Total Documents | 142 |
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Total Pages | 508 |
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19 December 2023 | Confirmation statement made on 5 December 2023 with no updates |
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29 September 2023 | Micro company accounts made up to 31 December 2022 |
19 December 2022 | Confirmation statement made on 5 December 2022 with no updates |
27 September 2022 | Micro company accounts made up to 31 December 2021 |
20 December 2021 | Confirmation statement made on 5 December 2021 with no updates |
13 September 2021 | Micro company accounts made up to 31 December 2020 |
24 March 2021 | Confirmation statement made on 5 December 2020 with no updates |
24 September 2020 | Micro company accounts made up to 31 December 2019 |
23 December 2019 | Confirmation statement made on 5 December 2019 with no updates |
17 September 2019 | Micro company accounts made up to 31 December 2018 |
21 January 2019 | Confirmation statement made on 5 December 2018 with no updates |
24 September 2018 | Micro company accounts made up to 31 December 2017 |
12 January 2018 | Confirmation statement made on 5 December 2017 with no updates |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
22 December 2016 | Confirmation statement made on 5 December 2016 with updates |
22 December 2016 | Confirmation statement made on 5 December 2016 with updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 January 2015 | Appointment of Mr Harvey Robert Stuart Lee as a director on 30 September 2014 |
12 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Appointment of Mr Harvey Robert Stuart Lee as a director on 30 September 2014 |
12 January 2015 | Termination of appointment of Marcus Joseph Lee as a director on 30 September 2014 |
12 January 2015 | Termination of appointment of Marcus Joseph Lee as a director on 30 September 2014 |
12 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
13 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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20 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
20 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
15 March 2013 | Annual return made up to 5 December 2012 with a full list of shareholders |
15 March 2013 | Annual return made up to 5 December 2012 with a full list of shareholders |
15 March 2013 | Annual return made up to 5 December 2012 with a full list of shareholders |
22 October 2012 | Notice of ceasing to act as receiver or manager |
22 October 2012 | Notice of ceasing to act as receiver or manager |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
16 March 2012 | Annual return made up to 5 December 2011 with a full list of shareholders |
16 March 2012 | Secretary's details changed for Mr Adam Stuart Lee on 15 April 2011 |
16 March 2012 | Annual return made up to 5 December 2011 with a full list of shareholders |
16 March 2012 | Secretary's details changed for Mr Adam Stuart Lee on 15 April 2011 |
16 March 2012 | Annual return made up to 5 December 2011 with a full list of shareholders |
10 January 2012 | Receiver's abstract of receipts and payments to 4 November 2011 |
10 January 2012 | Receiver's abstract of receipts and payments to 4 November 2011 |
10 January 2012 | Receiver's abstract of receipts and payments to 4 November 2011 |
2 January 2012 | Notice of ceasing to act as receiver or manager |
2 January 2012 | Receiver's abstract of receipts and payments to 4 November 2011 |
2 January 2012 | Notice of ceasing to act as receiver or manager |
2 January 2012 | Notice of ceasing to act as receiver or manager |
2 January 2012 | Receiver's abstract of receipts and payments to 4 November 2011 |
2 January 2012 | Receiver's abstract of receipts and payments to 4 November 2011 |
2 January 2012 | Notice of ceasing to act as receiver or manager |
14 November 2011 | Appointment of Mr Marcus Joseph Lee as a director |
14 November 2011 | Termination of appointment of Harvey Lee as a director |
14 November 2011 | Termination of appointment of Harvey Lee as a director |
14 November 2011 | Appointment of Mr Marcus Joseph Lee as a director |
27 October 2011 | Notice of appointment of receiver or manager |
27 October 2011 | Notice of appointment of receiver or manager |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
9 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders |
9 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders |
9 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders |
4 November 2010 | Notice of appointment of receiver or manager |
4 November 2010 | Notice of appointment of receiver or manager |
25 October 2010 | Notice of appointment of receiver or manager |
25 October 2010 | Notice of appointment of receiver or manager |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
24 April 2010 | Compulsory strike-off action has been discontinued |
24 April 2010 | Compulsory strike-off action has been discontinued |
23 April 2010 | Annual return made up to 5 December 2009 with a full list of shareholders |
23 April 2010 | Annual return made up to 5 December 2009 with a full list of shareholders |
23 April 2010 | Annual return made up to 5 December 2009 with a full list of shareholders |
6 April 2010 | First Gazette notice for compulsory strike-off |
6 April 2010 | First Gazette notice for compulsory strike-off |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
12 February 2009 | Return made up to 05/12/08; full list of members |
12 February 2009 | Return made up to 05/12/08; full list of members |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
30 August 2008 | Particulars of a mortgage or charge / charge no: 7 |
30 August 2008 | Particulars of a mortgage or charge / charge no: 7 |
18 August 2008 | Secretary appointed adam stuart lee |
18 August 2008 | Appointment terminated secretary harvey lee |
18 August 2008 | Appointment terminated secretary harvey lee |
18 August 2008 | Appointment terminated director alistair collier |
18 August 2008 | Appointment terminated director alistair collier |
18 August 2008 | Secretary appointed adam stuart lee |
13 March 2008 | Return made up to 05/12/07; full list of members |
13 March 2008 | Director's change of particulars / alistair collier / 01/10/2007 |
13 March 2008 | Return made up to 05/12/07; full list of members |
13 March 2008 | Director's change of particulars / alistair collier / 01/10/2007 |
4 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
4 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
9 February 2007 | Declaration of satisfaction of mortgage/charge |
9 February 2007 | Declaration of satisfaction of mortgage/charge |
26 January 2007 | Declaration of satisfaction of mortgage/charge |
26 January 2007 | Declaration of satisfaction of mortgage/charge |
26 January 2007 | Declaration of satisfaction of mortgage/charge |
26 January 2007 | Declaration of satisfaction of mortgage/charge |
15 January 2007 | Return made up to 05/12/06; full list of members |
15 January 2007 | Return made up to 05/12/06; full list of members |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
13 April 2006 | Particulars of mortgage/charge |
13 April 2006 | Particulars of mortgage/charge |
13 April 2006 | Particulars of mortgage/charge |
13 April 2006 | Particulars of mortgage/charge |
13 April 2006 | Particulars of mortgage/charge |
13 April 2006 | Particulars of mortgage/charge |
10 March 2006 | Return made up to 05/12/05; full list of members |
10 March 2006 | Return made up to 05/12/05; full list of members |
3 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
3 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
19 February 2005 | Particulars of mortgage/charge |
19 February 2005 | Particulars of mortgage/charge |
3 February 2005 | Return made up to 05/12/04; full list of members |
3 February 2005 | Return made up to 05/12/04; full list of members |
27 October 2004 | Particulars of mortgage/charge |
27 October 2004 | Particulars of mortgage/charge |
26 October 2004 | Particulars of mortgage/charge |
26 October 2004 | Particulars of mortgage/charge |
19 April 2004 | Secretary resigned |
19 April 2004 | Secretary resigned |
8 April 2004 | Director resigned |
8 April 2004 | Director resigned |
31 March 2004 | Registered office changed on 31/03/04 from: 8/10 stamford hill london N16 6XZ |
31 March 2004 | New secretary appointed;new director appointed |
31 March 2004 | New director appointed |
31 March 2004 | New director appointed |
31 March 2004 | New secretary appointed;new director appointed |
31 March 2004 | Registered office changed on 31/03/04 from: 8/10 stamford hill london N16 6XZ |
5 December 2003 | Incorporation |
5 December 2003 | Incorporation |