Total Documents | 136 |
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Total Pages | 591 |
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25 November 2020 | Confirmation statement made on 14 November 2020 with no updates |
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15 November 2019 | Confirmation statement made on 14 November 2019 with no updates |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates |
1 December 2017 | Registration of charge 012048240010, created on 30 November 2017 |
1 December 2017 | Registration of charge 012048240011, created on 30 November 2017 |
1 December 2017 | Registration of charge 012048240011, created on 30 November 2017 |
1 December 2017 | Registration of charge 012048240010, created on 30 November 2017 |
14 November 2017 | Confirmation statement made on 14 November 2017 with updates |
14 November 2017 | Confirmation statement made on 14 November 2017 with updates |
24 August 2017 | Resolutions
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24 August 2017 | Statement of capital on 24 August 2017
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24 August 2017 | Statement of capital on 24 August 2017
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24 August 2017 | Resolutions
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24 August 2017 | Statement by Directors |
24 August 2017 | Statement by Directors |
24 August 2017 | Solvency Statement dated 19/07/17 |
24 August 2017 | Solvency Statement dated 19/07/17 |
12 July 2017 | Satisfaction of charge 012048240009 in full |
12 July 2017 | Satisfaction of charge 1 in full |
12 July 2017 | Satisfaction of charge 5 in full |
12 July 2017 | Satisfaction of charge 7 in full |
12 July 2017 | Satisfaction of charge 012048240009 in full |
12 July 2017 | Satisfaction of charge 6 in full |
12 July 2017 | Satisfaction of charge 7 in full |
12 July 2017 | Satisfaction of charge 3 in full |
12 July 2017 | Satisfaction of charge 012048240008 in full |
12 July 2017 | Satisfaction of charge 012048240008 in full |
12 July 2017 | Satisfaction of charge 2 in full |
12 July 2017 | Satisfaction of charge 4 in full |
12 July 2017 | Satisfaction of charge 2 in full |
12 July 2017 | Satisfaction of charge 6 in full |
12 July 2017 | Satisfaction of charge 5 in full |
12 July 2017 | Satisfaction of charge 1 in full |
12 July 2017 | Satisfaction of charge 4 in full |
12 July 2017 | Satisfaction of charge 3 in full |
5 June 2017 | Confirmation statement made on 23 May 2017 with updates |
5 June 2017 | Confirmation statement made on 23 May 2017 with updates |
26 May 2017 | Termination of appointment of Betty Rebecca Freeman as a secretary on 10 April 2017 |
26 May 2017 | Termination of appointment of Betty Rebecca Freeman as a director on 10 April 2017 |
26 May 2017 | Termination of appointment of Betty Rebecca Freeman as a director on 10 April 2017 |
26 May 2017 | Termination of appointment of Betty Rebecca Freeman as a secretary on 10 April 2017 |
25 May 2017 | Appointment of Mr Daniel Max Bloom as a director on 25 May 2017 |
25 May 2017 | Appointment of Mr Stephen Andrew Freeman as a director on 25 May 2017 |
25 May 2017 | Appointment of Mr Daniel Max Bloom as a director on 25 May 2017 |
25 May 2017 | Appointment of Mr Stephen Andrew Freeman as a director on 25 May 2017 |
6 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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14 August 2015 | Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 14 August 2015 |
14 August 2015 | Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 14 August 2015 |
26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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8 August 2014 | Registration of charge 012048240009, created on 24 July 2014 |
8 August 2014 | Registration of charge 012048240009, created on 24 July 2014 |
7 August 2014 | Registration of charge 012048240008, created on 24 July 2014 |
7 August 2014 | Registration of charge 012048240008, created on 24 July 2014 |
18 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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13 November 2013 | Compulsory strike-off action has been discontinued |
13 November 2013 | Compulsory strike-off action has been discontinued |
12 November 2013 | First Gazette notice for compulsory strike-off |
12 November 2013 | First Gazette notice for compulsory strike-off |
7 November 2013 | Secretary's details changed for Mrs Betty Rebecca Freeman on 7 November 2013 |
7 November 2013 | Director's details changed for Mrs Betty Rebecca Freeman on 7 November 2013 |
7 November 2013 | Secretary's details changed for Stephen Andrew Freeman on 7 November 2013 |
7 November 2013 | Annual return made up to 23 May 2013 with a full list of shareholders |
