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Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Memorandum and Articles of Association |
| 14/09/2314 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Termination of appointment of Maria Del Carmen Ybanez-Mate as a director on 2022-10-31 |
| 13/09/2313 September 2023 | Termination of appointment of Maureen Elizabeth Mullahy as a director on 2022-03-31 |
| 13/09/2313 September 2023 | Termination of appointment of Mary Stephens as a director on 2022-10-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 18/11/2218 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/01/2225 January 2022 | Appointment of Miss Valerie Ann Voak as a director on 2021-10-13 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 25/01/2225 January 2022 | Director's details changed for Mrs Eileen Teresa Healy on 2021-12-15 |
| 25/01/2225 January 2022 | Appointment of Miss Noreen Bint as a director on 2021-10-13 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 26/01/1526 January 2015 | 12/01/15 NO MEMBER LIST |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/01/1424 January 2014 | 12/01/14 NO MEMBER LIST |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH CAROLYN JACKSON STEVENS |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/03/131 March 2013 | 12/01/13 NO MEMBER LIST |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MRS ALEXIS POTTINGER |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CLEMENCIA MOYA GARCIA |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EILEEN TERESA HEALY / 23/11/2012 |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/02/128 February 2012 | 12/01/12 NO MEMBER LIST |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY PRIVETT / 29/01/2010 |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 12 NEW FETTER LANE LONDON EC4A 1AG |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MISS JUDITH CAROLYN JACKSON STEVENS |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MISS EILEEN HEALY |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MISS MARY STEPHENS |
| 08/02/118 February 2011 | 12/01/11 NO MEMBER LIST |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EILEEN HEALY / 12/10/2010 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCALLISTER |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA YBANEZ-MATE |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MISS CLEMENCIA MOYA GARCIA |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MISS CLEMENCIA MOYA GARCIA |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED JACQUELINE MARY PRIVETT |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MISS WINIFRED KELLY |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARY BURCHFIELD |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR OLGA MOSCHEN |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HEULWEN EGERTON |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY BURCHFIELD |
| 04/02/104 February 2010 | 12/01/10 NO MEMBER LIST |
| 08/12/098 December 2009 | ADOPT ARTICLES 05/10/2009 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/10/0931 October 2009 | ADOPT MEM AND ARTS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE PRIVETT |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/01/0927 January 2009 | ANNUAL RETURN MADE UP TO 12/01/09 |
| 07/02/087 February 2008 | ANNUAL RETURN MADE UP TO 12/01/08 |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0731 January 2007 | ANNUAL RETURN MADE UP TO 12/01/07 |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | ANNUAL RETURN MADE UP TO 12/01/06 |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | ANNUAL RETURN MADE UP TO 12/01/05 |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | ANNUAL RETURN MADE UP TO 12/01/04 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | ANNUAL RETURN MADE UP TO 12/01/03 |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0218 January 2002 | ANNUAL RETURN MADE UP TO 12/01/02 |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 198 PONTYGWINDY ROAD CAERPHILLY SOUTH WALES CF83 3HR |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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