Total Documents | 116 |
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Total Pages | 347 |
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23 August 2023 | Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU to 2 Burhill Grove Pinner HA5 3DW on 23 August 2023 |
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3 July 2023 | Confirmation statement made on 24 June 2023 with no updates |
3 July 2023 | Accounts for a dormant company made up to 30 June 2023 |
5 July 2022 | Confirmation statement made on 24 June 2022 with no updates |
5 July 2022 | Accounts for a dormant company made up to 30 June 2022 |
24 May 2022 | Change of details for Ms Fiona Denise Gullen as a person with significant control on 19 May 2022 |
23 May 2022 | Director's details changed for Ms Fiona Denise Gullen on 19 May 2022 |
23 May 2022 | Director's details changed for Ms Fiona Denise Gullen on 19 May 2022 |
1 November 2021 | Accounts for a dormant company made up to 30 June 2021 |
24 June 2021 | Confirmation statement made on 24 June 2021 with no updates |
7 August 2020 | Accounts for a dormant company made up to 30 June 2020 |
7 July 2020 | Confirmation statement made on 24 June 2020 with no updates |
1 July 2019 | Confirmation statement made on 24 June 2019 with no updates |
1 July 2019 | Total exemption full accounts made up to 30 June 2019 |
19 March 2019 | Accounts for a dormant company made up to 30 June 2018 |
4 July 2018 | Confirmation statement made on 24 June 2018 with no updates |
17 August 2017 | Accounts for a dormant company made up to 30 June 2017 |
17 August 2017 | Accounts for a dormant company made up to 30 June 2017 |
5 July 2017 | Confirmation statement made on 24 June 2017 with no updates |
5 July 2017 | Confirmation statement made on 24 June 2017 with no updates |
5 July 2017 | Notification of Fiona Denise Gullen as a person with significant control on 22 June 2017 |
5 July 2017 | Notification of Fiona Denise Gullen as a person with significant control on 22 June 2017 |
11 July 2016 | Total exemption small company accounts made up to 30 June 2016 |
11 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Total exemption small company accounts made up to 30 June 2016 |
2 July 2015 | Director's details changed for Fiona Denise Gullen on 24 June 2015 |
2 July 2015 | Director's details changed for Fiona Denise Gullen on 24 June 2015 |
2 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Total exemption small company accounts made up to 30 June 2015 |
2 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Total exemption small company accounts made up to 30 June 2015 |
23 July 2014 | Total exemption small company accounts made up to 30 June 2014 |
23 July 2014 | Total exemption small company accounts made up to 30 June 2014 |
27 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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12 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders |
12 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders |
12 July 2013 | Total exemption small company accounts made up to 30 June 2013 |
12 July 2013 | Total exemption small company accounts made up to 30 June 2013 |
12 July 2013 | Termination of appointment of Karen Beauchamp as a director |
12 July 2013 | Termination of appointment of Karen Beauchamp as a director |
25 February 2013 | Total exemption small company accounts made up to 30 June 2012 |
25 February 2013 | Total exemption small company accounts made up to 30 June 2012 |
25 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders |
25 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders |
2 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
2 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
25 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders |
25 July 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 25 July 2011 |
25 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders |
25 July 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 25 July 2011 |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
27 July 2010 | Director's details changed for Mrs Karen Marion Beauchamp on 24 June 2010 |
27 July 2010 | Director's details changed for Fiona Denise Gullen on 24 June 2010 |
27 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders |
27 July 2010 | Director's details changed for Mrs Karen Marion Beauchamp on 24 June 2010 |
27 July 2010 | Director's details changed for Fiona Denise Gullen on 24 June 2010 |
27 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
25 June 2009 | Appointment terminated director david ransted |
25 June 2009 | Return made up to 24/06/09; full list of members |
25 June 2009 | Return made up to 24/06/09; full list of members |
25 June 2009 | Appointment terminated director david ransted |
22 December 2008 | Accounts for a dormant company made up to 30 June 2008 |
22 December 2008 | Accounts for a dormant company made up to 30 June 2008 |
11 December 2008 | Director appointed mrs karen marion beauchamp |
11 December 2008 | Director appointed mrs karen marion beauchamp |
11 December 2008 | Director's change of particulars / fiona ranstead / 30/06/2008 |
11 December 2008 | Director's change of particulars / fiona ranstead / 30/06/2008 |
11 December 2008 | Appointment terminated secretary david ransted |
11 December 2008 | Appointment terminated secretary david ransted |
25 June 2008 | Return made up to 24/06/08; full list of members |
25 June 2008 | Return made up to 24/06/08; full list of members |
7 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
7 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
17 July 2007 | Return made up to 24/06/07; full list of members |
17 July 2007 | Return made up to 24/06/07; full list of members |
9 March 2007 | New director appointed |
9 March 2007 | New director appointed |
21 February 2007 | Director resigned |
21 February 2007 | Registered office changed on 21/02/07 from: ryefield court 81 joel street northwood hills middlesex HA6 1LL |
21 February 2007 | Director resigned |
21 February 2007 | Registered office changed on 21/02/07 from: ryefield court 81 joel street northwood hills middlesex HA6 1LL |
7 August 2006 | Accounts for a dormant company made up to 30 June 2006 |
7 August 2006 | Accounts for a dormant company made up to 30 June 2006 |
7 August 2006 | Return made up to 24/06/06; full list of members |
7 August 2006 | Return made up to 24/06/06; full list of members |
8 August 2005 | Return made up to 24/06/05; full list of members |
8 August 2005 | Return made up to 24/06/05; full list of members |
8 August 2005 | Accounts for a dormant company made up to 30 June 2005 |
8 August 2005 | Accounts for a dormant company made up to 30 June 2005 |
10 March 2005 | Accounts for a dormant company made up to 30 June 2004 |
10 March 2005 | Accounts for a dormant company made up to 30 June 2004 |
22 September 2004 | Return made up to 24/06/04; full list of members |
22 September 2004 | Return made up to 24/06/04; full list of members |
31 August 2004 | Compulsory strike-off action has been discontinued |
31 August 2004 | Compulsory strike-off action has been discontinued |
21 May 2004 | Registered office changed on 21/05/04 from: btc house, chapel hill longridge preston lancs PR3 3JY |
21 May 2004 | New secretary appointed;new director appointed |
21 May 2004 | Ad 25/06/03--------- £ si 99@1=99 £ ic 1/100 |
21 May 2004 | New director appointed |
21 May 2004 | Ad 25/06/03--------- £ si 99@1=99 £ ic 1/100 |
21 May 2004 | New secretary appointed;new director appointed |
21 May 2004 | New director appointed |
21 May 2004 | Registered office changed on 21/05/04 from: btc house, chapel hill longridge preston lancs PR3 3JY |
18 May 2004 | First Gazette notice for compulsory strike-off |
18 May 2004 | First Gazette notice for compulsory strike-off |
2 July 2003 | Secretary resigned |
2 July 2003 | Secretary resigned |
2 July 2003 | Director resigned |
2 July 2003 | Director resigned |
24 June 2003 | Incorporation |
24 June 2003 | Incorporation |