Total Documents | 128 |
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Total Pages | 531 |
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20 December 2023 | Micro company accounts made up to 31 March 2023 |
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18 September 2023 | Confirmation statement made on 1 September 2023 with no updates |
18 September 2023 | Director's details changed for Miss Nikki Ann Steggles on 1 January 2022 |
18 September 2023 | Change of details for Miss Nikki Ann Steggles as a person with significant control on 1 January 2022 |
31 January 2023 | Confirmation statement made on 1 September 2022 with no updates |
31 January 2023 | Registered office address changed from 219 Wilmot Street Wilmot Street London E2 0BY to Flat 3 76 Warrior Square 76 Warrior Square Warrior Square St. Leonards-on-Sea TN37 6BP on 31 January 2023 |
13 December 2022 | Compulsory strike-off action has been discontinued |
12 December 2022 | Micro company accounts made up to 31 March 2022 |
22 November 2022 | First Gazette notice for compulsory strike-off |
5 August 2022 | Confirmation statement made on 1 September 2021 with no updates |
30 December 2021 | Compulsory strike-off action has been discontinued |
29 December 2021 | Micro company accounts made up to 31 March 2021 |
23 November 2021 | First Gazette notice for compulsory strike-off |
17 December 2020 | Micro company accounts made up to 31 March 2020 |
14 December 2020 | Confirmation statement made on 1 September 2020 with no updates |
21 October 2019 | Micro company accounts made up to 31 March 2019 |
13 September 2019 | Confirmation statement made on 1 September 2019 with no updates |
25 February 2019 | Micro company accounts made up to 31 March 2018 |
8 October 2018 | Confirmation statement made on 1 September 2018 with no updates |
21 January 2018 | Total exemption full accounts made up to 31 March 2017 |
2 November 2017 | Resolutions
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2 November 2017 | Resolutions
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29 October 2017 | Confirmation statement made on 1 September 2017 with no updates |
29 October 2017 | Confirmation statement made on 1 September 2017 with no updates |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
10 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
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4 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
4 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 February 2015 | Registered office address changed from C/O Norman & Company 9 Hyde House the Hyde London NW9 6LQ to 219 Wilmot Street Wilmot Street London E2 0BY on 18 February 2015 |
18 February 2015 | Registered office address changed from C/O Norman & Company 9 Hyde House the Hyde London NW9 6LQ to 219 Wilmot Street Wilmot Street London E2 0BY on 18 February 2015 |
30 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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27 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
27 June 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Secretary's details changed for Reynagh Francomp on 1 August 2013 |
3 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Director's details changed for Nikki Ann Steggles on 1 August 2013 |
3 October 2013 | Secretary's details changed for Reynagh Francomp on 1 August 2013 |
3 October 2013 | Secretary's details changed for Reynagh Francomp on 1 August 2013 |
3 October 2013 | Director's details changed for Nikki Ann Steggles on 1 August 2013 |
3 October 2013 | Director's details changed for Nikki Ann Steggles on 1 August 2013 |
9 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
5 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
5 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
13 October 2010 | Director's details changed for Nikki Ann Steggles on 31 August 2010 |
13 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
13 October 2010 | Director's details changed for Nikki Ann Steggles on 31 August 2010 |
3 August 2010 | Total exemption full accounts made up to 31 March 2010 |
3 August 2010 | Total exemption full accounts made up to 31 March 2010 |
24 September 2009 | Total exemption full accounts made up to 31 March 2009 |
24 September 2009 | Total exemption full accounts made up to 31 March 2009 |
21 September 2009 | Return made up to 01/09/09; full list of members |
21 September 2009 | Return made up to 01/09/09; full list of members |
21 September 2009 | Secretary's change of particulars / reynagh francomp / 31/08/2009 |
21 September 2009 | Secretary's change of particulars / reynagh francomp / 31/08/2009 |
6 October 2008 | Return made up to 01/09/08; no change of members |
6 October 2008 | Return made up to 01/09/08; no change of members |
17 June 2008 | Total exemption full accounts made up to 31 March 2008 |
17 June 2008 | Total exemption full accounts made up to 31 March 2008 |
10 December 2007 | Total exemption full accounts made up to 31 March 2007 |
10 December 2007 | Total exemption full accounts made up to 31 March 2007 |
20 September 2007 | Return made up to 01/09/07; full list of members
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20 September 2007 | Return made up to 01/09/07; full list of members
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19 February 2007 | Secretary's particulars changed |
19 February 2007 | Secretary's particulars changed |
19 February 2007 | Director's particulars changed |
19 February 2007 | Director's particulars changed |
10 October 2006 | Return made up to 01/09/06; full list of members |
10 October 2006 | Return made up to 01/09/06; full list of members |
4 October 2006 | Total exemption full accounts made up to 31 March 2006 |
4 October 2006 | Total exemption full accounts made up to 31 March 2006 |
25 September 2006 | New secretary appointed |
25 September 2006 | Secretary resigned |
25 September 2006 | Secretary resigned |
25 September 2006 | New secretary appointed |
5 May 2006 | Director's particulars changed |
5 May 2006 | Director's particulars changed |
18 November 2005 | Return made up to 01/09/05; full list of members |
18 November 2005 | Return made up to 01/09/05; full list of members |
21 July 2005 | Total exemption full accounts made up to 31 March 2005 |
21 July 2005 | Total exemption full accounts made up to 31 March 2005 |
14 September 2004 | Return made up to 01/09/04; full list of members |
14 September 2004 | Return made up to 01/09/04; full list of members |
24 August 2004 | Total exemption full accounts made up to 31 March 2004 |
24 August 2004 | Total exemption full accounts made up to 31 March 2004 |
13 January 2004 | Director resigned |
13 January 2004 | Secretary's particulars changed |
13 January 2004 | Secretary resigned |
13 January 2004 | Secretary's particulars changed |
13 January 2004 | Secretary resigned |
13 January 2004 | Director resigned |
29 December 2003 | Director's particulars changed |
29 December 2003 | Director's particulars changed |
14 October 2003 | New director appointed |
14 October 2003 | New director appointed |
13 October 2003 | Nc inc already adjusted 30/09/03 |
13 October 2003 | Resolutions
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13 October 2003 | Resolutions
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13 October 2003 | Nc inc already adjusted 30/09/03 |
1 October 2003 | New secretary appointed |
1 October 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 |
1 October 2003 | New secretary appointed |
1 October 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 |
1 October 2003 | Registered office changed on 01/10/03 from: ninth floor, hyde house the hyde london NW9 6LQ |
1 October 2003 | Registered office changed on 01/10/03 from: ninth floor, hyde house the hyde london NW9 6LQ |
4 September 2003 | New secretary appointed |
4 September 2003 | New secretary appointed |
1 September 2003 | Incorporation |
1 September 2003 | Incorporation |