Total Documents | 158 |
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Total Pages | 475 |
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3 February 2024 | Confirmation statement made on 23 January 2024 with no updates |
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26 October 2023 | Accounts for a dormant company made up to 28 February 2023 |
29 January 2023 | Confirmation statement made on 23 January 2023 with no updates |
27 October 2022 | Micro company accounts made up to 28 February 2022 |
23 January 2022 | Confirmation statement made on 23 January 2022 with no updates |
1 November 2021 | Accounts for a dormant company made up to 28 February 2021 |
23 January 2021 | Accounts for a dormant company made up to 28 February 2020 |
23 January 2021 | Confirmation statement made on 23 January 2021 with no updates |
24 February 2020 | Confirmation statement made on 5 February 2020 with no updates |
18 December 2019 | Accounts for a dormant company made up to 28 February 2019 |
17 March 2019 | Confirmation statement made on 5 February 2019 with updates |
10 January 2019 | Notification of Samuel Peter Fletcher as a person with significant control on 4 January 2019 |
10 January 2019 | Appointment of Mr Samuel Peter Fletcher as a director on 4 January 2019 |
10 January 2019 | Cessation of Paul Henry Rossiter as a person with significant control on 4 January 2019 |
9 January 2019 | Termination of appointment of Paul Henry Rossiter as a director on 4 January 2019 |
9 January 2019 | Termination of appointment of Paul Henry Rossiter as a secretary on 4 January 2019 |
9 January 2019 | Appointment of Mr Samuel Peter Fletcher as a secretary on 4 January 2019 |
11 October 2018 | Accounts for a dormant company made up to 28 February 2018 |
13 February 2018 | Confirmation statement made on 5 February 2018 with no updates |
9 November 2017 | Accounts for a dormant company made up to 28 February 2017 |
9 November 2017 | Accounts for a dormant company made up to 28 February 2017 |
17 February 2017 | Confirmation statement made on 5 February 2017 with updates |
17 February 2017 | Confirmation statement made on 5 February 2017 with updates |
24 October 2016 | Accounts for a dormant company made up to 28 February 2016 |
24 October 2016 | Accounts for a dormant company made up to 28 February 2016 |
1 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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4 November 2015 | Accounts for a dormant company made up to 28 February 2015 |
4 November 2015 | Accounts for a dormant company made up to 28 February 2015 |
10 September 2015 | Appointment of Mr Ming Wah Ko as a director on 8 September 2015 |
10 September 2015 | Appointment of Mr Ming Wah Ko as a director on 8 September 2015 |
10 September 2015 | Appointment of Mr Ming Wah Ko as a director on 8 September 2015 |
1 September 2015 | Termination of appointment of David Robert Jeffery as a director on 15 June 2015 |
1 September 2015 | Termination of appointment of David Robert Jeffery as a director on 15 June 2015 |
17 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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10 November 2014 | Accounts for a dormant company made up to 28 February 2014 |
10 November 2014 | Accounts for a dormant company made up to 28 February 2014 |
3 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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17 May 2013 | Appointment of Nr Peter Jawanda as a director |
17 May 2013 | Appointment of Nr Peter Jawanda as a director |
26 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
26 March 2013 | Termination of appointment of Ben Walton as a director |
26 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
26 March 2013 | Termination of appointment of Ben Walton as a director |
26 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
25 March 2013 | Accounts for a dormant company made up to 28 February 2013 |
25 March 2013 | Accounts for a dormant company made up to 28 February 2013 |
22 February 2013 | Termination of appointment of Ben Walton as a director |
22 February 2013 | Termination of appointment of Ben Walton as a director |
1 November 2012 | Accounts for a dormant company made up to 28 February 2012 |
1 November 2012 | Accounts for a dormant company made up to 28 February 2012 |
5 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
5 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
5 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
21 March 2011 | Accounts for a dormant company made up to 28 February 2011 |
21 March 2011 | Accounts for a dormant company made up to 28 February 2011 |
15 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
15 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
15 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
24 March 2010 | Accounts for a dormant company made up to 28 February 2010 |
24 March 2010 | Accounts for a dormant company made up to 28 February 2010 |
9 March 2010 | Director's details changed for Mr Ben Walton on 9 March 2010 |
9 March 2010 | Director's details changed for Mr Ben Walton on 9 March 2010 |
9 March 2010 | Director's details changed for David Robert Jeffery on 9 March 2010 |
9 March 2010 | Director's details changed for David Robert Jeffery on 9 March 2010 |
9 March 2010 | Director's details changed for David Robert Jeffery on 9 March 2010 |
9 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
9 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
9 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
9 March 2010 | Director's details changed for Mr Ben Walton on 9 March 2010 |
