Leeds
LS2 7EY
Director Name | John Gribbel Nimick |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 October 2015(23 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Sports Marketing |
Country of Residence | United States |
Correspondence Address | Top Floor West 46 The Calls Leeds LS2 7EY |
Director Name | Sarah Jane Perry |
---|---|
Date of Birth | May 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2019(27 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Professional Squash Player |
Country of Residence | England |
Correspondence Address | Top Floor West 46 The Calls Leeds LS2 7EY |
Director Name | Saurav Ghosal |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 22 December 2021(29 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Professional Squash Player |
Country of Residence | India |
Correspondence Address | Top Floor West 46 The Calls Leeds LS2 7EY |
Director Name | Ashley Bernhard |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 December 2021(29 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Business Person |
Country of Residence | United States |
Correspondence Address | Top Floor West 46 The Calls Leeds LS2 7EY |
Director Name | Ahmad Bassam |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | Egyptian |
Status | Current |
Appointed | 22 December 2021(29 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | IT Manager |
Country of Residence | Egypt |
Correspondence Address | Top Floor West 46 The Calls Leeds LS2 7EY |
Director Name | Amanda Sobhy |
---|---|
Date of Birth | June 1993 (Born 30 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 December 2023(31 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Professional Squash Player |
Country of Residence | United States |
Correspondence Address | Top Floor West 46 The Calls Leeds LS2 7EY |
Director Name | Mohamed Elshorbagy |
---|---|
Date of Birth | January 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2023(31 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Professional Squash Player |
Country of Residence | England |
Correspondence Address | Top Floor West 46 The Calls Leeds LS2 7EY |
Secretary Name | Tommy Berden |
---|---|
Status | Current |
Appointed | 19 December 2023(31 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Company Director |
Correspondence Address | Top Floor West 46 The Calls Leeds LS2 7EY |
Director Name | Mr Roger John Eady |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1992(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 29 Seymour Avenue Penhow Caldicot Gwent NP26 3AG Wales |
Secretary Name | Sheila Ann Cooksley |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Heol Y Bont Rhiwbina Cardiff CF4 6AL Wales |
Secretary Name | Sheila Ann Cooksley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Heol Y Bont Rhiwbina Cardiff CF4 6AL Wales |
Director Name | Mr Christopher Dittmar |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 October 1992(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 17 November 1993) |
Role | Professional Squash Player |
Correspondence Address | 3 Lyndhurst Road Hove East Sussex BN3 6FA |
Director Name | Clive Caldwell |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 February 1993(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 December 1998) |
Role | Businessman |
Correspondence Address | 82 River Drive Toronto Ontario M4t 1b8 |
Director Name | Mr Rick Bourke |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1993(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 September 1994) |
Role | Manufacturer |
Correspondence Address | Fb Bourke Fort Hills Lane Greenwich Conn 06131 United States |
Director Name | Adrian Leigh Davies |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 November 1997) |
Role | Professional Squash Player |
Correspondence Address | 7 Llys Westfa Swiss Valley Llanelli Dyfed SA14 8DG Wales |
Secretary Name | Mr Roger John Eady |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 1994(2 years after company formation) |
Appointment Duration | 6 days (resigned 17 September 1994) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 29 Seymour Avenue Penhow Caldicot Gwent NP26 3AG Wales |
Secretary Name | John Gribbel Nimick |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 08 November 1994(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 January 2000) |
Role | Sports Admin/Promotion |
Country of Residence | United States |
Correspondence Address | 56 Spooner Road Chestnut Hill Massachusetts 02467 United States |
Director Name | Rodney James Eyles |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 September 1996(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 07 December 2002) |
Role | Squash Player |
Correspondence Address | 63 Jefferson Lane Palm Beach Gold Coast 4221 Queensland Australia |
Director Name | Mark Cairns |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1996(4 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 07 December 2002) |
Role | Squash Professional |
Correspondence Address | 24 Laurel Drive Southmoor Oxfordshire OX13 5DG |
Director Name | Timothy John Garner |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1996(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 1999) |
