Total Documents | 127 |
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Total Pages | 624 |
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3 March 2020 | Final Gazette dissolved via voluntary strike-off |
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17 December 2019 | First Gazette notice for voluntary strike-off |
5 December 2019 | Application to strike the company off the register |
21 November 2019 | Micro company accounts made up to 31 December 2018 |
7 June 2019 | Termination of appointment of Janet Hilary Downes as a director on 1 June 2019 |
7 June 2019 | Confirmation statement made on 5 June 2019 with no updates |
23 October 2018 | Change of details for Mr Zsolt Michael Kerekes as a person with significant control on 25 October 2017 |
4 October 2018 | Micro company accounts made up to 31 December 2017 |
9 June 2018 | Confirmation statement made on 5 June 2018 with no updates |
21 December 2017 | Registered office address changed from Chiltington House, Chiltington Lane, East Chiltington Lewes East Sussex BN7 3QU to Burrells Chiltington Lane East Chiltington Lewes East Sussex BN7 3QT on 21 December 2017 |
20 December 2017 | Director's details changed for Janet Hilary Downes on 26 October 2017 |
20 December 2017 | Director's details changed for Mr Zsolt Michael Kerekes on 26 October 2017 |
20 December 2017 | Change of details for Mr Zsolt Michael Kerekes as a person with significant control on 26 October 2017 |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
13 June 2017 | Confirmation statement made on 5 June 2017 with updates |
13 June 2017 | Confirmation statement made on 5 June 2017 with updates |
21 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
21 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
13 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
11 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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28 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
5 June 2013 | Statement of capital following an allotment of shares on 5 June 2013
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5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders |
5 June 2013 | Statement of capital following an allotment of shares on 5 June 2013
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5 June 2013 | Statement of capital following an allotment of shares on 5 June 2013
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8 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
15 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
9 November 2009 | Director's details changed for Janet Hilary Downes on 8 November 2009 |
9 November 2009 | Director's details changed for Mr Zsolt Michael Kerekes on 8 November 2009 |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
9 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
9 November 2009 | Director's details changed for Mr Zsolt Michael Kerekes on 8 November 2009 |
9 November 2009 | Director's details changed for Mr Zsolt Michael Kerekes on 8 November 2009 |
9 November 2009 | Director's details changed for Janet Hilary Downes on 8 November 2009 |
9 November 2009 | Director's details changed for Janet Hilary Downes on 8 November 2009 |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
6 November 2008 | Return made up to 01/11/08; full list of members |
6 November 2008 | Return made up to 01/11/08; full list of members |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 |
26 November 2007 | Return made up to 01/11/07; full list of members |
26 November 2007 | Return made up to 01/11/07; full list of members |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 |
19 January 2007 | Registered office changed on 19/01/07 from: highview farm haughurst hill baughurst tadley hampshire RG26 5JR |
19 January 2007 | Secretary's particulars changed;director's particulars changed |
19 January 2007 | Director's particulars changed |
19 January 2007 | Registered office changed on 19/01/07 from: highview farm haughurst hill baughurst tadley hampshire RG26 5JR |
19 January 2007 | Director's particulars changed |
19 January 2007 | Secretary's particulars changed;director's particulars changed |
6 November 2006 | Return made up to 01/11/06; full list of members |
6 November 2006 | Return made up to 01/11/06; full list of members |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 |
17 November 2005 | Return made up to 01/11/05; full list of members |
17 November 2005 | Return made up to 01/11/05; full list of members |
13 October 2005 | Total exemption full accounts made up to 31 December 2004 |
13 October 2005 | Total exemption full accounts made up to 31 December 2004 |
8 November 2004 | Return made up to 01/11/04; full list of members |
8 November 2004 | Return made up to 01/11/04; full list of members |
31 October 2004 | Total exemption full accounts made up to 31 December 2003 |
31 October 2004 | Total exemption full accounts made up to 31 December 2003 |
10 November 2003 | Return made up to 05/11/03; full list of members |
10 November 2003 | Return made up to 05/11/03; full list of members |
7 October 2003 | Total exemption full accounts made up to 31 December 2002 |
7 October 2003 | Total exemption full accounts made up to 31 December 2002 |
26 November 2002 | Return made up to 20/11/02; full list of members |
26 November 2002 | Return made up to 20/11/02; full list of members |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
28 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
6 December 2001 | Return made up to 20/11/01; full list of members |
6 December 2001 | Return made up to 20/11/01; full list of members |
15 October 2001 | Total exemption full accounts made up to 31 December 2000 |
15 October 2001 | Total exemption full accounts made up to 31 December 2000 |
11 December 2000 | Return made up to 20/11/00; full list of members |
11 December 2000 | Return made up to 20/11/00; full list of members |
27 October 2000 | Full accounts made up to 31 December 1999 |
27 October 2000 | Full accounts made up to 31 December 1999 |
29 November 1999 | Return made up to 20/11/99; full list of members
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29 November 1999 | Return made up to 20/11/99; full list of members
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1 October 1999 | Full accounts made up to 31 December 1998 |
1 October 1999 | Full accounts made up to 31 December 1998 |
19 November 1998 | Return made up to 20/11/98; full list of members |
19 November 1998 | Return made up to 20/11/98; full list of members |
27 October 1998 | Full accounts made up to 31 December 1997 |
27 October 1998 | Full accounts made up to 31 December 1997 |
25 November 1997 | Return made up to 20/11/97; no change of members |
25 November 1997 | Return made up to 20/11/97; no change of members |
2 November 1997 | Full accounts made up to 31 December 1996 |
2 November 1997 | Full accounts made up to 31 December 1996 |
29 November 1996 | Return made up to 23/11/96; no change of members
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29 November 1996 | Return made up to 23/11/96; no change of members
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30 October 1996 | Full accounts made up to 31 December 1995 |
30 October 1996 | Full accounts made up to 31 December 1995 |
5 December 1995 | Return made up to 23/11/95; full list of members
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5 December 1995 | Return made up to 23/11/95; full list of members
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2 November 1995 | Full accounts made up to 31 December 1994 |
2 November 1995 | Full accounts made up to 31 December 1994 |