Total Documents | 184 |
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Total Pages | 526 |
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13 December 2023 | Confirmation statement made on 13 December 2023 with no updates |
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14 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
13 December 2022 | Confirmation statement made on 13 December 2022 with no updates |
6 October 2022 | Appointment of Miss Julia-Jones Dero as a director on 6 October 2022 |
21 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
21 January 2022 | Confirmation statement made on 12 January 2022 with updates |
8 November 2021 | Appointment of Mr Max George Fishwick as a director on 8 November 2021 |
8 November 2021 | Termination of appointment of Daniel Peter Cooper as a director on 8 November 2021 |
20 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
20 January 2021 | Confirmation statement made on 12 January 2021 with no updates |
15 January 2021 | Accounts for a dormant company made up to 31 December 2019 |
23 November 2020 | Termination of appointment of Nelson Luke Richardson as a director on 20 July 2020 |
23 January 2020 | Confirmation statement made on 12 January 2020 with no updates |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
21 January 2019 | Confirmation statement made on 12 January 2019 with no updates |
11 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
21 January 2018 | Confirmation statement made on 12 January 2018 with no updates |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
18 January 2017 | Confirmation statement made on 12 January 2017 with updates |
18 January 2017 | Confirmation statement made on 12 January 2017 with updates |
17 December 2016 | Appointment of Mr Nelson Luke Richardson as a director on 17 December 2016 |
17 December 2016 | Appointment of Mr Nelson Luke Richardson as a director on 17 December 2016 |
25 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
25 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
3 February 2016 | Director's details changed for Mr Peter Edward Hasker Franks on 1 March 2015 |
3 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Director's details changed for Mr Peter Edward Hasker Franks on 1 March 2015 |
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
5 May 2015 | Registered office address changed from Flat 1 110 Clapham Road London Clapham Road Oval London Surrey SW9 0JU to Swan House Swannaton Road Dartmouth Devon TQ6 9RL on 5 May 2015 |
5 May 2015 | Registered office address changed from Flat 1 110 Clapham Road London Clapham Road Oval London Surrey SW9 0JU to Swan House Swannaton Road Dartmouth Devon TQ6 9RL on 5 May 2015 |
5 May 2015 | Registered office address changed from Flat 1 110 Clapham Road London Clapham Road Oval London Surrey SW9 0JU to Swan House Swannaton Road Dartmouth Devon TQ6 9RL on 5 May 2015 |
6 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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28 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
28 April 2014 | Termination of appointment of Lynette Webster as a director |
28 April 2014 | Termination of appointment of Lynette Webster as a director |
29 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
10 July 2013 | Appointment of Mr Jean-Baptiste Victor Marie Leopold Hugo as a director |
10 July 2013 | Appointment of Mr Jean-Baptiste Victor Marie Leopold Hugo as a director |
3 July 2013 | Appointment of Mr Peter Edward Hasker Franks as a director |
3 July 2013 | Termination of appointment of Daniel Cooper as a secretary |
3 July 2013 | Termination of appointment of Daniel Cooper as a secretary |
3 July 2013 | Appointment of Mr Peter Edward Hasker Franks as a director |
2 July 2013 | Registered office address changed from Flat 4 Basement Flat 110 Clapham Road London SW9 0JU on 2 July 2013 |
2 July 2013 | Termination of appointment of Carolyn Cowan as a director |
2 July 2013 | Termination of appointment of Carolyn Cowan as a director |
2 July 2013 | Appointment of Mr Daniel Peter Cooper as a director |
2 July 2013 | Appointment of Mr Peter Edward Hasker Franks as a secretary |
2 July 2013 | Registered office address changed from Flat 4 Basement Flat 110 Clapham Road London SW9 0JU on 2 July 2013 |
2 July 2013 | Registered office address changed from Flat 4 Basement Flat 110 Clapham Road London SW9 0JU on 2 July 2013 |
2 July 2013 | Appointment of Mr Peter Edward Hasker Franks as a secretary |
2 July 2013 | Appointment of Mr Daniel Peter Cooper as a director |
23 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders |
23 January 2013 | Termination of appointment of Cam Chong as a director |
23 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders |
23 January 2013 | Termination of appointment of Cam Chong as a director |
3 November 2012 | Accounts for a dormant company made up to 31 December 2011 |
3 November 2012 | Accounts for a dormant company made up to 31 December 2011 |
31 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders |
31 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders |
23 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
23 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
31 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders |
31 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
27 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders |
27 January 2010 | Director's details changed for Lynette Robyn Webster on 27 January 2010 |
27 January 2010 | Director's details changed for Lynette Robyn Webster on 27 January 2010 |
27 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders |
27 January 2010 | Director's details changed for Cam Chong on 27 January 2010 |
27 January 2010 | Director's details changed for Carolyn Cowan on 27 January 2010 |
27 January 2010 | Director's details changed for Carolyn Cowan on 27 January 2010 |
27 January 2010 | Director's details changed for Cam Chong on 27 January 2010 |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
30 January 2009 | Return made up to 12/01/09; full list of members |
30 January 2009 | Return made up to 12/01/09; full list of members |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
18 January 2008 | New director appointed |
18 January 2008 | Return made up to 12/01/08; full list of members |
18 January 2008 | Return made up to 12/01/08; full list of members |
18 January 2008 | New director appointed |
7 December 2007 | Registered office changed on 07/12/07 from: basement flat 110 clapham road london SW4 6DU |
7 December 2007 | Accounts for a dormant company made up to 31 December 2006 |
