| Total Documents | 216 |
|---|
| Total Pages | 889 |
|---|
| 30 March 2024 | Compulsory strike-off action has been discontinued |
|---|---|
| 28 March 2024 | Total exemption full accounts made up to 31 March 2023 |
| 21 March 2024 | Registered office address changed from Fairway House Portland Road East Grinstead RH19 4ET England to 18 Winterstoke Crescent Ramsgate CT11 8AH on 21 March 2024 |
| 21 March 2024 | Termination of appointment of Rupert Ian Stuart as a secretary on 20 March 2024 |
| 12 March 2024 | First Gazette notice for compulsory strike-off |
| 14 June 2023 | Confirmation statement made on 3 April 2023 with no updates |
| 18 November 2022 | Total exemption full accounts made up to 31 March 2022 |
| 24 September 2022 | Satisfaction of charge 22 in full |
| 24 September 2022 | Satisfaction of charge 9 in full |
| 24 September 2022 | Satisfaction of charge 21 in full |
| 24 September 2022 | Satisfaction of charge 23 in full |
| 29 June 2022 | Compulsory strike-off action has been discontinued |
| 28 June 2022 | First Gazette notice for compulsory strike-off |
| 27 June 2022 | Confirmation statement made on 3 April 2022 with no updates |
| 9 April 2022 | Termination of appointment of Stuart Mathieson Guy as a director on 8 April 2022 |
| 26 August 2021 | Total exemption full accounts made up to 31 March 2021 |
| 20 July 2021 | Second filing of Confirmation Statement dated 3 April 2017 |
| 2 June 2021 | Confirmation statement made on 3 April 2021 with no updates |
| 1 June 2021 | Registered office address changed from Stockwell House, Cecil Square Margate Kent CT9 1BD to Fairway House Portland Road East Grinstead RH19 4ET on 1 June 2021 |
| 9 March 2021 | Total exemption full accounts made up to 31 March 2020 |
| 17 September 2020 | Appointment of Mr Stuart Mathieson Guy as a director on 14 September 2020 |
| 2 June 2020 | Confirmation statement made on 3 April 2020 with no updates |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 |
| 12 May 2019 | Confirmation statement made on 3 April 2019 with no updates |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 |
| 16 April 2018 | Confirmation statement made on 3 April 2018 with no updates |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 2 May 2017 | Confirmation statement made on 3 April 2017 with updates |
| 2 May 2017 | Confirmation statement made on 3 April 2017 with updates |
| 2 May 2017 | Confirmation statement made on 3 April 2017 with updates
|
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 17 September 2016 | Satisfaction of charge 12 in full |
| 17 September 2016 | Satisfaction of charge 12 in full |
| 25 August 2016 | Satisfaction of charge 24 in full |
| 25 August 2016 | Satisfaction of charge 16 in full |
| 25 August 2016 | Satisfaction of charge 14 in full |
| 25 August 2016 | Satisfaction of charge 16 in full |
| 25 August 2016 | Satisfaction of charge 10 in full |
| 25 August 2016 | Satisfaction of charge 10 in full |
| 25 August 2016 | Satisfaction of charge 15 in full |
| 25 August 2016 | Satisfaction of charge 11 in full |
| 25 August 2016 | Satisfaction of charge 17 in full |
| 25 August 2016 | Satisfaction of charge 17 in full |
| 25 August 2016 | Satisfaction of charge 15 in full |
| 25 August 2016 | Satisfaction of charge 11 in full |
| 25 August 2016 | Satisfaction of charge 24 in full |
| 25 August 2016 | Satisfaction of charge 14 in full |
| 29 July 2016 | Satisfaction of charge 20 in full |
| 29 July 2016 | Satisfaction of charge 19 in full |
| 29 July 2016 | Satisfaction of charge 19 in full |
| 29 July 2016 | Satisfaction of charge 20 in full |
| 25 July 2016 | Registration of charge 047224070025, created on 22 July 2016 |
| 25 July 2016 | Registration of charge 047224070025, created on 22 July 2016 |
| 7 July 2016 | Director's details changed for Mr Hans Retallick on 1 January 2016 |
| 7 July 2016 | Director's details changed for Mr Hans Retallick on 1 January 2016 |
| 6 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 2 April 2016 | Compulsory strike-off action has been discontinued |
| 2 April 2016 | Compulsory strike-off action has been discontinued |
| 31 March 2016 | Total exemption full accounts made up to 31 March 2015 |
