Total Documents | 173 |
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Total Pages | 652 |
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31 January 2024 | Total exemption full accounts made up to 30 April 2023 |
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11 August 2023 | Confirmation statement made on 10 August 2023 with no updates |
20 January 2023 | Total exemption full accounts made up to 30 April 2022 |
11 August 2022 | Confirmation statement made on 10 August 2022 with no updates |
24 June 2022 | Appointment of James Harry Marment as a director on 23 June 2022 |
24 June 2022 | Appointment of Mr Peter Tragoulias as a director on 23 June 2022 |
24 June 2022 | Appointment of Keith Leslie Hughes as a director on 23 June 2022 |
29 April 2022 | Total exemption full accounts made up to 30 April 2021 |
17 August 2021 | Confirmation statement made on 10 August 2021 with no updates |
14 April 2021 | Total exemption full accounts made up to 30 April 2020 |
10 August 2020 | Confirmation statement made on 10 August 2020 with updates |
10 August 2020 | Statement of capital following an allotment of shares on 29 July 2020
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24 June 2020 | Registered office address changed from Unit 8 New Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA to 4 Ravenscroft Court Buttington Cross Enterprise Park Buttington Welshpool Powys SY21 8SL on 24 June 2020 |
1 June 2020 | Confirmation statement made on 31 May 2020 with no updates |
5 February 2020 | Accounts for a small company made up to 30 April 2019 |
13 June 2019 | Register(s) moved to registered inspection location 4 Talina Centre Bagleys Lane London London SW6 2BW |
13 June 2019 | Register inspection address has been changed to 4 Talina Centre Bagleys Lane London London SW6 2BW |
12 June 2019 | Confirmation statement made on 31 May 2019 with no updates |
2 May 2019 | Accounts for a small company made up to 30 April 2018 |
10 April 2019 | Compulsory strike-off action has been discontinued |
2 April 2019 | First Gazette notice for compulsory strike-off |
4 June 2018 | Confirmation statement made on 31 May 2018 with no updates |
4 June 2018 | Cessation of Francis Stewart Le Carpentier as a person with significant control on 1 May 2018 |
7 February 2018 | Accounts for a small company made up to 30 April 2017 |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates |
6 February 2017 | Accounts for a small company made up to 30 April 2016 |
6 February 2017 | Accounts for a small company made up to 30 April 2016 |
1 August 2016 | Director's details changed for Mr Paul Gaston on 1 August 2016 |
1 August 2016 | Director's details changed for Mr Paul Gaston on 1 August 2016 |
8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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13 May 2016 | Accounts for a small company made up to 30 April 2015 |
13 May 2016 | Accounts for a small company made up to 30 April 2015 |
6 April 2016 | Compulsory strike-off action has been discontinued |
6 April 2016 | Compulsory strike-off action has been discontinued |
5 April 2016 | First Gazette notice for compulsory strike-off |
5 April 2016 | First Gazette notice for compulsory strike-off |
12 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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5 November 2014 | Termination of appointment of Tim Reuter as a secretary on 5 November 2014 |
5 November 2014 | Termination of appointment of Tim Reuter as a secretary on 5 November 2014 |
5 November 2014 | Termination of appointment of Tim Reuter as a secretary on 5 November 2014 |
10 October 2014 | Accounts for a small company made up to 30 April 2014 |
10 October 2014 | Accounts for a small company made up to 30 April 2014 |
24 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Termination of appointment of Andrew Vassallo as a director |
24 June 2014 | Termination of appointment of Andrew Vassallo as a director |
8 January 2014 | Accounts for a small company made up to 30 April 2013 |
8 January 2014 | Accounts for a small company made up to 30 April 2013 |
6 January 2014 | Appointment of Mr Andrew Joseph Vassallo as a director |
6 January 2014 | Appointment of Mr Andrew Joseph Vassallo as a director |
10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
16 January 2013 | Full accounts made up to 30 April 2012 |
16 January 2013 | Full accounts made up to 30 April 2012 |
13 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
13 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
19 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
30 June 2011 | Termination of appointment of Anthony Etridge as a director |
30 June 2011 | Termination of appointment of Anthony Etridge as a director |
30 June 2011 | Termination of appointment of Frederick Goodson as a director |
30 June 2011 | Termination of appointment of Frederick Goodson as a director |
27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
22 February 2011 | Appointment of Mr Tim Reuter as a secretary |
22 February 2011 | Appointment of Mr Tim Reuter as a secretary |
22 February 2011 | Termination of appointment of Anthony Etridge as a secretary |
22 February 2011 | Termination of appointment of Anthony Etridge as a secretary |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
15 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
15 June 2010 | Director's details changed for Clifford Albert Wright on 28 April 2010 |
15 June 2010 | Director's details changed for Paul Gaston on 28 April 2010 |
15 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
15 June 2010 | Director's details changed for Clifford Albert Wright on 28 April 2010 |
15 June 2010 | Director's details changed for Paul Gaston on 28 April 2010 |
