Total Documents | 128 |
---|
Total Pages | 411 |
---|
22 September 2023 | Appointment of Miss Lily Rose Beck as a director on 22 September 2023 |
---|---|
22 September 2023 | Registered office address changed from 74C Bushey Hall Road Bushey WD23 2EQ to 74B Bushey Hall Road Bushey WD23 2EQ on 22 September 2023 |
22 September 2023 | Appointment of Mr Christoper William Zdan as a director on 22 September 2023 |
27 July 2023 | Termination of appointment of Gerard Philip Byrne as a director on 7 July 2023 |
28 June 2023 | Micro company accounts made up to 30 September 2022 |
6 February 2023 | Cessation of Gerard Philip Byrne as a person with significant control on 6 February 2023 |
12 December 2022 | Notification of Austin Herelle as a person with significant control on 12 November 2022 |
25 September 2022 | Confirmation statement made on 17 September 2022 with no updates |
17 June 2022 | Micro company accounts made up to 30 September 2021 |
11 May 2022 | Appointment of Ms Hester Bennett Carter as a director on 1 May 2022 |
7 April 2022 | Appointment of Mr Austin Herelle as a director on 7 April 2022 |
5 April 2022 | Termination of appointment of Tanya Ella Sprunks as a director on 7 February 2022 |
29 September 2021 | Confirmation statement made on 17 September 2021 with no updates |
26 May 2021 | Micro company accounts made up to 30 September 2020 |
18 October 2020 | Confirmation statement made on 17 September 2020 with no updates |
31 May 2020 | Micro company accounts made up to 30 September 2019 |
25 September 2019 | Confirmation statement made on 17 September 2019 with no updates |
19 June 2019 | Micro company accounts made up to 30 September 2018 |
26 September 2018 | Confirmation statement made on 17 September 2018 with no updates |
22 June 2018 | Micro company accounts made up to 30 September 2017 |
18 September 2017 | Confirmation statement made on 17 September 2017 with no updates |
18 September 2017 | Confirmation statement made on 17 September 2017 with no updates |
19 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
19 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
10 April 2017 | Termination of appointment of Karen Michelle Byrne as a secretary on 10 April 2017 |
10 April 2017 | Termination of appointment of Karen Michelle Byrne as a secretary on 10 April 2017 |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates |
23 May 2016 | Accounts for a dormant company made up to 30 September 2015 |
23 May 2016 | Accounts for a dormant company made up to 30 September 2015 |
17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
21 May 2015 | Accounts for a dormant company made up to 30 September 2014 |
21 May 2015 | Accounts for a dormant company made up to 30 September 2014 |
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
24 May 2014 | Accounts for a dormant company made up to 30 September 2013 |
24 May 2014 | Accounts for a dormant company made up to 30 September 2013 |
17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
26 May 2013 | Accounts for a dormant company made up to 30 September 2012 |
26 May 2013 | Accounts for a dormant company made up to 30 September 2012 |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders |
2 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
2 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders |
19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders |
11 June 2011 | Accounts for a dormant company made up to 30 September 2010 |
11 June 2011 | Accounts for a dormant company made up to 30 September 2010 |
20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders |
20 September 2010 | Director's details changed for Tanya Ella Sprunks on 17 September 2010 |
20 September 2010 | Director's details changed for Gerard Philip Byrne on 17 September 2010 |
20 September 2010 | Director's details changed for Sean Barrett on 17 September 2010 |
20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders |
20 September 2010 | Director's details changed for Gerard Philip Byrne on 17 September 2010 |
20 September 2010 | Director's details changed for Tanya Ella Sprunks on 17 September 2010 |
20 September 2010 | Director's details changed for Sean Barrett on 17 September 2010 |
1 June 2010 | Accounts for a dormant company made up to 30 September 2009 |
1 June 2010 | Accounts for a dormant company made up to 30 September 2009 |
19 September 2009 | Return made up to 17/09/09; full list of members |
