Total Documents | 85 |
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Total Pages | 476 |
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12 January 2023 | Micro company accounts made up to 30 April 2022 |
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10 January 2023 | Compulsory strike-off action has been discontinued |
9 January 2023 | Confirmation statement made on 14 October 2022 with no updates |
9 January 2023 | Registered office address changed from Farm Cottage, Collinswood Road Farnham Common Slough SL2 3LJ to 23 Kynance Mews London SW7 4QR on 9 January 2023 |
3 January 2023 | First Gazette notice for compulsory strike-off |
19 January 2022 | Micro company accounts made up to 30 April 2021 |
14 October 2021 | Confirmation statement made on 14 October 2021 with no updates |
24 June 2021 | Confirmation statement made on 19 May 2021 with no updates |
28 January 2021 | Micro company accounts made up to 30 April 2020 |
22 June 2020 | Confirmation statement made on 19 May 2020 with no updates |
29 January 2020 | Micro company accounts made up to 30 April 2019 |
20 May 2019 | Cessation of Michael Moncrieff Grazebrook as a person with significant control on 20 May 2019 |
20 May 2019 | Confirmation statement made on 19 May 2019 with updates |
30 January 2019 | Micro company accounts made up to 30 April 2018 |
27 May 2018 | Confirmation statement made on 19 May 2018 with no updates |
6 February 2018 | Total exemption full accounts made up to 30 April 2017 |
1 June 2017 | Confirmation statement made on 19 May 2017 with updates |
1 June 2017 | Confirmation statement made on 19 May 2017 with updates |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
6 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Register(s) moved to registered inspection location 23 Knance Mews Kynance Mews London SW7 4QR |
19 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Register(s) moved to registered inspection location 23 Knance Mews Kynance Mews London SW7 4QR |
19 October 2015 | Total exemption full accounts made up to 30 April 2015 |
19 October 2015 | Total exemption full accounts made up to 30 April 2015 |
5 August 2015 | Register inspection address has been changed to 23 Knance Mews Kynance Mews London SW7 4QR |
5 August 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Registered office address changed from , 23 Kynance Mews, London, SW7 4QR to Farm Cottage, Collinswood Road Farnham Common Slough SL2 3LJ on 5 August 2015 |
5 August 2015 | Register inspection address has been changed to 23 Knance Mews Kynance Mews London SW7 4QR |
5 August 2015 | Registered office address changed from , 23 Kynance Mews, London, SW7 4QR to Farm Cottage, Collinswood Road Farnham Common Slough SL2 3LJ on 5 August 2015 |
5 August 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Registered office address changed from 23 Kynance Mews London SW7 4QR to Farm Cottage, Collinswood Road Farnham Common Slough SL2 3LJ on 5 August 2015 |
13 February 2015 | Total exemption full accounts made up to 30 April 2014 |
13 February 2015 | Total exemption full accounts made up to 30 April 2014 |
12 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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3 February 2014 | Total exemption full accounts made up to 30 April 2013 |
3 February 2014 | Total exemption full accounts made up to 30 April 2013 |
23 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
23 July 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
1 February 2013 | Total exemption full accounts made up to 30 April 2012 |
1 February 2013 | Total exemption full accounts made up to 30 April 2012 |
23 August 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
23 August 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
31 January 2012 | Total exemption full accounts made up to 30 April 2011 |
31 January 2012 | Total exemption full accounts made up to 30 April 2011 |
13 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
13 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
13 June 2011 | Director's details changed for Michael Moncrieff Grazebrook on 13 June 2011 |
13 June 2011 | Secretary's details changed for Victoria Moncrieff Grazebrook on 13 June 2011 |
13 June 2011 | Director's details changed for Michael Moncrieff Grazebrook on 13 June 2011 |
13 June 2011 | Secretary's details changed for Victoria Moncrieff Grazebrook on 13 June 2011 |
16 May 2011 | Previous accounting period shortened from 31 May 2011 to 30 April 2011 |
16 May 2011 | Previous accounting period shortened from 31 May 2011 to 30 April 2011 |
3 March 2011 | Total exemption full accounts made up to 31 May 2010 |
3 March 2011 | Total exemption full accounts made up to 31 May 2010 |
26 August 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
26 August 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
16 March 2010 | Total exemption full accounts made up to 31 May 2009 |
16 March 2010 | Total exemption full accounts made up to 31 May 2009 |
17 August 2009 | Return made up to 21/05/09; full list of members |
17 August 2009 | Return made up to 21/05/09; full list of members |
7 February 2009 | Return made up to 21/05/08; no change of members |
7 February 2009 | Return made up to 21/05/08; no change of members |
19 January 2009 | Total exemption full accounts made up to 31 May 2008 |
19 January 2009 | Total exemption full accounts made up to 31 May 2008 |
28 February 2008 | Return made up to 21/05/07; full list of members |
28 February 2008 | Return made up to 21/05/07; full list of members |
2 December 2007 | Total exemption full accounts made up to 31 May 2007 |
2 December 2007 | Total exemption full accounts made up to 31 May 2007 |
13 September 2006 | Total exemption full accounts made up to 31 May 2006 |
13 September 2006 | Total exemption full accounts made up to 31 May 2006 |
23 June 2006 | Return made up to 21/05/06; full list of members |
23 June 2006 | Return made up to 21/05/06; full list of members |
18 January 2006 | Total exemption full accounts made up to 31 May 2005 |
18 January 2006 | Total exemption full accounts made up to 31 May 2005 |
21 July 2005 | Return made up to 21/05/05; full list of members |
21 July 2005 | Return made up to 21/05/05; full list of members |
30 July 2004 | Secretary's particulars changed |
30 July 2004 | Secretary's particulars changed |
24 May 2004 | Secretary resigned |
24 May 2004 | Secretary resigned |
21 May 2004 | Incorporation |
21 May 2004 | Incorporation |