Total Documents | 117 |
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Total Pages | 563 |
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14 March 2017 | Final Gazette dissolved via voluntary strike-off |
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14 March 2017 | Final Gazette dissolved via voluntary strike-off |
27 December 2016 | First Gazette notice for voluntary strike-off |
27 December 2016 | First Gazette notice for voluntary strike-off |
19 December 2016 | Application to strike the company off the register |
19 December 2016 | Application to strike the company off the register |
18 November 2016 | Total exemption small company accounts made up to 31 August 2016 |
18 November 2016 | Total exemption small company accounts made up to 31 August 2016 |
30 August 2016 | Current accounting period shortened from 30 September 2016 to 31 August 2016 |
30 August 2016 | Current accounting period shortened from 30 September 2016 to 31 August 2016 |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
9 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
6 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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17 November 2014 | Total exemption small company accounts made up to 30 September 2014 |
17 November 2014 | Total exemption small company accounts made up to 30 September 2014 |
21 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
21 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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26 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
4 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
4 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
4 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
12 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
2 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
2 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
2 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
21 December 2010 | Total exemption small company accounts made up to 30 September 2010 |
21 December 2010 | Total exemption small company accounts made up to 30 September 2010 |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
17 May 2010 | Director's details changed for Neil Chick on 3 May 2010 |
17 May 2010 | Director's details changed for Neil Chick on 3 May 2010 |
17 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
17 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
17 May 2010 | Director's details changed for Neil Chick on 3 May 2010 |
17 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
15 July 2009 | Return made up to 04/05/09; full list of members; amend |
15 July 2009 | Return made up to 04/05/09; full list of members; amend |
17 June 2009 | Return made up to 04/05/09; full list of members; amend |
17 June 2009 | Return made up to 04/05/09; full list of members; amend |
21 May 2009 | Director's change of particulars / neil chick / 21/05/2009 |
21 May 2009 | Registered office changed on 21/05/2009 from 5 the heythrop ingatestone essex CM4 9HG |
21 May 2009 | Director's change of particulars / neil chick / 21/05/2009 |
21 May 2009 | Registered office changed on 21/05/2009 from 5 the heythrop ingatestone essex CM4 9HG |
12 May 2009 | Total exemption full accounts made up to 30 September 2008 |
12 May 2009 | Total exemption full accounts made up to 30 September 2008 |
7 May 2009 | Return made up to 04/05/09; full list of members |
7 May 2009 | Return made up to 04/05/09; full list of members |
28 April 2009 | Appointment terminated secretary sharon chick |
28 April 2009 | Appointment terminated secretary sharon chick |
8 May 2008 | Return made up to 04/05/08; full list of members |
8 May 2008 | Return made up to 04/05/08; full list of members |
6 May 2008 | Total exemption full accounts made up to 30 September 2007 |
6 May 2008 | Total exemption full accounts made up to 30 September 2007 |
28 June 2007 | Total exemption full accounts made up to 30 September 2006 |
28 June 2007 | Total exemption full accounts made up to 30 September 2006 |
8 May 2007 | Return made up to 04/05/07; full list of members |
8 May 2007 | Return made up to 04/05/07; full list of members |
23 June 2006 | Total exemption full accounts made up to 30 September 2005 |
23 June 2006 | Total exemption full accounts made up to 30 September 2005 |
4 May 2006 | Return made up to 04/05/06; full list of members |
4 May 2006 | Return made up to 04/05/06; full list of members |
10 June 2005 | Total exemption full accounts made up to 30 September 2004 |
10 June 2005 | Total exemption full accounts made up to 30 September 2004 |
29 April 2005 | Return made up to 08/05/05; full list of members |
29 April 2005 | Return made up to 08/05/05; full list of members |
4 May 2004 | Total exemption full accounts made up to 30 September 2003 |
4 May 2004 | Total exemption full accounts made up to 30 September 2003 |
30 April 2004 | Return made up to 08/05/04; full list of members |
30 April 2004 | Return made up to 08/05/04; full list of members |
16 June 2003 | Resolutions
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16 June 2003 | Resolutions
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15 June 2003 | Total exemption full accounts made up to 30 September 2002 |
15 June 2003 | Total exemption full accounts made up to 30 September 2002 |
6 May 2003 | Return made up to 08/05/03; full list of members |
6 May 2003 | Return made up to 08/05/03; full list of members |
16 June 2002 | Total exemption full accounts made up to 30 September 2001 |
16 June 2002 | Total exemption full accounts made up to 30 September 2001 |
1 May 2002 | Return made up to 08/05/02; full list of members |
1 May 2002 | Return made up to 08/05/02; full list of members |
6 July 2001 | Secretary's particulars changed |
6 July 2001 | Registered office changed on 06/07/01 from: 1 salon way stukeley meadows huntingdon cambridgeshire PE29 6UG |
6 July 2001 | Director's particulars changed |
6 July 2001 | Director's particulars changed |
6 July 2001 | Registered office changed on 06/07/01 from: 1 salon way stukeley meadows huntingdon cambridgeshire PE29 6UG |
6 July 2001 | Secretary's particulars changed |
4 May 2001 | Return made up to 08/05/01; full list of members |
4 May 2001 | Return made up to 08/05/01; full list of members |
23 March 2001 | Full accounts made up to 30 September 2000 |
23 March 2001 | Full accounts made up to 30 September 2000 |
15 May 2000 | Return made up to 08/05/00; full list of members
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15 May 2000 | Return made up to 08/05/00; full list of members
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9 March 2000 | Full accounts made up to 30 September 1999 |
9 March 2000 | Full accounts made up to 30 September 1999 |
20 May 1999 | Return made up to 08/05/99; full list of members |
20 May 1999 | Return made up to 08/05/99; full list of members |
28 July 1998 | New secretary appointed |
28 July 1998 | Registered office changed on 28/07/98 from: angel house 338-346 goswell road london EC1V 7LQ |
28 July 1998 | New secretary appointed |
28 July 1998 | Resolutions
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28 July 1998 | Registered office changed on 28/07/98 from: angel house 338-346 goswell road london EC1V 7LQ |
28 July 1998 | Accounting reference date extended from 31/05/99 to 30/09/99 |
28 July 1998 | Accounting reference date extended from 31/05/99 to 30/09/99 |
28 July 1998 | Resolutions
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8 May 1998 | Incorporation |
8 May 1998 | Incorporation |