Total Documents | 190 |
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Total Pages | 710 |
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24 December 2020 | Micro company accounts made up to 25 December 2019 |
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2 July 2020 | Confirmation statement made on 17 June 2020 with no updates |
30 September 2019 | Micro company accounts made up to 25 December 2018 |
19 June 2019 | Confirmation statement made on 17 June 2019 with no updates |
3 September 2018 | Micro company accounts made up to 25 December 2017 |
2 July 2018 | Confirmation statement made on 17 June 2018 with no updates |
22 March 2018 | Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 |
21 March 2018 | Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018 |
22 September 2017 | Accounts for a dormant company made up to 25 December 2016 |
22 September 2017 | Accounts for a dormant company made up to 25 December 2016 |
5 July 2017 | Notification of a person with significant control statement |
5 July 2017 | Confirmation statement made on 17 June 2017 with no updates |
5 July 2017 | Notification of a person with significant control statement |
5 July 2017 | Confirmation statement made on 17 June 2017 with no updates |
1 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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1 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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27 June 2016 | Accounts for a dormant company made up to 25 December 2015 |
27 June 2016 | Accounts for a dormant company made up to 25 December 2015 |
14 September 2015 | Appointment of Helga St Blaize Munz as a director on 10 August 2015 |
14 September 2015 | Appointment of Helga St Blaize Munz as a director on 10 August 2015 |
24 August 2015 | Termination of appointment of Debra Lynn Perry as a director on 31 December 2014 |
24 August 2015 | Termination of appointment of Debra Lynn Perry as a director on 31 December 2014 |
4 August 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
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13 July 2015 | Accounts for a dormant company made up to 25 December 2014 |
13 July 2015 | Accounts for a dormant company made up to 25 December 2014 |
6 August 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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12 March 2014 | Accounts for a dormant company made up to 25 December 2013 |
12 March 2014 | Accounts for a dormant company made up to 25 December 2013 |
24 October 2013 | Appointment of Douglas Alistair James Turnbull as a director |
24 October 2013 | Appointment of Douglas Alistair James Turnbull as a director |
22 October 2013 | Termination of appointment of David Barford as a secretary |
22 October 2013 | Termination of appointment of David Barford as a secretary |
22 October 2013 | Termination of appointment of David Barford as a director |
22 October 2013 | Termination of appointment of David Barford as a director |
26 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
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26 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
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3 June 2013 | Accounts for a dormant company made up to 25 December 2012 |
3 June 2013 | Accounts for a dormant company made up to 25 December 2012 |
14 September 2012 | Accounts for a dormant company made up to 25 December 2011 |
14 September 2012 | Accounts for a dormant company made up to 25 December 2011 |
19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
19 June 2012 | Termination of appointment of Alexander De Trafford as a director |
19 June 2012 | Termination of appointment of Alexander De Trafford as a director |
3 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders |
3 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders |
18 July 2011 | Total exemption full accounts made up to 25 December 2010 |
18 July 2011 | Total exemption full accounts made up to 25 December 2010 |
3 August 2010 | Accounts for a dormant company made up to 25 December 2009 |
3 August 2010 | Accounts for a dormant company made up to 25 December 2009 |
12 July 2010 | Director's details changed for Debra Lynn Perry on 17 June 2010 |
12 July 2010 | Director's details changed for Alexander Humphrey De Trafford on 17 June 2010 |
