Total Documents | 103 |
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Total Pages | 380 |
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17 December 2019 | Final Gazette dissolved via voluntary strike-off |
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1 October 2019 | First Gazette notice for voluntary strike-off |
24 September 2019 | Application to strike the company off the register |
19 August 2019 | Micro company accounts made up to 31 May 2019 |
26 July 2019 | Confirmation statement made on 18 July 2019 with no updates |
14 February 2019 | Current accounting period shortened from 31 August 2019 to 31 May 2019 |
28 December 2018 | Micro company accounts made up to 31 August 2018 |
27 July 2018 | Confirmation statement made on 18 July 2018 with no updates |
17 November 2017 | Micro company accounts made up to 31 August 2017 |
17 November 2017 | Micro company accounts made up to 31 August 2017 |
25 July 2017 | Confirmation statement made on 18 July 2017 with updates |
25 July 2017 | Confirmation statement made on 18 July 2017 with updates |
4 January 2017 | Resolutions
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4 January 2017 | Resolutions
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3 January 2017 | Particulars of variation of rights attached to shares |
3 January 2017 | Particulars of variation of rights attached to shares |
20 November 2016 | Total exemption small company accounts made up to 31 August 2016 |
20 November 2016 | Total exemption small company accounts made up to 31 August 2016 |
28 July 2016 | Confirmation statement made on 18 July 2016 with updates |
28 July 2016 | Confirmation statement made on 18 July 2016 with updates |
13 May 2016 | Registered office address changed from C/O John Turner Fca Berkshire House 252-256 Kings Road Reading RG1 4HP to 66 Grove Road Sheffield S7 2GZ on 13 May 2016 |
13 May 2016 | Registered office address changed from C/O John Turner Fca Berkshire House 252-256 Kings Road Reading RG1 4HP to 66 Grove Road Sheffield S7 2GZ on 13 May 2016 |
18 January 2016 | Second filing of SH01 previously delivered to Companies House
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18 January 2016 | Second filing of SH01 previously delivered to Companies House
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11 January 2016 | Total exemption small company accounts made up to 31 August 2015 |
11 January 2016 | Total exemption small company accounts made up to 31 August 2015 |
7 December 2015 | Statement of capital following an allotment of shares on 1 August 2015
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7 December 2015 | Statement of capital following an allotment of shares on 1 August 2015
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7 December 2015 | Statement of capital following an allotment of shares on 1 August 2015
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18 July 2015 | Director's details changed for Ms Verity Jayne Kemp on 22 April 2015 |
18 July 2015 | Director's details changed for Mr Richard Stewart Mills on 22 April 2015 |
18 July 2015 | Director's details changed for Mr Richard Stewart Mills on 22 April 2015 |
18 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
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18 July 2015 | Director's details changed for Ms Verity Jayne Kemp on 22 April 2015 |
18 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
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29 April 2015 | Registered office address changed from The Old Clinic 40 College Road Reading Berkshire RG6 1QB to C/O John Turner Fca Berkshire House 252-256 Kings Road Reading RG1 4HP on 29 April 2015 |
29 April 2015 | Registered office address changed from The Old Clinic 40 College Road Reading Berkshire RG6 1QB to C/O John Turner Fca Berkshire House 252-256 Kings Road Reading RG1 4HP on 29 April 2015 |
16 October 2014 | Total exemption small company accounts made up to 31 August 2014 |
16 October 2014 | Total exemption small company accounts made up to 31 August 2014 |
23 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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19 November 2013 | Total exemption small company accounts made up to 31 August 2013 |
19 November 2013 | Total exemption small company accounts made up to 31 August 2013 |
22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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17 December 2012 | Total exemption small company accounts made up to 31 August 2012 |
17 December 2012 | Total exemption small company accounts made up to 31 August 2012 |
13 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders |
13 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders |
25 June 2012 | Termination of appointment of Richard Mills as a secretary |
25 June 2012 | Appointment of Mr Richard Stewart Mills as a director |
25 June 2012 | Termination of appointment of Richard Mills as a secretary |
25 June 2012 | Appointment of Mr Richard Stewart Mills as a director |
25 June 2012 | Statement of capital following an allotment of shares on 25 June 2012
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25 June 2012 | Statement of capital following an allotment of shares on 25 June 2012
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10 November 2011 | Total exemption small company accounts made up to 31 August 2011 |
10 November 2011 | Total exemption small company accounts made up to 31 August 2011 |
2 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders |
2 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders |
19 November 2010 | Total exemption small company accounts made up to 31 August 2010 |
19 November 2010 | Total exemption small company accounts made up to 31 August 2010 |
2 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders |
2 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders |
2 September 2010 | Director's details changed for Verity Jayne Kemp on 18 July 2010 |
2 September 2010 | Director's details changed for Verity Jayne Kemp on 18 July 2010 |
16 October 2009 | Total exemption small company accounts made up to 31 August 2009 |
16 October 2009 | Total exemption small company accounts made up to 31 August 2009 |
22 July 2009 | Return made up to 18/07/09; full list of members |
22 July 2009 | Return made up to 18/07/09; full list of members |
15 April 2009 | Total exemption small company accounts made up to 31 August 2008 |
15 April 2009 | Total exemption small company accounts made up to 31 August 2008 |
18 July 2008 | Return made up to 18/07/08; full list of members |
18 July 2008 | Return made up to 18/07/08; full list of members |
2 April 2008 | Total exemption small company accounts made up to 31 August 2007 |
2 April 2008 | Total exemption small company accounts made up to 31 August 2007 |
19 July 2007 | Return made up to 18/07/07; full list of members |
19 July 2007 | Return made up to 18/07/07; full list of members |
5 December 2006 | Total exemption small company accounts made up to 31 August 2006 |
5 December 2006 | Total exemption small company accounts made up to 31 August 2006 |
18 July 2006 | Return made up to 18/07/06; full list of members |
18 July 2006 | Return made up to 18/07/06; full list of members |
29 December 2005 | Total exemption small company accounts made up to 31 August 2005 |
29 December 2005 | Total exemption small company accounts made up to 31 August 2005 |
18 July 2005 | Return made up to 18/07/05; full list of members |
18 July 2005 | Return made up to 18/07/05; full list of members |
22 October 2004 | Total exemption small company accounts made up to 31 August 2004 |
22 October 2004 | Total exemption small company accounts made up to 31 August 2004 |
12 August 2004 | Return made up to 18/07/04; full list of members
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12 August 2004 | Return made up to 18/07/04; full list of members
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13 July 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 |
13 July 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 |
14 June 2004 | Registered office changed on 14/06/04 from: overdene house 49 church street theale reading berkshire RG7 5BX |
14 June 2004 | Registered office changed on 14/06/04 from: overdene house 49 church street theale reading berkshire RG7 5BX |
5 December 2003 | New director appointed |
5 December 2003 | New director appointed |
9 October 2003 | New secretary appointed |
9 October 2003 | New secretary appointed |
30 July 2003 | Director resigned |
30 July 2003 | Secretary resigned |
30 July 2003 | Director resigned |
30 July 2003 | Secretary resigned |
18 July 2003 | Incorporation |
18 July 2003 | Incorporation |