Role | Squash Pro |
Correspondence Address | 4 The Croft Friday Hill Chingford London E4 6EZ |
Director Name | Mr John Beddington |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(5 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 December 1998) |
Role | Sports Management |
Country of Residence | United Kingdom |
Correspondence Address | The Old School House Hook End Checkendon Reading Oxfordshire RG8 0UL |
Director Name | Robert Sinclair Edwards |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1998(6 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 07 December 2002) |
Role | Sports Presenter |
Correspondence Address | Dyffryn Marlais Llanboidy Whitland Dyfed SA34 0ER Wales |
Secretary Name | Mr Gawain Peter Briars |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 2000(7 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 March 2008) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 21a Cavendish Crescent South The Park Nottingham NG7 1ED |
Director Name | Mark Chaloner |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2002(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 October 2009) |
Role | Squash Professional |
Correspondence Address | Oaklands Beckley Rye East Sussex TN31 6TJ |
Director Name | Alexis Jay Gough |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2002(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 05 June 2008) |
Role | Squash Proffesional |
Correspondence Address | 5 Spreadbury Drive Elvetham Heath Fleet Hampshire GU15 1JA |
Director Name | Lee Malcolm Beachill |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2008(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 March 2009) |
Role | Squash Professional |
Country of Residence | England |
Correspondence Address | South Lodge Rigg Lane East Hardwick Pontefract West Yorkshire WF8 3EG |
Secretary Name | Robert David Graham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(15 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 December 2008) |
Role | Squash Professional |
Correspondence Address | 2715 Vernon Road Santa Barbara Ca 93105 United States |
Director Name | Richard Charles Bramall |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2008(15 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 October 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Oak Rise Pontefract West Yorks W18 2WD |
Director Name | Christpher Robin Akers |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2009(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Eaton Mews North London SW1X 8AS |
Director Name | Ms Jennifer Alice Duncalf |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 16 March 2015(22 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 December 2019) |
Role | Squash Player |
Country of Residence | England |
Correspondence Address | Flat 2 23 Queens Road Harrogate North Yorkshire HG2 0HA |
Director Name | Ms Ashley Briggs Bernhard |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 2015(22 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 December 2017) |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | 8a One Pierrepont Street Brooklyn, Ny 11201 |
Secretary Name | Mr Tommy Berden |
---|---|
Status | Resigned |
Appointed | 15 May 2015(22 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 20 July 2022) |
Role | Company Director |
Correspondence Address | Top Floor West 46 The Calls Leeds LS2 7EY |
Director Name | Mr Ali Amr Farag |
---|---|
Date of Birth | April 1992 (Born 32 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 09 December 2017(25 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 22 December 2021) |
Role | Professional Squash Player |
Country of Residence | Egypt |
Correspondence Address | Top Floor West 46 The Calls Leeds LS2 7EY |
Secretary Name | Claudia Petra SchÜRmann-Lowe |
---|---|
Status | Resigned |
Appointed | 20 July 2022(29 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 December 2023) |
Role | Company Director |
Correspondence Address | Top Floor West 46 The Calls Leeds LS2 7EY |
Website | www.psasquashtv.com/ |
---|
Registered Address | Top Floor West 46 The Calls Leeds LS2 7EY |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £141,211 |
Cash | £159,634 |
Current Liabilities | £495,863 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 25 September 2024 (6 months from now) |
9 October 2023 | Memorandum and Articles of Association (24 pages) |
---|---|
27 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
13 September 2023 | Resolutions
|
11 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
22 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
27 July 2022 | Termination of appointment of Tommy Berden as a secretary on 20 July 2022 (1 page) |
27 July 2022 | Appointment of Claudia Petra Schürmann-Lowe as a secretary on 20 July 2022 (2 pages) |
30 December 2021 | Appointment of Saurav Ghosal as a director on 22 December 2021 (2 pages) |
30 December 2021 | Termination of appointment of Ali Amr Farag as a director on 22 December 2021 (1 page) |
30 December 2021 | Appointment of Ahmad Bassam as a director on 22 December 2021 (2 pages) |
30 December 2021 | Appointment of Ashley Bernhard as a director on 22 December 2021 (2 pages) |
