Total Documents | 128 |
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Total Pages | 573 |
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27 September 2022 | Final Gazette dissolved via voluntary strike-off |
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12 July 2022 | First Gazette notice for voluntary strike-off |
5 July 2022 | Application to strike the company off the register |
15 November 2021 | Confirmation statement made on 6 November 2021 with no updates |
29 March 2021 | Total exemption full accounts made up to 30 November 2020 |
9 November 2020 | Confirmation statement made on 6 November 2020 with no updates |
16 April 2020 | Total exemption full accounts made up to 30 November 2019 |
11 November 2019 | Change of details for Mrs Krystyna Dias as a person with significant control on 6 November 2019 |
11 November 2019 | Confirmation statement made on 6 November 2019 with no updates |
11 November 2019 | Change of details for Mr Kevin Dias as a person with significant control on 6 November 2019 |
21 May 2019 | Total exemption full accounts made up to 30 November 2018 |
7 November 2018 | Confirmation statement made on 6 November 2018 with updates |
14 August 2018 | Total exemption full accounts made up to 30 November 2017 |
15 November 2017 | Confirmation statement made on 6 November 2017 with updates |
15 November 2017 | Confirmation statement made on 6 November 2017 with updates |
21 March 2017 | Total exemption small company accounts made up to 30 November 2016 |
21 March 2017 | Total exemption small company accounts made up to 30 November 2016 |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates |
10 November 2016 | Confirmation statement made on 6 November 2016 with updates |
12 February 2016 | Total exemption small company accounts made up to 30 November 2015 |
12 February 2016 | Total exemption small company accounts made up to 30 November 2015 |
19 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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11 May 2015 | Total exemption small company accounts made up to 30 November 2014 |
11 May 2015 | Total exemption small company accounts made up to 30 November 2014 |
17 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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25 April 2014 | Total exemption small company accounts made up to 30 November 2013 |
25 April 2014 | Total exemption small company accounts made up to 30 November 2013 |
13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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9 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
9 May 2013 | Total exemption small company accounts made up to 30 November 2012 |
22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders |
21 June 2012 | Total exemption small company accounts made up to 30 November 2011 |
21 June 2012 | Total exemption small company accounts made up to 30 November 2011 |
7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
7 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders |
5 April 2011 | Total exemption small company accounts made up to 30 November 2010 |
5 April 2011 | Total exemption small company accounts made up to 30 November 2010 |
10 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
10 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
10 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders |
13 April 2010 | Total exemption small company accounts made up to 30 November 2009 |
13 April 2010 | Total exemption small company accounts made up to 30 November 2009 |
24 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
24 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
24 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders |
12 May 2009 | Total exemption small company accounts made up to 30 November 2008 |
12 May 2009 | Total exemption small company accounts made up to 30 November 2008 |
9 December 2008 | Return made up to 06/11/08; full list of members |
9 December 2008 | Return made up to 06/11/08; full list of members |
1 May 2008 | Total exemption small company accounts made up to 30 November 2007 |
1 May 2008 | Total exemption small company accounts made up to 30 November 2007 |
10 January 2008 | Return made up to 06/11/07; full list of members |
10 January 2008 | Return made up to 06/11/07; full list of members |
11 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
11 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
1 December 2006 | Return made up to 06/11/06; full list of members |
1 December 2006 | Return made up to 06/11/06; full list of members |