10 April 2009 | Accounts for a dormant company made up to 28 February 2009 |
10 April 2009 | Accounts for a dormant company made up to 28 February 2009 |
19 February 2009 | Return made up to 05/02/09; full list of members |
19 February 2009 | Return made up to 05/02/09; full list of members |
22 December 2008 | Total exemption small company accounts made up to 28 February 2008 |
22 December 2008 | Total exemption small company accounts made up to 28 February 2008 |
9 May 2008 | Director appointed mr ben walton |
9 May 2008 | Director appointed mr ben walton |
1 March 2008 | Return made up to 05/02/08; full list of members |
1 March 2008 | Return made up to 05/02/08; full list of members |
29 February 2008 | Appointment terminated director dan hyde |
29 February 2008 | Appointment terminated director dan hyde |
28 December 2007 | Accounts for a dormant company made up to 28 February 2007 |
28 December 2007 | Accounts for a dormant company made up to 28 February 2007 |
19 March 2007 | Return made up to 05/02/07; full list of members |
19 March 2007 | Return made up to 05/02/07; full list of members |
29 December 2006 | Registered office changed on 29/12/06 from: flat 3 27 disraeli road london SW15 2DR |
29 December 2006 | Registered office changed on 29/12/06 from: flat 3 27 disraeli road london SW15 2DR |
13 December 2006 | Accounts for a dormant company made up to 28 February 2006 |
13 December 2006 | Accounts for a dormant company made up to 28 February 2006 |
19 April 2006 | New secretary appointed;new director appointed |
19 April 2006 | New secretary appointed;new director appointed |
7 April 2006 | Secretary resigned |
7 April 2006 | Return made up to 05/02/06; full list of members |
7 April 2006 | Return made up to 05/02/06; full list of members |
7 April 2006 | Secretary resigned |
6 January 2006 | Accounts for a dormant company made up to 28 February 2005 |
6 January 2006 | Return made up to 05/02/05; full list of members
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6 January 2006 | Accounts for a dormant company made up to 28 February 2005 |
6 January 2006 | Return made up to 05/02/05; full list of members
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17 January 2005 | Accounts for a dormant company made up to 28 February 2004 |
17 January 2005 | Accounts for a dormant company made up to 28 February 2004 |
2 August 2004 | Secretary resigned |
2 August 2004 | New secretary appointed |
2 August 2004 | New secretary appointed |
2 August 2004 | Secretary resigned |
24 May 2004 | Return made up to 05/02/04; full list of members
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24 May 2004 | Return made up to 05/02/04; full list of members
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2 April 2003 | Return made up to 05/02/01; no change of members |
2 April 2003 | Accounts for a dormant company made up to 28 February 2002 |
2 April 2003 | Accounts for a dormant company made up to 28 February 2001 |
2 April 2003 | New director appointed |
2 April 2003 | Return made up to 05/02/01; no change of members |
2 April 2003 | New director appointed |
2 April 2003 | Return made up to 05/02/03; full list of members |
2 April 2003 | Accounts for a dormant company made up to 28 February 2003 |
2 April 2003 | Accounts for a dormant company made up to 28 February 2001 |
2 April 2003 | New director appointed |
2 April 2003 | Director resigned |
2 April 2003 | Accounts for a dormant company made up to 28 February 2002 |
2 April 2003 | Return made up to 05/02/02; no change of members |
2 April 2003 | Return made up to 05/02/02; no change of members |
2 April 2003 | New director appointed |
2 April 2003 | Return made up to 05/02/03; full list of members |
2 April 2003 | Accounts for a dormant company made up to 28 February 2003 |
2 April 2003 | Director resigned |
28 March 2003 | Restoration by order of the court |
28 March 2003 | Restoration by order of the court |
19 November 2002 | Final Gazette dissolved via compulsory strike-off |
19 November 2002 | Final Gazette dissolved via compulsory strike-off |
30 July 2002 | First Gazette notice for compulsory strike-off |
30 July 2002 | First Gazette notice for compulsory strike-off |
13 April 2001 | New secretary appointed |
13 April 2001 | New secretary appointed |
19 March 2001 | Accounts for a dormant company made up to 29 February 2000 |
19 March 2001 | Accounts for a dormant company made up to 29 February 2000 |
19 May 2000 | Secretary resigned;director resigned |
19 May 2000 | Secretary resigned;director resigned |
11 February 2000 | Return made up to 05/02/00; full list of members
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11 February 2000 | Return made up to 05/02/00; full list of members
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24 February 1999 | New secretary appointed;new director appointed |
24 February 1999 | New secretary appointed;new director appointed |
18 February 1999 | New director appointed |
18 February 1999 | Director resigned |
18 February 1999 | New director appointed |
18 February 1999 | Secretary resigned;director resigned |
18 February 1999 | New director appointed |
18 February 1999 | Registered office changed on 18/02/99 from: crwys house 33 crwys road cardiff CF2 4YF |
18 February 1999 | Registered office changed on 18/02/99 from: crwys house 33 crwys road cardiff CF2 4YF |
18 February 1999 | Secretary resigned;director resigned |
18 February 1999 | Director resigned |
18 February 1999 | New director appointed |
5 February 1999 | Incorporation |
5 February 1999 | Incorporation |