Total Documents | 126 |
---|
Total Pages | 384 |
---|
8 September 2023 | Accounts for a dormant company made up to 30 November 2022 |
---|---|
8 September 2023 | Confirmation statement made on 16 August 2023 with no updates |
10 September 2022 | Accounts for a dormant company made up to 30 November 2021 |
10 September 2022 | Confirmation statement made on 16 August 2022 with no updates |
19 September 2021 | Accounts for a dormant company made up to 30 November 2020 |
19 September 2021 | Confirmation statement made on 19 September 2021 with updates |
6 July 2021 | Termination of appointment of James George Bass as a secretary on 6 July 2021 |
30 June 2021 | Termination of appointment of Wendy Grisham as a secretary on 29 June 2021 |
30 June 2021 | Change of details for Miss Georgina Louise Speller as a person with significant control on 30 June 2021 |
30 June 2021 | Appointment of Mr James George Bass as a director on 30 June 2021 |
14 May 2021 | Appointment of Mr James George Bass as a secretary on 1 May 2021 |
14 May 2021 | Appointment of Miss Georgina Louise Speller as a director on 1 May 2021 |
14 May 2021 | Termination of appointment of Wendy Grisham as a director on 1 May 2021 |
14 May 2021 | Notification of Georgina Louise Speller as a person with significant control on 1 May 2021 |
16 December 2020 | Confirmation statement made on 28 November 2020 with no updates |
7 December 2020 | Notification of Christine Margaret Connor as a person with significant control on 12 June 2019 |
14 October 2020 | Administrative restoration application |
14 October 2020 | Accounts for a dormant company made up to 30 November 2018 |
14 October 2020 | Accounts for a dormant company made up to 30 November 2019 |
14 October 2020 | Annual return made up to 28 November 2015 Statement of capital on 2020-10-14
|
14 October 2020 | Confirmation statement made on 28 November 2018 with no updates |
14 October 2020 | Accounts for a dormant company made up to 30 November 2016 |
14 October 2020 | Appointment of Ms Christine Margaret Connor as a director on 12 June 2019 |
14 October 2020 | Accounts for a dormant company made up to 30 November 2015 |
14 October 2020 | Accounts for a dormant company made up to 30 November 2017 |
14 October 2020 | Confirmation statement made on 28 November 2016 with updates |
14 October 2020 | Confirmation statement made on 28 November 2019 with no updates |
14 October 2020 | Confirmation statement made on 28 November 2017 with no updates |
17 May 2016 | Final Gazette dissolved via compulsory strike-off |
17 May 2016 | Final Gazette dissolved via compulsory strike-off |
1 March 2016 | First Gazette notice for compulsory strike-off |
1 March 2016 | First Gazette notice for compulsory strike-off |
1 November 2015 | Termination of appointment of James Andrew Ellis as a director on 14 September 2015 |
1 November 2015 | Termination of appointment of James Andrew Ellis as a director on 14 September 2015 |
28 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
28 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
28 December 2014 | Accounts for a dormant company made up to 30 November 2014 |
28 December 2014 | Accounts for a dormant company made up to 30 November 2014 |
24 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
23 December 2013 | Accounts for a dormant company made up to 30 November 2013 |
23 December 2013 | Accounts for a dormant company made up to 30 November 2013 |
10 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders |
10 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders |
9 January 2013 | Accounts for a dormant company made up to 30 November 2012 |
9 January 2013 | Accounts for a dormant company made up to 30 November 2012 |
21 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders |
21 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders |
20 December 2011 | Accounts for a dormant company made up to 30 November 2011 |
20 December 2011 | Accounts for a dormant company made up to 30 November 2011 |
7 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
7 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
6 December 2010 | Director's details changed for Wendy Grisham on 28 November 2010 |
