Total Documents | 84 |
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Total Pages | 364 |
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12 June 2018 | Final Gazette dissolved via voluntary strike-off |
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27 March 2018 | First Gazette notice for voluntary strike-off |
20 March 2018 | Application to strike the company off the register |
3 February 2018 | Termination of appointment of Rory Graham Buisson as a director on 3 February 2018 |
8 November 2017 | Micro company accounts made up to 30 September 2017 |
8 November 2017 | Micro company accounts made up to 30 September 2017 |
11 October 2017 | Previous accounting period extended from 30 April 2017 to 30 September 2017 |
11 October 2017 | Previous accounting period extended from 30 April 2017 to 30 September 2017 |
9 April 2017 | Confirmation statement made on 1 April 2017 with updates |
9 April 2017 | Confirmation statement made on 1 April 2017 with updates |
24 October 2016 | Total exemption small company accounts made up to 30 April 2016 |
24 October 2016 | Total exemption small company accounts made up to 30 April 2016 |
9 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-09
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9 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-09
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23 March 2016 | Statement of capital following an allotment of shares on 20 March 2016
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23 March 2016 | Statement of capital following an allotment of shares on 20 March 2016
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20 July 2015 | Total exemption small company accounts made up to 30 April 2015 |
20 July 2015 | Total exemption small company accounts made up to 30 April 2015 |
20 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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19 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
19 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
21 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
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21 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
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21 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
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21 April 2014 | Registered office address changed from 12 Rendlesham Way Chorleywood London WD3 5HS on 21 April 2014 |
21 April 2014 | Registered office address changed from 12 Rendlesham Way Chorleywood London WD3 5HS on 21 April 2014 |
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
7 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
7 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
7 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
11 July 2012 | Total exemption small company accounts made up to 30 April 2012 |
11 July 2012 | Total exemption small company accounts made up to 30 April 2012 |
4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
11 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
14 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
14 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
28 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
28 April 2010 | Director's details changed for Kim Karen Buisson on 1 April 2010 |
28 April 2010 | Director's details changed for Kim Karen Buisson on 1 April 2010 |
28 April 2010 | Director's details changed for Rory Graham Buisson on 1 April 2010 |
28 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
28 April 2010 | Director's details changed for Rory Graham Buisson on 1 April 2010 |
28 April 2010 | Director's details changed for Kim Karen Buisson on 1 April 2010 |
28 April 2010 | Director's details changed for Rory Graham Buisson on 1 April 2010 |
28 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
14 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
14 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
20 April 2009 | Return made up to 01/04/09; full list of members |
20 April 2009 | Return made up to 01/04/09; full list of members |
27 January 2009 | Total exemption small company accounts made up to 30 April 2008 |
27 January 2009 | Total exemption small company accounts made up to 30 April 2008 |
28 April 2008 | Return made up to 01/04/08; full list of members |
28 April 2008 | Return made up to 01/04/08; full list of members |
15 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
15 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
8 May 2007 | Return made up to 01/04/07; full list of members |
8 May 2007 | Return made up to 01/04/07; full list of members |
30 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
30 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
16 May 2006 | Return made up to 01/04/06; full list of members
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16 May 2006 | Return made up to 01/04/06; full list of members
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8 June 2005 | New director appointed |
8 June 2005 | New director appointed |
7 April 2005 | New secretary appointed |
7 April 2005 | Registered office changed on 07/04/05 from: 12 york place leeds west yorkshire LS1 2DS |
7 April 2005 | New director appointed |
7 April 2005 | New director appointed |
7 April 2005 | Registered office changed on 07/04/05 from: 12 york place leeds west yorkshire LS1 2DS |
7 April 2005 | New secretary appointed |
6 April 2005 | Secretary resigned |
6 April 2005 | Director resigned |
6 April 2005 | Director resigned |
6 April 2005 | Secretary resigned |
1 April 2005 | Incorporation |
1 April 2005 | Incorporation |