19/09/14 NO MEMBER LIST |
AR01 |
| 2014-08-19 |
DIRECTOR APPOINTED MRS SANDRA ROE |
AP01 |
| 2013-09-27 |
30/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-09 |
19/09/13 NO MEMBER LIST |
AR01 |
| 2013-10-09 |
APPOINTMENT TERMINATED, DIRECTOR SHEILA MUNRO |
TM01 |
| 2013-10-09 |
DIRECTOR APPOINTED JANE MCCOY |
AP01 |
| 2013-10-09 |
DIRECTOR APPOINTED THOMAS MACASKILL |
AP01 |
| 2012-10-10 |
DIRECTOR APPOINTED MR MICHAEL JOHN BARRAM |
AP01 |
| 2012-10-10 |
19/09/12 NO MEMBER LIST |
AR01 |