Total Documents | 101 |
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Total Pages | 359 |
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26 March 2019 | Final Gazette dissolved via compulsory strike-off |
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8 January 2019 | First Gazette notice for compulsory strike-off |
14 November 2018 | Appointment of Mr Justin Alex Edward Cooke as a director on 1 November 2018 |
14 November 2018 | Termination of appointment of Graham Edward Cooke as a director on 1 November 2018 |
19 June 2018 | Accounts for a dormant company made up to 30 September 2017 |
4 September 2017 | Confirmation statement made on 4 September 2017 with no updates |
4 September 2017 | Confirmation statement made on 4 September 2017 with no updates |
1 July 2017 | Accounts for a dormant company made up to 30 September 2016 |
1 July 2017 | Accounts for a dormant company made up to 30 September 2016 |
14 December 2016 | Compulsory strike-off action has been discontinued |
14 December 2016 | Compulsory strike-off action has been discontinued |
13 December 2016 | First Gazette notice for compulsory strike-off |
13 December 2016 | First Gazette notice for compulsory strike-off |
12 December 2016 | Confirmation statement made on 13 September 2016 with updates |
12 December 2016 | Confirmation statement made on 13 September 2016 with updates |
27 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
27 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
26 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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27 July 2015 | Accounts for a dormant company made up to 30 September 2014 |
27 July 2015 | Accounts for a dormant company made up to 30 September 2014 |
2 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-02
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2 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-02
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4 June 2014 | Accounts for a dormant company made up to 30 September 2013 |
4 June 2014 | Accounts for a dormant company made up to 30 September 2013 |
13 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
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13 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
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28 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
28 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
26 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders |
26 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders |
18 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
18 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
27 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders |
27 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders |
5 April 2011 | Termination of appointment of Manyoung Han as a secretary |
5 April 2011 | Termination of appointment of Manyoung Han as a secretary |
21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 21 October 2010 |
21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 21 October 2010 |
7 October 2010 | Total exemption small company accounts made up to 30 September 2010 |
7 October 2010 | Total exemption small company accounts made up to 30 September 2010 |
17 September 2010 | Termination of appointment of Anthony Bevan as a director |
17 September 2010 | Total exemption small company accounts made up to 30 September 2009 |
17 September 2010 | Termination of appointment of Anthony Bevan as a director |
17 September 2010 | Total exemption small company accounts made up to 30 September 2009 |
15 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders |
15 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders |
15 September 2010 | Director's details changed for Mr Anthony Vaughan Bevan on 13 September 2010 |
15 September 2010 | Director's details changed for Mr Anthony Vaughan Bevan on 13 September 2010 |
14 September 2009 | Return made up to 13/09/09; full list of members |
14 September 2009 | Return made up to 13/09/09; full list of members |
3 September 2009 | Accounts for a dormant company made up to 30 September 2008 |
3 September 2009 | Accounts for a dormant company made up to 30 September 2008 |
27 March 2009 | Registered office changed on 27/03/2009 from 12-16 laystall street clerkenwell london EC1R 4PF |
27 March 2009 | Registered office changed on 27/03/2009 from 12-16 laystall street clerkenwell london EC1R 4PF |
27 December 2008 | Accounts for a dormant company made up to 30 September 2007 |
27 December 2008 | Accounts for a dormant company made up to 30 September 2007 |
15 September 2008 | Return made up to 13/09/08; full list of members |
15 September 2008 | Return made up to 13/09/08; full list of members |
23 November 2007 | Return made up to 13/09/07; no change of members |
23 November 2007 | Return made up to 13/09/07; no change of members |
2 August 2007 | Accounts for a dormant company made up to 30 September 2006 |
2 August 2007 | Accounts for a dormant company made up to 30 September 2006 |
8 November 2006 | Return made up to 13/09/06; full list of members
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8 November 2006 | Return made up to 13/09/06; full list of members
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6 January 2006 | Accounts for a dormant company made up to 30 September 2005 |
6 January 2006 | Accounts for a dormant company made up to 30 September 2004 |
6 January 2006 | Accounts for a dormant company made up to 30 September 2005 |
6 January 2006 | Accounts for a dormant company made up to 30 September 2004 |
16 September 2005 | Return made up to 13/09/05; full list of members |
16 September 2005 | Return made up to 13/09/05; full list of members |
3 August 2005 | Registered office changed on 03/08/05 from: second floor berkeley square house berkeley square london W1J 6BT |
3 August 2005 | Registered office changed on 03/08/05 from: second floor berkeley square house berkeley square london W1J 6BT |
4 March 2005 | Accounts for a dormant company made up to 30 September 2003 |
4 March 2005 | Accounts for a dormant company made up to 30 September 2003 |
8 September 2004 | Return made up to 13/09/04; full list of members
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8 September 2004 | Return made up to 13/09/04; full list of members
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17 December 2003 | Return made up to 13/09/03; full list of members |
17 December 2003 | Return made up to 13/09/03; full list of members |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
25 February 2003 | Return made up to 13/09/02; full list of members |
25 February 2003 | Return made up to 13/09/02; full list of members |
16 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
16 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
31 January 2002 | Return made up to 13/09/01; full list of members
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31 January 2002 | Return made up to 13/09/01; full list of members
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18 September 2000 | New director appointed |
18 September 2000 | Secretary resigned |
18 September 2000 | Director resigned |
18 September 2000 | Secretary resigned |
18 September 2000 | New director appointed |
18 September 2000 | New secretary appointed |
18 September 2000 | New director appointed |
18 September 2000 | Director resigned |
18 September 2000 | New secretary appointed |
18 September 2000 | New director appointed |
18 September 2000 | New director appointed |
18 September 2000 | New director appointed |
13 September 2000 | Incorporation |
13 September 2000 | Incorporation |