Total Documents | 104 |
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Total Pages | 353 |
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30 July 2019 | Final Gazette dissolved via voluntary strike-off |
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14 May 2019 | First Gazette notice for voluntary strike-off |
7 May 2019 | Application to strike the company off the register |
1 April 2019 | Confirmation statement made on 25 March 2019 with no updates |
27 March 2019 | Micro company accounts made up to 28 February 2019 |
1 March 2019 | Previous accounting period extended from 30 November 2018 to 28 February 2019 |
2 April 2018 | Confirmation statement made on 25 March 2018 with no updates |
21 March 2018 | Micro company accounts made up to 30 November 2017 |
28 April 2017 | Total exemption small company accounts made up to 30 November 2016 |
28 April 2017 | Total exemption small company accounts made up to 30 November 2016 |
4 April 2017 | Registered office address changed from Units 51-52, Wenta 1 Electric Avenue Innova Science Park Enfield to 17 Pinewood Road Branksome Park Poole BH13 6JP on 4 April 2017 |
4 April 2017 | Confirmation statement made on 25 March 2017 with updates |
4 April 2017 | Confirmation statement made on 25 March 2017 with updates |
4 April 2017 | Registered office address changed from Units 51-52, Wenta 1 Electric Avenue Innova Science Park Enfield to 17 Pinewood Road Branksome Park Poole BH13 6JP on 4 April 2017 |
22 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
22 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Register inspection address has been changed from Units 51-52 Bic Innova Science Park 1 Eelectric Avenue Enfield England EN3 7XU England to Units 51-52, Wenta 1 Electric Avenue Enfield Middlesex EN3 7XU |
30 March 2016 | Register inspection address has been changed from Units 51-52 Bic Innova Science Park 1 Eelectric Avenue Enfield England EN3 7XU England to Units 51-52, Wenta 1 Electric Avenue Enfield Middlesex EN3 7XU |
29 March 2016 | Director's details changed for Dr Indira Marchant on 1 March 2016 |
29 March 2016 | Director's details changed for Dr Indira Marchant on 1 March 2016 |
8 March 2016 | Director's details changed for Dr Indira Marchant on 1 December 2015 |
8 March 2016 | Secretary's details changed for Dr Indira Marchant on 1 December 2015 |
8 March 2016 | Director's details changed for Dr Indira Marchant on 1 December 2015 |
8 March 2016 | Secretary's details changed for Dr Indira Marchant on 1 December 2015 |
7 January 2016 | Director's details changed for Mr Gordon Phillip Marchant on 1 December 2015 |
7 January 2016 | Director's details changed for Mr Gordon Phillip Marchant on 1 December 2015 |
25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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23 March 2015 | Change of share class name or designation |
23 March 2015 | Change of share class name or designation |
17 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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13 March 2015 | Total exemption small company accounts made up to 30 November 2014 |
13 March 2015 | Total exemption small company accounts made up to 30 November 2014 |
3 February 2015 | Second filing of AR01 previously delivered to Companies House made up to 17 November 2014 |
3 February 2015 | Second filing of AR01 previously delivered to Companies House made up to 17 November 2014 |
1 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Director's details changed for Dr Indira Marchant on 10 April 2014 |
1 December 2014 | Registered office address changed from , Units 51-52 Wenta, 1 Electric Avene, Innova Science Park, Enfield, EN3 7XU to Units 51-52, Wenta 1 Electric Avenue Innova Science Park Enfield on 1 December 2014 |
1 December 2014 | Director's details changed for Dr Indira Marchant on 10 April 2014 |
1 December 2014 | Registered office address changed from , Units 51-52 Wenta, 1 Electric Avene, Innova Science Park, Enfield, EN3 7XU to Units 51-52, Wenta 1 Electric Avenue Innova Science Park Enfield on 1 December 2014 |
1 December 2014 | Registered office address changed from , Units 51-52 Wenta, 1 Electric Avene, Innova Science Park, Enfield, EN3 7XU to Units 51-52, Wenta 1 Electric Avenue Innova Science Park Enfield on 1 December 2014 |
1 August 2014 | Appointment of Dr Indira Marchant as a director on 10 April 2014 |
1 August 2014 | Appointment of Dr Indira Marchant as a director on 10 April 2014 |
