Total Documents | 139 |
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Total Pages | 649 |
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24 December 2023 | Accounts for a dormant company made up to 28 February 2023 |
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18 August 2023 | Confirmation statement made on 4 August 2023 with no updates |
14 December 2022 | Accounts for a dormant company made up to 28 February 2022 |
8 September 2022 | Confirmation statement made on 4 August 2022 with no updates |
3 December 2021 | Accounts for a dormant company made up to 28 February 2021 |
4 August 2021 | Confirmation statement made on 4 August 2021 with no updates |
15 December 2020 | Accounts for a dormant company made up to 29 February 2020 |
28 October 2020 | Termination of appointment of Yoke Peng Soong as a director on 18 June 2019 |
28 October 2020 | Confirmation statement made on 16 August 2020 with no updates |
4 December 2019 | Accounts for a dormant company made up to 28 February 2019 |
16 August 2019 | Confirmation statement made on 16 August 2019 with updates |
3 December 2018 | Accounts for a dormant company made up to 28 February 2018 |
30 October 2018 | Confirmation statement made on 24 October 2018 with no updates |
4 April 2018 | Appointment of Ms Patricia Elizabeth Godfrey as a director on 23 March 2018 |
5 December 2017 | Accounts for a dormant company made up to 28 February 2017 |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates |
29 June 2017 | Termination of appointment of Robert Andrew Simkin as a director on 19 June 2017 |
29 June 2017 | Termination of appointment of Robert Andrew Simkin as a director on 19 June 2017 |
19 April 2017 | Compulsory strike-off action has been discontinued |
19 April 2017 | Compulsory strike-off action has been discontinued |
18 April 2017 | First Gazette notice for compulsory strike-off |
18 April 2017 | First Gazette notice for compulsory strike-off |
13 April 2017 | Confirmation statement made on 19 January 2017 with updates |
13 April 2017 | Confirmation statement made on 19 January 2017 with updates |
28 November 2016 | Accounts for a dormant company made up to 28 February 2016 |
28 November 2016 | Accounts for a dormant company made up to 28 February 2016 |
12 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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4 December 2015 | Accounts for a dormant company made up to 28 February 2015 |
4 December 2015 | Accounts for a dormant company made up to 28 February 2015 |
16 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Director's details changed for Yoke Peng Soong on 16 February 2015 |
16 February 2015 | Director's details changed for Yoke Peng Soong on 16 February 2015 |
16 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 January 2015 | Accounts for a dormant company made up to 28 February 2014 |
16 January 2015 | Accounts for a dormant company made up to 28 February 2014 |
3 April 2014 | Annual return made up to 19 January 2014 Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 19 January 2014 Statement of capital on 2014-04-03
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5 March 2014 | Termination of appointment of Edward Stanley as a secretary |
5 March 2014 | Termination of appointment of Edward Stanley as a secretary |
13 December 2013 | Total exemption small company accounts made up to 28 February 2013 |
13 December 2013 | Total exemption small company accounts made up to 28 February 2013 |
14 February 2013 | Annual return made up to 19 January 2013 |
14 February 2013 | Annual return made up to 19 January 2013 |
9 May 2012 | Total exemption full accounts made up to 29 February 2012 |
9 May 2012 | Total exemption full accounts made up to 29 February 2012 |
7 March 2012 | Appointment of Professor Peter Crome as a director |
7 March 2012 | Appointment of Professor Peter Crome as a director |
22 February 2012 | Appointment of Michael Gordon Toppin as a director |
22 February 2012 | Appointment of Michael Gordon Toppin as a director |
31 January 2012 | Annual return made up to 19 January 2012 |
31 January 2012 | Annual return made up to 19 January 2012 |
22 December 2011 | Annual return made up to 19 January 2011 with a full list of shareholders |
22 December 2011 | Annual return made up to 19 January 2011 with a full list of shareholders |
14 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
14 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
31 August 2010 | Total exemption full accounts made up to 28 February 2010 |
31 August 2010 | Total exemption full accounts made up to 28 February 2010 |
12 February 2010 | Total exemption full accounts made up to 28 February 2009 |
12 February 2010 | Total exemption full accounts made up to 28 February 2009 |
6 February 2010 | Annual return made up to 19 January 2010 |
6 February 2010 | Annual return made up to 19 January 2010 |
