Total Documents | 101 |
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Total Pages | 323 |
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29 September 2020 | Final Gazette dissolved via voluntary strike-off |
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31 March 2020 | First Gazette notice for voluntary strike-off |
24 March 2020 | Application to strike the company off the register |
22 December 2019 | Confirmation statement made on 17 November 2019 with no updates |
16 November 2019 | Registered office address changed from 2 Lancaster Gardens Bromley BR1 2ED England to Old Court Farm Ham Lane Kingston Seymour Clevedon North Somerset BS21 6XE on 16 November 2019 |
30 July 2019 | Registered office address changed from 29 the Meadow Chislehurst BR7 6AA England to 2 Lancaster Gardens Bromley BR1 2ED on 30 July 2019 |
16 April 2019 | Total exemption full accounts made up to 30 June 2018 |
20 March 2019 | Satisfaction of charge 1 in full |
22 December 2018 | Confirmation statement made on 17 November 2018 with no updates |
10 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 |
28 November 2017 | Confirmation statement made on 17 November 2017 with no updates |
28 November 2017 | Confirmation statement made on 17 November 2017 with no updates |
21 July 2017 | Total exemption full accounts made up to 31 December 2016 |
21 July 2017 | Total exemption full accounts made up to 31 December 2016 |
22 April 2017 | Registered office address changed from C/O Cs Films Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH to 29 the Meadow Chislehurst BR7 6AA on 22 April 2017 |
22 April 2017 | Registered office address changed from C/O Cs Films Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH to 29 the Meadow Chislehurst BR7 6AA on 22 April 2017 |
21 December 2016 | Confirmation statement made on 17 November 2016 with updates |
21 December 2016 | Confirmation statement made on 17 November 2016 with updates |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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31 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
31 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
10 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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22 July 2014 | Appointment of Mr Peter Vaughan Beveridge as a secretary on 5 June 2014 |
22 July 2014 | Appointment of Mr Peter Vaughan Beveridge as a secretary on 5 June 2014 |
22 July 2014 | Termination of appointment of Timothy Edward Berg as a secretary on 5 June 2014 |
22 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
22 July 2014 | Appointment of Mr Peter Vaughan Beveridge as a secretary on 5 June 2014 |
22 July 2014 | Termination of appointment of Timothy Edward Berg as a secretary on 5 June 2014 |
22 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
21 July 2014 | Appointment of Mr Lawrence John Chrisfield as a director on 28 May 2014 |
21 July 2014 | Appointment of Mr Lawrence John Chrisfield as a director on 28 May 2014 |
9 April 2014 | Registered office address changed from Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB on 9 April 2014 |
9 April 2014 | Registered office address changed from Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB on 9 April 2014 |
9 April 2014 | Registered office address changed from Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB on 9 April 2014 |
4 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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27 August 2013 | Registered office address changed from the Kiln Unit 23 Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB United Kingdom on 27 August 2013 |
27 August 2013 | Registered office address changed from the Kiln Unit 23 Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB United Kingdom on 27 August 2013 |
14 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
14 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
12 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
12 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
20 July 2011 | Secretary's details changed for Mr Timothy Edward Berg on 20 July 2011 |
20 July 2011 | Director's details changed for Mr Timothy Edward Berg on 20 July 2011 |
20 July 2011 | Director's details changed for Mr Timothy Edward Berg on 20 July 2011 |
20 July 2011 | Secretary's details changed for Mr Timothy Edward Berg on 20 July 2011 |
7 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
11 February 2011 | Registered office address changed from Essentially Media Accounts 14Th Floor 89 Albert Embankment London SE1 7TP on 11 February 2011 |
11 February 2011 | Registered office address changed from Essentially Media Accounts 14Th Floor 89 Albert Embankment London SE1 7TP on 11 February 2011 |
11 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders |
11 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders |
28 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
28 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 March 2010 | Total exemption full accounts made up to 31 December 2008 |
2 March 2010 | Total exemption full accounts made up to 31 December 2008 |
6 February 2010 | Compulsory strike-off action has been discontinued |
6 February 2010 | Compulsory strike-off action has been discontinued |
5 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders |
5 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders |
4 February 2010 | Director's details changed for Thomas Michael Gillan Gutteridge on 4 February 2010 |
4 February 2010 | Director's details changed for Thomas Michael Gillan Gutteridge on 4 February 2010 |
4 February 2010 | Director's details changed for Thomas Michael Gillan Gutteridge on 4 February 2010 |
2 February 2010 | First Gazette notice for compulsory strike-off |
2 February 2010 | First Gazette notice for compulsory strike-off |
6 May 2009 | Return made up to 17/11/08; no change of members |
6 May 2009 | Return made up to 17/11/08; no change of members |
23 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
23 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
20 May 2008 | Particulars of a mortgage or charge / charge no: 1 |
20 May 2008 | Particulars of a mortgage or charge / charge no: 1 |
14 February 2008 | Return made up to 17/11/07; full list of members |
14 February 2008 | Return made up to 17/11/07; full list of members |
28 January 2008 | Registered office changed on 28/01/08 from: maling studios hoults estate newcastle upon tyne tyne & wear NE6 1AB |
28 January 2008 | Registered office changed on 28/01/08 from: maling studios hoults estate newcastle upon tyne tyne & wear NE6 1AB |
16 July 2007 | Secretary's particulars changed;director's particulars changed |
16 July 2007 | Secretary's particulars changed;director's particulars changed |
2 June 2007 | Registered office changed on 02/06/07 from: standing stone farm matfen northumberland NE20 0RQ |
2 June 2007 | Registered office changed on 02/06/07 from: standing stone farm matfen northumberland NE20 0RQ |
7 February 2007 | New director appointed |
7 February 2007 | Registered office changed on 07/02/07 from: c/o accounts eight LTD unit 322, waterloo business centre, 117 waterloo road london SE1 8UL |
7 February 2007 | New secretary appointed;new director appointed |
7 February 2007 | New secretary appointed;new director appointed |
7 February 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 |
7 February 2007 | New director appointed |
7 February 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 |
7 February 2007 | Registered office changed on 07/02/07 from: c/o accounts eight LTD unit 322, waterloo business centre, 117 waterloo road london SE1 8UL |
20 November 2006 | Secretary resigned |
20 November 2006 | Director resigned |
20 November 2006 | Secretary resigned |
20 November 2006 | Director resigned |
17 November 2006 | Incorporation |
17 November 2006 | Incorporation |