Total Documents | 165 |
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Total Pages | 654 |
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30 May 2023 | Total exemption full accounts made up to 31 August 2022 |
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2 May 2023 | Confirmation statement made on 1 April 2023 with no updates |
30 May 2022 | Total exemption full accounts made up to 31 August 2021 |
20 April 2022 | Confirmation statement made on 1 April 2022 with no updates |
18 August 2021 | Compulsory strike-off action has been discontinued |
17 August 2021 | Total exemption full accounts made up to 31 August 2020 |
10 August 2021 | First Gazette notice for compulsory strike-off |
12 May 2021 | Confirmation statement made on 1 April 2021 with no updates |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 |
8 April 2020 | Confirmation statement made on 26 March 2020 with no updates |
22 July 2019 | Notification of James Booth as a person with significant control on 6 April 2016 |
17 July 2019 | Notification of Monika Booth as a person with significant control on 5 March 2019 |
17 July 2019 | Confirmation statement made on 26 March 2019 with updates |
17 July 2019 | Cessation of James Booth as a person with significant control on 5 March 2019 |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 |
14 August 2018 | Confirmation statement made on 8 July 2018 with updates |
10 August 2018 | Change of details for Mr James Booth as a person with significant control on 18 June 2018 |
10 August 2018 | Statement of capital following an allotment of shares on 18 June 2018
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29 June 2018 | Total exemption full accounts made up to 31 August 2017 |
17 July 2017 | Confirmation statement made on 8 July 2017 with no updates |
17 July 2017 | Confirmation statement made on 8 July 2017 with no updates |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
8 July 2016 | Confirmation statement made on 8 July 2016 with updates |
8 July 2016 | Confirmation statement made on 8 July 2016 with updates |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
9 June 2015 | Annual return made up to 9 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 9 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 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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26 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
2 January 2014 | Termination of appointment of Robert Booth as a secretary |
2 January 2014 | Termination of appointment of Robert Booth as a director |
2 January 2014 | Termination of appointment of Robert Booth as a director |
2 January 2014 | Termination of appointment of Robert Booth as a secretary |
14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
15 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
15 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
15 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders |
28 February 2012 | Total exemption small company accounts made up to 31 August 2011 |
28 February 2012 | Total exemption small company accounts made up to 31 August 2011 |
22 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
22 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
22 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
3 August 2010 | Director's details changed for Robert Booth on 1 October 2009 |
3 August 2010 | Director's details changed for James Booth on 1 October 2009 |
3 August 2010 | Director's details changed for Robert Booth on 1 October 2009 |
3 August 2010 | Director's details changed for James Booth on 1 October 2009 |
3 August 2010 | Director's details changed for James Booth on 1 October 2009 |
3 August 2010 | Secretary's details changed for Robert Booth on 1 October 2009 |
3 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
3 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
3 August 2010 | Secretary's details changed for Robert Booth on 1 October 2009 |
3 August 2010 | Director's details changed for Richard Andrew Booth on 1 October 2009 |
3 August 2010 | Secretary's details changed for Robert Booth on 1 October 2009 |
3 August 2010 | Director's details changed for Richard Andrew Booth on 1 October 2009 |
3 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders |
3 August 2010 | Director's details changed for Richard Andrew Booth on 1 October 2009 |
3 August 2010 | Director's details changed for Robert Booth on 1 October 2009 |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
17 July 2009 | Return made up to 09/06/09; full list of members |
17 July 2009 | Return made up to 09/06/09; full list of members |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
6 August 2008 | Return made up to 09/06/08; full list of members |
6 August 2008 | Return made up to 09/06/08; full list of members |
20 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
20 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
13 June 2007 | Return made up to 09/06/07; full list of members |
13 June 2007 | Director's particulars changed |
13 June 2007 | Return made up to 09/06/07; full list of members |
13 June 2007 | Director's particulars changed |
4 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
4 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
27 June 2006 | Return made up to 09/06/06; full list of members |
27 June 2006 | Return made up to 09/06/06; full list of members |