11 May 2014 | Total exemption small company accounts made up to 30 November 2013 |
11 May 2014 | Total exemption small company accounts made up to 30 November 2013 |
19 November 2013 | Registered office address changed from , Units 51-52 Bic, Innova Science Park 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom on 19 November 2013 |
19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Registered office address changed from , Units 51-52 Bic, Innova Science Park 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom on 19 November 2013 |
24 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
24 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
4 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
2 December 2011 | Registered office address changed from , Units 51-52 Bic, Innova Science Park 1 Eelectric Avenue, Enfield, Middlesex, EN3 7XU, England on 2 December 2011 |
2 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
2 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
2 December 2011 | Registered office address changed from , Units 51-52 Bic, Innova Science Park 1 Eelectric Avenue, Enfield, Middlesex, EN3 7XU, England on 2 December 2011 |
2 December 2011 | Registered office address changed from , Units 51-52 Bic, Innova Science Park 1 Eelectric Avenue, Enfield, Middlesex, EN3 7XU, England on 2 December 2011 |
9 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
9 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
2 December 2010 | Registered office address changed from , Unit 48 Bic, Innova Science Park, Enfield, EN3 7XU on 2 December 2010 |
2 December 2010 | Register inspection address has been changed from Unit 48 Bic Innova Science Park Enfield Middlesex EN3 7XU |
2 December 2010 | Register inspection address has been changed from Unit 48 Bic Innova Science Park Enfield Middlesex EN3 7XU |
2 December 2010 | Registered office address changed from , Unit 48 Bic, Innova Science Park, Enfield, EN3 7XU on 2 December 2010 |
2 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
2 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
2 December 2010 | Registered office address changed from , Unit 48 Bic, Innova Science Park, Enfield, EN3 7XU on 2 December 2010 |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
21 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders |
21 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders |
1 December 2009 | Register inspection address has been changed |
1 December 2009 | Director's details changed for Mr Gordon Marchant on 30 November 2009 |
1 December 2009 | Registered office address changed from , the Meridan, 4 Copthall House, Station Square, Coventry, CV1 2FL on 1 December 2009 |
1 December 2009 | Register inspection address has been changed |
1 December 2009 | Registered office address changed from , the Meridan, 4 Copthall House, Station Square, Coventry, CV1 2FL on 1 December 2009 |
1 December 2009 | Director's details changed for Mr Gordon Marchant on 30 November 2009 |
1 December 2009 | Registered office address changed from , the Meridan, 4 Copthall House, Station Square, Coventry, CV1 2FL on 1 December 2009 |
14 August 2009 | Total exemption small company accounts made up to 30 November 2008 |
14 August 2009 | Total exemption small company accounts made up to 30 November 2008 |
2 December 2008 | Return made up to 17/11/08; full list of members |
2 December 2008 | Return made up to 17/11/08; full list of members |
29 October 2008 | Total exemption small company accounts made up to 30 November 2007 |
29 October 2008 | Total exemption small company accounts made up to 30 November 2007 |
29 November 2007 | Return made up to 17/11/07; full list of members |
29 November 2007 | Return made up to 17/11/07; full list of members |
15 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
15 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
28 November 2006 | Return made up to 17/11/06; full list of members |
28 November 2006 | Return made up to 17/11/06; full list of members |
6 March 2006 | Registered office changed on 06/03/06 from: 26 canford close enfield middlesex EN2 8QN |
6 March 2006 | Registered office changed on 06/03/06 from: 26 canford close, enfield, middlesex, EN2 8QN |
22 December 2005 | Withdrawal of application for striking off |
22 December 2005 | Withdrawal of application for striking off |
30 November 2005 | Application for striking-off |
30 November 2005 | Application for striking-off |
17 November 2005 | Incorporation |
17 November 2005 | Incorporation |