7 November 2013 | Director's details changed for Mrs Betty Rebecca Freeman on 7 November 2013 |
7 November 2013 | Annual return made up to 23 May 2013 with a full list of shareholders |
7 November 2013 | Director's details changed for Mrs Betty Rebecca Freeman on 7 November 2013 |
7 November 2013 | Secretary's details changed for Mrs Betty Rebecca Freeman on 7 November 2013 |
7 November 2013 | Secretary's details changed for Mrs Betty Rebecca Freeman on 7 November 2013 |
7 November 2013 | Secretary's details changed for Stephen Andrew Freeman on 7 November 2013 |
7 November 2013 | Secretary's details changed for Stephen Andrew Freeman on 7 November 2013 |
6 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders |
8 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
3 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
3 June 2010 | Director's details changed for Mrs Betty Rebecca Freeman on 23 May 2010 |
3 June 2010 | Director's details changed for Mrs Betty Rebecca Freeman on 23 May 2010 |
3 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
23 June 2009 | Return made up to 23/05/09; full list of members |
23 June 2009 | Return made up to 23/05/09; full list of members |
12 June 2009 | Solvency statement dated 25/03/09 |
12 June 2009 | Resolutions
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12 June 2009 | Resolutions
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12 June 2009 | Memorandum of capital -processed 12/06/09 |
12 June 2009 | Solvency statement dated 25/03/09 |
12 June 2009 | Memorandum of capital -processed 12/06/09 |
29 May 2008 | Return made up to 23/05/08; full list of members |
29 May 2008 | Return made up to 23/05/08; full list of members |
22 June 2007 | Return made up to 23/05/07; full list of members |
22 June 2007 | Return made up to 23/05/07; full list of members |
12 July 2006 | Return made up to 23/05/06; full list of members |
12 July 2006 | Return made up to 23/05/06; full list of members |
23 June 2005 | Return made up to 23/05/05; full list of members |
23 June 2005 | Return made up to 23/05/05; full list of members |
7 September 2004 | Return made up to 23/05/04; full list of members |
7 September 2004 | Return made up to 23/05/04; full list of members |
1 June 2003 | Return made up to 23/05/03; full list of members |
1 June 2003 | Return made up to 23/05/03; full list of members |
30 January 2003 | Registered office changed on 30/01/03 from: 266/8 holloway road london N7 6NE |
30 January 2003 | Registered office changed on 30/01/03 from: 266/8 holloway road london N7 6NE |
4 December 2002 | New secretary appointed |
4 December 2002 | New secretary appointed |
4 December 2002 | Secretary resigned;director resigned |
4 December 2002 | Secretary resigned;director resigned |
4 September 2002 | Nc inc already adjusted 30/12/88 |
4 September 2002 | Nc inc already adjusted 30/12/88 |
4 September 2002 | Resolutions
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4 September 2002 | Resolutions
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30 July 2002 | Return made up to 23/05/02; full list of members |
30 July 2002 | Return made up to 23/05/02; full list of members |
21 June 2001 | Return made up to 23/05/01; full list of members |
21 June 2001 | Return made up to 23/05/01; full list of members |
19 July 2000 | Return made up to 23/05/00; full list of members
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19 July 2000 | Return made up to 23/05/00; full list of members
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5 June 2000 | Particulars of mortgage/charge |
5 June 2000 | Particulars of mortgage/charge |
17 June 1999 | Return made up to 23/05/99; no change of members |
17 June 1999 | Return made up to 23/05/99; no change of members |
12 June 1998 | Return made up to 23/05/98; no change of members |
12 June 1998 | Return made up to 23/05/98; no change of members |
22 October 1997 | Particulars of mortgage/charge |
22 October 1997 | Particulars of mortgage/charge |
27 June 1997 | Return made up to 23/05/97; full list of members |
27 June 1997 | Return made up to 23/05/97; full list of members |
20 September 1996 | Nc inc already adjusted 31/08/95 |
20 September 1996 | Nc inc already adjusted 31/08/95 |
3 July 1996 | Return made up to 23/05/96; full list of members |
3 July 1996 | Return made up to 23/05/96; full list of members |
16 May 1995 | Return made up to 23/05/95; no change of members
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16 May 1995 | Return made up to 23/05/95; no change of members
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17 May 1984 | Memorandum and Articles of Association |
17 May 1984 | Memorandum and Articles of Association |
24 March 1975 | Incorporation |
24 March 1975 | Incorporation |