Total Documents | 99 |
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Total Pages | 379 |
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3 May 2022 | Final Gazette dissolved via voluntary strike-off |
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16 October 2021 | Voluntary strike-off action has been suspended |
5 October 2021 | First Gazette notice for voluntary strike-off |
22 September 2021 | Application to strike the company off the register |
1 July 2021 | Total exemption full accounts made up to 28 February 2021 |
1 July 2021 | Previous accounting period shortened from 31 March 2021 to 28 February 2021 |
8 June 2021 | Appointment of Mr Mark Brian Dyball as a director on 26 May 2021 |
8 June 2021 | Appointment of Mrs Carol Ann Fletcher as a director on 26 May 2021 |
6 June 2021 | Confirmation statement made on 24 May 2021 with no updates |
4 June 2021 | Cessation of Mark Brian Dyball as a person with significant control on 23 May 2021 |
4 June 2021 | Cessation of Carol Ann Fletcher as a person with significant control on 23 May 2021 |
4 June 2021 | Termination of appointment of Carol Ann Fletcher as a secretary on 23 May 2021 |
4 June 2021 | Termination of appointment of Carol Ann Fletcher as a director on 23 May 2021 |
4 June 2021 | Termination of appointment of Mark Brian Dyball as a director on 23 May 2021 |
4 June 2021 | Notification of a person with significant control statement |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 |
3 June 2020 | Confirmation statement made on 24 May 2020 with no updates |
24 October 2019 | Total exemption full accounts made up to 31 March 2019 |
4 June 2019 | Confirmation statement made on 24 May 2019 with no updates |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 |
25 May 2018 | Confirmation statement made on 24 May 2018 with no updates |
13 December 2017 | Micro company accounts made up to 31 March 2017 |
13 December 2017 | Micro company accounts made up to 31 March 2017 |
6 June 2017 | Confirmation statement made on 24 May 2017 with updates |
6 June 2017 | Confirmation statement made on 24 May 2017 with updates |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
1 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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17 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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1 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders |
12 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
28 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders |
6 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
7 June 2010 | Director's details changed for Mark Brian Dyball on 24 May 2010 |
7 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
7 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
7 June 2010 | Director's details changed for Mrs Carol Ann Fletcher on 24 April 2010 |
7 June 2010 | Director's details changed for Mrs Carol Ann Fletcher on 24 April 2010 |
7 June 2010 | Director's details changed for Mark Brian Dyball on 24 May 2010 |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
21 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
5 June 2009 | Return made up to 24/05/09; full list of members |
5 June 2009 | Return made up to 24/05/09; full list of members |
30 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
30 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
20 June 2008 | Return made up to 24/05/08; full list of members |
20 June 2008 | Return made up to 24/05/08; full list of members |
19 June 2008 | Capitals not rolled up |
19 June 2008 | Capitals not rolled up |
24 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
24 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
18 July 2007 | Ad 19/06/06--------- £ si 18@1 |
18 July 2007 | Ad 19/06/06--------- £ si 18@1 |
12 July 2007 | Memorandum and Articles of Association |
12 July 2007 | Resolutions
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12 July 2007 | Memorandum and Articles of Association |
12 July 2007 | Resolutions
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22 June 2007 | Return made up to 24/05/07; full list of members |
22 June 2007 | Return made up to 24/05/07; full list of members |
22 June 2007 | Ad 21/05/07--------- £ si 16@1=16 £ si 1@1=1 £ si 1@1=1 £ ic 2/20 |
22 June 2007 | Ad 21/05/07--------- £ si 16@1=16 £ si 1@1=1 £ si 1@1=1 £ ic 2/20 |
1 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
1 August 2006 | Total exemption small company accounts made up to 31 March 2006 |
5 June 2006 | Return made up to 24/05/06; full list of members |
5 June 2006 | Return made up to 24/05/06; full list of members |
9 June 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 |
9 June 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 |
9 June 2005 | New secretary appointed;new director appointed |
9 June 2005 | New director appointed |
9 June 2005 | Ad 31/05/05--------- £ si 1@1=1 £ ic 1/2 |
9 June 2005 | Ad 31/05/05--------- £ si 1@1=1 £ ic 1/2 |
9 June 2005 | New director appointed |
9 June 2005 | New secretary appointed;new director appointed |
3 June 2005 | Director resigned |
3 June 2005 | Secretary resigned |
3 June 2005 | Registered office changed on 03/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH |
3 June 2005 | Registered office changed on 03/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH |
3 June 2005 | Secretary resigned |
3 June 2005 | Director resigned |
24 May 2005 | Incorporation |
24 May 2005 | Incorporation |