Total Documents | 172 |
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Total Pages | 1,098 |
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15 June 2021 | Final Gazette dissolved via voluntary strike-off |
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30 March 2021 | First Gazette notice for voluntary strike-off |
22 March 2021 | Total exemption full accounts made up to 30 April 2020 |
22 March 2021 | Application to strike the company off the register |
30 April 2020 | Confirmation statement made on 30 April 2020 with updates |
1 November 2019 | Total exemption full accounts made up to 30 April 2019 |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates |
26 September 2018 | Total exemption full accounts made up to 30 April 2018 |
30 April 2018 | Confirmation statement made on 30 April 2018 with no updates |
30 April 2018 | Change of details for Kaleidoscope Ventures Limited as a person with significant control on 28 February 2018 |
13 February 2018 | Cessation of Kaleidoscope Ventures Ltd as a person with significant control on 1 May 2017 |
19 January 2018 | Total exemption full accounts made up to 30 April 2017 |
4 October 2017 | Registered office address changed from 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 27 Sheep Street Bicester OX26 6JF on 4 October 2017 |
4 October 2017 | Registered office address changed from 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 27 Sheep Street Bicester OX26 6JF on 4 October 2017 |
28 June 2017 | Notification of Kaleidoscope Ventures Limited as a person with significant control on 28 June 2017 |
28 June 2017 | Notification of Kaleidoscope Ventures Limited as a person with significant control on 6 April 2016 |
16 June 2017 | Confirmation statement made on 1 June 2017 with updates |
16 June 2017 | Confirmation statement made on 1 June 2017 with updates |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
28 October 2016 | Registered office address changed from 320 Rayners Lane Pinner Middlesex HA5 5ED to 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 28 October 2016 |
28 October 2016 | Registered office address changed from 320 Rayners Lane Pinner Middlesex HA5 5ED to 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 28 October 2016 |
6 July 2016 | Annual return made up to 1 June 2016 Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 1 June 2016 Statement of capital on 2016-07-06
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21 March 2016 | Director's details changed for Mr George Roland Thomas on 1 January 2016 |
21 March 2016 | Director's details changed for Mr George Roland Thomas on 1 January 2016 |
30 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
30 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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27 October 2014 | Total exemption small company accounts made up to 30 April 2014 |
27 October 2014 | Total exemption small company accounts made up to 30 April 2014 |
12 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 |
12 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 |
12 August 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 |
9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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18 March 2014 | Current accounting period shortened from 30 September 2014 to 30 April 2014 |
18 March 2014 | Current accounting period shortened from 30 September 2014 to 30 April 2014 |
17 March 2014 | Total exemption full accounts made up to 30 September 2013 |
17 March 2014 | Total exemption full accounts made up to 30 September 2013 |
5 December 2013 | Registered office address changed from 158 High Street Wealdstone Harrow Middlesex HA3 7AX on 5 December 2013 |
5 December 2013 | Registered office address changed from 158 High Street Wealdstone Harrow Middlesex HA3 7AX on 5 December 2013 |
5 December 2013 | Registered office address changed from 158 High Street Wealdstone Harrow Middlesex HA3 7AX on 5 December 2013 |
18 October 2013 | Appointment of George Roland Thomas as a director |
18 October 2013 | Appointment of George Roland Thomas as a director |
9 October 2013 | Registration of charge 027192410001 |
9 October 2013 | Termination of appointment of Kate Baker as a director |
9 October 2013 | Registration of charge 027192410001 |
9 October 2013 | Termination of appointment of Kate Baker as a secretary |
9 October 2013 | Termination of appointment of Kate Baker as a secretary |
9 October 2013 | Termination of appointment of Christopher Baker as a director |
9 October 2013 | Termination of appointment of Kate Baker as a director |
9 October 2013 | Termination of appointment of Christopher Baker as a director |
3 October 2013 | Previous accounting period extended from 30 June 2013 to 30 September 2013 |
3 October 2013 | Previous accounting period extended from 30 June 2013 to 30 September 2013 |
12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
2 April 2013 | Total exemption full accounts made up to 30 June 2012 |
2 April 2013 | Total exemption full accounts made up to 30 June 2012 |
19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
29 March 2012 | Total exemption full accounts made up to 30 June 2011 |
29 March 2012 | Total exemption full accounts made up to 30 June 2011 |
27 February 2012 | Termination of appointment of Kevin Olive as a director |
27 February 2012 | Termination of appointment of Kevin Olive as a director |
23 September 2011 | Termination of appointment of Jason Bennett as a director |
23 September 2011 | Termination of appointment of Jason Bennett as a director |
7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
22 March 2011 | Total exemption full accounts made up to 30 June 2010 |
22 March 2011 | Total exemption full accounts made up to 30 June 2010 |
11 January 2011 | Termination of appointment of Andrew Pearce as a secretary |
11 January 2011 | Termination of appointment of Andrew Pearce as a secretary |
11 January 2011 | Appointment of Kate Baker as a secretary |
11 January 2011 | Termination of appointment of Andrew Pearce as a director |
