Total Documents | 175 |
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Total Pages | 735 |
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3 June 2020 | Unaudited abridged accounts made up to 30 April 2019 |
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22 May 2020 | Compulsory strike-off action has been discontinued |
21 May 2020 | Confirmation statement made on 31 March 2020 with no updates |
16 May 2020 | Compulsory strike-off action has been suspended |
31 March 2020 | First Gazette notice for compulsory strike-off |
13 August 2019 | Registered office address changed from 46 - 54 High Street Ingatestone Essex CM4 9DW England to Flat C 17 st. Charles Square London W10 6EF on 13 August 2019 |
3 May 2019 | Registered office address changed from Morville Hall Morville Near Bridgnorth WV16 1DJ to 46 - 54 High Street Ingatestone Essex CM4 9DW on 3 May 2019 |
30 April 2019 | Unaudited abridged accounts made up to 30 April 2018 |
29 April 2019 | Confirmation statement made on 31 March 2019 with no updates |
9 April 2019 | Registered office address changed from Morville Hall Morville Near Bridgnorth WV16 5NB to Morville Hall Morville Near Bridgnorth WV16 1DJ on 9 April 2019 |
6 April 2019 | Compulsory strike-off action has been discontinued |
5 April 2019 | Registered office address changed from 30 st. Lukes Road London W11 1DJ England to Morville Hall Morville Near Bridgnorth WV16 5NB on 5 April 2019 |
2 April 2019 | First Gazette notice for compulsory strike-off |
14 April 2018 | Confirmation statement made on 31 March 2018 with no updates |
31 January 2018 | Micro company accounts made up to 30 April 2017 |
9 April 2017 | Confirmation statement made on 31 March 2017 with updates |
9 April 2017 | Confirmation statement made on 31 March 2017 with updates |
7 April 2017 | Registered office address changed from 363 Portobello Road London W10 5SG England to 30 st. Lukes Road London W11 1DJ on 7 April 2017 |
7 April 2017 | Registered office address changed from 363 Portobello Road London W10 5SG England to 30 st. Lukes Road London W11 1DJ on 7 April 2017 |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates |
15 April 2016 | Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR England to 363 Portobello Road London W10 5SG on 15 April 2016 |
15 April 2016 | Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR England to 363 Portobello Road London W10 5SG on 15 April 2016 |
24 February 2016 | Director's details changed for Christopher Ralph Hodsoll on 24 February 2016 |
24 February 2016 | Director's details changed for Christopher Ralph Hodsoll on 24 February 2016 |
24 February 2016 | Director's details changed for Christopher Ralph Hodsoll on 24 February 2016 |
24 February 2016 | Appointment of Ms Georgiana Lola Hodsoll as a director on 24 February 2016 |
24 February 2016 | Secretary's details changed for Sarah Hodsoll on 24 February 2016 |
24 February 2016 | Director's details changed for Christopher Ralph Hodsoll on 24 February 2016 |
24 February 2016 | Appointment of Ms Georgiana Lola Hodsoll as a director on 24 February 2016 |
24 February 2016 | Registered office address changed from PO Box 698 69-85 Tabemacle Street London EC2A 4RR to 69-85 Tabernacle Street London EC2A 4RR on 24 February 2016 |
24 February 2016 | Registered office address changed from PO Box 698 69-85 Tabemacle Street London EC2A 4RR to 69-85 Tabernacle Street London EC2A 4RR on 24 February 2016 |
24 February 2016 | Secretary's details changed for Sarah Hodsoll on 24 February 2016 |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
11 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
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11 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
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11 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
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31 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
11 November 2014 | Registered office address changed from 23 Berkeley Square London W1J 6HE to Po Box 698 69-85 Tabemacle Street London EC2A 4RR on 11 November 2014 |
11 November 2014 | Registered office address changed from 23 Berkeley Square London W1J 6HE to Po Box 698 69-85 Tabemacle Street London EC2A 4RR on 11 November 2014 |
27 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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1 October 2014 | Compulsory strike-off action has been discontinued |