30 December 2021 | Termination of appointment of Rowena Genevieve Samarasinhe as a director on 22 December 2021 (1 page) |
20 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
23 November 2021 | Director's details changed for Sarah-Jane Perry on 23 November 2021 (2 pages) |
13 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
13 September 2021 | Registered office address changed from Studio 10 & 11 46 the Calls Leeds LS2 7EY England to Top Floor West 46 the Calls Leeds LS2 7EY on 13 September 2021 (1 page) |
9 March 2021 | Termination of appointment of Pablo Felipe Serna Cardenas as a director on 8 March 2021 (1 page) |
9 February 2021 | Director's details changed for Ziad Al Turki on 9 February 2021 (2 pages) |
8 January 2021 | Memorandum and Articles of Association (23 pages) |
8 January 2021 | Resolutions
|
4 January 2021 | Director's details changed for Miss Rowena Genevieve Samarasinhe on 4 January 2021 (2 pages) |
24 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
12 August 2020 | Appointment of Miss Rowena Genevieve Samarasinhe as a director on 29 July 2020 (2 pages) |
11 March 2020 | Resolutions
|
27 February 2020 | Director's details changed for Mr Michael Puertas on 27 February 2020 (2 pages) |
29 January 2020 | Director's details changed for Daryl Selby on 29 January 2020 (2 pages) |
9 January 2020 | Director's details changed for John Gribbel Nimick on 9 January 2020 (2 pages) |
9 January 2020 | Termination of appointment of James Willstrop as a director on 9 December 2019 (1 page) |
9 January 2020 | Appointment of Sarah-Jane Perry as a director on 9 December 2019 (2 pages) |
9 January 2020 | Director's details changed for Ziad Al Turki on 9 January 2020 (2 pages) |
9 January 2020 | Director's details changed for Daryl Selby on 9 January 2020 (2 pages) |
9 January 2020 | Termination of appointment of Jennifer Alice Duncalf as a director on 9 December 2019 (1 page) |
9 January 2020 | Secretary's details changed for Mr Tommy Berden on 9 January 2020 (1 page) |
20 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
18 September 2019 | Full accounts made up to 31 December 2018 (15 pages) |
26 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
13 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
24 January 2018 | Resolutions
|
19 January 2018 | Appointment of Ms Claudia Petra Schürmann-Lowe as a director on 9 December 2017 (2 pages) |
19 January 2018 | Appointment of Mr Michael Puertas as a director on 9 December 2017 (2 pages) |
18 January 2018 | Appointment of Mr Pablo Felipe Serna Cardenas as a director on 9 December 2017 (2 pages) |
18 January 2018 | Appointment of Mr Ali Amr Farag as a director on 9 December 2017 (2 pages) |
18 January 2018 | Termination of appointment of Mohab Tarek Mohammed Khattab as a director on 9 December 2017 (1 page) |
18 January 2018 | Termination of appointment of Ashley Briggs Bernhard as a director on 9 December 2017 (1 page) |
18 January 2018 | Termination of appointment of Shabana Khan as a director on 9 December 2017 (1 page) |
18 January 2018 | Termination of appointment of Jonathan Mark Kemp as a director on 9 December 2017 (1 page) |
12 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
12 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
2 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
24 August 2017 | Registered office address changed from 46 the Calls Studio 4 Leeds LS2 7EY to Studio 10 & 11 46 the Calls Leeds LS2 7EY on 24 August 2017 (1 page) |
24 August 2017 | Registered office address changed from 46 the Calls Studio 4 Leeds LS2 7EY to Studio 10 & 11 46 the Calls Leeds LS2 7EY on 24 August 2017 (1 page) |
11 October 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
11 October 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
12 September 2016 | Confirmation statement made on 11 September 2016 with updates (4 pages) |
12 September 2016 | Director's details changed for Ziad Al Turki on 1 September 2016 (2 pages) |
12 September 2016 | Director's details changed for Ziad Al Turki on 1 September 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 11 September 2016 with updates (4 pages) |
10 March 2016 | Termination of appointment of Marjolein Houtsma as a director on 30 October 2015 (1 page) |
10 March 2016 | Termination of appointment of Chris Nathan James Hornbuckle as a director on 30 October 2015 (1 page) |
10 March 2016 | Termination of appointment of Marjolein Houtsma as a director on 30 October 2015 (1 page) |
10 March 2016 | Termination of appointment of Chris Nathan James Hornbuckle as a director on 30 October 2015 (1 page) |
10 March 2016 | Termination of appointment of Renan Lavigne as a director on 30 October 2015 (1 page) |
10 March 2016 | Termination of appointment of Renan Lavigne as a director on 30 October 2015 (1 page) |
2 November 2015 | Appointment of Shabana Khan as a director on 30 October 2015 (2 pages) |
2 November 2015 | Appointment of John Nimick as a director on 30 October 2015 (2 pages) |
2 November 2015 | Appointment of Shabana Khan as a director on 30 October 2015 (2 pages) |
2 November 2015 | Appointment of John Nimick as a director on 30 October 2015 (2 pages) |
