| Total Documents | 110 |
|---|
| Total Pages | 497 |
|---|
| 11 July 2023 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 25 April 2023 | First Gazette notice for voluntary strike-off |
| 13 April 2023 | Application to strike the company off the register |
| 4 April 2023 | First Gazette notice for compulsory strike-off |
| 1 November 2022 | Confirmation statement made on 30 October 2022 with updates |
| 24 November 2021 | Confirmation statement made on 30 October 2021 with updates |
| 2 November 2021 | Registered office address changed from 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 2 November 2021 |
| 27 October 2021 | Total exemption full accounts made up to 31 January 2021 |
| 9 November 2020 | Total exemption full accounts made up to 31 January 2020 |
| 2 November 2020 | Confirmation statement made on 30 October 2020 with updates |
| 15 November 2019 | Confirmation statement made on 30 October 2019 with updates |
| 2 August 2019 | Total exemption full accounts made up to 31 January 2019 |
| 6 March 2019 | Registered office address changed from 5 Erin Close London SW6 1BF to 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ on 6 March 2019 |
| 11 December 2018 | Confirmation statement made on 30 October 2018 with no updates |
| 13 June 2018 | Micro company accounts made up to 31 January 2018 |
| 4 December 2017 | Confirmation statement made on 30 October 2017 with no updates |
| 4 December 2017 | Confirmation statement made on 30 October 2017 with no updates |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 |
| 7 November 2016 | Confirmation statement made on 30 October 2016 with updates |
| 7 November 2016 | Confirmation statement made on 30 October 2016 with updates |
| 7 July 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 7 July 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 12 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 17 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 26 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 13 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 13 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 9 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders |
| 9 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 19 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders |
| 19 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 25 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders |
| 25 January 2011 | Director's details changed for Jane Pierce on 31 October 2010 |
| 25 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders |
| 25 January 2011 | Director's details changed for Jane Pierce on 31 October 2010 |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 24 January 2010 | Director's details changed for Stephen James Pierce on 30 October 2009 |
| 24 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders |
| 24 January 2010 | Director's details changed for Stephen James Pierce on 30 October 2009 |
| 24 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders |
| 24 January 2010 | Director's details changed for Jane Pierce on 30 November 2009 |
| 24 January 2010 | Director's details changed for Jane Pierce on 30 November 2009 |
| 19 December 2009 | Registered office address changed from 5 Erin Close London SW6 1BF on 19 December 2009 |
| 19 December 2009 | Registered office address changed from 5 Erin Close London SW6 1BF on 19 December 2009 |
| 8 December 2009 | Registered office address changed from 6 Harwood Road Fulham London SW6 4PH on 8 December 2009 |
| 8 December 2009 | Registered office address changed from 6 Harwood Road Fulham London SW6 4PH on 8 December 2009 |
| 8 December 2009 | Registered office address changed from 6 Harwood Road Fulham London SW6 4PH on 8 December 2009 |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 26 August 2009 | Accounting reference date extended from 31/10/2008 to 31/01/2009 |
| 26 August 2009 | Accounting reference date extended from 31/10/2008 to 31/01/2009 |
| 28 November 2008 | Return made up to 30/10/08; full list of members |
| 28 November 2008 | Return made up to 30/10/08; full list of members |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
| 27 December 2007 | Return made up to 30/10/07; full list of members |
| 27 December 2007 | Return made up to 30/10/07; full list of members |
| 17 July 2007 | Total exemption small company accounts made up to 31 October 2006 |
| 17 July 2007 | Total exemption small company accounts made up to 31 October 2006 |
| 17 November 2006 | Return made up to 30/10/06; full list of members |
| 17 November 2006 | Return made up to 30/10/06; full list of members |
| 15 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
| 15 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
| 6 December 2005 | Return made up to 30/10/05; full list of members |
| 6 December 2005 | Return made up to 30/10/05; full list of members |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 |
| 4 November 2004 | Return made up to 30/10/04; full list of members |
| 4 November 2004 | Return made up to 30/10/04; full list of members |
| 16 June 2004 | Total exemption small company accounts made up to 31 October 2003 |
| 16 June 2004 | Total exemption small company accounts made up to 31 October 2003 |
| 19 November 2003 | Return made up to 30/10/03; full list of members
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| 19 November 2003 | Return made up to 30/10/03; full list of members
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| 30 October 2003 | Particulars of mortgage/charge |
| 30 October 2003 | Particulars of mortgage/charge |
| 20 June 2003 | Total exemption small company accounts made up to 31 October 2002 |
| 20 June 2003 | Total exemption small company accounts made up to 31 October 2002 |
| 26 October 2002 | Return made up to 30/10/02; full list of members |
| 26 October 2002 | Return made up to 30/10/02; full list of members |
| 22 July 2002 | Total exemption small company accounts made up to 31 October 2001 |
| 22 July 2002 | Total exemption small company accounts made up to 31 October 2001 |
| 12 November 2001 | Return made up to 30/10/01; full list of members |
| 12 November 2001 | Return made up to 30/10/01; full list of members |
| 23 November 2000 | Director resigned |
| 23 November 2000 | New director appointed |
| 23 November 2000 | New secretary appointed |
| 23 November 2000 | Registered office changed on 23/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
| 23 November 2000 | New director appointed |
| 23 November 2000 | Registered office changed on 23/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
| 23 November 2000 | New director appointed |
| 23 November 2000 | New secretary appointed |
| 23 November 2000 | Director resigned |
| 23 November 2000 | Secretary resigned;director resigned |
| 23 November 2000 | Secretary resigned;director resigned |
| 23 November 2000 | New director appointed |
| 30 October 2000 | Incorporation |
| 30 October 2000 | Incorporation |
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