Total Documents | 158 |
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Total Pages | 755 |
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24 February 2024 | Micro company accounts made up to 31 May 2023 |
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23 February 2024 | Confirmation statement made on 10 February 2024 with updates |
27 February 2023 | Micro company accounts made up to 31 May 2022 |
21 February 2023 | Confirmation statement made on 10 February 2023 with updates |
21 February 2022 | Confirmation statement made on 10 February 2022 with updates |
2 February 2022 | Registered office address changed from 438 Ley Street Ilford Essex IG2 7BS to 345 Victoria Park Road London E9 5DX on 2 February 2022 |
6 September 2021 | Micro company accounts made up to 31 May 2021 |
11 February 2021 | Confirmation statement made on 10 February 2021 with no updates |
11 December 2020 | Total exemption full accounts made up to 31 May 2020 |
10 February 2020 | Confirmation statement made on 10 February 2020 with updates |
6 February 2020 | Total exemption full accounts made up to 31 May 2019 |
1 August 2019 | Confirmation statement made on 1 August 2019 with no updates |
3 July 2019 | Total exemption full accounts made up to 31 May 2018 |
15 August 2018 | Confirmation statement made on 1 August 2018 with updates |
21 May 2018 | Total exemption full accounts made up to 31 May 2017 |
17 May 2018 | Appointment of Mr Owen Gleave Parsons as a director on 16 May 2018 |
17 May 2018 | Termination of appointment of Robin Bayley as a director on 16 May 2018 |
17 May 2018 | Notification of Owen Gleave Parsons as a person with significant control on 16 May 2018 |
17 May 2018 | Cessation of Robin Bayley as a person with significant control on 16 May 2018 |
5 May 2018 | Compulsory strike-off action has been discontinued |
1 May 2018 | First Gazette notice for compulsory strike-off |
3 August 2017 | Termination of appointment of Owen Gleave Parsons as a director on 18 May 2017 |
3 August 2017 | Confirmation statement made on 1 August 2017 with updates |
3 August 2017 | Notification of Robin Bayley as a person with significant control on 18 May 2017 |
3 August 2017 | Cessation of Owen Gleave Parson as a person with significant control on 3 August 2017 |
3 August 2017 | Cessation of Owen Gleave Parsons as a person with significant control on 18 May 2017 |
3 August 2017 | Notification of Robin Bayley as a person with significant control on 18 May 2017 |
3 August 2017 | Confirmation statement made on 1 August 2017 with updates |
3 August 2017 | Termination of appointment of Owen Gleave Parsons as a director on 18 May 2017 |
3 August 2017 | Appointment of Mr Robin Bayley as a director on 18 May 2017 |
3 August 2017 | Appointment of Mr Robin Bayley as a director on 18 May 2017 |
1 June 2017 | Total exemption small company accounts made up to 31 May 2016 |
1 June 2017 | Total exemption small company accounts made up to 31 May 2016 |
6 May 2017 | Compulsory strike-off action has been discontinued |
6 May 2017 | Compulsory strike-off action has been discontinued |
2 May 2017 | First Gazette notice for compulsory strike-off |
2 May 2017 | First Gazette notice for compulsory strike-off |
2 August 2016 | Confirmation statement made on 1 August 2016 with updates |
2 August 2016 | Confirmation statement made on 1 August 2016 with updates |
24 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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14 May 2016 | Compulsory strike-off action has been discontinued |
14 May 2016 | Compulsory strike-off action has been discontinued |
12 May 2016 | Total exemption small company accounts made up to 31 May 2015 |
12 May 2016 | Total exemption small company accounts made up to 31 May 2015 |
3 May 2016 | First Gazette notice for compulsory strike-off |
3 May 2016 | First Gazette notice for compulsory strike-off |
7 June 2015 | Total exemption small company accounts made up to 31 May 2014 |
7 June 2015 | Total exemption small company accounts made up to 31 May 2014 |
3 June 2015 | Compulsory strike-off action has been discontinued |
3 June 2015 | Compulsory strike-off action has been discontinued |
2 June 2015 | First Gazette notice for compulsory strike-off |
2 June 2015 | First Gazette notice for compulsory strike-off |
28 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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15 August 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-15
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8 January 2014 | Director's details changed for Owen Gleave Parsons on 7 January 2014 |
8 January 2014 | Director's details changed for Owen Gleave Parsons on 7 January 2014 |
8 January 2014 | Director's details changed for Owen Gleave Parsons on 7 January 2014 |
18 September 2013 | Compulsory strike-off action has been discontinued |
18 September 2013 | Compulsory strike-off action has been discontinued |
17 September 2013 | First Gazette notice for compulsory strike-off |
17 September 2013 | Total exemption small company accounts made up to 31 May 2013 |
17 September 2013 | First Gazette notice for compulsory strike-off |
17 September 2013 | Total exemption small company accounts made up to 31 May 2013 |
11 September 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-09-11
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30 April 2013 | Amended accounts made up to 31 May 2012 |
30 April 2013 | Amended accounts made up to 31 May 2012 |
11 April 2013 | Registered office address changed from International House Brunel Drive Newark Notts NG24 2EG United Kingdom on 11 April 2013 |
11 April 2013 | Registered office address changed from International House Brunel Drive Newark Notts NG24 2EG United Kingdom on 11 April 2013 |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 |
10 August 2012 | Director's details changed for Owen Gleave Parsons on 21 May 2012 |