1 October 2014 | Compulsory strike-off action has been discontinued |
30 September 2014 | First Gazette notice for compulsory strike-off |
30 September 2014 | First Gazette notice for compulsory strike-off |
29 September 2014 | Total exemption small company accounts made up to 31 March 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 March 2013 |
29 June 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 |
29 June 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 |
31 March 2014 | Current accounting period shortened from 30 June 2013 to 31 March 2013 |
31 March 2014 | Current accounting period shortened from 30 June 2013 to 31 March 2013 |
30 October 2013 | Registered office address changed from Gallacher & Co 2Nd Floor Titchfield House 69- 85 Tabernacle Street London EC2A 4RR on 30 October 2013 |
30 October 2013 | Registered office address changed from Gallacher & Co 2Nd Floor Titchfield House 69- 85 Tabernacle Street London EC2A 4RR on 30 October 2013 |
7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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6 June 2013 | Total exemption small company accounts made up to 30 June 2012 |
6 June 2013 | Total exemption small company accounts made up to 30 June 2011 |
6 June 2013 | Annual return made up to 1 October 2011 with a full list of shareholders |
6 June 2013 | Annual return made up to 1 October 2011 with a full list of shareholders |
6 June 2013 | Administrative restoration application |
6 June 2013 | Administrative restoration application |
6 June 2013 | Total exemption small company accounts made up to 30 June 2011 |
6 June 2013 | Total exemption small company accounts made up to 30 June 2012 |
6 June 2013 | Annual return made up to 1 October 2011 with a full list of shareholders |
6 June 2013 | Annual return made up to 1 October 2012 with a full list of shareholders |
6 June 2013 | Annual return made up to 1 October 2012 with a full list of shareholders |
6 June 2013 | Annual return made up to 1 October 2012 with a full list of shareholders |
15 May 2012 | Final Gazette dissolved via compulsory strike-off |
15 May 2012 | Final Gazette dissolved via compulsory strike-off |
31 January 2012 | First Gazette notice for compulsory strike-off |
31 January 2012 | First Gazette notice for compulsory strike-off |
12 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
12 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
12 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
5 October 2010 | Compulsory strike-off action has been discontinued |
5 October 2010 | Compulsory strike-off action has been discontinued |
3 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
3 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
3 October 2010 | Total exemption small company accounts made up to 30 June 2009 |
3 October 2010 | Total exemption small company accounts made up to 30 June 2009 |
29 June 2010 | First Gazette notice for compulsory strike-off |
29 June 2010 | First Gazette notice for compulsory strike-off |
22 December 2009 | Director's details changed for Christopher Ralph Hodsoll on 22 December 2009 |
22 December 2009 | Director's details changed for Christopher Ralph Hodsoll on 22 December 2009 |
22 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
22 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
22 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
27 July 2009 | Total exemption small company accounts made up to 30 June 2008 |
27 July 2009 | Total exemption small company accounts made up to 30 June 2008 |
8 July 2009 | Total exemption small company accounts made up to 30 June 2007 |
8 July 2009 | Total exemption small company accounts made up to 30 June 2007 |
24 June 2009 | Return made up to 01/10/08; full list of members |
24 June 2009 | Return made up to 01/10/08; full list of members |
12 February 2009 | Total exemption small company accounts made up to 30 June 2006 |
12 February 2009 | Total exemption small company accounts made up to 30 June 2006 |
2 December 2007 | Return made up to 01/10/07; no change of members |
2 December 2007 | Return made up to 01/10/07; no change of members |
10 November 2006 | Return made up to 01/10/06; full list of members |
10 November 2006 | Return made up to 01/10/06; full list of members |
18 August 2006 | Total exemption full accounts made up to 30 June 2005 |
18 August 2006 | Total exemption full accounts made up to 30 June 2005 |
