I A P A
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Registered office address changed from Sequel House the Hart Farnham Surrey GU9 7HW England to 120 Moorgate London EC2M 6UR on 2021-11-16 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HASAN DEMIRDOVEN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RAMÓN GONZÁLEZ HENRÍQUEZ |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORRISON |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHD ABU BAKAR |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MINNIG |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR NEAL MORRISON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR SCOTT BRIAN MINNIG |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REX |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HERBERT CLAPSON / 26/03/2017 |
| 27/03/1727 March 2017 | SECRETARY APPOINTED MR MARTIN WILLIAM HERBERT CLAPSON |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAMLET |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR HASAN OZGUR DEMIRDOVEN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN HUYGENS |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALPHONSUS VAN DE VEN |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR RAMÓN ANTONIO GONZÁLEZ HENRÍQUEZ |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NORBERTO BRUSCHI |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WILSON |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM CARNAC PLACE CARNAC COURT, CAMS HALL ESTATE FAREHAM HAMPSHIRE PO16 8UY |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR ALPHONSUS PETRUS JOHANNA GERARDUS VAN DE VEN |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR NORBERTO JUAN BRUSCHI |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR THOMAS ELDEN REX |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HELMI TALIB |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PRICE |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR MOHD NOOR BIN ABU BAKAR |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR JOHN JOSEPH CAMPBELL |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VICENTE ORLANDO PIGNATARO |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARION MACDONALD |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BANKLER |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GERRY DE LUCA |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HUMPHRY |
| 13/07/1513 July 2015 | SECRETARY APPOINTED MR STEPHEN ROBERT HAMLET |
| 13/07/1513 July 2015 | 30/06/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/09/145 September 2014 | 30/06/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR STEVEN BANKLER |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR VICENTE DANIEL ORLANDO PIGNATARO |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBRA HUNTER |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1319 September 2013 | 30/06/13 NO MEMBER LIST |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MARTIN CLAPSON |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MRS MARION SNETHLAGE MACDONALD |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR WAYNE HARRY PRICE |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD YORKSHIRE S9 1XU |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GERRY MCINERNEY |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JUAN RONCO CORSI |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMIR CHOPRA |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | 30/06/12 NO MEMBER LIST |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR ADAM RICHARD NICHOLAS WILSON |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYBERY |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED DEBRA ANN HUNTER |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER WERNER |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | 30/06/11 NO MEMBER LIST |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON MAYBERY / 24/05/2011 |
| 06/01/116 January 2011 | ALTER ARTICLES 27/10/2010 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR GERRY DE LUCA |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR GERRY MCINERNEY |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMSON |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WEISSMAN |
| 15/07/1015 July 2010 | 30/06/10 NO MEMBER LIST |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WEISSMAN / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS RONCO CORSI / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PIETER HUYGENS / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELMI ALI TALIB / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON MAYBERY / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH THOMSON / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED SAMIR CHOPRA |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED ROGER DAVID WERNER |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HERBERT ALEXANDER |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MULROY |
| 14/07/0914 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HUMPHRY / 02/03/2009 |
| 14/07/0914 July 2009 | |
| 14/07/0914 July 2009 | ANNUAL RETURN MADE UP TO 30/06/09 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/07/0815 July 2008 | ANNUAL RETURN MADE UP TO 30/06/08 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | MEMORANDUM OF ASSOCIATION |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | ANNUAL RETURN MADE UP TO 30/06/07 |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: ELFED HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS |
| 01/12/061 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | ANNUAL RETURN MADE UP TO 30/06/06 |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: C/O LIMEHOUSE BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: C/O LIMEHOUSE & CO SUITE 2 BLOXHAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV22 6HL |
| 26/07/0526 July 2005 | ANNUAL RETURN MADE UP TO 30/06/05 |
| 26/07/0526 July 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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