19 September 2009 | Return made up to 17/09/09; full list of members |
30 June 2009 | Accounts for a dormant company made up to 30 September 2008 |
30 June 2009 | Accounts for a dormant company made up to 30 September 2008 |
22 September 2008 | Return made up to 17/09/08; full list of members |
22 September 2008 | Return made up to 17/09/08; full list of members |
9 July 2008 | Accounts for a dormant company made up to 30 September 2007 |
9 July 2008 | Accounts for a dormant company made up to 30 September 2007 |
1 July 2008 | Registered office changed on 01/07/2008 from 74A bushey hall road bushey hertfordshire WD2 2EQ |
1 July 2008 | Registered office changed on 01/07/2008 from 74A bushey hall road bushey hertfordshire WD2 2EQ |
30 September 2007 | Return made up to 17/09/07; full list of members |
30 September 2007 | Return made up to 17/09/07; full list of members |
27 September 2007 | New secretary appointed |
27 September 2007 | New secretary appointed |
26 September 2007 | Secretary resigned |
26 September 2007 | Secretary resigned |
16 August 2007 | Accounts for a dormant company made up to 30 September 2006 |
16 August 2007 | Accounts for a dormant company made up to 30 September 2006 |
26 June 2007 | New director appointed |
26 June 2007 | New director appointed |
16 March 2007 | New secretary appointed |
16 March 2007 | New secretary appointed |
13 December 2006 | Return made up to 16/09/06; full list of members
|
13 December 2006 | Return made up to 16/09/06; full list of members
|
18 October 2006 | Secretary resigned;director resigned |
18 October 2006 | Secretary resigned;director resigned |
20 June 2006 | Accounts for a dormant company made up to 30 September 2005 |
20 June 2006 | Accounts for a dormant company made up to 30 September 2005 |
14 October 2005 | Return made up to 16/09/05; full list of members |
14 October 2005 | Return made up to 16/09/05; full list of members |
1 August 2005 | Accounts for a dormant company made up to 30 September 2004 |
1 August 2005 | Accounts for a dormant company made up to 30 September 2004 |
29 September 2004 | Return made up to 16/09/04; full list of members |
29 September 2004 | Return made up to 16/09/04; full list of members |
3 August 2004 | Accounts for a dormant company made up to 30 September 2003 |
3 August 2004 | Accounts for a dormant company made up to 30 September 2003 |
21 October 2003 | Return made up to 16/09/03; full list of members |
21 October 2003 | Return made up to 16/09/03; full list of members |
7 July 2003 | Accounts for a dormant company made up to 30 September 2002 |
7 July 2003 | Accounts for a dormant company made up to 30 September 2002 |
22 April 2003 | New director appointed |
22 April 2003 | New director appointed |
30 September 2002 | Return made up to 16/09/02; full list of members
|
30 September 2002 | Return made up to 16/09/02; full list of members
|
29 July 2002 | Accounts for a dormant company made up to 30 September 2001 |
29 July 2002 | Accounts for a dormant company made up to 30 September 2001 |
25 February 2002 | New director appointed |
25 February 2002 | New director appointed |
20 September 2001 | Return made up to 16/09/01; full list of members
|
20 September 2001 | Return made up to 16/09/01; full list of members
|
9 July 2001 | Accounts for a dormant company made up to 30 September 2000 |
9 July 2001 | Accounts for a dormant company made up to 30 September 2000 |
6 October 2000 | Return made up to 16/09/00; full list of members |
6 October 2000 | Return made up to 16/09/00; full list of members |
25 August 2000 | Accounts for a dormant company made up to 30 September 1999 |
25 August 2000 | Accounts for a dormant company made up to 30 September 1999 |
23 August 2000 | Registered office changed on 23/08/00 from: 74A bushey hall road bushey watford WD2 2EQ |
23 August 2000 | Registered office changed on 23/08/00 from: 74A bushey hall road bushey watford WD2 2EQ |
11 August 2000 | New secretary appointed |
11 August 2000 | Secretary resigned |
11 August 2000 | New secretary appointed |
11 August 2000 | Director resigned |
11 August 2000 | Secretary resigned |
11 August 2000 | Director resigned |
14 October 1999 | Return made up to 16/09/99; full list of members |
14 October 1999 | Return made up to 16/09/99; full list of members |
16 September 1998 | Incorporation |
16 September 1998 | Incorporation |