Total Documents | 116 |
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Total Pages | 343 |
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2 August 2023 | Notification of a person with significant control statement |
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2 August 2023 | Confirmation statement made on 2 August 2023 with updates |
2 August 2023 | Cessation of Richard Hennelly as a person with significant control on 2 August 2023 |
25 May 2023 | Accounts for a dormant company made up to 31 August 2022 |
8 September 2022 | Appointment of Meadows Nominee Limited as a secretary on 3 August 2022 |
2 September 2022 | Appointment of Mr Luke Antony Sedman as a director on 30 August 2022 |
10 August 2022 | Termination of appointment of Christopher Glenn as a director on 29 July 2022 |
10 August 2022 | Termination of appointment of Christopher Glenn as a secretary on 29 July 2022 |
10 August 2022 | Confirmation statement made on 2 August 2022 with updates |
21 February 2022 | Accounts for a dormant company made up to 31 August 2021 |
6 August 2021 | Confirmation statement made on 2 August 2021 with no updates |
28 April 2021 | Accounts for a dormant company made up to 31 August 2020 |
4 August 2020 | Confirmation statement made on 2 August 2020 with no updates |
1 April 2020 | Accounts for a dormant company made up to 31 August 2019 |
23 January 2020 | Termination of appointment of Christopher Chapman as a secretary on 23 January 2020 |
23 January 2020 | Appointment of Christopher Glenn as a secretary on 23 January 2020 |
23 January 2020 | Termination of appointment of Christopher Chapman as a director on 23 January 2020 |
23 January 2020 | Appointment of Christopher Glenn as a director on 23 January 2020 |
8 August 2019 | Confirmation statement made on 2 August 2019 with updates |
2 April 2019 | Accounts for a dormant company made up to 31 August 2018 |
6 August 2018 | Confirmation statement made on 2 August 2018 with no updates |
21 March 2018 | Accounts for a dormant company made up to 31 August 2017 |
4 August 2017 | Confirmation statement made on 2 August 2017 with updates |
4 August 2017 | Confirmation statement made on 2 August 2017 with updates |
20 June 2017 | Registered office address changed from C/O C/O Abbott Management Suite 3 Second Floor St. George's House 15 Hanover Square London W1S 1HS to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 20 June 2017 |
20 June 2017 | Registered office address changed from C/O C/O Abbott Management Suite 3 Second Floor St. George's House 15 Hanover Square London W1S 1HS to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 20 June 2017 |
16 May 2017 | Accounts for a dormant company made up to 31 August 2016 |
16 May 2017 | Accounts for a dormant company made up to 31 August 2016 |
10 August 2016 | Confirmation statement made on 2 August 2016 with updates |
10 August 2016 | Confirmation statement made on 2 August 2016 with updates |
4 May 2016 | Accounts for a dormant company made up to 31 August 2015 |
4 May 2016 | Accounts for a dormant company made up to 31 August 2015 |
11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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12 May 2015 | Accounts for a dormant company made up to 31 August 2014 |
12 May 2015 | Accounts for a dormant company made up to 31 August 2014 |
16 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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22 May 2014 | Accounts for a dormant company made up to 31 August 2013 |
22 May 2014 | Accounts for a dormant company made up to 31 August 2013 |
2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
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2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
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2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
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7 May 2013 | Accounts for a dormant company made up to 31 August 2012 |
7 May 2013 | Accounts for a dormant company made up to 31 August 2012 |
9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
9 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
21 June 2012 | Registered office address changed from C/O C/O Abbott Management 26a Cadogan Square London SW1X 0JP England on 21 June 2012 |
21 June 2012 | Registered office address changed from C/O C/O Abbott Management 26a Cadogan Square London SW1X 0JP England on 21 June 2012 |
22 May 2012 | Accounts for a dormant company made up to 31 August 2011 |
22 May 2012 | Accounts for a dormant company made up to 31 August 2011 |
2 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
2 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
2 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
13 May 2011 | Accounts for a dormant company made up to 31 August 2010 |
13 May 2011 | Accounts for a dormant company made up to 31 August 2010 |
20 October 2010 | Registered office address changed from 140 Croxted Road Dulwich London SE21 8NR on 20 October 2010 |
20 October 2010 | Registered office address changed from 140 Croxted Road Dulwich London SE21 8NR on 20 October 2010 |
18 October 2010 | Director's details changed for Mr Christopher Chapman on 2 August 2010 |
18 October 2010 | Director's details changed for Richard Hennelly on 2 August 2010 |
18 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
18 October 2010 | Director's details changed for Richard Hennelly on 2 August 2010 |
18 October 2010 | Director's details changed for Mr Christopher Chapman on 2 August 2010 |
18 October 2010 | Director's details changed for Richard Hennelly on 2 August 2010 |
18 October 2010 | Director's details changed for Mr Christopher Chapman on 2 August 2010 |
18 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
18 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
29 June 2010 | Accounts for a dormant company made up to 31 August 2009 |
29 June 2010 | Accounts for a dormant company made up to 31 August 2009 |
3 August 2009 | Return made up to 02/08/09; full list of members |
3 August 2009 | Return made up to 02/08/09; full list of members |
16 December 2008 | Accounts for a dormant company made up to 31 August 2008 |
16 December 2008 | Accounts for a dormant company made up to 31 August 2008 |
11 August 2008 | Accounts for a dormant company made up to 31 August 2007 |
11 August 2008 | Accounts for a dormant company made up to 31 August 2007 |
5 August 2008 | Location of debenture register |
5 August 2008 | Return made up to 02/08/08; full list of members |
5 August 2008 | Location of register of members |
5 August 2008 | Return made up to 02/08/08; full list of members |
5 August 2008 | Location of debenture register |
5 August 2008 | Location of register of members |
16 July 2008 | Appointment terminated director izabella sampson |
16 July 2008 | Appointment terminated director dermot kelleher |
16 July 2008 | Appointment terminated director dermot kelleher |
16 July 2008 | Appointment terminated director izabella sampson |
10 July 2008 | Director appointed mr christopher chapman |
10 July 2008 | Secretary appointed mr christopher chapman |
10 July 2008 | Secretary appointed mr christopher chapman |
10 July 2008 | Director appointed mr christopher chapman |
9 July 2008 | Appointment terminated secretary chris glenn |
9 July 2008 | Appointment terminated secretary chris glenn |
5 July 2008 | Compulsory strike-off action has been discontinued |
5 July 2008 | Compulsory strike-off action has been discontinued |
4 July 2008 | Return made up to 02/08/07; full list of members |
4 July 2008 | Return made up to 02/08/07; full list of members |
29 January 2008 | First Gazette notice for compulsory strike-off |
29 January 2008 | First Gazette notice for compulsory strike-off |
20 August 2007 | New secretary appointed |
20 August 2007 | New secretary appointed |
24 November 2006 | New director appointed |
24 November 2006 | New director appointed |
24 November 2006 | Director resigned |
24 November 2006 | Director resigned |
24 November 2006 | New director appointed |
24 November 2006 | New director appointed |
24 November 2006 | New secretary appointed |
24 November 2006 | Secretary resigned |
24 November 2006 | New director appointed |
24 November 2006 | New secretary appointed |
24 November 2006 | New director appointed |
24 November 2006 | Secretary resigned |
2 August 2006 | Incorporation |
2 August 2006 | Incorporation |