Total Documents | 119 |
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Total Pages | 480 |
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5 November 2019 | Final Gazette dissolved via voluntary strike-off |
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20 August 2019 | First Gazette notice for voluntary strike-off |
9 August 2019 | Application to strike the company off the register |
7 May 2019 | Total exemption full accounts made up to 31 July 2018 |
18 March 2019 | Confirmation statement made on 18 March 2019 with no updates |
2 May 2018 | Total exemption full accounts made up to 31 July 2017 |
29 March 2018 | Notification of Andrew Cr as a person with significant control on 6 April 2016 |
29 March 2018 | Confirmation statement made on 18 March 2018 with no updates |
3 May 2017 | Total exemption small company accounts made up to 31 July 2016 |
3 May 2017 | Total exemption small company accounts made up to 31 July 2016 |
20 March 2017 | Confirmation statement made on 18 March 2017 with updates |
20 March 2017 | Confirmation statement made on 18 March 2017 with updates |
7 May 2016 | Total exemption small company accounts made up to 31 July 2015 |
7 May 2016 | Total exemption small company accounts made up to 31 July 2015 |
29 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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12 May 2015 | Total exemption small company accounts made up to 31 July 2014 |
12 May 2015 | Total exemption small company accounts made up to 31 July 2014 |
18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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2 May 2014 | Total exemption small company accounts made up to 31 July 2013 |
2 May 2014 | Total exemption small company accounts made up to 31 July 2013 |
1 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF United Kingdom on 1 April 2014 |
1 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF United Kingdom on 1 April 2014 |
1 April 2014 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF United Kingdom on 1 April 2014 |
9 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
9 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
24 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
24 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
2 May 2012 | Accounts for a small company made up to 31 July 2011 |
2 May 2012 | Accounts for a small company made up to 31 July 2011 |
21 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
21 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
5 August 2011 | Termination of appointment of Barbara Turnbull as a director |
5 August 2011 | Termination of appointment of Barbara Turnbull as a director |
5 August 2011 | Termination of appointment of Raymond Palmer as a director |
5 August 2011 | Termination of appointment of Stuart Sanders as a director |
5 August 2011 | Termination of appointment of Raymond Palmer as a director |
5 August 2011 | Termination of appointment of Stuart Sanders as a director |
3 June 2011 | Accounts for a small company made up to 31 July 2010 |
3 June 2011 | Accounts for a small company made up to 31 July 2010 |
4 May 2011 | Secretary's details changed for Mr Andrew John Crowther on 1 April 2011 |
4 May 2011 | Director's details changed for Mr Andrew John Crowther on 1 April 2011 |
4 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
4 May 2011 | Director's details changed for Mr Andrew John Crowther on 1 April 2011 |
4 May 2011 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK9 3HP on 4 May 2011 |
4 May 2011 | Director's details changed for Mr Adam Eldred on 1 April 2011 |
4 May 2011 | Director's details changed for Mr Adam Eldred on 1 April 2011 |
4 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
4 May 2011 | Secretary's details changed for Mr Andrew John Crowther on 1 April 2011 |
4 May 2011 | Director's details changed for Mr Andrew John Crowther on 1 April 2011 |
4 May 2011 | Secretary's details changed for Mr Andrew John Crowther on 1 April 2011 |
4 May 2011 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK9 3HP on 4 May 2011 |
4 May 2011 | Director's details changed for Mr Adam Eldred on 1 April 2011 |
4 May 2011 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK9 3HP on 4 May 2011 |
4 May 2010 | Accounts for a small company made up to 31 July 2009 |
4 May 2010 | Accounts for a small company made up to 31 July 2009 |
22 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
22 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
28 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 6 charges |
28 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 6 charges |
27 August 2009 | Accounts for a small company made up to 31 July 2008 |
27 August 2009 | Accounts for a small company made up to 31 July 2008 |
19 March 2009 | Return made up to 18/03/09; full list of members |
19 March 2009 | Return made up to 18/03/09; full list of members |
23 May 2008 | Accounts for a small company made up to 31 July 2007 |
23 May 2008 | Accounts for a small company made up to 31 July 2007 |
2 April 2008 | Director and secretary's change of particulars / andrew crowther / 12/04/2007 |
2 April 2008 | Return made up to 18/03/08; full list of members |
2 April 2008 | Return made up to 18/03/08; full list of members |
2 April 2008 | Director and secretary's change of particulars / andrew crowther / 12/04/2007 |
6 March 2008 | Particulars of a mortgage or charge / charge no: 6 |
6 March 2008 | Particulars of a mortgage or charge / charge no: 6 |
15 February 2008 | Particulars of mortgage/charge |
15 February 2008 | Particulars of mortgage/charge |
31 July 2007 | New director appointed |
31 July 2007 | New director appointed |
2 June 2007 | Accounts for a small company made up to 31 July 2006 |
2 June 2007 | Accounts for a small company made up to 31 July 2006 |
8 May 2007 | Director resigned |
8 May 2007 | Director resigned |
21 March 2007 | Return made up to 18/03/07; full list of members |
21 March 2007 | Return made up to 18/03/07; full list of members |
14 March 2007 | Return made up to 18/03/06; full list of members; amend |
14 March 2007 | Return made up to 18/03/06; full list of members; amend |
10 April 2006 | New director appointed |
10 April 2006 | Director resigned |
10 April 2006 | New director appointed |
10 April 2006 | Director resigned |
22 March 2006 | Return made up to 18/03/06; full list of members |
22 March 2006 | Director's particulars changed |
22 March 2006 | Return made up to 18/03/06; full list of members |
22 March 2006 | Director's particulars changed |
12 October 2005 | Director resigned |
12 October 2005 | Director resigned |
8 October 2005 | Particulars of mortgage/charge |
8 October 2005 | Particulars of mortgage/charge |
8 October 2005 | Particulars of mortgage/charge |
8 October 2005 | Particulars of mortgage/charge |
8 October 2005 | Particulars of mortgage/charge |
8 October 2005 | Particulars of mortgage/charge |
8 October 2005 | Particulars of mortgage/charge |
8 October 2005 | Particulars of mortgage/charge |
3 October 2005 | New director appointed |
3 October 2005 | New director appointed |
30 September 2005 | Ad 22/09/05--------- £ si 99@1=99 £ ic 1/100 |
30 September 2005 | New director appointed |
30 September 2005 | Resolutions
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30 September 2005 | New director appointed |
30 September 2005 | Ad 22/09/05--------- £ si 99@1=99 £ ic 1/100 |
30 September 2005 | Resolutions
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30 September 2005 | New director appointed |
30 September 2005 | New director appointed |
16 September 2005 | Accounting reference date extended from 31/03/06 to 31/07/06 |
16 September 2005 | Accounting reference date extended from 31/03/06 to 31/07/06 |
18 March 2005 | Incorporation |
18 March 2005 | Incorporation |