| Total Documents | 171 |
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| Total Pages | 817 |
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| 11 July 2023 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 25 April 2023 | First Gazette notice for voluntary strike-off |
| 17 April 2023 | Application to strike the company off the register |
| 11 April 2023 | Accounts for a dormant company made up to 30 June 2022 |
| 24 February 2023 | Confirmation statement made on 10 February 2023 with no updates |
| 21 March 2022 | Accounts for a dormant company made up to 30 June 2021 |
| 25 February 2022 | Confirmation statement made on 10 February 2022 with no updates |
| 9 August 2021 | Accounts for a dormant company made up to 30 June 2020 |
| 12 February 2021 | Termination of appointment of Neil Jonathan Dolby as a secretary on 9 December 2020 |
| 12 February 2021 | Confirmation statement made on 10 February 2021 with no updates |
| 17 December 2020 | Termination of appointment of Neil Jonathan Dolby as a director on 9 December 2020 |
| 19 February 2020 | Confirmation statement made on 10 February 2020 with updates |
| 17 February 2020 | Cessation of Jh Management Services Limited as a person with significant control on 8 August 2019 |
| 17 February 2020 | Notification of Stanley Davis Group Limited as a person with significant control on 8 August 2019 |
| 2 September 2019 | Accounts for a dormant company made up to 30 June 2019 |
| 20 February 2019 | Confirmation statement made on 10 February 2019 with updates |
| 30 October 2018 | Accounts for a dormant company made up to 30 June 2018 |
| 13 February 2018 | Confirmation statement made on 10 February 2018 with updates |
| 13 February 2018 | Change of details for Jh Management Services Limited as a person with significant control on 27 February 2017 |
| 11 January 2018 | Director's details changed for Mr Andrew Simon Davis on 1 January 2018 |
| 15 December 2017 | Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017 |
| 15 December 2017 | Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017 |
| 29 November 2017 | Micro company accounts made up to 30 June 2017 |
| 29 November 2017 | Micro company accounts made up to 30 June 2017 |
| 10 May 2017 | Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017 |
| 10 May 2017 | Secretary's details changed for Mr Neil Jonathan Dolby on 27 February 2017 |
| 10 May 2017 | Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017 |
| 10 May 2017 | Secretary's details changed for Mr Neil Jonathan Dolby on 27 February 2017 |
| 27 March 2017 | Confirmation statement made on 10 February 2017 with updates |
| 27 March 2017 | Confirmation statement made on 10 February 2017 with updates |
| 27 February 2017 | Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 |
| 27 February 2017 | Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 |
| 27 October 2016 | Total exemption small company accounts made up to 30 June 2016 |
| 27 October 2016 | Total exemption small company accounts made up to 30 June 2016 |
| 15 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 September 2015 | Total exemption small company accounts made up to 30 June 2015 |
| 30 September 2015 | Total exemption small company accounts made up to 30 June 2015 |
| 12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 2 July 2014 | Total exemption small company accounts made up to 30 June 2014 |
| 2 July 2014 | Total exemption small company accounts made up to 30 June 2014 |
| 25 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 25 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders |
| 4 September 2012 | Secretary's details changed for Mr Neil Jonathan Dolby on 1 September 2012 |
| 4 September 2012 | Director's details changed for Mr Neil Jonathan Dolby on 1 September 2012 |
| 4 September 2012 | Director's details changed for Mr Neil Jonathan Dolby on 1 September 2012 |
| 4 September 2012 | Secretary's details changed for Mr Neil Jonathan Dolby on 1 September 2012 |
| 4 September 2012 | Director's details changed for Mr Neil Jonathan Dolby on 1 September 2012 |
| 4 September 2012 | Secretary's details changed for Mr Neil Jonathan Dolby on 1 September 2012 |
| 31 July 2012 | Total exemption small company accounts made up to 30 June 2012 |
| 31 July 2012 | Total exemption small company accounts made up to 30 June 2012 |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders |
| 23 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
| 23 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders |
| 12 November 2010 | Total exemption full accounts made up to 30 June 2010 |
| 12 November 2010 | Total exemption full accounts made up to 30 June 2010 |
| 9 August 2010 | Termination of appointment of Lynda Spencer as a director |
| 9 August 2010 | Termination of appointment of Lynda Spencer as a director |
| 16 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
| 16 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders |
| 20 December 2009 | Total exemption small company accounts made up to 30 June 2009 |
| 20 December 2009 | Total exemption small company accounts made up to 30 June 2009 |
| 23 March 2009 | Return made up to 10/02/09; full list of members |
| 23 March 2009 | Return made up to 10/02/09; full list of members |
| 18 September 2008 | Accounts for a dormant company made up to 30 June 2008 |
| 18 September 2008 | Accounts for a dormant company made up to 30 June 2008 |
| 19 February 2008 | Return made up to 10/02/08; full list of members |
| 19 February 2008 | Return made up to 10/02/08; full list of members |
| 11 January 2008 | Accounts for a dormant company made up to 30 June 2007 |
| 11 January 2008 | Accounts for a dormant company made up to 30 June 2007 |
