Total Documents | 105 |
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Total Pages | 319 |
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27 November 2018 | Final Gazette dissolved via voluntary strike-off |
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11 September 2018 | First Gazette notice for voluntary strike-off |
30 August 2018 | Application to strike the company off the register |
5 July 2018 | Total exemption full accounts made up to 24 April 2018 |
5 July 2018 | Previous accounting period extended from 31 March 2018 to 24 April 2018 |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 |
4 December 2017 | Confirmation statement made on 20 November 2017 with no updates |
4 December 2017 | Confirmation statement made on 20 November 2017 with no updates |
23 December 2016 | Confirmation statement made on 20 November 2016 with updates |
23 December 2016 | Confirmation statement made on 20 November 2016 with updates |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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14 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders |
8 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders |
9 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
18 April 2011 | Director's details changed for David Hunt on 7 April 2011 |
18 April 2011 | Director's details changed for David Hunt on 7 April 2011 |
18 April 2011 | Director's details changed for David Hunt on 7 April 2011 |
15 April 2011 | Registered office address changed from First Floor 14 Caedmon Road London N7 6DH United Kingdom on 15 April 2011 |
15 April 2011 | Registered office address changed from First Floor 14 Caedmon Road London N7 6DH United Kingdom on 15 April 2011 |
6 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders |
6 December 2010 | Termination of appointment of Andrea Hughes as a secretary |
6 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders |
6 December 2010 | Termination of appointment of Andrea Hughes as a secretary |
12 August 2010 | Total exemption full accounts made up to 31 March 2010 |
12 August 2010 | Total exemption full accounts made up to 31 March 2010 |
18 December 2009 | Total exemption full accounts made up to 31 March 2009 |
18 December 2009 | Total exemption full accounts made up to 31 March 2009 |
30 November 2009 | Director's details changed for David Hunt on 1 October 2009 |
30 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders |
30 November 2009 | Director's details changed for David Hunt on 1 October 2009 |
30 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders |
30 November 2009 | Director's details changed for David Hunt on 1 October 2009 |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 |
5 December 2008 | Registered office changed on 05/12/2008 from first floor 14 caedmon road holloway london N7 6DH united kingdom |
5 December 2008 | Location of debenture register |
5 December 2008 | Location of register of members |
5 December 2008 | Registered office changed on 05/12/2008 from 7 carol street camden london NW1 0HT |
5 December 2008 | Return made up to 20/11/08; full list of members |
5 December 2008 | Location of register of members |
5 December 2008 | Director's change of particulars / david hunt / 01/12/2008 |
5 December 2008 | Registered office changed on 05/12/2008 from 7 carol street camden london NW1 0HT |
5 December 2008 | Return made up to 20/11/08; full list of members |
5 December 2008 | Location of debenture register |
5 December 2008 | Director's change of particulars / david hunt / 01/12/2008 |
5 December 2008 | Registered office changed on 05/12/2008 from first floor 14 caedmon road holloway london N7 6DH united kingdom |
16 July 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 |
16 July 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 |
28 January 2008 | Amended accounts made up to 30 November 2006 |
28 January 2008 | Amended accounts made up to 30 November 2006 |
4 December 2007 | Location of register of members |
4 December 2007 | Secretary's particulars changed |
4 December 2007 | Return made up to 20/11/07; full list of members |
4 December 2007 | Location of register of members |
4 December 2007 | Director's particulars changed |
4 December 2007 | Location of debenture register |
4 December 2007 | Director's particulars changed |
4 December 2007 | Registered office changed on 04/12/07 from: 7 carol street, camden london london NW1 0HT |
4 December 2007 | Registered office changed on 04/12/07 from: 7 carol street, camden london london NW1 0HT |
4 December 2007 | Location of debenture register |
4 December 2007 | Secretary's particulars changed |
4 December 2007 | Return made up to 20/11/07; full list of members |
3 December 2007 | Director's particulars changed |
3 December 2007 | Secretary's particulars changed |
3 December 2007 | Director's particulars changed |
3 December 2007 | Registered office changed on 03/12/07 from: first floor 10 lancaster drive london NW3 4HA |
3 December 2007 | Secretary's particulars changed |
3 December 2007 | Registered office changed on 03/12/07 from: first floor 10 lancaster drive london NW3 4HA |
19 August 2007 | Total exemption small company accounts made up to 30 November 2006 |
19 August 2007 | Total exemption small company accounts made up to 30 November 2006 |
27 November 2006 | Ad 20/11/05--------- £ si 1000@1=1000 |
27 November 2006 | Ad 20/11/05--------- £ si 1000@1=1000 |
27 November 2006 | Return made up to 20/11/06; full list of members |
27 November 2006 | Return made up to 20/11/06; full list of members |
21 December 2005 | Registered office changed on 21/12/05 from: cariocca business park 2 sawley road manchester england M40 8BB |
21 December 2005 | New secretary appointed |
21 December 2005 | New secretary appointed |
21 December 2005 | New director appointed |
21 December 2005 | New director appointed |
21 December 2005 | Registered office changed on 21/12/05 from: cariocca business park 2 sawley road manchester england M40 8BB |
29 November 2005 | Director resigned |
29 November 2005 | Secretary resigned |
29 November 2005 | Secretary resigned |
29 November 2005 | Director resigned |
20 November 2005 | Incorporation |
20 November 2005 | Incorporation |