Total Documents | 137 |
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Total Pages | 542 |
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25 July 2023 | Final Gazette dissolved via voluntary strike-off |
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21 June 2023 | Confirmation statement made on 30 April 2023 with no updates |
13 June 2023 | Voluntary strike-off action has been suspended |
9 May 2023 | First Gazette notice for voluntary strike-off |
2 May 2023 | Application to strike the company off the register |
9 January 2023 | Total exemption full accounts made up to 30 April 2022 |
11 May 2022 | Confirmation statement made on 30 April 2022 with no updates |
22 October 2021 | Total exemption full accounts made up to 30 April 2021 |
8 May 2021 | Confirmation statement made on 30 April 2021 with no updates |
22 March 2021 | Total exemption full accounts made up to 30 April 2020 |
30 April 2020 | Confirmation statement made on 30 April 2020 with no updates |
4 November 2019 | Total exemption full accounts made up to 30 April 2019 |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates |
26 September 2018 | Total exemption full accounts made up to 30 April 2018 |
30 April 2018 | Cessation of Robert Bernard Waley-Cohen as a person with significant control on 28 February 2018 |
30 April 2018 | Cessation of Jessica Suzanna Thomas as a person with significant control on 28 February 2018 |
30 April 2018 | Notification of Alexander and Co Group Ltd as a person with significant control on 28 February 2018 |
30 April 2018 | Confirmation statement made on 30 April 2018 with updates |
19 January 2018 | Total exemption full accounts made up to 30 April 2017 |
4 October 2017 | Registered office address changed from 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 27 Sheep Street Bicester OX26 6JF on 4 October 2017 |
4 October 2017 | Registered office address changed from 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 27 Sheep Street Bicester OX26 6JF on 4 October 2017 |
30 August 2017 | Confirmation statement made on 19 August 2017 with updates |
30 August 2017 | Confirmation statement made on 19 August 2017 with updates |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
13 October 2016 | Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW England to 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 13 October 2016 |
13 October 2016 | Confirmation statement made on 19 August 2016 with updates |
13 October 2016 | Confirmation statement made on 19 August 2016 with updates |
13 October 2016 | Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW England to 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 13 October 2016 |
2 June 2016 | Previous accounting period extended from 31 December 2015 to 30 April 2016 |
2 June 2016 | Previous accounting period extended from 31 December 2015 to 30 April 2016 |
9 March 2016 | Registered office address changed from 8 Buckingham Street Aylesbury Buckinghamshire HP20 2LD to Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 9 March 2016 |
9 March 2016 | Registered office address changed from 8 Buckingham Street Aylesbury Buckinghamshire HP20 2LD to Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 9 March 2016 |
7 March 2016 | Termination of appointment of Susan Jeanette Taylor as a director on 4 March 2016 |
7 March 2016 | Termination of appointment of Timothy Spencer Denville Taylor as a director on 4 March 2016 |
7 March 2016 | Termination of appointment of Susan Jeanette Taylor as a secretary on 4 March 2016 |
7 March 2016 | Termination of appointment of Timothy Spencer Denville Taylor as a director on 4 March 2016 |
7 March 2016 | Appointment of Mr George Roland Thomas as a director on 4 March 2016 |
7 March 2016 | Appointment of Mr George Roland Thomas as a director on 4 March 2016 |
7 March 2016 | Termination of appointment of Susan Jeanette Taylor as a director on 4 March 2016 |
7 March 2016 | Termination of appointment of Susan Jeanette Taylor as a secretary on 4 March 2016 |
1 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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30 September 2015 | Termination of appointment of Juliette Rosemarie Denville Thomas as a director on 1 September 2015 |
30 September 2015 | Termination of appointment of Juliette Rosemarie Denville Thomas as a director on 1 September 2015 |
30 September 2015 | Termination of appointment of Juliette Rosemarie Denville Thomas as a director on 1 September 2015 |
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 September 2014 | Director's details changed for Susan Jeanette Taylor on 1 March 2013 |
9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Director's details changed for Susan Jeanette Taylor on 1 March 2013 |
9 September 2014 | Director's details changed for Timothy Spencer Denville Taylor on 1 March 2013 |
