| Total Documents | 124 |
|---|
| Total Pages | 428 |
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| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
|---|---|
| 26 December 2022 | Confirmation statement made on 24 December 2022 with no updates |
| 16 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
| 10 January 2022 | Confirmation statement made on 24 December 2021 with no updates |
| 17 March 2021 | Change of details for Mr Gary Swallow as a person with significant control on 3 March 2021 |
| 17 March 2021 | Director's details changed for Mr Gary Swallow on 3 March 2021 |
| 16 February 2021 | Registered office address changed from 594-598 London Road Ashford Middlesex TW15 3AF United Kingdom to 42 Hartington Court Hartington Road London W4 3TT on 16 February 2021 |
| 11 February 2021 | Accounts for a dormant company made up to 31 December 2020 |
| 24 December 2020 | Confirmation statement made on 24 December 2020 with no updates |
| 5 October 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 24 December 2019 | Confirmation statement made on 24 December 2019 with no updates |
| 20 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 2 January 2019 | Confirmation statement made on 24 December 2018 with updates |
| 22 May 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 15 January 2018 | Confirmation statement made on 24 December 2017 with updates |
| 15 January 2018 | Confirmation statement made on 24 December 2017 with updates |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 11 January 2017 | Confirmation statement made on 24 December 2016 with updates |
| 11 January 2017 | Confirmation statement made on 24 December 2016 with updates |
| 30 November 2016 | Registered office address changed from Showroom Layton Road Brentford Middlesex TN8 0QJ to 594-598 London Road Ashford Middlesex TW15 3AF on 30 November 2016 |
| 30 November 2016 | Registered office address changed from Showroom Layton Road Brentford Middlesex TN8 0QJ to 594-598 London Road Ashford Middlesex TW15 3AF on 30 November 2016 |
| 6 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 6 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 5 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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| 5 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2013 |
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2013 |
| 21 January 2015 | Compulsory strike-off action has been discontinued |
| 21 January 2015 | Compulsory strike-off action has been discontinued |
| 20 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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| 30 December 2014 | First Gazette notice for compulsory strike-off |
| 30 December 2014 | First Gazette notice for compulsory strike-off |
| 30 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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| 30 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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| 4 November 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 4 November 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 4 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders |
| 4 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 9 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders |
| 9 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 11 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders |
| 11 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 10 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders |
| 10 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders |
| 26 November 2009 | Director's details changed for Gary Swallow on 26 November 2009 |
| 26 November 2009 | Director's details changed for Gary Swallow on 26 November 2009 |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 1 |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 1 |
| 13 January 2009 | Return made up to 24/12/08; full list of members |
| 13 January 2009 | Return made up to 24/12/08; full list of members |
| 8 January 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 8 January 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 8 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 8 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 9 January 2008 | Return made up to 24/12/07; full list of members |
| 9 January 2008 | Return made up to 24/12/07; full list of members |
| 22 May 2007 | Return made up to 24/12/06; full list of members |
| 22 May 2007 | Return made up to 24/12/06; full list of members |
| 18 February 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 18 February 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 14 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 14 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 25 January 2006 | Return made up to 24/12/05; full list of members |
| 25 January 2006 | Return made up to 24/12/05; full list of members |
| 12 May 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 12 May 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 6 January 2005 | Return made up to 24/12/04; full list of members |
| 6 January 2005 | Return made up to 24/12/04; full list of members |
| 15 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 15 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 31 December 2003 | Return made up to 24/12/03; full list of members |
| 31 December 2003 | Return made up to 24/12/03; full list of members |
| 18 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 18 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 7 January 2003 | Return made up to 24/12/02; full list of members |
| 7 January 2003 | Return made up to 24/12/02; full list of members |
| 4 January 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 4 January 2002 | Return made up to 24/12/01; full list of members
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| 4 January 2002 | Return made up to 24/12/01; full list of members
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| 4 January 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 29 January 2001 | Return made up to 24/12/00; full list of members
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| 29 January 2001 | Return made up to 24/12/00; full list of members
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| 24 January 2001 | Accounts for a small company made up to 31 December 2000 |
| 24 January 2001 | Accounts for a small company made up to 31 December 2000 |
| 6 January 2000 | Return made up to 24/12/99; full list of members |
| 6 January 2000 | Accounts for a small company made up to 31 December 1999 |
| 6 January 2000 | Return made up to 24/12/99; full list of members |
| 6 January 2000 | Accounts for a small company made up to 31 December 1999 |
| 9 May 1999 | Accounts for a small company made up to 31 December 1998 |
| 9 May 1999 | Accounts for a small company made up to 31 December 1998 |
| 24 November 1998 | Secretary resigned |
| 24 November 1998 | Secretary resigned |
| 24 November 1998 | New secretary appointed |
| 24 November 1998 | New secretary appointed |
| 24 November 1998 | Director resigned |
| 24 November 1998 | Director resigned |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 11 February 1998 | Registered office changed on 11/02/98 from: 37 warren street london W1P 5PD |
| 11 February 1998 | Registered office changed on 11/02/98 from: 37 warren street london W1P 5PD |
| 5 January 1998 | Resolutions
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| 5 January 1998 | Resolutions
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| 5 January 1998 | Resolutions
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| 5 January 1998 | Resolutions
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| 2 November 1997 | Secretary resigned |
| 2 November 1997 | Secretary resigned |
| 2 November 1997 | New secretary appointed;new director appointed |
| 2 November 1997 | New secretary appointed;new director appointed |
| 26 October 1997 | New director appointed |
| 26 October 1997 | Director resigned |
| 26 October 1997 | New director appointed |
| 26 October 1997 | Director resigned |
| 24 December 1996 | Incorporation |
| 24 December 1996 | Incorporation |
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