Total Documents | 98 |
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Total Pages | 407 |
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27 June 2023 | Final Gazette dissolved via voluntary strike-off |
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11 April 2023 | First Gazette notice for voluntary strike-off |
3 April 2023 | Application to strike the company off the register |
19 January 2023 | Amended micro company accounts made up to 31 March 2022 |
12 October 2022 | Confirmation statement made on 24 September 2022 with no updates |
22 September 2022 | Micro company accounts made up to 31 March 2022 |
15 June 2022 | Previous accounting period shortened from 30 September 2022 to 31 March 2022 |
31 December 2021 | Micro company accounts made up to 30 September 2021 |
8 October 2021 | Confirmation statement made on 24 September 2021 with no updates |
15 June 2021 | Micro company accounts made up to 30 September 2020 |
2 October 2020 | Confirmation statement made on 24 September 2020 with no updates |
28 August 2020 | Micro company accounts made up to 30 September 2019 |
27 September 2019 | Confirmation statement made on 24 September 2019 with no updates |
28 June 2019 | Micro company accounts made up to 30 September 2018 |
25 September 2018 | Confirmation statement made on 24 September 2018 with no updates |
18 June 2018 | Micro company accounts made up to 30 September 2017 |
27 September 2017 | Confirmation statement made on 24 September 2017 with no updates |
27 September 2017 | Confirmation statement made on 24 September 2017 with no updates |
31 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
31 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
28 September 2016 | Confirmation statement made on 24 September 2016 with updates |
28 September 2016 | Confirmation statement made on 24 September 2016 with updates |
20 January 2016 | Total exemption small company accounts made up to 30 September 2015 |
20 January 2016 | Total exemption small company accounts made up to 30 September 2015 |
8 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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12 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
12 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
8 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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24 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
24 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
26 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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14 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
14 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
4 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
4 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
13 February 2012 | Total exemption small company accounts made up to 30 September 2011 |
13 February 2012 | Total exemption small company accounts made up to 30 September 2011 |
8 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
8 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
31 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
31 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
10 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
10 October 2010 | Director's details changed for Stuart Graham Hynes on 12 September 2010 |
10 October 2010 | Director's details changed for Stuart Graham Hynes on 12 September 2010 |
10 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
5 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders |
5 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders |
4 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
4 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
19 November 2008 | Secretary's change of particulars / suzanne hynes / 19/09/2008 |
19 November 2008 | Return made up to 24/09/08; full list of members |
19 November 2008 | Return made up to 24/09/08; full list of members |
19 November 2008 | Secretary's change of particulars / suzanne hynes / 19/09/2008 |
4 November 2008 | Director's change of particulars / stuart hynes / 19/09/2008 |
4 November 2008 | Registered office changed on 04/11/2008 from 4 hoylake gardens eastcote ruislip middlesex HA4 9SJ |
4 November 2008 | Director's change of particulars / stuart hynes / 19/09/2008 |
4 November 2008 | Registered office changed on 04/11/2008 from 4 hoylake gardens eastcote ruislip middlesex HA4 9SJ |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
19 December 2007 | Return made up to 24/09/07; no change of members |
19 December 2007 | Return made up to 24/09/07; no change of members |
12 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
12 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
20 November 2006 | Return made up to 24/09/06; full list of members |
20 November 2006 | Return made up to 24/09/06; full list of members |
25 May 2006 | Total exemption small company accounts made up to 30 September 2005 |
25 May 2006 | Total exemption small company accounts made up to 30 September 2005 |
18 October 2005 | Return made up to 24/09/05; full list of members |
18 October 2005 | Return made up to 24/09/05; full list of members |
16 March 2005 | Total exemption small company accounts made up to 30 September 2004 |
16 March 2005 | Total exemption small company accounts made up to 30 September 2004 |
24 September 2004 | Return made up to 24/09/04; full list of members |
24 September 2004 | Return made up to 24/09/04; full list of members |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
22 September 2003 | Return made up to 24/09/03; full list of members |
22 September 2003 | Return made up to 24/09/03; full list of members |
16 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
16 August 2003 | Total exemption small company accounts made up to 30 September 2002 |
21 October 2002 | Return made up to 24/09/02; full list of members |
21 October 2002 | Return made up to 24/09/02; full list of members |
27 October 2001 | Director resigned |
27 October 2001 | New director appointed |
27 October 2001 | Secretary resigned |
27 October 2001 | New director appointed |
27 October 2001 | Registered office changed on 27/10/01 from: media house 4 stratford place london W1N 9AE |
27 October 2001 | Registered office changed on 27/10/01 from: media house 4 stratford place london W1N 9AE |
27 October 2001 | Director resigned |
27 October 2001 | New secretary appointed |
27 October 2001 | Secretary resigned |
27 October 2001 | New secretary appointed |
24 September 2001 | Incorporation |
24 September 2001 | Incorporation |