Total Documents | 136 |
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Total Pages | 464 |
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8 January 2024 | Confirmation statement made on 4 January 2024 with no updates |
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20 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
8 January 2023 | Confirmation statement made on 4 January 2023 with no updates |
5 January 2022 | Accounts for a dormant company made up to 31 December 2021 |
5 January 2022 | Confirmation statement made on 4 January 2022 with no updates |
15 February 2021 | Registered office address changed from 24 Chatsworth Parade Chatsworth Parade Petts Wood Orpington BR5 1DE England to 27 Chatsworth Parade Petts Wood Orpington Kent BR5 1DE on 15 February 2021 |
8 January 2021 | Accounts for a dormant company made up to 31 December 2020 |
7 January 2021 | Confirmation statement made on 4 January 2021 with updates |
14 November 2020 | Termination of appointment of Stuart Ian Fleet as a director on 14 November 2020 |
14 November 2020 | Termination of appointment of Stuart Ian Fleet as a secretary on 14 November 2020 |
29 October 2020 | Appointment of Mr Christopher Justin Amato as a director on 29 October 2020 |
15 March 2020 | Registered office address changed from 9 Elham Close Bromley Kent BR1 2TQ to 24 Chatsworth Parade Chatsworth Parade Petts Wood Orpington BR5 1DE on 15 March 2020 |
4 January 2020 | Accounts for a dormant company made up to 31 December 2019 |
4 January 2020 | Confirmation statement made on 4 January 2020 with no updates |
4 August 2019 | Confirmation statement made on 4 August 2019 with updates |
4 August 2019 | Termination of appointment of Anthony John Amato as a director on 3 August 2019 |
12 January 2019 | Accounts for a dormant company made up to 31 December 2018 |
4 August 2018 | Confirmation statement made on 4 August 2018 with no updates |
13 January 2018 | Accounts for a dormant company made up to 31 December 2017 |
14 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
14 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 August 2017 | Confirmation statement made on 6 August 2017 with no updates |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
30 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
8 August 2016 | Confirmation statement made on 6 August 2016 with updates |
8 August 2016 | Confirmation statement made on 6 August 2016 with updates |
28 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
28 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
23 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
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23 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
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23 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
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1 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
8 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
11 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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11 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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11 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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1 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
1 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders |
4 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
4 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
14 August 2011 | Director's details changed for Anthony John Amato on 6 August 2011 |
14 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
14 August 2011 | Director's details changed for Anthony John Amato on 6 August 2011 |
14 August 2011 | Director's details changed for Anthony John Amato on 6 August 2011 |
14 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
14 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders |
3 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
3 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
14 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
14 August 2010 | Director's details changed for Anthony John Amato on 6 August 2010 |
14 August 2010 | Director's details changed for Stuart Ian Fleet on 6 August 2010 |
14 August 2010 | Director's details changed for Anthony John Amato on 6 August 2010 |
14 August 2010 | Director's details changed for Anthony John Amato on 6 August 2010 |
14 August 2010 | Director's details changed for David Nicholas Myers on 6 August 2010 |
14 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
14 August 2010 | Director's details changed for David Nicholas Myers on 6 August 2010 |
14 August 2010 | Director's details changed for Stuart Ian Fleet on 6 August 2010 |
14 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders |
14 August 2010 | Director's details changed for David Nicholas Myers on 6 August 2010 |
14 August 2010 | Director's details changed for Stuart Ian Fleet on 6 August 2010 |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
11 August 2009 | Return made up to 06/08/09; full list of members |
11 August 2009 | Return made up to 06/08/09; full list of members |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
6 August 2008 | Return made up to 06/08/08; full list of members |
6 August 2008 | Return made up to 06/08/08; full list of members |
21 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
21 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
13 August 2007 | Return made up to 08/08/07; full list of members |
13 August 2007 | Return made up to 08/08/07; full list of members |
14 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
14 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
9 August 2006 | Return made up to 08/08/06; full list of members |
9 August 2006 | Return made up to 08/08/06; full list of members |
2 November 2005 | Return made up to 21/10/05; full list of members |
2 November 2005 | Return made up to 21/10/05; full list of members |
26 October 2005 | Director resigned |
26 October 2005 | Director resigned |
2 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
2 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
17 November 2004 | Return made up to 07/11/04; full list of members |
17 November 2004 | Return made up to 07/11/04; full list of members |
19 July 2004 | Accounts for a dormant company made up to 31 December 2003 |
19 July 2004 | Accounts for a dormant company made up to 31 December 2003 |
2 April 2004 | New director appointed |
2 April 2004 | New director appointed |
5 December 2003 | Return made up to 27/11/03; full list of members |
5 December 2003 | Return made up to 27/11/03; full list of members |
7 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
7 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
26 April 2003 | Director resigned |
26 April 2003 | Director resigned |
18 December 2002 | Return made up to 12/12/02; full list of members |
18 December 2002 | Return made up to 12/12/02; full list of members |
22 October 2002 | New director appointed |
22 October 2002 | New director appointed |
11 October 2002 | Director resigned |
11 October 2002 | Director resigned |
17 January 2002 | Accounts for a dormant company made up to 31 December 2001 |
17 January 2002 | Accounts for a dormant company made up to 31 December 2001 |
11 January 2002 | New director appointed |
11 January 2002 | New director appointed |
19 December 2001 | Return made up to 12/12/01; full list of members |
19 December 2001 | Return made up to 12/12/01; full list of members |
21 May 2001 | New secretary appointed |
21 May 2001 | New secretary appointed |
9 May 2001 | Registered office changed on 09/05/01 from: 19 littlejohn road orpington kent BR5 2BX |
9 May 2001 | Registered office changed on 09/05/01 from: 19 littlejohn road orpington kent BR5 2BX |
4 May 2001 | Secretary resigned;director resigned |
4 May 2001 | Secretary resigned;director resigned |
15 January 2001 | New director appointed |
15 January 2001 | New secretary appointed |
15 January 2001 | New director appointed |
15 January 2001 | Secretary resigned |
15 January 2001 | New director appointed |
15 January 2001 | Secretary resigned |
15 January 2001 | Registered office changed on 15/01/01 from: po box 55 7 spa road london SE16 3QQ |
15 January 2001 | New director appointed |
15 January 2001 | Registered office changed on 15/01/01 from: po box 55 7 spa road london SE16 3QQ |
15 January 2001 | Director resigned |
15 January 2001 | New director appointed |
15 January 2001 | New director appointed |
15 January 2001 | Director resigned |
15 January 2001 | New secretary appointed |
29 December 2000 | Incorporation |
29 December 2000 | Incorporation |