| 31 March 2016 | Total exemption full accounts made up to 31 March 2015 |
| 8 March 2016 | First Gazette notice for compulsory strike-off |
| 8 March 2016 | First Gazette notice for compulsory strike-off |
| 12 May 2015 | Termination of appointment of Rupert Ian Stuart as a director on 12 May 2015 |
| 12 May 2015 | Termination of appointment of Rupert Ian Stuart as a director on 12 May 2015 |
| 16 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 12 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
| 22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
| 22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
| 27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
| 27 April 2012 | Secretary's details changed for Rupert Ian Stuart on 1 April 2012 |
| 27 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
| 27 April 2012 | Director's details changed for Rupert Ian Stuart on 1 April 2012 |
| 27 April 2012 | Director's details changed for Rupert Ian Stuart on 1 April 2012 |
| 27 April 2012 | Director's details changed for Rupert Ian Stuart on 1 April 2012 |
| 27 April 2012 | Secretary's details changed for Rupert Ian Stuart on 1 April 2012 |
| 27 April 2012 | Secretary's details changed for Rupert Ian Stuart on 1 April 2012 |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
| 18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
| 18 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
| 3 November 2010 | Total exemption full accounts made up to 31 March 2010 |
| 3 November 2010 | Total exemption full accounts made up to 31 March 2010 |
| 18 October 2010 | Statement of capital following an allotment of shares on 19 March 2010
|
| 18 October 2010 | Statement of capital following an allotment of shares on 19 March 2010
|
| 27 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
| 27 April 2010 | Director's details changed for Rupert Ian Stuart on 1 January 2010 |
| 27 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
| 27 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
| 27 April 2010 | Director's details changed for Rupert Ian Stuart on 1 January 2010 |
| 27 April 2010 | Director's details changed for Rupert Ian Stuart on 1 January 2010 |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 |
| 17 April 2009 | Return made up to 03/04/09; full list of members |
| 17 April 2009 | Return made up to 03/04/09; full list of members |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 |
| 3 February 2009 | Total exemption full accounts made up to 31 March 2008 |
| 1 October 2008 | Particulars of a mortgage or charge / charge no: 24 |
| 1 October 2008 | Particulars of a mortgage or charge / charge no: 24 |
| 11 September 2008 | Particulars of a mortgage or charge / charge no: 23 |
| 11 September 2008 | Particulars of a mortgage or charge / charge no: 21 |
| 11 September 2008 | Particulars of a mortgage or charge / charge no: 21 |
| 11 September 2008 | Particulars of a mortgage or charge / charge no: 22 |
| 11 September 2008 | Particulars of a mortgage or charge / charge no: 23 |
| 11 September 2008 | Particulars of a mortgage or charge / charge no: 22 |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 20 |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 20 |
| 5 April 2008 | Return made up to 03/04/08; full list of members |
| 5 April 2008 | Return made up to 03/04/08; full list of members |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 4 December 2007 | Particulars of mortgage/charge |
| 4 December 2007 | Particulars of mortgage/charge |
| 21 July 2007 | Particulars of mortgage/charge |
| 21 July 2007 | Particulars of mortgage/charge |
| 13 April 2007 | Return made up to 03/04/07; full list of members |
| 13 April 2007 | Location of debenture register |
| 13 April 2007 | Director's particulars changed |
| 13 April 2007 | Return made up to 03/04/07; full list of members |
| 13 April 2007 | Director's particulars changed |
| 13 April 2007 | Registered office changed on 13/04/07 from: 5 elms avenue ramsgate kent CT11 9BW |
| 13 April 2007 | Location of debenture register |
| 13 April 2007 | Location of register of members |
| 13 April 2007 | Registered office changed on 13/04/07 from: 5 elms avenue ramsgate kent CT11 9BW |
