Total Documents | 137 |
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Total Pages | 554 |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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10 August 2023 | Confirmation statement made on 10 August 2023 with no updates |
2 August 2023 | Confirmation statement made on 21 July 2023 with no updates |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 |
13 September 2022 | Appointment of Ms Judith Mary Campbell Watt as a director on 24 August 2022 |
17 August 2022 | Confirmation statement made on 21 July 2022 with no updates |
20 October 2021 | Registered office address changed from 35 Colvestone Crescent London E8 2LG to Venn Farm Manor Higher Exeter Road Teignmouth TQ14 9PB on 20 October 2021 |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 |
27 July 2021 | Confirmation statement made on 21 July 2021 with updates |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 |
21 July 2020 | Termination of appointment of Judith Mary Campbell Watt as a director on 31 December 2019 |
21 July 2020 | Cessation of Judith Mary Campbell Watt as a person with significant control on 31 December 2019 |
21 July 2020 | Confirmation statement made on 21 July 2020 with updates |
13 November 2019 | Confirmation statement made on 25 October 2019 with no updates |
27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 |
19 December 2018 | Confirmation statement made on 25 October 2018 with no updates |
27 September 2018 | Micro company accounts made up to 31 December 2017 |
10 November 2017 | Notification of Judith Watt as a person with significant control on 1 June 2016 |
10 November 2017 | Notification of Judith Watt as a person with significant control on 1 June 2016 |
7 November 2017 | Confirmation statement made on 25 October 2017 with no updates |
7 November 2017 | Confirmation statement made on 25 October 2017 with no updates |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
25 October 2016 | Termination of appointment of Lesley Ann Walker as a director on 19 October 2016 |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates |
25 October 2016 | Termination of appointment of Lesley Ann Walker as a director on 19 October 2016 |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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7 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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4 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
31 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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21 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
21 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
8 May 2013 | Amended accounts made up to 31 December 2011 |
8 May 2013 | Amended accounts made up to 31 December 2011 |
7 December 2012 | Appointment of Mr Stephen David Woodward as a secretary |
7 December 2012 | Appointment of Mr Stephen David Woodward as a secretary |
7 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
7 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
6 December 2012 | Termination of appointment of Judith Watt as a secretary |
6 December 2012 | Termination of appointment of Judith Watt as a secretary |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
25 October 2011 | Annual return made up to 26 October 2010 with a full list of shareholders |
25 October 2011 | Director's details changed for Ms Judith Mary Campbell Watt on 24 October 2011 |
25 October 2011 | Director's details changed for Stephen David Woodward on 24 October 2011 |
25 October 2011 | Annual return made up to 26 October 2010 with a full list of shareholders |
25 October 2011 | Director's details changed for Ms Judith Mary Campbell Watt on 24 October 2011 |
25 October 2011 | Director's details changed for Stephen David Woodward on 24 October 2011 |
24 October 2011 | Secretary's details changed for Judith Mary Campbell Watt on 24 October 2011 |
24 October 2011 | Secretary's details changed for Judith Mary Campbell Watt on 24 October 2011 |
13 September 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 |
13 September 2011 | Registered office address changed from 27B Colvestone Crescent London E8 2LG on 13 September 2011 |
13 September 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 |
13 September 2011 | Registered office address changed from 27B Colvestone Crescent London E8 2LG on 13 September 2011 |
19 July 2011 | Total exemption full accounts made up to 31 October 2010 |
19 July 2011 | Total exemption full accounts made up to 31 October 2010 |
1 June 2011 | Compulsory strike-off action has been discontinued |
1 June 2011 | Compulsory strike-off action has been discontinued |
27 May 2011 | Amended accounts made up to 31 October 2009 |
27 May 2011 | Amended accounts made up to 31 October 2009 |
21 March 2011 | Appointment of Ms Lesley Ann Walker as a director |