12 July 2010 | Director's details changed for Debra Lynn Perry on 17 June 2010 |
12 July 2010 | Director's details changed for Maureen Mary Bebb on 17 June 2010 |
12 July 2010 | Director's details changed for Maureen Mary Bebb on 17 June 2010 |
12 July 2010 | Director's details changed for Dr David Barford on 17 June 2010 |
12 July 2010 | Director's details changed for Alexander Humphrey De Trafford on 17 June 2010 |
12 July 2010 | Director's details changed for Dr David Barford on 17 June 2010 |
12 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders |
12 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders |
27 October 2009 | Total exemption full accounts made up to 25 December 2008 |
27 October 2009 | Total exemption full accounts made up to 25 December 2008 |
23 July 2009 | Return made up to 17/06/09; full list of members |
23 July 2009 | Return made up to 17/06/09; full list of members |
22 January 2009 | Director appointed maureen mary bebb logged form |
22 January 2009 | Director appointed maureen mary bebb logged form |
9 October 2008 | Director appointed maureen mary bebb |
9 October 2008 | Director appointed maureen mary bebb |
26 August 2008 | Return made up to 17/06/08; full list of members |
26 August 2008 | Return made up to 17/06/08; full list of members |
30 June 2008 | Total exemption full accounts made up to 25 December 2007 |
30 June 2008 | Total exemption full accounts made up to 25 December 2007 |
9 June 2008 | Director appointed alexander humphrey de trafford |
9 June 2008 | Director appointed alexander humphrey de trafford |
30 July 2007 | Return made up to 17/06/07; no change of members |
30 July 2007 | Return made up to 17/06/07; no change of members |
18 May 2007 | Total exemption full accounts made up to 25 December 2006 |
18 May 2007 | Total exemption full accounts made up to 25 December 2006 |
3 October 2006 | Return made up to 17/06/06; full list of members |
3 October 2006 | Return made up to 17/06/06; full list of members |
1 June 2006 | Total exemption full accounts made up to 25 December 2005 |
1 June 2006 | Total exemption full accounts made up to 25 December 2005 |
2 November 2005 | Return made up to 17/06/05; full list of members |
2 November 2005 | Return made up to 17/06/05; full list of members |
16 June 2005 | Total exemption full accounts made up to 25 December 2004 |
16 June 2005 | Total exemption full accounts made up to 25 December 2004 |
9 June 2005 | Director resigned |
9 June 2005 | Director resigned |
1 February 2005 | Accounts for a dormant company made up to 25 December 2003 |
1 February 2005 | Accounts for a dormant company made up to 25 December 2003 |
17 January 2005 | New director appointed |
17 January 2005 | New secretary appointed |
17 January 2005 | New director appointed |
17 January 2005 | New secretary appointed |
7 January 2005 | Secretary resigned |
7 January 2005 | Secretary resigned |
29 November 2004 | Registered office changed on 29/11/04 from: 6 parade exmouth devon EX8 1RL |
29 November 2004 | Registered office changed on 29/11/04 from: 6 parade exmouth devon EX8 1RL |
30 July 2004 | Secretary resigned;director resigned |
30 July 2004 | Secretary resigned;director resigned |
13 July 2004 | New secretary appointed |
13 July 2004 | Return made up to 17/06/04; full list of members |
13 July 2004 | New secretary appointed |
13 July 2004 | Return made up to 17/06/04; full list of members |
5 March 2004 | Return made up to 17/06/03; no change of members |
5 March 2004 | Return made up to 17/06/02; no change of members |
5 March 2004 | Accounts for a dormant company made up to 25 December 2002 |
5 March 2004 | Accounts for a dormant company made up to 25 December 2002 |
5 March 2004 | Accounts for a dormant company made up to 25 December 2001 |
5 March 2004 | Registered office changed on 05/03/04 from: first floor 49 stafford road wallington surrey SM6 9AP |
5 March 2004 | Return made up to 17/06/02; no change of members |
5 March 2004 | Registered office changed on 05/03/04 from: first floor 49 stafford road wallington surrey SM6 9AP |
5 March 2004 | Return made up to 17/06/03; no change of members |
5 March 2004 | Accounts for a dormant company made up to 25 December 2001 |
25 February 2004 | Restoration by order of the court |
25 February 2004 | Restoration by order of the court |