11 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
11 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
17 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
17 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
18 June 2009 | Return made up to 31/05/09; full list of members |
18 June 2009 | Return made up to 31/05/09; full list of members |
5 February 2009 | Total exemption full accounts made up to 30 April 2008 |
5 February 2009 | Total exemption full accounts made up to 30 April 2008 |
14 July 2008 | Return made up to 31/05/08; full list of members |
14 July 2008 | Return made up to 31/05/08; full list of members |
16 April 2008 | Ad 14/03/08\gbp si 5000@1=5000\gbp ic 5000/10000\ |
16 April 2008 | Ad 14/03/08\gbp si 5000@1=5000\gbp ic 5000/10000\ |
19 December 2007 | New secretary appointed |
19 December 2007 | New secretary appointed |
30 September 2007 | Total exemption small company accounts made up to 30 April 2007 |
30 September 2007 | Total exemption small company accounts made up to 30 April 2007 |
19 June 2007 | Return made up to 31/05/07; no change of members |
19 June 2007 | Return made up to 31/05/07; no change of members |
4 May 2007 | New director appointed |
4 May 2007 | New director appointed |
18 February 2007 | New director appointed |
18 February 2007 | New director appointed |
8 February 2007 | Total exemption small company accounts made up to 30 April 2006 |
8 February 2007 | Total exemption small company accounts made up to 30 April 2006 |
26 January 2007 | Ad 01/11/06--------- £ si 5000@1=5000 £ ic 5000/10000 |
26 January 2007 | Ad 01/11/06--------- £ si 5000@1=5000 £ ic 5000/10000 |
23 January 2007 | Nc inc already adjusted 04/12/06 |
23 January 2007 | Resolutions
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23 January 2007 | Resolutions
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23 January 2007 | Nc inc already adjusted 04/12/06 |
19 December 2006 | Registered office changed on 19/12/06 from: 4 talina centre london SW6 2BW |
19 December 2006 | Registered office changed on 19/12/06 from: 4 talina centre london SW6 2BW |
23 August 2006 | Particulars of mortgage/charge |
23 August 2006 | Particulars of mortgage/charge |
12 July 2006 | Return made up to 31/05/06; full list of members
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12 July 2006 | Return made up to 31/05/06; full list of members
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2 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
29 November 2005 | Director resigned |
29 November 2005 | Director resigned |
20 June 2005 | Return made up to 31/05/05; full list of members |
20 June 2005 | Return made up to 31/05/05; full list of members |
7 June 2005 | Ad 05/01/05--------- £ si 4000@1=4000 £ ic 1000/5000 |
7 June 2005 | Ad 05/01/05--------- £ si 4000@1=4000 £ ic 1000/5000 |
6 April 2005 | Total exemption small company accounts made up to 30 April 2004 |
6 April 2005 | Total exemption small company accounts made up to 30 April 2004 |
15 March 2005 | Total exemption small company accounts made up to 30 April 2003 |
15 March 2005 | Total exemption small company accounts made up to 30 April 2003 |
24 January 2005 | New director appointed |
24 January 2005 | New director appointed |
1 October 2004 | Return made up to 28/08/04; full list of members |
1 October 2004 | Return made up to 28/08/04; full list of members |
13 April 2004 | Return made up to 28/08/03; full list of members; amend
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13 April 2004 | Return made up to 28/08/03; full list of members; amend
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9 March 2004 | Secretary's particulars changed;director's particulars changed |
9 March 2004 | Secretary's particulars changed;director's particulars changed |
20 January 2004 | New secretary appointed |
20 January 2004 | New secretary appointed |
25 October 2003 | Ad 30/09/03--------- £ si 999@1=999 £ ic 1000/1999 |
25 October 2003 | Ad 30/09/03--------- £ si 999@1=999 £ ic 1000/1999 |
25 October 2003 | Secretary resigned |
25 October 2003 | Secretary resigned |
24 September 2003 | Return made up to 28/08/03; full list of members
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24 September 2003 | Return made up to 28/08/03; full list of members
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23 August 2003 | Director resigned |
23 August 2003 | Director resigned |
27 June 2003 | Secretary resigned |
27 June 2003 | New secretary appointed |
27 June 2003 | Secretary resigned |
27 June 2003 | New secretary appointed |
28 May 2003 | Accounting reference date shortened from 31/08/03 to 30/04/03 |
28 May 2003 | Accounting reference date shortened from 31/08/03 to 30/04/03 |
28 May 2003 | Ad 30/08/02--------- £ si 1@1=1 £ ic 1/2 |
28 May 2003 | Ad 30/08/02--------- £ si 1@1=1 £ ic 1/2 |
14 March 2003 | New secretary appointed |
14 March 2003 | New secretary appointed |
17 January 2003 | New director appointed |
17 January 2003 | New director appointed |
12 December 2002 | Secretary resigned |
12 December 2002 | Secretary resigned |
12 December 2002 | New secretary appointed |
12 December 2002 | New director appointed |
12 December 2002 | New director appointed |
12 December 2002 | New director appointed |
12 December 2002 | New secretary appointed |
12 December 2002 | New director appointed |
9 September 2002 | Secretary resigned |
9 September 2002 | Director resigned |
9 September 2002 | Secretary resigned |
9 September 2002 | Registered office changed on 09/09/02 from: 88A tooley street london bridge london SE1 2TF |
9 September 2002 | Director resigned |
9 September 2002 | Registered office changed on 09/09/02 from: 88A tooley street london bridge london SE1 2TF |
28 August 2002 | Incorporation |
28 August 2002 | Incorporation |