30 October 2015 | Appointment of Daryl Selby as a director on 30 October 2015 (2 pages) |
30 October 2015 | Appointment of Daryl Selby as a director on 30 October 2015 (2 pages) |
9 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
9 October 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
23 September 2015 | Annual return made up to 11 September 2015 no member list (11 pages) |
23 September 2015 | Annual return made up to 11 September 2015 no member list (11 pages) |
28 May 2015 | Appointment of Ms Ashley Briggs Bernhard as a director on 16 March 2015 (2 pages) |
28 May 2015 | Appointment of Mr Mohab Tarek Mohammed Khattab as a director on 16 March 2015 (2 pages) |
28 May 2015 | Appointment of Ms Ashley Briggs Bernhard as a director on 16 March 2015 (2 pages) |
28 May 2015 | Appointment of Mr Mohab Tarek Mohammed Khattab as a director on 16 March 2015 (2 pages) |
27 May 2015 | Appointment of Ms Jennifer Alice Duncalf as a director on 16 March 2015 (2 pages) |
27 May 2015 | Termination of appointment of Mark Douglas Phillips as a director on 16 March 2015 (1 page) |
27 May 2015 | Appointment of Ms Marjolein Houtsma as a director on 16 March 2015 (2 pages) |
27 May 2015 | Termination of appointment of Mark Douglas Phillips as a director on 16 March 2015 (1 page) |
27 May 2015 | Termination of appointment of Julian Illingworth as a director on 16 February 2015 (1 page) |
27 May 2015 | Termination of appointment of Julian Illingworth as a director on 16 February 2015 (1 page) |
27 May 2015 | Appointment of Ms Marjolein Houtsma as a director on 16 March 2015 (2 pages) |
27 May 2015 | Appointment of Ms Jennifer Alice Duncalf as a director on 16 March 2015 (2 pages) |
27 May 2015 | Appointment of Mr Tommy Berden as a secretary on 15 May 2015 (2 pages) |
27 May 2015 | Appointment of Mr Tommy Berden as a secretary on 15 May 2015 (2 pages) |
1 April 2015 | Resolutions
|
1 April 2015 | Resolutions
|
14 November 2014 | Resolutions
|
14 November 2014 | Resolutions
|
9 October 2014 | Accounts for a small company made up to 31 December 2013 (10 pages) |
9 October 2014 | Accounts for a small company made up to 31 December 2013 (10 pages) |
26 September 2014 | Annual return made up to 11 September 2014 no member list (7 pages) |
26 September 2014 | Annual return made up to 11 September 2014 no member list (7 pages) |
10 September 2014 | Resolutions
|
10 September 2014 | Resolutions
|
4 August 2014 | Resolutions
|
4 August 2014 | Resolutions
|
12 June 2014 | Registered office address changed from , Studio 1 46 the Calls, Leeds, LS2 7EY, United Kingdom on 12 June 2014 (1 page) |
12 June 2014 | Registered office address changed from , Studio 1 46 the Calls, Leeds, LS2 7EY, United Kingdom on 12 June 2014 (1 page) |
11 September 2013 | Annual return made up to 11 September 2013 no member list (7 pages) |
11 September 2013 | Annual return made up to 11 September 2013 no member list (7 pages) |
6 September 2013 | Accounts for a small company made up to 31 December 2012 (10 pages) |
6 September 2013 | Accounts for a small company made up to 31 December 2012 (10 pages) |
25 April 2013 | Appointment of Mr Mark Douglas Phillips as a director on 11 March 2013 (2 pages) |
25 April 2013 | Appointment of Mr Mark Douglas Phillips as a director on 11 March 2013 (2 pages) |
2 April 2013 | Appointment of Mr. Chris Hornbuckle as a director on 10 March 2013 (2 pages) |
2 April 2013 | Appointment of Mr. Chris Hornbuckle as a director on 10 March 2013 (2 pages) |
22 March 2013 | Termination of appointment of Christpher Robin Akers as a director on 10 March 2013 (1 page) |
22 March 2013 | Termination of appointment of Christpher Robin Akers as a director on 10 March 2013 (1 page) |
22 March 2013 | Termination of appointment of Christpher Robin Akers as a director on 10 March 2013 (1 page) |
22 March 2013 | Termination of appointment of Christpher Robin Akers as a director on 10 March 2013 (1 page) |
25 October 2012 | Annual return made up to 11 September 2012 no member list (7 pages) |
25 October 2012 | Termination of appointment of Richard Charles Bramall as a director on 10 October 2012 (1 page) |
25 October 2012 | Annual return made up to 11 September 2012 no member list (7 pages) |
25 October 2012 | Termination of appointment of Richard Charles Bramall as a director on 10 October 2012 (1 page) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
7 September 2012 | Registered office address changed from , 123 Cathedral Road, Cardiff, CF11 9PH on 7 September 2012 (1 page) |
7 September 2012 | Registered office address changed from , 123 Cathedral Road, Cardiff, CF11 9PH on 7 September 2012 (1 page) |
7 September 2012 | Registered office address changed from , 123 Cathedral Road, Cardiff, CF11 9PH on 7 September 2012 (1 page) |
24 April 2012 | Appointment of Mr Jonathan Kemp as a director on 31 October 2011 (2 pages) |
24 April 2012 | Appointment of Mr Jonathan Kemp as a director on 31 October 2011 (2 pages) |
14 September 2011 | Annual return made up to 11 September 2011 no member list (7 pages) |
14 September 2011 | Annual return made up to 11 September 2011 no member list (7 pages) |
24 August 2011 | Accounts for a small company made up to 31 December 2010 (11 pages) |