27 January 2009 | Return made up to 19/01/09; no change of members |
27 January 2009 | Return made up to 19/01/09; no change of members |
4 December 2008 | Total exemption full accounts made up to 29 February 2008 |
4 December 2008 | Total exemption full accounts made up to 29 February 2008 |
6 September 2007 | Total exemption full accounts made up to 28 February 2007 |
6 September 2007 | Total exemption full accounts made up to 28 February 2007 |
16 March 2007 | Return made up to 13/02/07; full list of members |
16 March 2007 | Return made up to 13/02/07; full list of members |
4 November 2006 | Total exemption full accounts made up to 28 February 2006 |
4 November 2006 | Total exemption full accounts made up to 28 February 2006 |
24 April 2006 | Return made up to 13/02/06; full list of members |
24 April 2006 | Return made up to 13/02/06; full list of members |
6 January 2006 | Director resigned |
6 January 2006 | Director resigned |
24 June 2005 | Total exemption full accounts made up to 28 February 2005 |
24 June 2005 | Total exemption full accounts made up to 28 February 2005 |
23 February 2005 | Return made up to 13/02/05; full list of members |
23 February 2005 | Return made up to 13/02/05; full list of members |
15 July 2004 | Director resigned |
15 July 2004 | Director resigned |
5 July 2004 | Total exemption full accounts made up to 29 February 2004 |
5 July 2004 | Total exemption full accounts made up to 29 February 2004 |
23 February 2004 | Total exemption full accounts made up to 28 February 2003 |
23 February 2004 | Total exemption full accounts made up to 28 February 2003 |
11 February 2004 | Return made up to 13/02/04; full list of members |
11 February 2004 | Return made up to 13/02/04; full list of members |
9 February 2003 | Return made up to 13/02/03; full list of members |
9 February 2003 | Return made up to 13/02/03; full list of members |
25 April 2002 | Accounts for a dormant company made up to 28 February 2002 |
25 April 2002 | Accounts for a dormant company made up to 28 February 2002 |
9 March 2002 | Return made up to 13/02/02; full list of members |
9 March 2002 | Return made up to 13/02/02; full list of members |
8 February 2002 | Director resigned |
8 February 2002 | Director resigned |
24 December 2001 | Accounts for a dormant company made up to 28 February 2001 |
24 December 2001 | Accounts for a dormant company made up to 28 February 2001 |
16 October 2001 | New director appointed |
16 October 2001 | New director appointed |
13 September 2001 | Director resigned |
13 September 2001 | Director resigned |
31 August 2001 | Secretary resigned |
31 August 2001 | Registered office changed on 31/08/01 from: garden flat 16 thurlow road london NW3 5PL |
31 August 2001 | Registered office changed on 31/08/01 from: garden flat 16 thurlow road london NW3 5PL |
31 August 2001 | New secretary appointed |
31 August 2001 | New secretary appointed |
31 August 2001 | Secretary resigned |
10 August 2001 | Director resigned |
10 August 2001 | Director resigned |
1 March 2001 | Return made up to 13/02/01; full list of members |
1 March 2001 | Return made up to 13/02/01; full list of members |
27 December 2000 | Accounts for a dormant company made up to 28 February 2000 |
27 December 2000 | Accounts for a dormant company made up to 28 February 2000 |
4 May 2000 | New director appointed |
4 May 2000 | New director appointed |
18 February 2000 | Return made up to 13/02/00; full list of members |
18 February 2000 | Return made up to 13/02/00; full list of members |
5 January 2000 | Registered office changed on 05/01/00 from: harben house harben parade finchley road london NW3 6LH |
5 January 2000 | Location of register of members |
5 January 2000 | Secretary resigned |
5 January 2000 | Location of register of members |
5 January 2000 | Registered office changed on 05/01/00 from: harben house harben parade finchley road london NW3 6LH |
5 January 2000 | Secretary resigned |
3 December 1999 | Resolutions
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3 December 1999 | Accounts for a dormant company made up to 28 February 1999 |
3 December 1999 | Accounts for a dormant company made up to 28 February 1999 |
3 December 1999 | Resolutions
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3 April 1999 | New secretary appointed;new director appointed |
3 April 1999 | New secretary appointed;new director appointed |
9 March 1999 | Return made up to 13/02/99; full list of members
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9 March 1999 | Return made up to 13/02/99; full list of members
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12 May 1998 | New director appointed |
12 May 1998 | Ad 14/02/98--------- £ si 5@1=5 £ ic 2/7 |
12 May 1998 | New director appointed |
12 May 1998 | Ad 14/02/98--------- £ si 5@1=5 £ ic 2/7 |
13 February 1998 | Incorporation |
13 February 1998 | Incorporation |