18 May 2006 | Total exemption small company accounts made up to 31 August 2005 |
18 May 2006 | Total exemption small company accounts made up to 31 August 2005 |
9 November 2005 | Registered office changed on 09/11/05 from: 16A heybridge way lea bridge road london E10 7NQ |
9 November 2005 | Registered office changed on 09/11/05 from: 16A heybridge way lea bridge road london E10 7NQ |
15 August 2005 | Total exemption small company accounts made up to 31 August 2004 |
15 August 2005 | Total exemption small company accounts made up to 31 August 2004 |
18 July 2005 | Return made up to 09/06/05; full list of members |
18 July 2005 | Return made up to 09/06/05; full list of members |
12 April 2005 | Accounts for a small company made up to 31 August 2003 |
12 April 2005 | Accounts for a small company made up to 31 August 2003 |
8 July 2004 | Return made up to 09/06/04; full list of members |
8 July 2004 | Return made up to 09/06/04; full list of members |
28 June 2003 | Accounts for a small company made up to 31 August 2002 |
28 June 2003 | Accounts for a small company made up to 31 August 2002 |
4 June 2003 | Return made up to 09/06/03; full list of members
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4 June 2003 | Return made up to 09/06/03; full list of members
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26 June 2002 | Return made up to 09/06/02; full list of members
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26 June 2002 | Return made up to 09/06/02; full list of members
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21 January 2002 | Accounting reference date extended from 31/03/02 to 31/08/02 |
21 January 2002 | Accounting reference date extended from 31/03/02 to 31/08/02 |
11 January 2002 | Accounts for a small company made up to 31 March 2001 |
11 January 2002 | Accounts for a small company made up to 31 March 2001 |
11 January 2002 | New director appointed |
11 January 2002 | Registered office changed on 11/01/02 from: 3RD floor crown house 151 high road loughton essex IG10 4LG |
11 January 2002 | Registered office changed on 11/01/02 from: 3RD floor crown house 151 high road loughton essex IG10 4LG |
11 January 2002 | New director appointed |
22 June 2001 | Return made up to 09/06/01; full list of members |
22 June 2001 | Return made up to 09/06/01; full list of members |
18 April 2001 | £ ic 10000/6000 05/03/01 £ sr 4000@1=4000 |
18 April 2001 | Resolutions
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18 April 2001 | £ ic 10000/6000 05/03/01 £ sr 4000@1=4000 |
18 April 2001 | Resolutions
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15 March 2001 | Director resigned |
15 March 2001 | Director resigned |
5 February 2001 | Accounts for a small company made up to 31 March 2000 |
5 February 2001 | Accounts for a small company made up to 31 March 2000 |
24 July 2000 | Return made up to 09/06/00; full list of members
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24 July 2000 | Return made up to 09/06/00; full list of members
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3 February 2000 | Full accounts made up to 31 March 1999 |
3 February 2000 | Full accounts made up to 31 March 1999 |
17 August 1999 | Return made up to 09/06/99; full list of members |
17 August 1999 | Return made up to 09/06/99; full list of members |
30 July 1999 | New director appointed |
30 July 1999 | New director appointed |
20 April 1999 | Ad 31/12/98--------- £ si 9900@1=9900 £ ic 100/10000 |
20 April 1999 | £ nc 1000/10000 31/12/98 |
20 April 1999 | Resolutions
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20 April 1999 | Ad 31/12/98--------- £ si 9900@1=9900 £ ic 100/10000 |
20 April 1999 | £ nc 1000/10000 31/12/98 |
20 April 1999 | Resolutions
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31 March 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 |
31 March 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 |
30 March 1999 | Particulars of mortgage/charge |
30 March 1999 | Particulars of mortgage/charge |
16 October 1998 | Accounts for a dormant company made up to 30 June 1998 |
16 October 1998 | Accounts for a dormant company made up to 30 June 1998 |
23 June 1998 | Return made up to 09/06/98; full list of members |
23 June 1998 | Return made up to 09/06/98; full list of members |
27 April 1998 | Accounts for a dormant company made up to 30 June 1997 |
27 April 1998 | Accounts for a dormant company made up to 30 June 1997 |
31 July 1997 | Return made up to 09/06/97; full list of members |
31 July 1997 | Return made up to 09/06/97; full list of members |
15 January 1997 | Accounts for a dormant company made up to 30 June 1996 |
15 January 1997 | Resolutions
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15 January 1997 | Accounts for a dormant company made up to 30 June 1996 |
15 January 1997 | Resolutions
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11 July 1996 | Return made up to 09/06/96; no change of members |
11 July 1996 | Return made up to 09/06/96; no change of members |
30 November 1995 | Accounts for a dormant company made up to 30 June 1995 |
30 November 1995 | Accounts for a dormant company made up to 30 June 1995 |
14 June 1995 | Return made up to 09/06/95; full list of members |
14 June 1995 | Return made up to 09/06/95; full list of members |
3 April 1995 | Accounts for a dormant company made up to 30 June 1994 |
3 April 1995 | Accounts for a dormant company made up to 30 June 1994 |
9 June 1992 | Incorporation |
9 June 1992 | Incorporation |