24 August 2011 | Accounts for a small company made up to 31 December 2010 (11 pages) |
28 June 2011 | Termination of appointment of Sheila Cooksley as a secretary (1 page) |
28 June 2011 | Termination of appointment of Sheila Cooksley as a secretary (1 page) |
20 April 2011 | Appointment of Mr James Willstrop as a director (2 pages) |
20 April 2011 | Appointment of Mr James Willstrop as a director (2 pages) |
2 November 2010 | Termination of appointment of Amr Shabana as a director (1 page) |
2 November 2010 | Termination of appointment of Amr Shabana as a director (1 page) |
4 October 2010 | Director's details changed for Ziad Al Turki on 11 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 11 September 2010 no member list (8 pages) |
4 October 2010 | Director's details changed for Renan Lavigne on 11 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Ziad Al Turki on 11 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Christpher Robin Akers on 11 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 11 September 2010 no member list (8 pages) |
4 October 2010 | Director's details changed for Christpher Robin Akers on 11 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Amr Shabana on 11 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Amr Shabana on 11 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Renan Lavigne on 11 September 2010 (2 pages) |
1 October 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
1 October 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
21 January 2010 | Appointment of Mr Julian Illingworth as a director (2 pages) |
21 January 2010 | Appointment of Mr Julian Illingworth as a director (2 pages) |
20 January 2010 | Termination of appointment of Mark Chaloner as a director (1 page) |
20 January 2010 | Termination of appointment of Peter Nicol as a director (1 page) |
20 January 2010 | Termination of appointment of Mark Chaloner as a director (1 page) |
20 January 2010 | Termination of appointment of Peter Nicol as a director (1 page) |
28 September 2009 | Annual return made up to 11/09/09 (4 pages) |
28 September 2009 | Annual return made up to 11/09/09 (4 pages) |
3 August 2009 | Director appointed christpher robin akers (3 pages) |
3 August 2009 | Director appointed christpher robin akers (3 pages) |
29 May 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
29 May 2009 | Accounts for a small company made up to 31 December 2008 (9 pages) |
17 April 2009 | Director appointed amr shabana (2 pages) |
17 April 2009 | Director appointed amr shabana (2 pages) |
15 April 2009 | Appointment terminated director martin macdonnell (1 page) |
15 April 2009 | Appointment terminated director martin macdonnell (1 page) |
8 April 2009 | Appointment terminated director robert graham (1 page) |
8 April 2009 | Appointment terminated director lee beachill (1 page) |
8 April 2009 | Appointment terminated director robert graham (1 page) |
8 April 2009 | Appointment terminated director lee beachill (1 page) |
7 February 2009 | Appointment terminated secretary robert graham (1 page) |
7 February 2009 | Secretary appointed sheila ann cooksley (1 page) |
7 February 2009 | Secretary appointed sheila ann cooksley (1 page) |
7 February 2009 | Director appointed peter nicol (1 page) |
7 February 2009 | Appointment terminated secretary robert graham (1 page) |
7 February 2009 | Director appointed ziad al turki (1 page) |
7 February 2009 | Director appointed peter nicol (1 page) |
7 February 2009 | Director appointed ziad al turki (1 page) |
1 October 2008 | Annual return made up to 11/09/08 (4 pages) |
1 October 2008 | Annual return made up to 11/09/08 (4 pages) |
8 September 2008 | Director appointed renan lavigne (2 pages) |
8 September 2008 | Director appointed renan lavigne (2 pages) |
4 August 2008 | Director appointed richard bramall (1 page) |
4 August 2008 | Director appointed richard bramall (1 page) |
29 July 2008 | Appointment terminated director anthony hands (1 page) |
29 July 2008 | Appointment terminated director john herrick (1 page) |
29 July 2008 | Appointment terminated director anthony hands (1 page) |
29 July 2008 | Appointment terminated director alexis gough (1 page) |
29 July 2008 | Appointment terminated director alexis gough (1 page) |
29 July 2008 | Appointment terminated director john herrick (1 page) |
19 June 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
19 June 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
17 June 2008 | Secretary appointed robert david graham (2 pages) |
17 June 2008 | Secretary appointed robert david graham (2 pages) |
7 April 2008 | Appointment terminated secretary gawain briars (1 page) |
7 April 2008 | Appointment terminated secretary gawain briars (1 page) |
28 March 2008 | Director appointed lee beachill (2 pages) |
28 March 2008 | Director appointed lee beachill (2 pages) |
19 March 2008 | Appointment terminated director graham ryding (1 page) |
19 March 2008 | Appointment terminated director graham ryding (1 page) |
12 October 2007 | Annual return made up to 11/09/07
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12 October 2007 | Annual return made up to 11/09/07
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1 August 2007 | Amended accounts made up to 31 December 2006 (7 pages) |