1 November 2006 | Secretary's particulars changed;director's particulars changed |
1 November 2006 | Secretary's particulars changed;director's particulars changed |
1 November 2006 | Director's particulars changed |
1 November 2006 | Registered office changed on 01/11/06 from: 47 strawberry lane carshalton surrey SM5 2NG |
1 November 2006 | Director's particulars changed |
1 November 2006 | Registered office changed on 01/11/06 from: 47 strawberry lane carshalton surrey SM5 2NG |
26 October 2006 | Director's particulars changed |
26 October 2006 | Director's particulars changed |
26 October 2006 | Secretary's particulars changed;director's particulars changed |
26 October 2006 | Registered office changed on 26/10/06 from: 20 devana end carshalton surrey SM5 2NL |
26 October 2006 | Secretary's particulars changed;director's particulars changed |
26 October 2006 | Registered office changed on 26/10/06 from: 20 devana end carshalton surrey SM5 2NL |
31 May 2006 | Total exemption small company accounts made up to 30 November 2005 |
31 May 2006 | Total exemption small company accounts made up to 30 November 2005 |
28 November 2005 | Return made up to 06/11/05; full list of members |
28 November 2005 | Return made up to 06/11/05; full list of members |
29 September 2005 | Total exemption full accounts made up to 30 November 2004 |
29 September 2005 | Total exemption full accounts made up to 30 November 2004 |
13 December 2004 | Return made up to 06/11/04; full list of members |
13 December 2004 | Return made up to 06/11/04; full list of members |
15 September 2004 | Total exemption full accounts made up to 30 November 2003 |
15 September 2004 | Total exemption full accounts made up to 30 November 2003 |
19 November 2003 | Return made up to 06/11/03; full list of members |
19 November 2003 | Return made up to 06/11/03; full list of members |
25 September 2003 | Total exemption full accounts made up to 30 November 2002 |
25 September 2003 | Total exemption full accounts made up to 30 November 2002 |
4 March 2003 | Director's particulars changed |
4 March 2003 | Secretary's particulars changed;director's particulars changed |
4 March 2003 | Secretary's particulars changed;director's particulars changed |
4 March 2003 | Registered office changed on 04/03/03 from: 16 queens court warham road south croydon CR2 6LE |
4 March 2003 | Director's particulars changed |
4 March 2003 | Registered office changed on 04/03/03 from: 16 queens court warham road south croydon CR2 6LE |
12 November 2002 | Return made up to 06/11/02; full list of members |
12 November 2002 | Return made up to 06/11/02; full list of members |
20 August 2002 | Total exemption full accounts made up to 30 November 2001 |
20 August 2002 | Total exemption full accounts made up to 30 November 2001 |
7 May 2002 | Registered office changed on 07/05/02 from: 3 marlpit lane coulsdon surrey CR5 2HE |
7 May 2002 | Registered office changed on 07/05/02 from: 3 marlpit lane coulsdon surrey CR5 2HE |
11 January 2002 | Return made up to 06/11/01; full list of members |
11 January 2002 | Return made up to 06/11/01; full list of members |
28 September 2001 | Total exemption full accounts made up to 30 November 2000 |
28 September 2001 | Total exemption full accounts made up to 30 November 2000 |
15 December 2000 | Return made up to 06/11/00; full list of members |
15 December 2000 | Return made up to 06/11/00; full list of members |
21 July 2000 | Full accounts made up to 30 November 1999 |
21 July 2000 | Full accounts made up to 30 November 1999 |
22 November 1999 | Return made up to 06/11/99; full list of members |
22 November 1999 | Return made up to 06/11/99; full list of members |
30 September 1999 | Secretary's particulars changed;director's particulars changed |
30 September 1999 | Director's particulars changed |
30 September 1999 | Secretary's particulars changed;director's particulars changed |
30 September 1999 | Director's particulars changed |
30 December 1998 | New director appointed |
30 December 1998 | New director appointed |
22 December 1998 | New director appointed |
22 December 1998 | New director appointed |
8 December 1998 | Registered office changed on 08/12/98 from: 14 fernbank close walderslade chatham kent ME5 9NH |
8 December 1998 | Secretary resigned |
8 December 1998 | Registered office changed on 08/12/98 from: 14 fernbank close walderslade chatham kent ME5 9NH |
8 December 1998 | New secretary appointed;new director appointed |
8 December 1998 | New secretary appointed;new director appointed |
8 December 1998 | Secretary resigned |
8 December 1998 | Director resigned |
8 December 1998 | Director resigned |