1 July 2003 | Final Gazette dissolved via compulsory strike-off |
1 July 2003 | Final Gazette dissolved via compulsory strike-off |
18 March 2003 | First Gazette notice for compulsory strike-off |
18 March 2003 | First Gazette notice for compulsory strike-off |
8 January 2002 | New secretary appointed;new director appointed |
8 January 2002 | New secretary appointed;new director appointed |
12 November 2001 | Return made up to 17/06/01; full list of members |
12 November 2001 | Return made up to 17/06/01; full list of members |
12 October 2001 | Accounts for a dormant company made up to 25 December 2000 |
12 October 2001 | Accounts for a dormant company made up to 25 December 2000 |
1 November 2000 | Accounts for a dormant company made up to 25 December 1999 |
1 November 2000 | Accounts for a dormant company made up to 25 December 1999 |
9 March 2000 | Director resigned |
9 March 2000 | Director resigned |
22 February 2000 | Secretary resigned;director resigned |
22 February 2000 | Secretary resigned;director resigned |
22 September 1999 | Accounts for a dormant company made up to 25 December 1998 |
22 September 1999 | Accounts for a dormant company made up to 25 December 1998 |
10 August 1999 | New secretary appointed |
10 August 1999 | New director appointed |
10 August 1999 | New director appointed |
10 August 1999 | Secretary resigned;director resigned |
10 August 1999 | New secretary appointed |
10 August 1999 | Secretary resigned;director resigned |
1 July 1999 | Return made up to 17/06/99; change of members |
1 July 1999 | Return made up to 17/06/99; change of members |
30 June 1999 | Secretary resigned;director resigned |
30 June 1999 | Secretary resigned;director resigned |
10 July 1998 | Return made up to 17/06/98; full list of members |
10 July 1998 | Return made up to 17/06/98; full list of members |
10 July 1998 | Director resigned |
10 July 1998 | Director resigned |
21 May 1998 | Accounts for a dormant company made up to 25 December 1997 |
21 May 1998 | Secretary resigned;director resigned |
21 May 1998 | Secretary resigned;director resigned |
21 May 1998 | Accounts for a dormant company made up to 25 December 1997 |
15 May 1998 | New director appointed |
15 May 1998 | New director appointed |
9 February 1998 | Director resigned |
9 February 1998 | Director resigned |
4 February 1998 | Director resigned |
4 February 1998 | Director resigned |
22 January 1998 | New director appointed |
22 January 1998 | New director appointed |
22 December 1997 | Return made up to 17/06/97; no change of members |
22 December 1997 | Return made up to 17/06/97; no change of members |
24 October 1997 | Resolutions
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24 October 1997 | Resolutions
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24 October 1997 | Accounts for a dormant company made up to 25 December 1996 |
24 October 1997 | Accounts for a dormant company made up to 25 December 1996 |
24 October 1997 | Registered office changed on 24/10/97 from: barley chamberse 103A westbourne grove london W2 4UW |
24 October 1997 | Registered office changed on 24/10/97 from: barley chamberse 103A westbourne grove london W2 4UW |
6 April 1997 | Registered office changed on 06/04/97 from: the old bank 24 battersea park road london SW11 4HY |
6 April 1997 | Registered office changed on 06/04/97 from: the old bank 24 battersea park road london SW11 4HY |
7 November 1996 | New director appointed |
7 November 1996 | New director appointed |
6 November 1996 | Return made up to 17/06/96; full list of members |
6 November 1996 | Return made up to 17/06/96; full list of members |
28 October 1996 | Full accounts made up to 25 December 1995 |
28 October 1996 | Full accounts made up to 25 December 1995 |
9 October 1996 | New secretary appointed;new director appointed |
9 October 1996 | New secretary appointed;new director appointed |
9 October 1996 | New director appointed |
9 October 1996 | New director appointed |
5 December 1995 | New director appointed |
5 December 1995 | New director appointed |
25 October 1995 | Full accounts made up to 25 December 1994 |
25 October 1995 | Full accounts made up to 25 December 1994 |
16 May 1995 | New secretary appointed |
16 May 1995 | New secretary appointed |
17 June 1992 | Incorporation |
17 June 1992 | Incorporation |