11 January 2011 | Appointment of Kate Baker as a secretary |
11 January 2011 | Termination of appointment of Andrew Pearce as a director |
21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
21 June 2010 | Director's details changed for Kevin John Olive on 1 June 2010 |
21 June 2010 | Director's details changed for Kevin John Olive on 1 June 2010 |
21 June 2010 | Director's details changed for Jason Bennett on 1 June 2010 |
21 June 2010 | Director's details changed for Jason Bennett on 1 June 2010 |
21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
21 June 2010 | Director's details changed for Miss Kate Baker on 1 June 2010 |
21 June 2010 | Director's details changed for Kevin John Olive on 1 June 2010 |
21 June 2010 | Director's details changed for Miss Kate Baker on 1 June 2010 |
21 June 2010 | Director's details changed for Jason Bennett on 1 June 2010 |
21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
21 June 2010 | Director's details changed for Miss Kate Baker on 1 June 2010 |
30 March 2010 | Total exemption full accounts made up to 30 June 2009 |
30 March 2010 | Total exemption full accounts made up to 30 June 2009 |
6 June 2009 | Return made up to 01/06/09; full list of members |
6 June 2009 | Return made up to 01/06/09; full list of members |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 |
8 July 2008 | Return made up to 01/06/08; no change of members
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8 July 2008 | Return made up to 01/06/08; no change of members
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30 April 2008 | Total exemption full accounts made up to 30 June 2007 |
30 April 2008 | Total exemption full accounts made up to 30 June 2007 |
3 July 2007 | Return made up to 01/06/07; no change of members |
3 July 2007 | Return made up to 01/06/07; no change of members |
3 May 2007 | Total exemption full accounts made up to 30 June 2006 |
3 May 2007 | Total exemption full accounts made up to 30 June 2006 |
26 June 2006 | Return made up to 01/06/06; full list of members |
26 June 2006 | Return made up to 01/06/06; full list of members |
26 April 2006 | Total exemption full accounts made up to 30 June 2005 |
26 April 2006 | Total exemption full accounts made up to 30 June 2005 |
30 August 2005 | Return made up to 01/06/05; full list of members |
30 August 2005 | Return made up to 01/06/05; full list of members |
26 April 2005 | Full accounts made up to 30 June 2004 |
26 April 2005 | Full accounts made up to 30 June 2004 |
2 July 2004 | Return made up to 01/06/04; full list of members
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2 July 2004 | Return made up to 01/06/04; full list of members
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6 May 2004 | Full accounts made up to 30 June 2003 |
6 May 2004 | Full accounts made up to 30 June 2003 |
28 June 2003 | Return made up to 01/06/03; full list of members |
28 June 2003 | Return made up to 01/06/03; full list of members |
26 March 2003 | Full accounts made up to 30 June 2002 |
26 March 2003 | Full accounts made up to 30 June 2002 |
22 October 2002 | New director appointed |
22 October 2002 | New director appointed |
22 October 2002 | New director appointed |
22 October 2002 | New director appointed |
11 June 2002 | Return made up to 01/06/02; full list of members |
11 June 2002 | Return made up to 01/06/02; full list of members |
1 May 2002 | Full accounts made up to 30 June 2001 |
1 May 2002 | Full accounts made up to 30 June 2001 |
26 June 2001 | Return made up to 01/06/01; full list of members |
26 June 2001 | Return made up to 01/06/01; full list of members |
1 May 2001 | Full accounts made up to 30 June 2000 |
1 May 2001 | Full accounts made up to 30 June 2000 |
29 June 2000 | Return made up to 01/06/00; full list of members |
29 June 2000 | Return made up to 01/06/00; full list of members |
2 May 2000 | Full accounts made up to 30 June 1999 |
2 May 2000 | Full accounts made up to 30 June 1999 |
4 July 1999 | Return made up to 01/06/99; no change of members |
4 July 1999 | Return made up to 01/06/99; no change of members |
5 May 1999 | Full accounts made up to 30 June 1998 |
5 May 1999 | Full accounts made up to 30 June 1998 |
11 February 1999 | Director resigned |
11 February 1999 | Director resigned |
2 July 1998 | Return made up to 01/06/98; no change of members |
2 July 1998 | Return made up to 01/06/98; no change of members |
1 May 1998 | Full accounts made up to 30 June 1997 |
1 May 1998 | Full accounts made up to 30 June 1997 |
20 August 1997 | Return made up to 01/06/97; full list of members
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20 August 1997 | Return made up to 01/06/97; full list of members
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1 May 1997 | Full accounts made up to 30 June 1996 |
1 May 1997 | Full accounts made up to 30 June 1996 |
11 June 1996 | Return made up to 01/06/96; no change of members
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11 June 1996 | Return made up to 01/06/96; no change of members
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21 March 1996 | Full accounts made up to 30 June 1995 |
21 March 1996 | Full accounts made up to 30 June 1995 |
18 July 1995 | Return made up to 01/06/95; no change of members |
18 July 1995 | Return made up to 01/06/95; no change of members |
17 January 1995 | Accounts for a small company made up to 30 June 1994 |
17 January 1995 | Accounts for a small company made up to 30 June 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
9 June 1994 | Return made up to 01/06/94; full list of members |
9 June 1994 | Return made up to 01/06/94; full list of members |
12 April 1994 | Accounts for a small company made up to 30 June 1993 |
12 April 1994 | Accounts for a small company made up to 30 June 1993 |
29 September 1993 | Return made up to 01/06/93; full list of members
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29 September 1993 | Return made up to 01/06/93; full list of members
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1 June 1992 | Incorporation |
1 June 1992 | Incorporation |