6 December 2010 | Director's details changed for Wendy Grisham on 28 November 2010 |
11 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
11 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
22 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders |
22 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders |
9 February 2010 | Termination of appointment of Sophie Russell as a director |
9 February 2010 | Termination of appointment of Sophie Russell as a director |
9 February 2010 | Appointment of James Andrew Ellis as a director |
9 February 2010 | Appointment of James Andrew Ellis as a director |
9 October 2009 | Accounts for a dormant company made up to 30 November 2008 |
9 October 2009 | Accounts for a dormant company made up to 30 November 2008 |
23 March 2009 | Director's change of particulars / sophie matthews / 23/03/2009 |
23 March 2009 | Director's change of particulars / sophie matthews / 23/03/2009 |
23 March 2009 | Return made up to 28/11/08; full list of members |
23 March 2009 | Return made up to 28/11/08; full list of members |
10 September 2008 | Accounts for a dormant company made up to 30 November 2007 |
10 September 2008 | Accounts for a dormant company made up to 30 November 2007 |
9 January 2008 | Return made up to 28/11/07; full list of members |
9 January 2008 | Return made up to 28/11/07; full list of members |
20 March 2007 | Accounts for a dormant company made up to 30 November 2006 |
20 March 2007 | Accounts for a dormant company made up to 30 November 2006 |
14 March 2007 | Accounts for a dormant company made up to 30 November 2005 |
14 March 2007 | Accounts for a dormant company made up to 30 November 2005 |
14 February 2007 | Return made up to 28/11/06; full list of members |
14 February 2007 | Return made up to 28/11/06; full list of members |
22 November 2005 | Return made up to 28/11/05; full list of members |
22 November 2005 | Return made up to 28/11/05; full list of members |
14 September 2005 | Accounts for a dormant company made up to 30 November 2004 |
14 September 2005 | Accounts for a dormant company made up to 30 November 2004 |
13 January 2005 | New secretary appointed |
13 January 2005 | New secretary appointed |
7 December 2004 | Return made up to 28/11/04; full list of members |
7 December 2004 | Return made up to 28/11/04; full list of members |
18 May 2004 | Return made up to 28/11/03; full list of members
|
18 May 2004 | Return made up to 28/11/03; full list of members
|
13 May 2004 | Accounts for a dormant company made up to 30 November 2003 |
13 May 2004 | Accounts for a dormant company made up to 30 November 2003 |
21 April 2004 | New director appointed |
21 April 2004 | New director appointed |
26 November 2003 | New director appointed |
26 November 2003 | New director appointed |
25 September 2002 | Accounts for a dormant company made up to 30 November 2001 |
25 September 2002 | Accounts for a dormant company made up to 30 November 2001 |
18 June 2002 | New secretary appointed |
18 June 2002 | New secretary appointed |
11 June 2002 | New director appointed |
11 June 2002 | Secretary resigned |
11 June 2002 | Director resigned |
11 June 2002 | Secretary resigned |
11 June 2002 | New director appointed |
11 June 2002 | Director resigned |
20 December 2001 | Return made up to 28/11/01; full list of members |
20 December 2001 | Return made up to 28/11/01; full list of members |
4 September 2001 | Registered office changed on 04/09/01 from: 16 saint john street london EC1M 4NT |
4 September 2001 | Registered office changed on 04/09/01 from: 16 saint john street london EC1M 4NT |
13 March 2001 | Secretary resigned |
13 March 2001 | Director resigned |
13 March 2001 | New director appointed |
13 March 2001 | Secretary resigned |
13 March 2001 | New director appointed |
13 March 2001 | New director appointed |
13 March 2001 | New secretary appointed |
13 March 2001 | New secretary appointed |
13 March 2001 | New director appointed |
13 March 2001 | Director resigned |
19 February 2001 | Resolutions
|
19 February 2001 | Resolutions
|
16 January 2001 | Resolutions
|
16 January 2001 | Resolutions
|
28 November 2000 | Incorporation |
28 November 2000 | Incorporation |