| Total Documents | 125 |
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| Total Pages | 637 |
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| 13 October 2020 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 7 July 2020 | First Gazette notice for voluntary strike-off |
| 29 June 2020 | Application to strike the company off the register |
| 10 June 2020 | Notification of a person with significant control statement |
| 10 June 2020 | Confirmation statement made on 8 June 2020 with no updates |
| 31 March 2020 | Total exemption full accounts made up to 31 January 2020 |
| 19 June 2019 | Confirmation statement made on 8 June 2019 with no updates |
| 24 April 2019 | Total exemption full accounts made up to 31 January 2019 |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 |
| 15 August 2018 | Termination of appointment of James Stephen Mccaul as a secretary on 15 August 2018 |
| 11 June 2018 | Confirmation statement made on 8 June 2018 with no updates |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 |
| 12 June 2017 | Confirmation statement made on 8 June 2017 with updates |
| 12 June 2017 | Secretary's details changed for Mr James Stephen Mccaul on 8 September 2016 |
| 12 June 2017 | Confirmation statement made on 8 June 2017 with updates |
| 12 June 2017 | Secretary's details changed for Mr James Stephen Mccaul on 8 September 2016 |
| 23 November 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 23 November 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 16 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 16 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 25 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 25 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 6 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 17 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders |
| 11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders |
| 11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 2 July 2012 | Secretary's details changed for James Stephen Mccaul on 1 October 2011 |
| 2 July 2012 | Secretary's details changed for James Stephen Mccaul on 1 October 2011 |
| 2 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
| 2 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
| 2 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders |
| 2 July 2012 | Secretary's details changed for James Stephen Mccaul on 1 October 2011 |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
| 20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
| 20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders |
| 4 August 2010 | Total exemption full accounts made up to 31 January 2010 |
| 4 August 2010 | Total exemption full accounts made up to 31 January 2010 |
| 6 July 2010 | Director's details changed for Michael Ransom-Witt on 1 April 2010 |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
| 6 July 2010 | Director's details changed for Michael Ransom-Witt on 1 April 2010 |
| 6 July 2010 | Director's details changed for Michael Ransom-Witt on 1 April 2010 |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders |
| 25 January 2010 | Appointment of Mr Masutaro Murata as a director |
| 25 January 2010 | Appointment of Mr Masutaro Murata as a director |
| 6 August 2009 | Total exemption full accounts made up to 31 January 2009 |
| 6 August 2009 | Total exemption full accounts made up to 31 January 2009 |
| 3 July 2009 | Return made up to 08/06/09; full list of members |
| 3 July 2009 | Return made up to 08/06/09; full list of members |
| 18 June 2008 | Return made up to 08/06/08; full list of members |
| 18 June 2008 | Return made up to 08/06/08; full list of members |
| 11 March 2008 | Total exemption full accounts made up to 31 January 2008 |
| 11 March 2008 | Total exemption full accounts made up to 31 January 2008 |
| 4 September 2007 | Total exemption full accounts made up to 31 January 2007 |
| 4 September 2007 | Total exemption full accounts made up to 31 January 2007 |
| 6 July 2007 | Return made up to 08/06/07; full list of members |
| 6 July 2007 | Secretary's particulars changed |
| 6 July 2007 | Secretary's particulars changed |
| 6 July 2007 | Return made up to 08/06/07; full list of members |
| 3 July 2006 | Return made up to 08/06/06; full list of members |
| 3 July 2006 | Return made up to 08/06/06; full list of members |
| 28 June 2006 | Total exemption full accounts made up to 31 January 2006 |
| 28 June 2006 | Total exemption full accounts made up to 31 January 2006 |
| 1 July 2005 | Return made up to 08/06/05; full list of members |
| 1 July 2005 | Return made up to 08/06/05; full list of members |
| 28 June 2005 | Total exemption full accounts made up to 31 January 2005 |
| 28 June 2005 | Total exemption full accounts made up to 31 January 2005 |
| 15 July 2004 | Return made up to 08/06/04; full list of members
|
| 15 July 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 15 July 2004 | Return made up to 08/06/04; full list of members
|
| 15 July 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 29 October 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 29 October 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 12 July 2003 | Return made up to 08/06/03; full list of members |
| 12 July 2003 | Return made up to 08/06/03; full list of members |
| 21 August 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 21 August 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 9 July 2002 | Return made up to 08/06/02; full list of members |
| 9 July 2002 | Return made up to 08/06/02; full list of members |
| 31 October 2001 | Total exemption small company accounts made up to 31 January 2001 |
| 31 October 2001 | Total exemption small company accounts made up to 31 January 2001 |
| 6 July 2001 | Return made up to 08/06/01; full list of members
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| 6 July 2001 | Return made up to 08/06/01; full list of members
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| 7 March 2001 | Registered office changed on 07/03/01 from: 17 leigh street bloomsbury london WC1H 9EW |
| 7 March 2001 | Registered office changed on 07/03/01 from: 17 leigh street bloomsbury london WC1H 9EW |
| 15 November 2000 | Accounts for a small company made up to 31 January 2000 |
| 15 November 2000 | Accounts for a small company made up to 31 January 2000 |
| 21 July 2000 | New secretary appointed |
| 21 July 2000 | New secretary appointed |
| 11 July 2000 | Return made up to 08/06/00; full list of members
|
| 11 July 2000 | Return made up to 08/06/00; full list of members
|
| 30 January 2000 | Accounts for a small company made up to 31 January 1999 |
| 30 January 2000 | Accounts for a small company made up to 31 January 1999 |
| 15 July 1999 | Return made up to 08/06/99; full list of members |
| 15 July 1999 | Return made up to 08/06/99; full list of members |
| 28 September 1998 | Accounts for a small company made up to 31 January 1998 |
| 28 September 1998 | Accounts for a small company made up to 31 January 1998 |
| 6 November 1997 | Accounts for a small company made up to 31 January 1997 |
| 6 November 1997 | Accounts for a small company made up to 31 January 1997 |
| 23 July 1997 | Return made up to 08/06/97; no change of members
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| 23 July 1997 | Return made up to 08/06/97; no change of members
|
| 31 January 1997 | Amended accounts made up to 31 January 1996 |
| 31 January 1997 | Amended accounts made up to 31 January 1996 |
| 5 November 1996 | Accounts for a small company made up to 31 January 1996 |
| 5 November 1996 | Accounts for a small company made up to 31 January 1996 |
| 5 August 1996 | Return made up to 08/06/96; full list of members |
| 5 August 1996 | Return made up to 08/06/96; full list of members |
| 28 September 1995 | Full accounts made up to 31 January 1995 |
| 28 September 1995 | Return made up to 08/06/95; no change of members |
| 28 September 1995 | Full accounts made up to 31 January 1995 |
| 28 September 1995 | Return made up to 08/06/95; no change of members |
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