Total Documents | 110 |
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Total Pages | 368 |
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14 November 2023 | Confirmation statement made on 22 October 2023 with no updates |
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27 July 2023 | Micro company accounts made up to 31 October 2022 |
27 October 2022 | Confirmation statement made on 22 October 2022 with no updates |
8 October 2022 | Compulsory strike-off action has been discontinued |
7 October 2022 | Micro company accounts made up to 31 October 2021 |
27 September 2022 | First Gazette notice for compulsory strike-off |
4 November 2021 | Confirmation statement made on 22 October 2021 with no updates |
29 July 2021 | Micro company accounts made up to 31 October 2020 |
8 December 2020 | Confirmation statement made on 22 October 2020 with no updates |
28 October 2020 | Micro company accounts made up to 31 October 2019 |
7 November 2019 | Confirmation statement made on 22 October 2019 with updates |
22 July 2019 | Micro company accounts made up to 31 October 2018 |
24 October 2018 | Confirmation statement made on 22 October 2018 with no updates |
24 October 2018 | Withdrawal of a person with significant control statement on 24 October 2018 |
24 July 2018 | Micro company accounts made up to 31 October 2017 |
24 April 2018 | Notification of Jason Barker as a person with significant control on 17 April 2018 |
7 November 2017 | Confirmation statement made on 22 October 2017 with no updates |
7 November 2017 | Confirmation statement made on 22 October 2017 with no updates |
24 October 2017 | Compulsory strike-off action has been discontinued |
24 October 2017 | Compulsory strike-off action has been discontinued |
23 October 2017 | Micro company accounts made up to 31 October 2016 |
23 October 2017 | Termination of appointment of Thomas Johnson as a director on 17 October 2017 |
23 October 2017 | Appointment of Mr Jason Ba as a director on 22 October 2017 |
23 October 2017 | Termination of appointment of Thomas Johnson as a director on 17 October 2017 |
23 October 2017 | Micro company accounts made up to 31 October 2016 |
23 October 2017 | Appointment of Mr Jason Ba as a director on 22 October 2017 |
3 October 2017 | First Gazette notice for compulsory strike-off |
3 October 2017 | First Gazette notice for compulsory strike-off |
7 February 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Russington House Cowling Keighley West Yorkshire BD22 0NJ on 7 February 2017 |
7 February 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Russington House Cowling Keighley West Yorkshire BD22 0NJ on 7 February 2017 |
15 November 2016 | Confirmation statement made on 22 October 2016 with updates |
15 November 2016 | Confirmation statement made on 22 October 2016 with updates |
15 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
15 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
20 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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21 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
21 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
27 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
2 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
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26 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
4 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
17 May 2012 | Total exemption small company accounts made up to 31 October 2011 |
17 May 2012 | Total exemption small company accounts made up to 31 October 2011 |
5 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders |
5 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders |
18 May 2011 | Total exemption small company accounts made up to 31 October 2010 |
18 May 2011 | Total exemption small company accounts made up to 31 October 2010 |
22 February 2011 | Termination of appointment of Michael Bolton as a director |
22 February 2011 | Appointment of Mr Thomas Johnson as a director |
22 February 2011 | Appointment of Mr Thomas Johnson as a director |
22 February 2011 | Termination of appointment of Michael Bolton as a director |
27 January 2011 | Appointment of Mr Andrew Smith as a director |
27 January 2011 | Termination of appointment of Sean Sullivan as a secretary |
27 January 2011 | Termination of appointment of Sean Sullivan as a secretary |
27 January 2011 | Appointment of Mr Andrew Smith as a director |
5 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders |
5 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders |
18 May 2010 | Total exemption small company accounts made up to 31 October 2009 |
18 May 2010 | Total exemption small company accounts made up to 31 October 2009 |
18 December 2009 | Director's details changed for Michael Peter Bolton on 18 December 2009 |
18 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
18 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
18 December 2009 | Director's details changed for Michael Peter Bolton on 18 December 2009 |
9 November 2009 | Total exemption full accounts made up to 31 October 2008 |
9 November 2009 | Total exemption full accounts made up to 31 October 2008 |
16 December 2008 | Return made up to 22/10/08; full list of members |
16 December 2008 | Return made up to 22/10/08; full list of members |
2 October 2008 | Total exemption small company accounts made up to 31 October 2007 |
2 October 2008 | Total exemption small company accounts made up to 31 October 2007 |
1 December 2007 | Return made up to 22/10/07; no change of members |
1 December 2007 | Return made up to 22/10/07; no change of members |
28 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
28 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
23 November 2006 | Return made up to 22/10/06; full list of members |
23 November 2006 | Return made up to 22/10/06; full list of members |
6 October 2006 | Total exemption small company accounts made up to 31 October 2005 |
6 October 2006 | Total exemption small company accounts made up to 31 October 2005 |
6 January 2006 | Total exemption full accounts made up to 31 October 2004 |
6 January 2006 | Total exemption full accounts made up to 31 October 2004 |
22 November 2005 | Return made up to 22/10/05; full list of members |
22 November 2005 | Return made up to 22/10/05; full list of members |
16 November 2004 | Return made up to 22/10/04; full list of members |
16 November 2004 | Return made up to 22/10/04; full list of members |
14 October 2004 | Total exemption small company accounts made up to 31 October 2003 |
14 October 2004 | Total exemption small company accounts made up to 31 October 2003 |
14 November 2003 | Return made up to 22/10/03; full list of members |
14 November 2003 | Return made up to 22/10/03; full list of members |
19 September 2003 | Total exemption small company accounts made up to 31 October 2002 |
19 September 2003 | Total exemption small company accounts made up to 31 October 2002 |
17 January 2003 | Return made up to 22/10/02; full list of members |
17 January 2003 | Return made up to 22/10/02; full list of members |
7 November 2001 | New director appointed |
7 November 2001 | Registered office changed on 07/11/01 from: 229 nether street london N3 1NT |
7 November 2001 | Secretary resigned |
7 November 2001 | New secretary appointed |
7 November 2001 | Director resigned |
7 November 2001 | Registered office changed on 07/11/01 from: 229 nether street london N3 1NT |
7 November 2001 | New secretary appointed |
7 November 2001 | Secretary resigned |
7 November 2001 | New director appointed |
7 November 2001 | Director resigned |
22 October 2001 | Incorporation |
22 October 2001 | Incorporation |