Total Documents | 126 |
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Total Pages | 367 |
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13 February 2024 | Final Gazette dissolved via voluntary strike-off |
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28 November 2023 | First Gazette notice for voluntary strike-off |
16 November 2023 | Application to strike the company off the register |
18 January 2023 | Accounts for a dormant company made up to 31 May 2022 |
15 November 2022 | Confirmation statement made on 10 November 2022 with no updates |
16 February 2022 | Accounts for a dormant company made up to 31 May 2021 |
18 November 2021 | Confirmation statement made on 10 November 2021 with no updates |
10 May 2021 | Accounts for a dormant company made up to 31 May 2020 |
16 November 2020 | Confirmation statement made on 10 November 2020 with updates |
16 November 2020 | Change of details for Ms Ann Theresa Fraser as a person with significant control on 16 December 2018 |
16 November 2020 | Director's details changed for Ms Ann Theresa Fraser on 16 December 2018 |
16 November 2020 | Secretary's details changed for Ann Theresa Fraser on 16 December 2018 |
29 January 2020 | Micro company accounts made up to 31 May 2019 |
18 November 2019 | Confirmation statement made on 10 November 2019 with no updates |
27 February 2019 | Registered office address changed from 11 Winthorpe Gardens Borehamwood Herts WD6 4QQ to 28 Oakridge Avenue Radlett Herts WD7 8ER on 27 February 2019 |
27 February 2019 | Micro company accounts made up to 31 May 2018 |
21 November 2018 | Confirmation statement made on 10 November 2018 with no updates |
23 February 2018 | Micro company accounts made up to 31 May 2017 |
13 November 2017 | Confirmation statement made on 10 November 2017 with no updates |
13 November 2017 | Confirmation statement made on 10 November 2017 with no updates |
17 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
17 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
24 November 2016 | Confirmation statement made on 10 November 2016 with updates |
24 November 2016 | Confirmation statement made on 10 November 2016 with updates |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
18 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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17 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
17 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
8 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
29 January 2014 | Termination of appointment of Janelle Fraser as a director |
29 January 2014 | Termination of appointment of Janelle Fraser as a director |
29 January 2014 | Termination of appointment of Janelle Fraser as a director |
29 January 2014 | Termination of appointment of Janelle Fraser as a director |
22 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
18 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders |
18 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders |
18 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
18 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
3 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders |
3 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders |
20 March 2011 | Appointment of Ms Ann Fraser as a director |
20 March 2011 | Appointment of Ms Ann Fraser as a director |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
8 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders |
27 May 2010 | Termination of appointment of Russel Simonette as a director |
27 May 2010 | Termination of appointment of Russel Simonette as a director |
27 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
27 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
4 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders |
4 December 2009 | Appointment of Miss Janelle Sunita Staki Fraser as a director |
4 December 2009 | Appointment of Miss Janelle Sunita Staki Fraser as a director |
4 December 2009 | Termination of appointment of Russel Simonette as a director |
4 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders |
4 December 2009 | Termination of appointment of Russel Simonette as a director |
30 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
30 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
28 January 2009 | Return made up to 10/11/08; full list of members |
28 January 2009 | Return made up to 10/11/08; full list of members |
29 September 2008 | Total exemption small company accounts made up to 31 May 2007 |
29 September 2008 | Total exemption small company accounts made up to 31 May 2007 |
22 July 2008 | Location of register of members |
22 July 2008 | Return made up to 10/11/07; full list of members |
22 July 2008 | Secretary's change of particulars / ann fraser / 31/10/2007 |
22 July 2008 | Registered office changed on 22/07/2008 from 11 winthorpe gardens borehamwood herts WD6 4QQ |
22 July 2008 | Location of debenture register |
22 July 2008 | Return made up to 10/11/07; full list of members |
22 July 2008 | Location of register of members |
22 July 2008 | Location of debenture register |
22 July 2008 | Secretary's change of particulars / ann fraser / 31/10/2007 |
22 July 2008 | Registered office changed on 22/07/2008 from 4 oakmead gardens edgware middlx HA8 9RW |
22 July 2008 | Registered office changed on 22/07/2008 from 11 winthorpe gardens borehamwood herts WD6 4QQ |
22 July 2008 | Registered office changed on 22/07/2008 from 4 oakmead gardens edgware middlx HA8 9RW |
12 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
12 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
19 December 2006 | Return made up to 10/11/06; full list of members |
19 December 2006 | Return made up to 10/11/06; full list of members |
13 June 2006 | Total exemption small company accounts made up to 31 May 2005 |
13 June 2006 | Total exemption small company accounts made up to 31 May 2005 |
17 February 2006 | Secretary's particulars changed |
17 February 2006 | Return made up to 10/11/05; full list of members |
17 February 2006 | Secretary's particulars changed |
17 February 2006 | Return made up to 10/11/05; full list of members |
20 December 2005 | New director appointed |
20 December 2005 | Director resigned |
20 December 2005 | Director resigned |
20 December 2005 | New director appointed |
31 October 2005 | Registered office changed on 31/10/05 from: 5 buckingham gardens edgware middlesex HA8 6NB |
31 October 2005 | Registered office changed on 31/10/05 from: 5 buckingham gardens edgware middlesex HA8 6NB |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 |
13 December 2004 | Return made up to 10/11/04; full list of members |
13 December 2004 | Return made up to 10/11/04; full list of members |
2 April 2004 | Total exemption small company accounts made up to 31 May 2003 |
2 April 2004 | Total exemption small company accounts made up to 31 May 2003 |
12 December 2003 | Return made up to 10/11/03; no change of members |
12 December 2003 | Return made up to 10/11/03; no change of members |
17 June 2003 | Return made up to 10/11/02; no change of members |
17 June 2003 | Return made up to 10/11/02; no change of members |
3 April 2003 | Total exemption small company accounts made up to 31 May 2002 |
3 April 2003 | Total exemption small company accounts made up to 31 May 2002 |
1 August 2002 | Total exemption small company accounts made up to 31 May 2001 |
1 August 2002 | Total exemption small company accounts made up to 31 May 2001 |
10 December 2001 | Return made up to 10/11/01; full list of members
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10 December 2001 | Return made up to 10/11/01; full list of members
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8 December 2000 | Accounting reference date shortened from 30/11/01 to 31/05/01 |
8 December 2000 | Accounting reference date shortened from 30/11/01 to 31/05/01 |
27 November 2000 | New director appointed |
27 November 2000 | New director appointed |
16 November 2000 | New secretary appointed |
16 November 2000 | New secretary appointed |
15 November 2000 | Secretary resigned |
15 November 2000 | Director resigned |
15 November 2000 | Director resigned |
15 November 2000 | Secretary resigned |
10 November 2000 | Incorporation |
10 November 2000 | Incorporation |