10 August 2012 | Termination of appointment of Norman Parsons as a secretary |
10 August 2012 | Director's details changed for Owen Gleave Parsons on 21 May 2012 |
10 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders |
10 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders |
10 August 2012 | Termination of appointment of Norman Parsons as a secretary |
31 May 2012 | Total exemption small company accounts made up to 31 May 2011 |
31 May 2012 | Total exemption small company accounts made up to 31 May 2011 |
15 July 2011 | Annual return made up to 19 May 2011 with a full list of shareholders |
15 July 2011 | Annual return made up to 19 May 2011 with a full list of shareholders |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
15 September 2010 | Registered office address changed from 25a Lombard Street Newark Nottinghamshire NG24 1XG on 15 September 2010 |
15 September 2010 | Registered office address changed from 25a Lombard Street Newark Nottinghamshire NG24 1XG on 15 September 2010 |
30 July 2010 | Director's details changed for Owen Gleave Parsons on 19 May 2010 |
30 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders |
30 July 2010 | Director's details changed for Owen Gleave Parsons on 19 May 2010 |
30 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders |
1 June 2010 | Compulsory strike-off action has been discontinued |
1 June 2010 | Compulsory strike-off action has been discontinued |
1 June 2010 | First Gazette notice for compulsory strike-off |
1 June 2010 | First Gazette notice for compulsory strike-off |
29 May 2010 | Total exemption small company accounts made up to 31 May 2009 |
29 May 2010 | Total exemption small company accounts made up to 31 May 2009 |
16 July 2009 | Return made up to 19/05/09; full list of members |
16 July 2009 | Return made up to 19/05/09; full list of members |
8 May 2009 | Total exemption small company accounts made up to 31 May 2008 |
8 May 2009 | Total exemption small company accounts made up to 31 May 2008 |
12 June 2008 | Return made up to 19/05/08; full list of members |
12 June 2008 | Return made up to 19/05/08; full list of members |
20 March 2008 | Total exemption full accounts made up to 31 May 2007 |
20 March 2008 | Total exemption full accounts made up to 31 May 2007 |
25 October 2007 | Return made up to 19/05/07; no change of members |
25 October 2007 | Return made up to 19/05/07; no change of members |
13 July 2006 | Return made up to 19/05/06; full list of members |
13 July 2006 | Return made up to 19/05/06; full list of members |
12 July 2006 | Total exemption full accounts made up to 31 May 2006 |
12 July 2006 | Total exemption full accounts made up to 31 May 2006 |
12 July 2006 | Total exemption full accounts made up to 31 May 2005 |
12 July 2006 | Total exemption full accounts made up to 31 May 2005 |
25 August 2005 | Return made up to 19/05/05; full list of members |
25 August 2005 | Return made up to 19/05/05; full list of members |
26 August 2004 | Total exemption full accounts made up to 31 May 2004 |
26 August 2004 | Total exemption full accounts made up to 31 May 2003 |
26 August 2004 | Total exemption full accounts made up to 31 May 2003 |
26 August 2004 | Total exemption full accounts made up to 31 May 2004 |
26 May 2004 | Return made up to 19/05/04; full list of members |
26 May 2004 | Return made up to 19/05/04; full list of members |
27 May 2003 | Return made up to 19/05/03; full list of members |
27 May 2003 | Return made up to 19/05/03; full list of members |
1 August 2002 | Total exemption full accounts made up to 31 May 2001 |
1 August 2002 | Total exemption full accounts made up to 31 May 2001 |
1 August 2002 | Total exemption full accounts made up to 31 May 2002 |
1 August 2002 | Total exemption full accounts made up to 31 May 2002 |
9 July 2002 | Return made up to 19/05/02; full list of members |
9 July 2002 | Return made up to 19/05/02; full list of members |
26 June 2001 | Return made up to 19/05/01; full list of members |
26 June 2001 | Return made up to 19/05/01; full list of members |
5 April 2001 | Full accounts made up to 31 May 2000 |
5 April 2001 | Full accounts made up to 31 May 2000 |
13 June 2000 | Return made up to 19/05/00; full list of members
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13 June 2000 | Return made up to 19/05/00; full list of members
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14 July 1999 | Full accounts made up to 31 May 1999 |
14 July 1999 | Full accounts made up to 31 May 1999 |
25 May 1999 | Return made up to 19/05/99; full list of members
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25 May 1999 | Return made up to 19/05/99; full list of members
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16 October 1998 | Full accounts made up to 31 May 1998 |
16 October 1998 | Full accounts made up to 31 May 1998 |
25 November 1997 | Full accounts made up to 31 May 1997 |
25 November 1997 | Full accounts made up to 31 May 1997 |
31 May 1997 | Return made up to 19/05/97; no change of members |
31 May 1997 | Return made up to 19/05/97; no change of members |
6 October 1996 | Full accounts made up to 31 May 1996 |
6 October 1996 | Full accounts made up to 31 May 1996 |
20 June 1996 | Return made up to 19/05/96; full list of members |
20 June 1996 | Return made up to 19/05/96; full list of members |
24 May 1995 | Registered office changed on 24/05/95 from: 33 crwys road cardiff CF2 4YF |
24 May 1995 | Director resigned;new director appointed |
24 May 1995 | Director resigned;new director appointed |
24 May 1995 | Secretary resigned;new secretary appointed;director resigned |
24 May 1995 | Registered office changed on 24/05/95 from: 33 crwys road cardiff CF2 4YF |
24 May 1995 | Secretary resigned;new secretary appointed;director resigned |
19 May 1995 | Incorporation |
19 May 1995 | Incorporation |