| 28 September 2007 | New director appointed |
| 28 September 2007 | New director appointed |
| 11 May 2007 | Accounts for a dormant company made up to 30 June 2006 |
| 11 May 2007 | Accounts for a dormant company made up to 30 June 2006 |
| 13 February 2007 | Return made up to 10/02/07; full list of members |
| 13 February 2007 | Return made up to 10/02/07; full list of members |
| 28 September 2006 | Secretary's particulars changed;director's particulars changed |
| 28 September 2006 | Secretary's particulars changed;director's particulars changed |
| 2 February 2006 | Return made up to 10/02/06; full list of members |
| 2 February 2006 | Return made up to 10/02/06; full list of members |
| 6 January 2006 | Director's particulars changed |
| 6 January 2006 | Director's particulars changed |
| 6 December 2005 | Total exemption full accounts made up to 30 June 2005 |
| 6 December 2005 | Total exemption full accounts made up to 30 June 2005 |
| 28 November 2005 | Return made up to 10/02/05; full list of members |
| 28 November 2005 | Return made up to 10/02/05; full list of members |
| 24 January 2005 | Director's particulars changed |
| 24 January 2005 | Director's particulars changed |
| 17 December 2004 | Total exemption full accounts made up to 30 June 2004 |
| 17 December 2004 | Total exemption full accounts made up to 30 June 2004 |
| 1 April 2004 | Registered office changed on 01/04/04 from: 120 east road london N1 6AA |
| 1 April 2004 | Registered office changed on 01/04/04 from: 120 east road london N1 6AA |
| 1 March 2004 | Return made up to 10/02/04; full list of members |
| 1 March 2004 | Return made up to 10/02/04; full list of members |
| 15 December 2003 | Full accounts made up to 30 June 2003 |
| 15 December 2003 | Full accounts made up to 30 June 2003 |
| 26 April 2003 | Full accounts made up to 30 June 2002 |
| 26 April 2003 | Full accounts made up to 30 June 2002 |
| 24 February 2003 | Return made up to 10/02/03; full list of members |
| 24 February 2003 | Return made up to 10/02/03; full list of members |
| 8 November 2002 | Full accounts made up to 19 October 2001 |
| 8 November 2002 | Full accounts made up to 19 October 2001 |
| 14 August 2002 | Director's particulars changed |
| 14 August 2002 | Director's particulars changed |
| 8 August 2002 | Delivery ext'd 3 mth 19/10/01 |
| 8 August 2002 | Delivery ext'd 3 mth 19/10/01 |
| 9 July 2002 | Accounting reference date shortened from 19/10/02 to 30/06/02 |
| 9 July 2002 | Accounting reference date shortened from 19/10/02 to 30/06/02 |
| 20 March 2002 | Return made up to 10/02/02; full list of members |
| 20 March 2002 | Return made up to 10/02/02; full list of members |
| 6 March 2002 | Director resigned |
| 6 March 2002 | Director resigned |
| 6 March 2002 | Director resigned |
| 6 March 2002 | New director appointed |
| 6 March 2002 | New director appointed |
| 6 March 2002 | Director resigned |
| 25 February 2002 | New director appointed |
| 25 February 2002 | New director appointed |
| 28 January 2002 | Accounting reference date extended from 30/04/01 to 19/10/01 |
| 28 January 2002 | Accounting reference date extended from 30/04/01 to 19/10/01 |
| 5 November 2001 | New director appointed |
| 5 November 2001 | New secretary appointed;new director appointed |
| 5 November 2001 | Director resigned |
| 5 November 2001 | New director appointed |
| 5 November 2001 | New director appointed |
| 5 November 2001 | Secretary resigned |
| 5 November 2001 | New secretary appointed;new director appointed |
| 5 November 2001 | New director appointed |
| 5 November 2001 | Registered office changed on 05/11/01 from: finsgate 5-7 cranwood street london EC1V 9EE |
| 5 November 2001 | Registered office changed on 05/11/01 from: finsgate 5-7 cranwood street london EC1V 9EE |
| 5 November 2001 | Director resigned |
| 5 November 2001 | Secretary resigned |
| 30 March 2001 | Return made up to 10/02/01; full list of members |
| 30 March 2001 | Return made up to 10/02/01; full list of members |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 |
| 9 January 2001 | Delivery ext'd 3 mth 30/04/00 |
| 9 January 2001 | Delivery ext'd 3 mth 30/04/00 |
| 2 March 2000 | Full accounts made up to 30 April 1999 |
| 2 March 2000 | Full accounts made up to 30 April 1999 |
| 17 February 2000 | Return made up to 10/02/00; full list of members |
| 17 February 2000 | Return made up to 10/02/00; full list of members |
| 3 December 1999 | Director resigned |
| 3 December 1999 | Director resigned |
| 15 March 1999 | Return made up to 10/02/99; full list of members |
| 15 March 1999 | Return made up to 10/02/99; full list of members |
| 17 February 1999 | Full accounts made up to 30 April 1998 |
| 17 February 1999 | Full accounts made up to 30 April 1998 |
| 23 February 1998 | Full accounts made up to 30 April 1997 |
| 23 February 1998 | Full accounts made up to 30 April 1997 |
| 16 February 1998 | Return made up to 10/02/98; full list of members |
| 16 February 1998 | Return made up to 10/02/98; full list of members |
| 26 February 1997 | Return made up to 10/02/97; no change of members |
| 26 February 1997 | Return made up to 10/02/97; no change of members |
| 26 January 1997 | Full accounts made up to 30 April 1996 |
| 26 January 1997 | Full accounts made up to 30 April 1996 |
| 19 February 1996 | Return made up to 10/02/96; full list of members |
| 19 February 1996 | Return made up to 10/02/96; full list of members |
| 16 February 1996 | Full accounts made up to 30 April 1995 |
| 16 February 1996 | Full accounts made up to 30 April 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 10 February 1993 | Incorporation |
| 10 February 1993 | Incorporation |
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