Total Documents | 147 |
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Total Pages | 407 |
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10 October 2023 | Accounts for a dormant company made up to 30 June 2023 |
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9 August 2023 | Confirmation statement made on 9 August 2023 with updates |
4 October 2022 | Accounts for a dormant company made up to 30 June 2022 |
9 August 2022 | Registered office address changed from Suite F12 Eden House Enterprise Way Edenbridge TN8 6HF England to PO Box 006 Eden House Enterprise Way Edenbridge TN8 6HF on 9 August 2022 |
9 August 2022 | Confirmation statement made on 9 August 2022 with no updates |
25 April 2022 | Accounts for a dormant company made up to 30 June 2021 |
20 August 2021 | Confirmation statement made on 9 August 2021 with updates |
20 August 2021 | Termination of appointment of Karen Thomas as a director on 17 March 2021 |
12 February 2021 | Compulsory strike-off action has been discontinued |
12 February 2021 | Confirmation statement made on 9 August 2020 with no updates |
11 February 2021 | Accounts for a dormant company made up to 30 June 2020 |
11 February 2021 | Registered office address changed from Flat 8 87 Doods Road Reigate RH2 0NT England to Suite F12 Eden House Enterprise Way Edenbridge TN8 6HF on 11 February 2021 |
1 December 2020 | First Gazette notice for compulsory strike-off |
4 March 2020 | Accounts for a dormant company made up to 30 June 2019 |
6 October 2019 | Confirmation statement made on 9 August 2019 with no updates |
27 May 2019 | Termination of appointment of Stuart Cordiner as a director on 10 May 2019 |
29 August 2018 | Secretary's details changed for Jason John Fox on 10 August 2018 |
27 August 2018 | Confirmation statement made on 9 August 2018 with no updates |
24 August 2018 | Appointment of Jason Fox as a secretary |
24 August 2018 | Accounts for a dormant company made up to 30 June 2018 |
24 August 2018 | Registered office address changed from C/O Flat4 87 Doods Road Reigate RH2 0NT England to Flat 8 87 Doods Road Reigate RH2 0NT on 24 August 2018 |
23 August 2018 | Director's details changed for Jason John Fox on 10 August 2018 |
23 August 2018 | Director's details changed for Stuart Cordiner on 10 August 2018 |
23 August 2018 | Director's details changed for Miss Claire Alexandra Langford on 10 August 2018 |
23 August 2018 | Director's details changed for Christopher Baron on 10 August 2018 |
22 August 2018 | Appointment of Jason John Fox as a secretary |
21 August 2018 | Appointment of Doug Harmer as a director on 1 January 2018 |
21 August 2018 | Appointment of Jason John Fox as a secretary on 1 August 2018 |
16 August 2018 | Termination of appointment of David William Dove as a director on 1 August 2018 |
16 August 2018 | Registered office address changed from 87 Miss C a Langford 87 Doods Road Reigate RH2 0NT England to C/O Flat4 87 Doods Road Reigate RH2 0NT on 16 August 2018 |
16 August 2018 | Termination of appointment of Claire Alexandra Langford as a secretary on 1 August 2018 |
15 August 2018 | Registered office address changed from Unit 1a Tring Business Estate Icknield Way Tring HP23 4JX England to 87 Miss C a Langford 87 Doods Road Reigate RH2 0NT on 15 August 2018 |
10 August 2018 | Registered office address changed from Langford & Co Chartered Accountants 93 Western Road Tring Herts HP23 4BN to Unit 1a Tring Business Estate Icknield Way Tring HP23 4JX on 10 August 2018 |
9 August 2017 | Notification of a person with significant control statement |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates |
9 August 2017 | Accounts for a dormant company made up to 30 June 2017 |
9 August 2017 | Accounts for a dormant company made up to 30 June 2017 |
9 August 2017 | Notification of a person with significant control statement |
9 August 2017 | Confirmation statement made on 9 August 2017 with no updates |
6 July 2017 | Confirmation statement made on 1 June 2017 with updates |
6 July 2017 | Confirmation statement made on 1 June 2017 with updates |
1 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
1 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
8 June 2016 | Termination of appointment of Janusz Januszewski as a director on 1 May 2016 |
8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Termination of appointment of Janusz Januszewski as a director on 1 May 2016 |
8 June 2016 | Termination of appointment of Janusz Januszewski as a director on 1 May 2016 |
8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Termination of appointment of Janusz Januszewski as a director on 1 May 2016 |
8 June 2016 | Appointment of Karen Thomas as a director on 1 May 2016 |
8 June 2016 | Appointment of Karen Thomas as a director on 1 May 2016 |
21 September 2015 | Termination of appointment of Pablo Verdejo-Carrantala as a director on 25 July 2014 |
21 September 2015 | Appointment of Christopher Baron as a director on 25 July 2014 |
21 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Appointment of Christopher Baron as a director on 25 July 2014 |
21 September 2015 | Termination of appointment of Pablo Verdejo-Carrantala as a director on 25 July 2014 |
21 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
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24 July 2015 | Accounts for a dormant company made up to 30 June 2015 |
24 July 2015 | Accounts for a dormant company made up to 30 June 2015 |
26 February 2015 | Accounts for a dormant company made up to 30 June 2014 |
26 February 2015 | Accounts for a dormant company made up to 30 June 2014 |