7 December 2007 | Registered office changed on 07/12/07 from: basement flat 110 clapham road london SW4 6DU |
7 December 2007 | Accounts for a dormant company made up to 31 December 2006 |
18 February 2007 | Return made up to 12/01/07; full list of members
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18 February 2007 | Return made up to 12/01/07; full list of members
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31 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
14 June 2006 | Return made up to 12/01/06; full list of members |
14 June 2006 | Return made up to 12/01/06; full list of members |
6 February 2006 | Accounts for a dormant company made up to 31 December 2004 |
6 February 2006 | Accounts for a dormant company made up to 31 December 2004 |
6 December 2005 | Director resigned |
6 December 2005 | Director resigned |
29 November 2005 | Secretary resigned;director resigned |
29 November 2005 | New secretary appointed |
29 November 2005 | Secretary resigned;director resigned |
29 November 2005 | New secretary appointed |
17 June 2005 | Registered office changed on 17/06/05 from: 55 old town london SW4 0JQ |
17 June 2005 | Registered office changed on 17/06/05 from: 55 old town london SW4 0JQ |
9 June 2005 | Return made up to 12/01/05; full list of members |
9 June 2005 | Return made up to 12/01/05; full list of members |
24 May 2004 | Return made up to 12/01/04; full list of members |
24 May 2004 | Return made up to 12/01/04; full list of members |
12 May 2004 | New director appointed |
12 May 2004 | New director appointed |
24 January 2004 | Accounts for a dormant company made up to 31 December 2003 |
24 January 2004 | Accounts for a dormant company made up to 31 December 2003 |
3 February 2003 | Return made up to 12/01/03; no change of members |
3 February 2003 | Return made up to 12/01/03; no change of members |
17 September 2002 | Return made up to 12/01/02; no change of members
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17 September 2002 | Return made up to 12/01/02; no change of members
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17 September 2002 | Accounts for a dormant company made up to 31 December 2001 |
17 September 2002 | Accounts for a dormant company made up to 31 December 2001 |
17 September 2002 | Compulsory strike-off action has been discontinued |
17 September 2002 | Compulsory strike-off action has been discontinued |
3 September 2002 | First Gazette notice for compulsory strike-off |
3 September 2002 | First Gazette notice for compulsory strike-off |
5 July 2002 | Registered office changed on 05/07/02 from: 67 westview drive woodford green essex IG8 8LX |
5 July 2002 | Registered office changed on 05/07/02 from: 67 westview drive woodford green essex IG8 8LX |
2 April 2001 | Return made up to 12/01/01; full list of members |
2 April 2001 | Return made up to 12/01/01; full list of members |
6 March 2001 | New secretary appointed |
6 March 2001 | Secretary resigned;director resigned |
6 March 2001 | Secretary resigned;director resigned |
6 March 2001 | New secretary appointed |
6 September 2000 | Resolutions
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6 September 2000 | Accounts for a dormant company made up to 31 December 1999 |
6 September 2000 | Resolutions
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6 September 2000 | Accounts for a dormant company made up to 31 December 1999 |
1 September 2000 | Resolutions
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1 September 2000 | Resolutions
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16 March 2000 | Return made up to 12/01/99; full list of members; amend |
16 March 2000 | Return made up to 12/01/99; full list of members; amend |
11 February 2000 | Return made up to 26/12/99; full list of members
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11 February 2000 | Return made up to 26/12/99; full list of members
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22 November 1999 | Accounts for a dormant company made up to 31 December 1998 |
22 November 1999 | Accounts for a dormant company made up to 31 December 1998 |
5 February 1999 | New director appointed |
5 February 1999 | New director appointed |
26 January 1999 | Return made up to 12/01/99; full list of members
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26 January 1999 | Return made up to 12/01/99; full list of members
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15 January 1999 | New secretary appointed |
15 January 1999 | New secretary appointed |
15 January 1999 | New director appointed |
15 January 1999 | New director appointed |
24 February 1998 | Resolutions
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24 February 1998 | Resolutions
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24 February 1998 | Accounts for a dormant company made up to 31 December 1997 |
24 February 1998 | Accounts for a dormant company made up to 31 December 1997 |
7 January 1998 | Return made up to 12/01/98; full list of members |
7 January 1998 | Return made up to 12/01/98; full list of members |
19 September 1997 | Accounts for a dormant company made up to 31 December 1996 |
19 September 1997 | Resolutions
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19 September 1997 | Resolutions
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19 September 1997 | Accounts for a dormant company made up to 31 December 1996 |
3 January 1997 | Return made up to 12/01/97; no change of members |
3 January 1997 | Return made up to 12/01/97; no change of members |
6 September 1996 | Resolutions
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6 September 1996 | Resolutions
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6 September 1996 | Accounts for a dormant company made up to 31 December 1995 |
6 September 1996 | Accounts for a dormant company made up to 31 December 1995 |
13 March 1996 | Return made up to 12/01/96; full list of members |
13 March 1996 | Return made up to 12/01/96; full list of members |
24 January 1996 | Registered office changed on 24/01/96 from: lower ground floor flat (no 4) 110 clapham road london SW9 jou |
24 January 1996 | Registered office changed on 24/01/96 from: lower ground floor flat (no 4) 110 clapham road london SW9 jou |
16 November 1995 | Accounts for a dormant company made up to 31 December 1994 |
16 November 1995 | Accounts for a dormant company made up to 31 December 1994 |
23 October 1995 | Resolutions
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23 October 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 |
12 January 1993 | Incorporation |
12 January 1993 | Incorporation |