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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Appointment of Mr Bharat Babla as a director on 2025-09-01 |
| 29/08/2529 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Appointment of Mr Lewis Walduck as a director on 2025-05-22 |
| 22/05/2522 May 2025 | Termination of appointment of Keith Andrew Scobie-Youngs as a director on 2025-05-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/05/2418 May 2024 | Appointment of Mr Colin Glenn Andrews as a director on 2024-05-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 19/05/2219 May 2022 | Termination of appointment of Alexandros Photis Photi as a director on 2022-05-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOIR |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS PHOTI / 04/07/2019 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD VYSE |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MANNY BRAMSDEN |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT MOIR |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR ALEXANDROS PHOTI |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LIONEL BLOWES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY HUNT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAY |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR FRANK BOSWELL |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MATHESON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MS JAYNE ELIZABETH HALL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DANNEMANN / 20/05/2016 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHUABJ BERISHA |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR SHUAJB BERISHA |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR SHUABJ BERISHA |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR HOWARD VYSE |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR CHRISTIAN DANNEMANN |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | 10/12/15 NO MEMBER LIST |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK BOSWELL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | SECRETARY APPOINTED MR ROBERT CHARLES SCADDING MOIR |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL CRADOCK |
| 14/06/1514 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRADOCK |
| 03/04/153 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEMP |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL |
| 13/12/1413 December 2014 | 10/12/14 NO MEMBER LIST |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/02/1422 February 2014 | DIRECTOR APPOINTED MR KEITH ANDREW SCOBIE-YOUNGS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/12/1321 December 2013 | 10/12/13 NO MEMBER LIST |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/12/1215 December 2012 | 10/12/12 NO MEMBER LIST |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | 10/12/11 NO MEMBER LIST |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES SCADDING MOIR |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/12/1029 December 2010 | 10/12/10 NO MEMBER LIST |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | 10/12/09 NO MEMBER LIST |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE HILL / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MBHI CHRISTOPHER LESLIE PAPWORTH / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL ARTHUR BLOWES / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANK CRADOCK / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN MATHESON / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANNY BRAMSDEN / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BOSWELL / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BALL / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERSON / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS DUNCAN KEMP / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALAN ROBERT HUNT / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PAY / 14/12/2009 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR COLL WREN |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | ANNUAL RETURN MADE UP TO 10/12/08 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT LOOMES |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | ANNUAL RETURN MADE UP TO 10/12/07 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | ANNUAL RETURN MADE UP TO 10/12/06 |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | ANNUAL RETURN MADE UP TO 10/12/05 |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | ANNUAL RETURN MADE UP TO 10/12/04 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | ANNUAL RETURN MADE UP TO 10/12/03 |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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