13 October 2005 | Return made up to 01/10/05; full list of members
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13 October 2005 | Return made up to 01/10/05; full list of members
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15 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
15 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
29 December 2004 | Return made up to 01/10/04; full list of members
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29 December 2004 | Return made up to 01/10/04; full list of members
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5 May 2004 | Accounts for a small company made up to 30 June 2003 |
5 May 2004 | Accounts for a small company made up to 30 June 2003 |
14 December 2003 | Return made up to 01/10/03; full list of members |
14 December 2003 | Return made up to 01/10/03; full list of members |
28 August 2003 | Director resigned |
28 August 2003 | Director resigned |
1 July 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 |
1 July 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 |
16 May 2003 | Accounts for a small company made up to 31 March 2002 |
16 May 2003 | Accounts for a small company made up to 31 March 2002 |
17 October 2002 | Return made up to 01/10/02; full list of members |
17 October 2002 | Return made up to 01/10/02; full list of members |
30 August 2002 | New director appointed |
30 August 2002 | New director appointed |
11 May 2002 | Declaration of satisfaction of mortgage/charge |
11 May 2002 | Declaration of satisfaction of mortgage/charge |
11 May 2002 | Declaration of satisfaction of mortgage/charge |
11 May 2002 | Declaration of satisfaction of mortgage/charge |
11 May 2002 | Declaration of satisfaction of mortgage/charge |
11 May 2002 | Declaration of satisfaction of mortgage/charge |
11 October 2001 | Return made up to 01/10/01; full list of members |
11 October 2001 | Return made up to 01/10/01; full list of members |
11 June 2001 | Accounts for a small company made up to 31 March 1999 |
11 June 2001 | Accounts for a small company made up to 31 March 2000 |
11 June 2001 | Accounts for a small company made up to 31 March 1999 |
11 June 2001 | Accounts for a small company made up to 31 March 2000 |
28 April 2001 | Particulars of mortgage/charge |
28 April 2001 | Particulars of mortgage/charge |
4 October 2000 | Return made up to 01/10/00; full list of members |
4 October 2000 | Return made up to 01/10/00; full list of members |
29 March 2000 | Particulars of mortgage/charge |
29 March 2000 | Particulars of mortgage/charge |
8 February 2000 | Particulars of mortgage/charge |
8 February 2000 | Particulars of mortgage/charge |
7 December 1999 | Declaration of satisfaction of mortgage/charge |
7 December 1999 | Declaration of satisfaction of mortgage/charge |
7 December 1999 | Declaration of satisfaction of mortgage/charge |
7 December 1999 | Declaration of satisfaction of mortgage/charge |
4 December 1999 | Accounts for a small company made up to 31 March 1998 |
4 December 1999 | Accounts for a small company made up to 31 March 1998 |
25 November 1999 | Return made up to 01/10/99; full list of members |
25 November 1999 | Return made up to 01/10/99; full list of members |
20 September 1999 | Full accounts made up to 31 March 1997 |
20 September 1999 | Full accounts made up to 31 March 1997 |
3 February 1999 | Return made up to 01/10/98; no change of members |
3 February 1999 | Return made up to 01/10/98; no change of members |
2 October 1997 | Return made up to 01/10/97; full list of members |
2 October 1997 | Return made up to 01/10/97; full list of members |
27 July 1997 | Accounts for a small company made up to 31 March 1996 |
27 July 1997 | Accounts for a small company made up to 31 March 1996 |
26 October 1996 | Accounts for a small company made up to 31 March 1995 |
26 October 1996 | Accounts for a small company made up to 31 March 1995 |
8 October 1996 | Return made up to 01/10/96; no change of members |
8 October 1996 | Return made up to 01/10/96; no change of members |
15 December 1995 | Return made up to 01/10/95; no change of members |
15 December 1995 | Return made up to 01/10/95; no change of members |
13 March 1991 | Company name changed\certificate issued on 13/03/91 |
13 March 1991 | Company name changed\certificate issued on 13/03/91 |
13 March 1991 | Company name changed\certificate issued on 13/03/91 |
1 October 1990 | Incorporation |
1 October 1990 | Incorporation |