Total Documents | 89 |
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Total Pages | 291 |
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27 September 2023 | Return of final meeting in a creditors' voluntary winding up |
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10 October 2022 | Liquidators' statement of receipts and payments to 3 August 2022 |
14 April 2022 | Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 14 April 2022 |
11 April 2022 | Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022 |
16 August 2021 | Resolutions
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16 August 2021 | Statement of affairs |
16 August 2021 | Appointment of a voluntary liquidator |
16 August 2021 | Registered office address changed from 35 Middleton Road Mill End Rickmansworth Hertfordshire WD3 8JE to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 16 August 2021 |
24 February 2021 | Confirmation statement made on 24 February 2021 with no updates |
22 December 2020 | Micro company accounts made up to 31 March 2020 |
24 February 2020 | Confirmation statement made on 24 February 2020 with no updates |
24 December 2019 | Micro company accounts made up to 31 March 2019 |
24 February 2019 | Confirmation statement made on 24 February 2019 with no updates |
19 December 2018 | Micro company accounts made up to 31 March 2018 |
29 March 2018 | Confirmation statement made on 24 February 2018 with updates |
25 March 2018 | Notification of Rachel Foster as a person with significant control on 31 March 2017 |
23 December 2017 | Micro company accounts made up to 31 March 2017 |
23 December 2017 | Micro company accounts made up to 31 March 2017 |
8 March 2017 | Confirmation statement made on 24 February 2017 with updates |
8 March 2017 | Confirmation statement made on 24 February 2017 with updates |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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2 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
2 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
25 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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28 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders |
4 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders |
5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
4 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders |
4 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders |
11 January 2011 | Director's details changed for David Foster on 1 January 2011 |
11 January 2011 | Director's details changed for David Foster on 1 January 2011 |
11 January 2011 | Registered office address changed from 5 Canterbury House Anglian Close Watford WD24 4RH United Kingdom on 11 January 2011 |
11 January 2011 | Registered office address changed from 5 Canterbury House Anglian Close Watford WD24 4RH United Kingdom on 11 January 2011 |
11 January 2011 | Director's details changed for David Foster on 1 January 2011 |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
24 March 2010 | Director's details changed for David Foster on 24 March 2010 |
24 March 2010 | Director's details changed for David Foster on 24 March 2010 |
24 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders |
24 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
12 May 2009 | Location of register of members |
12 May 2009 | Location of debenture register |
12 May 2009 | Registered office changed on 12/05/2009 from twd accountants LTD, grosvenor house, st. Thomas's place stockport cheshire SK1 3TZ |
12 May 2009 | Location of debenture register |
12 May 2009 | Location of register of members |
12 May 2009 | Registered office changed on 12/05/2009 from twd accountants LTD, grosvenor house, st. Thomas's place stockport cheshire SK1 3TZ |
12 May 2009 | Return made up to 24/02/09; full list of members |
12 May 2009 | Return made up to 24/02/09; full list of members |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
26 November 2008 | Appointment terminated secretary twd accountants |
26 November 2008 | Appointment terminated secretary twd accountants |
26 November 2008 | Return made up to 24/02/08; full list of members |
26 November 2008 | Return made up to 24/02/08; full list of members |
5 September 2008 | Amended accounts made up to 31 March 2007 |
5 September 2008 | Amended accounts made up to 31 March 2007 |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
25 September 2007 | Director's particulars changed |
25 September 2007 | Director's particulars changed |
30 March 2007 | Location of register of members |
30 March 2007 | Location of debenture register |
30 March 2007 | Location of register of members |
30 March 2007 | Registered office changed on 30/03/07 from: tax watchdog direct LTD grosvenor house st. Thomas place stockport SK1 3TZ |
30 March 2007 | Return made up to 24/02/07; full list of members |
30 March 2007 | Return made up to 24/02/07; full list of members |
30 March 2007 | Location of debenture register |
30 March 2007 | Registered office changed on 30/03/07 from: tax watchdog direct LTD grosvenor house st. Thomas place stockport SK1 3TZ |
17 November 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 |
17 November 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 |
24 February 2006 | Incorporation |
24 February 2006 | Incorporation |