9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Secretary's details changed for Susan Jeanette Taylor on 1 March 2013 |
9 September 2014 | Director's details changed for Timothy Spencer Denville Taylor on 1 March 2013 |
9 September 2014 | Secretary's details changed for Susan Jeanette Taylor on 1 March 2013 |
9 September 2014 | Director's details changed for Susan Jeanette Taylor on 1 March 2013 |
9 September 2014 | Director's details changed for Timothy Spencer Denville Taylor on 1 March 2013 |
9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Secretary's details changed for Susan Jeanette Taylor on 1 March 2013 |
27 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
27 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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13 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
24 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
24 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
23 August 2012 | Termination of appointment of Ross Final as a director |
23 August 2012 | Termination of appointment of Ross Final as a director |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders |
1 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
13 September 2010 | Director's details changed for Timothy Spencer Denville Taylor on 1 October 2009 |
13 September 2010 | Director's details changed for Susan Jeanette Taylor on 1 October 2009 |
13 September 2010 | Director's details changed for Juliette Rosemarie Denville Thomas on 1 October 2009 |
13 September 2010 | Director's details changed for Juliette Rosemarie Denville Thomas on 1 October 2009 |
13 September 2010 | Director's details changed for Timothy Spencer Denville Taylor on 1 October 2009 |
13 September 2010 | Director's details changed for Ross Peter Final on 1 October 2009 |
13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders |
13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders |
13 September 2010 | Director's details changed for Susan Jeanette Taylor on 1 October 2009 |
13 September 2010 | Director's details changed for Timothy Spencer Denville Taylor on 1 October 2009 |
13 September 2010 | Director's details changed for Juliette Rosemarie Denville Thomas on 1 October 2009 |
13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders |
13 September 2010 | Director's details changed for Susan Jeanette Taylor on 1 October 2009 |
13 September 2010 | Director's details changed for Ross Peter Final on 1 October 2009 |
13 September 2010 | Director's details changed for Ross Peter Final on 1 October 2009 |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
2 October 2009 | Return made up to 02/09/09; full list of members |
2 October 2009 | Return made up to 02/09/09; full list of members |
1 October 2009 | Director appointed ross peter final |
1 October 2009 | Director appointed ross peter final |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
29 October 2008 | Return made up to 02/09/08; full list of members |
29 October 2008 | Return made up to 02/09/08; full list of members |
4 October 2007 | Return made up to 02/09/07; no change of members
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4 October 2007 | Return made up to 02/09/07; no change of members
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14 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
14 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
17 October 2006 | Return made up to 02/09/06; full list of members |
17 October 2006 | Return made up to 02/09/06; full list of members |
17 October 2006 | Auditor's resignation |
17 October 2006 | Auditor's resignation |
29 September 2006 | Accounts for a small company made up to 31 December 2005 |
29 September 2006 | Accounts for a small company made up to 31 December 2005 |
13 September 2005 | Return made up to 02/09/05; full list of members |
13 September 2005 | Return made up to 02/09/05; full list of members |
5 July 2005 | Accounts for a small company made up to 31 December 2004 |
5 July 2005 | Accounts for a small company made up to 31 December 2004 |
1 June 2005 | Director's particulars changed |
1 June 2005 | Director's particulars changed |
7 February 2005 | New director appointed |
7 February 2005 | New director appointed |
2 February 2005 | New director appointed |
2 February 2005 | New director appointed |
27 August 2004 | Return made up to 02/09/04; full list of members |
27 August 2004 | Return made up to 02/09/04; full list of members |
3 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 |
3 October 2003 | Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100 |
3 October 2003 | Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100 |
3 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 |
16 September 2003 | Secretary resigned |
16 September 2003 | Secretary resigned |
2 September 2003 | Incorporation |
2 September 2003 | Incorporation |