1 August 2007 | Amended accounts made up to 31 December 2006 (7 pages) |
1 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
1 June 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
27 September 2006 | Annual return made up to 11/09/06
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27 September 2006 | Annual return made up to 11/09/06
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30 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
30 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
27 October 2005 | Annual return made up to 11/09/05
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27 October 2005 | Annual return made up to 11/09/05
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6 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
6 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
2 September 2004 | Annual return made up to 11/09/04
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2 September 2004 | Annual return made up to 11/09/04
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29 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
29 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
6 September 2003 | Annual return made up to 11/09/03
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6 September 2003 | Annual return made up to 11/09/03
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12 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
12 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
26 February 2003 | New director appointed (2 pages) |
26 February 2003 | New director appointed (2 pages) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | New director appointed (2 pages) |
25 September 2002 | Annual return made up to 11/09/02 (6 pages) |
25 September 2002 | Annual return made up to 11/09/02 (6 pages) |
1 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
1 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
28 November 2001 | Director resigned (1 page) |
28 November 2001 | Director resigned (1 page) |
10 September 2001 | Annual return made up to 11/09/01
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10 September 2001 | Annual return made up to 11/09/01
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23 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
23 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
18 September 2000 | Annual return made up to 11/09/00
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18 September 2000 | Annual return made up to 11/09/00
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21 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
21 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
5 March 2000 | New director appointed (2 pages) |
5 March 2000 | New director appointed (2 pages) |
3 March 2000 | New secretary appointed (2 pages) |
3 March 2000 | New secretary appointed (2 pages) |
25 February 2000 | Secretary resigned (1 page) |
25 February 2000 | Secretary resigned (1 page) |
1 February 2000 | Director resigned (1 page) |
1 February 2000 | Director resigned (1 page) |
3 September 1999 | Annual return made up to 11/09/99 (6 pages) |
3 September 1999 | Annual return made up to 11/09/99 (6 pages) |
1 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
1 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | New director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
15 September 1998 | Annual return made up to 11/09/98 (6 pages) |
15 September 1998 | Annual return made up to 11/09/98 (6 pages) |
1 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
1 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
3 March 1998 | New director appointed (2 pages) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | New director appointed (2 pages) |
3 March 1998 | Director resigned (1 page) |
1 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
1 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
21 March 1997 | Director resigned (1 page) |
21 March 1997 | Director resigned (1 page) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
9 September 1996 | Annual return made up to 11/09/96 (4 pages) |
9 September 1996 | New director appointed (2 pages) |
9 September 1996 | New director appointed (2 pages) |
9 September 1996 | Annual return made up to 11/09/96 (4 pages) |
5 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
5 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
7 February 1996 | Director resigned (2 pages) |
7 February 1996 | Director resigned (2 pages) |
21 November 1995 | Director resigned (2 pages) |
21 November 1995 | Director resigned (2 pages) |
21 November 1995 | Director resigned (2 pages) |
21 November 1995 | Director resigned (2 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
15 September 1995 | Annual return made up to 11/09/95
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15 September 1995 | Annual return made up to 11/09/95
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17 January 1994 | Resolutions
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17 January 1994 | Resolutions
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11 September 1992 | Incorporation (34 pages) |
11 September 1992 | Incorporation (34 pages) |