Total Documents | 104 |
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Total Pages | 336 |
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21 April 2023 | Change of details for Mr Michael Graham as a person with significant control on 1 January 2023 |
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20 April 2023 | Compulsory strike-off action has been discontinued |
19 April 2023 | Confirmation statement made on 4 January 2023 with no updates |
12 April 2023 | Compulsory strike-off action has been suspended |
28 March 2023 | First Gazette notice for compulsory strike-off |
11 December 2022 | Registered office address changed from The Caduceus Hardwick Lane Lyne Chertsey Surrey KT16 0AA England to 182 Cabell Road Guildford GU2 8JJ on 11 December 2022 |
22 October 2022 | Accounts for a dormant company made up to 31 January 2022 |
15 February 2022 | Confirmation statement made on 4 January 2022 with no updates |
25 October 2021 | Micro company accounts made up to 30 January 2021 |
31 January 2021 | Accounts for a dormant company made up to 31 January 2020 |
6 January 2021 | Confirmation statement made on 4 January 2021 with no updates |
9 January 2020 | Confirmation statement made on 4 January 2020 with no updates |
29 October 2019 | Micro company accounts made up to 30 January 2019 |
12 July 2019 | Amended total exemption full accounts made up to 30 January 2018 |
6 January 2019 | Confirmation statement made on 4 January 2019 with no updates |
28 October 2018 | Micro company accounts made up to 30 January 2018 |
31 January 2018 | Micro company accounts made up to 30 January 2017 |
5 January 2018 | Confirmation statement made on 4 January 2018 with no updates |
20 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 |
20 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 |
4 January 2017 | Confirmation statement made on 4 January 2017 with updates |
4 January 2017 | Confirmation statement made on 4 January 2017 with updates |
21 December 2016 | Termination of appointment of Helena Graham as a secretary on 21 December 2016 |
21 December 2016 | Termination of appointment of Helena Graham as a secretary on 21 December 2016 |
31 October 2016 | Micro company accounts made up to 31 January 2016 |
31 October 2016 | Micro company accounts made up to 31 January 2016 |
4 February 2016 | Director's details changed for Michael Graham on 1 October 2015 |
4 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Secretary's details changed for Mr Michael Graham on 1 October 2015 |
4 February 2016 | Director's details changed for Michael Graham on 1 October 2015 |
4 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Secretary's details changed for Mr Michael Graham on 1 October 2015 |
31 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
31 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
1 July 2015 | Registered office address changed from 5 Olliffe Street London E14 3NL to The Caduceus Hardwick Lane Lyne Chertsey Surrey KT16 0AA on 1 July 2015 |
1 July 2015 | Registered office address changed from 5 Olliffe Street London E14 3NL to The Caduceus Hardwick Lane Lyne Chertsey Surrey KT16 0AA on 1 July 2015 |
1 July 2015 | Registered office address changed from 5 Olliffe Street London E14 3NL to The Caduceus Hardwick Lane Lyne Chertsey Surrey KT16 0AA on 1 July 2015 |
5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Secretary's details changed for Helena Graham on 5 January 2015 |
5 January 2015 | Secretary's details changed for Helena Graham on 5 January 2015 |
5 January 2015 | Appointment of Mr Michael Graham as a secretary on 5 January 2015 |
5 January 2015 | Appointment of Mr Michael Graham as a secretary on 5 January 2015 |
5 January 2015 | Secretary's details changed for Helena Graham on 5 January 2015 |
5 January 2015 | Appointment of Mr Michael Graham as a secretary on 5 January 2015 |
5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders |
4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders |
4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders |
30 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
30 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
7 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
7 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
7 January 2010 | Director's details changed for Michael Graham on 7 January 2010 |
7 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
7 January 2010 | Director's details changed for Michael Graham on 7 January 2010 |
7 January 2010 | Director's details changed for Michael Graham on 7 January 2010 |
23 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
23 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
5 August 2009 | Registered office changed on 05/08/2009 from 10-16 tiller road docklands business centre london E14 8PX |
5 August 2009 | Registered office changed on 05/08/2009 from 10-16 tiller road docklands business centre london E14 8PX |
6 January 2009 | Return made up to 05/01/09; full list of members |
6 January 2009 | Return made up to 05/01/09; full list of members |
14 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
14 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
4 March 2008 | Return made up to 05/01/08; full list of members |
4 March 2008 | Return made up to 05/01/08; full list of members |
14 November 2007 | Total exemption full accounts made up to 31 January 2007 |
14 November 2007 | Total exemption full accounts made up to 31 January 2007 |
6 February 2007 | Registered office changed on 06/02/07 from: c/o transcity trade invest LTD docklands business centre 10-26 tiller road london E14 8PX |
6 February 2007 | Registered office changed on 06/02/07 from: c/o transcity trade invest LTD docklands business centre 10-26 tiller road london E14 8PX |
8 January 2007 | Return made up to 05/01/07; full list of members |
8 January 2007 | Return made up to 05/01/07; full list of members |
27 November 2006 | Accounts for a dormant company made up to 31 January 2006 |
27 November 2006 | Accounts for a dormant company made up to 31 January 2006 |
20 January 2006 | Return made up to 05/01/06; full list of members |
20 January 2006 | Return made up to 05/01/06; full list of members |
19 January 2005 | New secretary appointed |
19 January 2005 | Director resigned |
19 January 2005 | Secretary resigned |
19 January 2005 | New director appointed |
19 January 2005 | New director appointed |
19 January 2005 | New secretary appointed |
19 January 2005 | Secretary resigned |
19 January 2005 | Director resigned |
5 January 2005 | Incorporation |
5 January 2005 | Incorporation |