21 March 2011 | Appointment of Ms Lesley Ann Walker as a director |
8 March 2011 | First Gazette notice for compulsory strike-off |
8 March 2011 | First Gazette notice for compulsory strike-off |
30 July 2010 | Total exemption full accounts made up to 31 October 2009 |
30 July 2010 | Total exemption full accounts made up to 31 October 2009 |
12 January 2010 | Total exemption full accounts made up to 31 October 2008 |
12 January 2010 | Total exemption full accounts made up to 31 October 2008 |
22 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders |
22 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders |
12 December 2009 | Total exemption full accounts made up to 31 October 2007 |
12 December 2009 | Total exemption full accounts made up to 31 October 2007 |
13 November 2008 | Return made up to 26/10/08; full list of members |
13 November 2008 | Return made up to 26/10/08; full list of members |
14 October 2008 | Return made up to 26/10/07; full list of members |
14 October 2008 | Return made up to 26/10/07; full list of members |
8 April 2008 | Total exemption full accounts made up to 31 October 2006 |
8 April 2008 | Total exemption full accounts made up to 31 October 2006 |
16 January 2007 | Total exemption full accounts made up to 31 October 2005 |
16 January 2007 | Total exemption full accounts made up to 31 October 2005 |
12 January 2007 | Return made up to 26/10/06; full list of members |
12 January 2007 | Return made up to 26/10/06; full list of members |
19 December 2005 | Return made up to 26/10/05; full list of members
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19 December 2005 | Return made up to 26/10/05; full list of members
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21 November 2005 | Total exemption full accounts made up to 31 October 2004 |
21 November 2005 | Return made up to 26/10/04; full list of members; amend
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21 November 2005 | Total exemption full accounts made up to 31 October 2003 |
21 November 2005 | Total exemption full accounts made up to 31 October 2004 |
21 November 2005 | Total exemption full accounts made up to 31 October 2003 |
21 November 2005 | Return made up to 26/10/04; full list of members; amend
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5 January 2005 | Return made up to 26/10/04; full list of members
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5 January 2005 | Return made up to 26/10/04; full list of members
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28 November 2003 | Ad 01/09/03--------- £ si 1@1 |
28 November 2003 | Return made up to 26/10/03; full list of members
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28 November 2003 | Return made up to 26/10/03; full list of members
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28 November 2003 | Ad 01/09/03--------- £ si 1@1 |
20 August 2003 | Total exemption full accounts made up to 31 October 2002 |
20 August 2003 | Total exemption full accounts made up to 31 October 2002 |
31 January 2003 | Return made up to 26/10/02; full list of members
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31 January 2003 | Return made up to 26/10/02; full list of members
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30 January 2003 | Total exemption full accounts made up to 31 October 2001 |
30 January 2003 | Total exemption full accounts made up to 31 October 2001 |
14 February 2002 | Total exemption full accounts made up to 31 October 2000 |
14 February 2002 | Total exemption full accounts made up to 31 October 2000 |
7 November 2001 | Return made up to 26/10/01; full list of members
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7 November 2001 | Return made up to 26/10/01; full list of members
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1 November 2000 | Return made up to 26/10/00; full list of members |
1 November 2000 | Return made up to 26/10/00; full list of members |
5 May 2000 | New secretary appointed |
5 May 2000 | New secretary appointed |
27 April 2000 | Registered office changed on 27/04/00 from: 27B colvestone crescent london E8 2LG |
27 April 2000 | Registered office changed on 27/04/00 from: 27B colvestone crescent london E8 2LG |
17 April 2000 | New director appointed |
17 April 2000 | New director appointed |
17 February 2000 | New secretary appointed |
17 February 2000 | New secretary appointed |
14 February 2000 | New director appointed |
14 February 2000 | New director appointed |
9 November 1999 | Secretary resigned |
9 November 1999 | Director resigned |
9 November 1999 | Secretary resigned |
9 November 1999 | Registered office changed on 09/11/99 from: 1ST floor, 19/20 garlick hill london EC4V 2AL |
9 November 1999 | Director resigned |
9 November 1999 | Registered office changed on 09/11/99 from: 1ST floor, 19/20 garlick hill london EC4V 2AL |
26 October 1999 | Incorporation |
26 October 1999 | Incorporation |