| 13 April 2007 | Location of register of members |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 29 September 2006 | Particulars of mortgage/charge |
| 29 September 2006 | Particulars of mortgage/charge |
| 5 August 2006 | Particulars of mortgage/charge |
| 5 August 2006 | Particulars of mortgage/charge |
| 12 May 2006 | Particulars of mortgage/charge |
| 12 May 2006 | Particulars of mortgage/charge |
| 18 April 2006 | Return made up to 03/04/06; full list of members |
| 18 April 2006 | Return made up to 03/04/06; full list of members |
| 22 February 2006 | Particulars of mortgage/charge |
| 22 February 2006 | Particulars of mortgage/charge |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 14 January 2006 | Particulars of mortgage/charge |
| 14 January 2006 | Particulars of mortgage/charge |
| 14 January 2006 | Particulars of mortgage/charge |
| 14 January 2006 | Particulars of mortgage/charge |
| 5 November 2005 | Particulars of mortgage/charge |
| 5 November 2005 | Particulars of mortgage/charge |
| 5 November 2005 | Particulars of mortgage/charge |
| 5 November 2005 | Particulars of mortgage/charge |
| 28 October 2005 | Declaration of satisfaction of mortgage/charge |
| 28 October 2005 | Declaration of satisfaction of mortgage/charge |
| 28 October 2005 | Declaration of satisfaction of mortgage/charge |
| 28 October 2005 | Declaration of satisfaction of mortgage/charge |
| 28 October 2005 | Declaration of satisfaction of mortgage/charge |
| 28 October 2005 | Declaration of satisfaction of mortgage/charge |
| 28 October 2005 | Declaration of satisfaction of mortgage/charge |
| 28 October 2005 | Declaration of satisfaction of mortgage/charge |
| 28 October 2005 | Declaration of satisfaction of mortgage/charge |
| 28 October 2005 | Declaration of satisfaction of mortgage/charge |
| 28 October 2005 | Declaration of satisfaction of mortgage/charge |
| 28 October 2005 | Declaration of satisfaction of mortgage/charge |
| 17 September 2005 | Particulars of mortgage/charge |
| 17 September 2005 | Particulars of mortgage/charge |
| 28 April 2005 | Return made up to 03/04/05; full list of members |
| 28 April 2005 | Return made up to 03/04/05; full list of members |
| 12 February 2005 | Particulars of mortgage/charge |
| 12 February 2005 | Particulars of mortgage/charge |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 21 October 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 |
| 21 October 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 |
| 23 September 2004 | Particulars of mortgage/charge |
| 23 September 2004 | Particulars of mortgage/charge |
| 22 September 2004 | Particulars of mortgage/charge |
| 22 September 2004 | Particulars of mortgage/charge |
| 24 May 2004 | Return made up to 03/04/04; full list of members |
| 24 May 2004 | Return made up to 03/04/04; full list of members |
| 10 April 2004 | Particulars of mortgage/charge |
| 10 April 2004 | Particulars of mortgage/charge |
| 26 March 2004 | Particulars of mortgage/charge |
| 26 March 2004 | Particulars of mortgage/charge |
| 6 February 2004 | Particulars of mortgage/charge |
| 6 February 2004 | Particulars of mortgage/charge |
| 4 November 2003 | Particulars of mortgage/charge |
| 4 November 2003 | Particulars of mortgage/charge |
| 20 August 2003 | Particulars of mortgage/charge |
| 20 August 2003 | Particulars of mortgage/charge |
| 27 June 2003 | Nc inc already adjusted 14/05/03 |
| 27 June 2003 | Resolutions
|
| 27 June 2003 | Nc inc already adjusted 14/05/03 |
| 27 June 2003 | Resolutions
|
| 13 April 2003 | New director appointed |
| 13 April 2003 | Secretary resigned |
| 13 April 2003 | New director appointed |
| 13 April 2003 | Secretary resigned |
| 13 April 2003 | Director resigned |
| 13 April 2003 | New secretary appointed;new director appointed |
| 13 April 2003 | Registered office changed on 13/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP |
| 13 April 2003 | New secretary appointed;new director appointed |
| 13 April 2003 | Registered office changed on 13/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP |
| 13 April 2003 | Director resigned |
| 3 April 2003 | Incorporation |
| 3 April 2003 | Incorporation |
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