Total Documents | 84 |
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Total Pages | 331 |
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24 January 2024 | Accounts for a dormant company made up to 30 September 2023 |
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5 October 2023 | Confirmation statement made on 29 September 2023 with no updates |
19 September 2023 | Compulsory strike-off action has been discontinued |
18 September 2023 | Accounts for a dormant company made up to 30 September 2022 |
29 August 2023 | First Gazette notice for compulsory strike-off |
6 October 2022 | Confirmation statement made on 29 September 2022 with no updates |
13 January 2022 | Accounts for a dormant company made up to 30 September 2021 |
27 October 2021 | Confirmation statement made on 29 September 2021 with no updates |
2 March 2021 | Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 53 Lodge Close Stoke D'abernon Cobham Surrey KT11 2SQ on 2 March 2021 |
2 March 2021 | Total exemption full accounts made up to 30 September 2020 |
7 October 2020 | Confirmation statement made on 29 September 2020 with updates |
17 March 2020 | Total exemption full accounts made up to 30 September 2019 |
2 October 2019 | Confirmation statement made on 29 September 2019 with no updates |
22 March 2019 | Total exemption full accounts made up to 30 September 2018 |
18 October 2018 | Confirmation statement made on 29 September 2018 with no updates |
22 March 2018 | Total exemption full accounts made up to 30 September 2017 |
6 October 2017 | Confirmation statement made on 29 September 2017 with no updates |
6 October 2017 | Confirmation statement made on 29 September 2017 with no updates |
17 February 2017 | Total exemption small company accounts made up to 30 September 2016 |
17 February 2017 | Total exemption small company accounts made up to 30 September 2016 |
2 November 2016 | Confirmation statement made on 29 September 2016 with updates |
2 November 2016 | Confirmation statement made on 29 September 2016 with updates |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
20 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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11 March 2015 | Total exemption small company accounts made up to 30 September 2014 |
11 March 2015 | Total exemption small company accounts made up to 30 September 2014 |
14 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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11 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
11 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
7 March 2014 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 7 March 2014 |
7 March 2014 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 7 March 2014 |
7 March 2014 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 7 March 2014 |
22 November 2013 | Director's details changed for Dr Rolf Christian Scholl on 8 November 2013 |
22 November 2013 | Director's details changed for Dr Rolf Christian Scholl on 8 November 2013 |
22 November 2013 | Director's details changed for Dr Rolf Christian Scholl on 8 November 2013 |
10 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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8 October 2013 | Director's details changed for Dr Rolf Christian Scholl on 20 September 2013 |
8 October 2013 | Director's details changed for Dr Rolf Christian Scholl on 20 September 2013 |
2 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
2 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
4 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders |
4 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders |
13 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
13 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
17 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders |
22 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
22 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
28 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders |
28 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders |
23 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
23 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
3 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders |
3 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders |
26 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
26 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
6 October 2008 | Return made up to 29/09/08; full list of members |
6 October 2008 | Return made up to 29/09/08; full list of members |
1 July 2008 | Resolutions
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1 July 2008 | Resolutions
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18 March 2008 | Total exemption small company accounts made up to 30 September 2007 |
18 March 2008 | Total exemption small company accounts made up to 30 September 2007 |
9 October 2007 | Return made up to 29/09/07; full list of members |
9 October 2007 | Return made up to 29/09/07; full list of members |
12 March 2007 | Total exemption small company accounts made up to 30 September 2006 |
12 March 2007 | Total exemption small company accounts made up to 30 September 2006 |
10 October 2006 | Return made up to 29/09/06; full list of members |
10 October 2006 | Director's particulars changed |
10 October 2006 | Director's particulars changed |
10 October 2006 | Return made up to 29/09/06; full list of members |
15 March 2006 | Total exemption small company accounts made up to 30 September 2005 |
15 March 2006 | Total exemption small company accounts made up to 30 September 2005 |
18 October 2005 | Return made up to 29/09/05; full list of members |
18 October 2005 | Return made up to 29/09/05; full list of members |
14 April 2005 | Resolutions
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14 April 2005 | Resolutions
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14 April 2005 | Registered office changed on 14/04/05 from: 53 lodge close, stoke d'abernon cobham surrey KT11 2SQ |
14 April 2005 | Registered office changed on 14/04/05 from: 53 lodge close, stoke d'abernon cobham surrey KT11 2SQ |
29 September 2004 | Incorporation |
29 September 2004 | Incorporation |