23 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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11 July 2013 | Accounts for a dormant company made up to 30 June 2013 |
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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11 July 2013 | Accounts for a dormant company made up to 30 June 2013 |
26 February 2013 | Accounts for a dormant company made up to 30 June 2012 |
26 February 2013 | Accounts for a dormant company made up to 30 June 2012 |
25 July 2012 | Appointment of Pablo Verdejo-Carrantala as a director |
25 July 2012 | Appointment of Pablo Verdejo-Carrantala as a director |
12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders |
12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders |
12 March 2012 | Registered office address changed from C/O Mr J Fox 87 Doods Road Reigate Surrey RH2 0NT England on 12 March 2012 |
12 March 2012 | Registered office address changed from C/O Mr J Fox 87 Doods Road Reigate Surrey RH2 0NT England on 12 March 2012 |
29 February 2012 | Accounts for a dormant company made up to 30 June 2011 |
29 February 2012 | Accounts for a dormant company made up to 30 June 2011 |
25 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders |
25 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders |
9 April 2011 | Termination of appointment of Audrey Davis as a director |
9 April 2011 | Termination of appointment of Audrey Davis as a director |
27 July 2010 | Accounts for a dormant company made up to 30 June 2010 |
27 July 2010 | Accounts for a dormant company made up to 30 June 2010 |
14 July 2010 | Director's details changed for Jason John Fox on 31 March 2010 |
14 July 2010 | Director's details changed for David William Dove on 31 March 2010 |
14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders |
14 July 2010 | Director's details changed for Janusz Januszewski on 31 March 2010 |
14 July 2010 | Director's details changed for Stuart Cordiner on 31 March 2010 |
14 July 2010 | Director's details changed for Audrey Barbara Davis on 31 March 2010 |
14 July 2010 | Director's details changed for Audrey Barbara Davis on 31 March 2010 |
14 July 2010 | Director's details changed for Miss Claire Alexandra Langford on 31 March 2010 |
14 July 2010 | Director's details changed for Jason John Fox on 31 March 2010 |
14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders |
14 July 2010 | Director's details changed for David William Dove on 31 March 2010 |
14 July 2010 | Director's details changed for Janusz Januszewski on 31 March 2010 |
14 July 2010 | Director's details changed for Miss Claire Alexandra Langford on 31 March 2010 |
14 July 2010 | Director's details changed for Stuart Cordiner on 31 March 2010 |
13 July 2010 | Registered office address changed from Miss C a Langford 87 Doods Road Reigate Surrey RH2 0NT on 13 July 2010 |
13 July 2010 | Registered office address changed from Miss C a Langford 87 Doods Road Reigate Surrey RH2 0NT on 13 July 2010 |
29 April 2010 | Accounts for a dormant company made up to 30 June 2009 |
29 April 2010 | Accounts for a dormant company made up to 30 June 2009 |
14 July 2009 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 |
14 July 2009 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 |
14 July 2009 | Return made up to 11/07/09; full list of members |
14 July 2009 | Return made up to 11/07/09; full list of members |
23 September 2008 | Accounts for a dormant company made up to 31 July 2008 |
23 September 2008 | Accounts for a dormant company made up to 31 July 2008 |
21 July 2008 | Return made up to 11/07/08; full list of members |
21 July 2008 | Return made up to 11/07/08; full list of members |
7 November 2007 | Secretary resigned |
7 November 2007 | Secretary resigned |
1 October 2007 | New director appointed |
1 October 2007 | New director appointed |
20 September 2007 | Director resigned |
20 September 2007 | Director resigned |
12 September 2007 | Accounts for a dormant company made up to 31 July 2007 |
12 September 2007 | Accounts for a dormant company made up to 31 July 2007 |
3 August 2007 | New director appointed |
3 August 2007 | New director appointed |
27 July 2007 | Return made up to 11/07/07; full list of members |
27 July 2007 | Return made up to 11/07/07; full list of members |
21 July 2007 | Director resigned |
21 July 2007 | Director resigned |
20 September 2006 | Ad 31/07/06--------- £ si 6@1=6 £ ic 1/7 |
20 September 2006 | Ad 31/07/06--------- £ si 6@1=6 £ ic 1/7 |
7 September 2006 | New director appointed |
7 September 2006 | New secretary appointed;new director appointed |
7 September 2006 | New director appointed |
7 September 2006 | New director appointed |
7 September 2006 | New director appointed |
7 September 2006 | New director appointed |
7 September 2006 | New director appointed |
7 September 2006 | New secretary appointed;new director appointed |
7 September 2006 | New director appointed |
7 September 2006 | New director appointed |
7 September 2006 | New director appointed |
7 September 2006 | New secretary appointed;new director appointed |
7 September 2006 | New director appointed |
7 September 2006 | New secretary appointed;new director appointed |
23 August 2006 | Registered office changed on 23/08/06 from: 93 western road tring hertfordshire HP23 4BN |
23 August 2006 | Registered office changed on 23/08/06 from: 93 western road tring hertfordshire HP23 4BN |
20 July 2006 | Director resigned |
20 July 2006 | Director resigned |
20 July 2006 | Secretary resigned |
20 July 2006 | Secretary resigned |
11 July 2006 | Incorporation |
11 July 2006 | Incorporation |