Total Documents | 132 |
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Total Pages | 487 |
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23 February 2024 | Micro company accounts made up to 30 April 2023 |
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26 April 2023 | Confirmation statement made on 7 April 2023 with no updates |
26 April 2023 | Micro company accounts made up to 30 April 2022 |
31 January 2023 | Previous accounting period shortened from 30 April 2022 to 29 April 2022 |
29 April 2022 | Micro company accounts made up to 30 April 2021 |
22 April 2022 | Confirmation statement made on 7 April 2022 with no updates |
20 April 2022 | Change of details for Mr Mark Stuart Bristo as a person with significant control on 14 April 2021 |
20 April 2022 | Cessation of Nicola Jayne Bristo as a person with significant control on 14 April 2021 |
9 April 2022 | Compulsory strike-off action has been discontinued |
29 March 2022 | First Gazette notice for compulsory strike-off |
7 December 2021 | Appointment of Mr Donald Matthew Bristo as a secretary on 7 December 2021 |
7 December 2021 | Termination of appointment of Nicola Jayne Bristo as a secretary on 7 December 2021 |
14 April 2021 | Confirmation statement made on 7 April 2021 with updates |
1 February 2021 | Registered office address changed from 52 the Chase Harlow Essex CM17 9JA to 33 High Street Old Harlow Essex CM17 0DN on 1 February 2021 |
22 January 2021 | Micro company accounts made up to 30 April 2020 |
15 April 2020 | Confirmation statement made on 7 April 2020 with no updates |
30 January 2020 | Micro company accounts made up to 30 April 2019 |
11 April 2019 | Confirmation statement made on 7 April 2019 with no updates |
28 January 2019 | Micro company accounts made up to 30 April 2018 |
10 April 2018 | Confirmation statement made on 7 April 2018 with no updates |
8 February 2018 | Micro company accounts made up to 30 April 2017 |
12 April 2017 | Confirmation statement made on 7 April 2017 with updates |
12 April 2017 | Confirmation statement made on 7 April 2017 with updates |
28 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
28 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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28 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
3 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
17 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
11 April 2013 | Director's details changed for Mark Stuart Bristo on 7 April 2010 |
11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
11 April 2013 | Director's details changed for Mark Stuart Bristo on 7 April 2010 |
11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
11 April 2013 | Director's details changed for Mark Stuart Bristo on 7 April 2010 |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
28 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders |
28 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders |
28 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
14 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders |
22 April 2010 | Secretary's details changed for Nicola Jayne Bristo on 1 April 2010 |
22 April 2010 | Director's details changed for Mark Stuart Bristo on 1 April 2010 |
22 April 2010 | Secretary's details changed for Nicola Jayne Bristo on 1 April 2010 |
22 April 2010 | Secretary's details changed for Nicola Jayne Bristo on 1 April 2010 |
22 April 2010 | Director's details changed for Mark Stuart Bristo on 1 April 2010 |
22 April 2010 | Director's details changed for Mark Stuart Bristo on 1 April 2010 |
22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders |
22 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
7 April 2009 | Return made up to 07/04/09; full list of members |
7 April 2009 | Return made up to 07/04/09; full list of members |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
22 April 2008 | Return made up to 07/04/08; full list of members |
22 April 2008 | Return made up to 07/04/08; full list of members |
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
4 February 2008 | Registered office changed on 04/02/08 from: c/o phillips & co terminus house, terminus street the high harlow essex CM20 1TZ |
4 February 2008 | Registered office changed on 04/02/08 from: c/o phillips & co terminus house, terminus street the high harlow essex CM20 1TZ |
10 May 2007 | Total exemption small company accounts made up to 30 April 2006 |
10 May 2007 | Total exemption small company accounts made up to 30 April 2006 |
11 April 2007 | Return made up to 07/04/07; full list of members |
11 April 2007 | Return made up to 07/04/07; full list of members |
15 May 2006 | Return made up to 07/04/06; full list of members |
15 May 2006 | Return made up to 07/04/06; full list of members |
6 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
6 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
13 May 2005 | Return made up to 07/04/05; full list of members |
13 May 2005 | Return made up to 07/04/05; full list of members |
4 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
4 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
24 June 2004 | Delivery ext'd 3 mth 30/04/04 |
24 June 2004 | Delivery ext'd 3 mth 30/04/04 |
25 May 2004 | Return made up to 07/04/04; full list of members |
25 May 2004 | Return made up to 07/04/04; full list of members |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
8 May 2003 | Director's particulars changed |
8 May 2003 | Secretary's particulars changed |
8 May 2003 | Director's particulars changed |
8 May 2003 | Secretary's particulars changed |
18 April 2003 | Return made up to 07/04/03; no change of members |
18 April 2003 | Return made up to 07/04/03; no change of members |
6 December 2002 | Total exemption small company accounts made up to 30 April 2002 |
6 December 2002 | Total exemption small company accounts made up to 30 April 2002 |
8 May 2002 | Return made up to 27/03/02; no change of members |
8 May 2002 | Return made up to 27/03/02; no change of members |
7 January 2002 | Total exemption small company accounts made up to 30 April 2001 |
7 January 2002 | Total exemption small company accounts made up to 30 April 2001 |
21 June 2001 | Director's particulars changed |
21 June 2001 | Director's particulars changed |
25 April 2001 | Return made up to 10/04/01; full list of members
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25 April 2001 | Return made up to 10/04/01; full list of members
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27 March 2001 | Registered office changed on 27/03/01 from: phillips & co 11-15 bush house, bush fair harlow essex CM18 6NS |
27 March 2001 | Registered office changed on 27/03/01 from: phillips & co 11-15 bush house, bush fair harlow essex CM18 6NS |
2 March 2001 | Accounts for a small company made up to 30 April 2000 |
2 March 2001 | Accounts for a small company made up to 30 April 2000 |
23 May 2000 | Return made up to 20/04/00; full list of members
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23 May 2000 | Return made up to 20/04/00; full list of members
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9 November 1999 | Registered office changed on 09/11/99 from: philips & co bush house, bush fair harlow essex CM18 6NS |
9 November 1999 | Registered office changed on 09/11/99 from: philips & co bush house, bush fair harlow essex CM18 6NS |
19 May 1999 | Director resigned |
19 May 1999 | New director appointed |
19 May 1999 | Registered office changed on 19/05/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ |
19 May 1999 | New secretary appointed |
19 May 1999 | Registered office changed on 19/05/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ |
19 May 1999 | Secretary resigned |
19 May 1999 | Director resigned |
19 May 1999 | New director appointed |
19 May 1999 | Secretary resigned |
19 May 1999 | New secretary appointed |
20 April 1999 | Incorporation |
20 April 1999 | Incorporation |