Total Documents | 118 |
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Total Pages | 439 |
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17 November 2020 | Confirmation statement made on 17 November 2020 with no updates |
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9 November 2020 | Micro company accounts made up to 31 March 2020 |
18 November 2019 | Micro company accounts made up to 31 March 2019 |
18 November 2019 | Confirmation statement made on 17 November 2019 with no updates |
10 November 2019 | Change of details for Mr Michael Craig Hinch as a person with significant control on 10 November 2019 |
24 December 2018 | Micro company accounts made up to 31 March 2018 |
30 November 2018 | Confirmation statement made on 17 November 2018 with no updates |
20 November 2018 | Director's details changed for Mr Michael Craig Hinch on 20 November 2018 |
18 September 2018 | Registered office address changed from 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD United Kingdom to Unit C2a Comet Studios De Havilland Court Penn Street Buckinghamshire HP7 0PX on 18 September 2018 |
23 January 2018 | Confirmation statement made on 17 November 2017 with updates |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
7 February 2017 | Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017 |
7 February 2017 | Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017 |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates |
17 November 2016 | Confirmation statement made on 17 November 2016 with updates |
5 November 2016 | Compulsory strike-off action has been discontinued |
5 November 2016 | Compulsory strike-off action has been discontinued |
3 November 2016 | Confirmation statement made on 26 July 2016 with updates |
3 November 2016 | Confirmation statement made on 26 July 2016 with updates |
1 November 2016 | First Gazette notice for compulsory strike-off |
1 November 2016 | First Gazette notice for compulsory strike-off |
22 October 2015 | Accounts for a dormant company made up to 31 March 2015 |
22 October 2015 | Accounts for a dormant company made up to 31 March 2015 |
10 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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7 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
7 November 2014 | Accounts for a dormant company made up to 31 March 2014 |
28 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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22 November 2013 | Accounts for a dormant company made up to 31 March 2013 |
22 November 2013 | Accounts for a dormant company made up to 31 March 2013 |
1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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26 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
26 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
8 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders |
8 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders |
3 July 2012 | Termination of appointment of a director |
3 July 2012 | Termination of appointment of a director |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 August 2011 | Annual return made up to 26 July 2011 |
15 August 2011 | Annual return made up to 26 July 2011 |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders |
27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
28 July 2009 | Return made up to 26/07/09; full list of members |
28 July 2009 | Return made up to 26/07/09; full list of members |
28 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
28 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
30 September 2008 | Registered office changed on 30/09/2008 from 31A hill avenue amersham buckinghamshire HP6 5BX |
30 September 2008 | Registered office changed on 30/09/2008 from 31A hill avenue amersham buckinghamshire HP6 5BX |
30 July 2008 | Return made up to 26/07/08; no change of members |
30 July 2008 | Return made up to 26/07/08; no change of members |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
1 August 2007 | Return made up to 26/07/07; full list of members |
1 August 2007 | Return made up to 26/07/07; full list of members |
1 March 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 |
1 March 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
10 October 2006 | Secretary's particulars changed |
10 October 2006 | Secretary's particulars changed |
26 July 2006 | Return made up to 26/07/06; no change of members |
26 July 2006 | Return made up to 26/07/06; no change of members |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
21 October 2005 | Return made up to 26/07/05; full list of members |
21 October 2005 | Return made up to 26/07/05; full list of members |
18 October 2005 | Registered office changed on 18/10/05 from: 50 west street farnham surrey GU9 7DX |
18 October 2005 | Registered office changed on 18/10/05 from: 50 west street farnham surrey GU9 7DX |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
4 August 2004 | Return made up to 26/07/04; full list of members |
4 August 2004 | Return made up to 26/07/04; full list of members |
21 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
21 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
9 September 2003 | Return made up to 26/07/03; full list of members |
9 September 2003 | Return made up to 26/07/03; full list of members |
14 March 2003 | Total exemption small company accounts made up to 31 December 2001 |
14 March 2003 | Total exemption small company accounts made up to 31 December 2001 |
4 February 2003 | Return made up to 26/07/02; full list of members |
4 February 2003 | Return made up to 26/07/02; full list of members |
9 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
9 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
31 July 2001 | Return made up to 26/07/01; full list of members |
31 July 2001 | Return made up to 26/07/01; full list of members |
11 October 2000 | Return made up to 26/07/00; full list of members |
11 October 2000 | Return made up to 26/07/00; full list of members |
27 March 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 |
27 March 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 |
27 January 2000 | Resolutions
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27 January 2000 | Resolutions
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25 January 2000 | Director's particulars changed |
25 January 2000 | Director's particulars changed |
14 January 2000 | Ad 20/12/99--------- £ si 98@1=98 £ ic 2/100 |
14 January 2000 | Ad 20/12/99--------- £ si 98@1=98 £ ic 2/100 |
31 August 1999 | New director appointed |
31 August 1999 | New secretary appointed |
31 August 1999 | New director appointed |
31 August 1999 | Registered office changed on 31/08/99 from: 50 west street farnham surrey GU9 7DX |
31 August 1999 | New secretary appointed |
31 August 1999 | Registered office changed on 31/08/99 from: 50 west street farnham surrey GU9 7DX |
27 August 1999 | Registered office changed on 27/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
27 August 1999 | Secretary resigned;director resigned |
27 August 1999 | Director resigned |
27 August 1999 | Secretary resigned;director resigned |
27 August 1999 | Registered office changed on 27/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
27 August 1999 | Director resigned |
26 July 1999 | Incorporation |
26 July 1999 | Incorporation |