Total Documents | 124 |
---|
Total Pages | 600 |
---|
8 February 2023 | Director's details changed for Mr Colin Michael Vaines on 8 February 2023 |
---|---|
7 February 2023 | Director's details changed for Mr Colin Michael Vaines on 7 February 2023 |
7 February 2023 | Confirmation statement made on 25 January 2023 with updates |
19 October 2022 | Micro company accounts made up to 31 January 2022 |
25 January 2022 | Confirmation statement made on 25 January 2022 with no updates |
24 June 2021 | Micro company accounts made up to 31 January 2021 |
25 March 2021 | Confirmation statement made on 25 January 2021 with no updates |
24 December 2020 | Micro company accounts made up to 31 January 2020 |
26 January 2020 | Confirmation statement made on 25 January 2020 with updates |
14 January 2020 | Compulsory strike-off action has been discontinued |
13 January 2020 | Micro company accounts made up to 31 January 2019 |
31 December 2019 | First Gazette notice for compulsory strike-off |
17 March 2019 | Confirmation statement made on 25 January 2019 with no updates |
13 April 2018 | Accounts for a dormant company made up to 31 January 2018 |
2 February 2018 | Confirmation statement made on 25 January 2018 with no updates |
1 September 2017 | Accounts for a dormant company made up to 31 January 2017 |
1 September 2017 | Accounts for a dormant company made up to 31 January 2017 |
7 February 2017 | Confirmation statement made on 25 January 2017 with updates |
7 February 2017 | Confirmation statement made on 25 January 2017 with updates |
3 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
3 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
9 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
9 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
29 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
29 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
5 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Appointment of Mr Colin Michael Vaines as a secretary on 23 January 2015 |
5 February 2015 | Termination of appointment of Pauline Avril Amos as a secretary on 23 January 2015 |
5 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Termination of appointment of Pauline Avril Amos as a secretary on 23 January 2015 |
5 February 2015 | Appointment of Mr Colin Michael Vaines as a secretary on 23 January 2015 |
16 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
16 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
26 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
29 May 2013 | Total exemption small company accounts made up to 31 January 2013 |
29 May 2013 | Total exemption small company accounts made up to 31 January 2013 |
12 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
12 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
21 May 2012 | Accounts for a dormant company made up to 31 January 2012 |
21 May 2012 | Accounts for a dormant company made up to 31 January 2012 |
16 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
16 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
11 May 2011 | Accounts for a dormant company made up to 31 January 2011 |
11 May 2011 | Accounts for a dormant company made up to 31 January 2011 |
6 April 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
6 April 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
14 June 2010 | Accounts for a dormant company made up to 31 January 2010 |
14 June 2010 | Accounts for a dormant company made up to 31 January 2010 |
5 June 2010 | Compulsory strike-off action has been discontinued |
5 June 2010 | Compulsory strike-off action has been discontinued |
3 June 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
3 June 2010 | Director's details changed for Colin Vaines on 25 January 2010 |
3 June 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
3 June 2010 | Director's details changed for Colin Vaines on 25 January 2010 |
1 June 2010 | First Gazette notice for compulsory strike-off |
1 June 2010 | First Gazette notice for compulsory strike-off |
13 May 2009 | Accounts for a dormant company made up to 31 January 2009 |
13 May 2009 | Accounts for a dormant company made up to 31 January 2009 |
19 March 2009 | Return made up to 25/01/09; full list of members |
19 March 2009 | Return made up to 25/01/09; full list of members |
13 May 2008 | Total exemption full accounts made up to 31 January 2008 |
13 May 2008 | Total exemption full accounts made up to 31 January 2008 |
14 February 2008 | Director's particulars changed |
14 February 2008 | Return made up to 25/01/08; full list of members |
14 February 2008 | Return made up to 25/01/08; full list of members |
14 February 2008 | Director's particulars changed |
16 July 2007 | Total exemption full accounts made up to 31 January 2007 |
16 July 2007 | Total exemption full accounts made up to 31 January 2007 |
14 June 2007 | New secretary appointed |
14 June 2007 | Secretary resigned |
14 June 2007 | Secretary resigned |
14 June 2007 | New secretary appointed |
2 February 2007 | Return made up to 25/01/07; full list of members |
2 February 2007 | Return made up to 25/01/07; full list of members |
26 April 2006 | Total exemption full accounts made up to 31 January 2006 |
26 April 2006 | Total exemption full accounts made up to 31 January 2006 |
20 March 2006 | Return made up to 25/01/06; full list of members |
20 March 2006 | Return made up to 25/01/06; full list of members |
17 May 2005 | Total exemption full accounts made up to 31 January 2005 |
17 May 2005 | Total exemption full accounts made up to 31 January 2005 |
7 February 2005 | Return made up to 25/01/05; full list of members |
7 February 2005 | Return made up to 25/01/05; full list of members |
21 October 2004 | Total exemption full accounts made up to 31 January 2004 |
21 October 2004 | Total exemption full accounts made up to 31 January 2004 |
24 February 2004 | Return made up to 25/01/04; full list of members |
24 February 2004 | Return made up to 25/01/04; full list of members |
28 November 2003 | Total exemption full accounts made up to 31 January 2003 |
28 November 2003 | Total exemption full accounts made up to 31 January 2003 |
14 February 2003 | Registered office changed on 14/02/03 from: flat 2 33 d' arblay street london W1V 4LR |
14 February 2003 | Return made up to 25/01/03; full list of members |
14 February 2003 | Registered office changed on 14/02/03 from: flat 2 33 d' arblay street london W1V 4LR |
14 February 2003 | Return made up to 25/01/03; full list of members |
22 April 2002 | Total exemption full accounts made up to 31 January 2002 |
22 April 2002 | Total exemption full accounts made up to 31 January 2002 |
25 February 2002 | Return made up to 25/01/02; full list of members |
25 February 2002 | Return made up to 25/01/02; full list of members |
5 June 2001 | Accounts made up to 31 January 2001 |
5 June 2001 | Accounts made up to 31 January 2001 |
20 April 2001 | Return made up to 25/01/01; full list of members |
20 April 2001 | Return made up to 25/01/01; full list of members |
5 July 2000 | Accounts made up to 31 January 2000 |
5 July 2000 | Accounts made up to 31 January 2000 |
5 February 2000 | Return made up to 25/01/00; full list of members |
5 February 2000 | Return made up to 25/01/00; full list of members |
9 August 1999 | Accounts made up to 31 January 1999 |
9 August 1999 | Accounts made up to 31 January 1999 |
15 February 1999 | Return made up to 25/01/99; no change of members |
15 February 1999 | Return made up to 25/01/99; no change of members |
7 May 1998 | Accounts made up to 31 January 1998 |
7 May 1998 | Accounts made up to 31 January 1998 |
5 March 1998 | Return made up to 25/01/98; no change of members |
5 March 1998 | Return made up to 25/01/98; no change of members |
6 July 1997 | Accounts made up to 31 January 1997 |
6 July 1997 | Accounts made up to 31 January 1997 |
25 February 1997 | Return made up to 25/01/97; full list of members |
25 February 1997 | Return made up to 25/01/97; full list of members |
14 August 1996 | Accounts made up to 31 January 1996 |
14 August 1996 | Accounts made up to 31 January 1996 |
8 February 1996 | Return made up to 25/01/96; no change of members |
8 February 1996 | Return made up to 25/01/96; no change of members |
11 October 1995 | Accounts for a small company made up to 31 January 1995 |
11 October 1995 | Accounts for a small company made up to 31 January 1995 |
25 January 1993 | Incorporation |