Total Documents | 93 |
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Total Pages | 408 |
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29 September 2020 | Final Gazette dissolved via voluntary strike-off |
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30 July 2020 | Confirmation statement made on 21 June 2020 with no updates |
7 April 2020 | First Gazette notice for voluntary strike-off |
26 March 2020 | Application to strike the company off the register |
9 March 2020 | Total exemption full accounts made up to 30 September 2019 |
5 July 2019 | Confirmation statement made on 21 June 2019 with no updates |
27 June 2019 | Current accounting period extended from 30 June 2019 to 30 September 2019 |
19 February 2019 | Total exemption full accounts made up to 30 June 2018 |
28 June 2018 | Confirmation statement made on 21 June 2018 with no updates |
12 October 2017 | Total exemption full accounts made up to 30 June 2017 |
25 June 2017 | Confirmation statement made on 21 June 2017 with updates |
23 June 2017 | Appointment of Ms Anna Beatrice Rothberg as a secretary on 23 June 2017 |
23 June 2017 | Termination of appointment of Jessica Mary Rothberg as a secretary on 23 June 2017 |
8 February 2017 | Total exemption small company accounts made up to 30 June 2016 |
29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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15 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
15 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
8 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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19 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
19 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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24 October 2013 | Total exemption small company accounts made up to 30 June 2013 |
24 October 2013 | Total exemption small company accounts made up to 30 June 2013 |
9 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders |
9 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders |
23 April 2013 | Appointment of Ms Jessica Mary Rothberg as a secretary |
23 April 2013 | Appointment of Ms Jessica Mary Rothberg as a secretary |
3 December 2012 | Total exemption small company accounts made up to 30 June 2012 |
3 December 2012 | Total exemption small company accounts made up to 30 June 2012 |
25 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
25 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
19 January 2012 | Total exemption small company accounts made up to 30 June 2011 |
19 January 2012 | Total exemption small company accounts made up to 30 June 2011 |
7 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
7 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
21 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
21 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
16 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
16 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
16 July 2010 | Director's details changed for Gillian Rebecca Adams on 21 June 2010 |
16 July 2010 | Director's details changed for Gillian Rebecca Adams on 21 June 2010 |
22 February 2010 | Total exemption small company accounts made up to 30 June 2009 |
22 February 2010 | Total exemption small company accounts made up to 30 June 2009 |
16 July 2009 | Return made up to 21/06/09; full list of members |
16 July 2009 | Appointment terminated secretary joseph rothberg |
16 July 2009 | Return made up to 21/06/09; full list of members |
16 July 2009 | Appointment terminated secretary joseph rothberg |
5 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
5 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
22 January 2009 | Appointment terminated director joseph rothberg |
22 January 2009 | Appointment terminated director joseph rothberg |
23 June 2008 | Return made up to 21/06/08; full list of members |
23 June 2008 | Return made up to 21/06/08; full list of members |
3 March 2008 | Total exemption small company accounts made up to 30 June 2007 |
3 March 2008 | Total exemption small company accounts made up to 30 June 2007 |
12 July 2007 | Return made up to 21/06/07; full list of members |
12 July 2007 | Return made up to 21/06/07; full list of members |
19 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
19 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
6 July 2006 | Return made up to 21/06/06; full list of members |
6 July 2006 | Return made up to 21/06/06; full list of members |
13 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
13 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
23 June 2005 | Return made up to 21/06/05; full list of members |
23 June 2005 | Return made up to 21/06/05; full list of members |
30 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
30 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
23 June 2004 | Return made up to 21/06/04; full list of members
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23 June 2004 | Return made up to 21/06/04; full list of members
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24 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
24 March 2004 | Total exemption small company accounts made up to 30 June 2003 |
12 August 2003 | Return made up to 21/06/03; full list of members |
12 August 2003 | Return made up to 21/06/03; full list of members |
2 March 2003 | Total exemption small company accounts made up to 30 June 2002 |
2 March 2003 | Total exemption small company accounts made up to 30 June 2002 |
3 July 2002 | Return made up to 21/06/02; full list of members |
3 July 2002 | Return made up to 21/06/02; full list of members |
21 November 2001 | Ad 01/08/01--------- £ si 99@1=99 £ ic 1/100 |
21 November 2001 | Ad 01/08/01--------- £ si 99@1=99 £ ic 1/100 |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
16 November 2001 | New secretary appointed;new director appointed |
16 November 2001 | Secretary resigned |
16 November 2001 | New secretary appointed;new director appointed |
16 November 2001 | New director appointed |
16 November 2001 | Secretary resigned |
16 November 2001 | New director appointed |
29 June 2001 | Memorandum and Articles of Association |
29 June 2001 | Memorandum and Articles of Association |
21 June 2001 | Incorporation |
21 June 2001 | Incorporation |