Total Documents | 74 |
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Total Pages | 323 |
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22 August 2023 | Final Gazette dissolved via voluntary strike-off |
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6 June 2023 | First Gazette notice for voluntary strike-off |
29 May 2023 | Application to strike the company off the register |
5 March 2023 | Director's details changed for Mr Christopher John Nash on 3 March 2023 |
5 March 2023 | Registered office address changed from Hurst View, Swanton Road West Peckham Kent ME18 5TD to 24 Hill Rise Chalfont St. Peter Gerrards Cross SL9 9BH on 5 March 2023 |
27 February 2023 | Accounts for a dormant company made up to 30 June 2022 |
26 July 2022 | Confirmation statement made on 20 June 2022 with no updates |
26 March 2022 | Micro company accounts made up to 30 June 2021 |
27 June 2021 | Confirmation statement made on 20 June 2021 with no updates |
1 August 2020 | Micro company accounts made up to 30 June 2020 |
27 June 2020 | Confirmation statement made on 20 June 2020 with no updates |
23 February 2020 | Micro company accounts made up to 30 June 2019 |
23 June 2019 | Confirmation statement made on 20 June 2019 with no updates |
3 January 2019 | Micro company accounts made up to 30 June 2018 |
30 June 2018 | Confirmation statement made on 20 June 2018 with no updates |
14 January 2018 | Micro company accounts made up to 30 June 2017 |
25 June 2017 | Confirmation statement made on 20 June 2017 with updates |
25 June 2017 | Confirmation statement made on 20 June 2017 with updates |
26 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
26 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
10 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-10
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10 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-10
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31 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
31 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
26 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-26
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26 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-26
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20 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 29 June 2014 |
20 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 29 June 2014 |
8 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
8 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
20 August 2014 | Statement of capital following an allotment of shares on 11 February 2014
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20 August 2014 | Termination of appointment of Colin Bowden Besant as a director on 19 July 2014 |
20 August 2014 | Termination of appointment of Colin Bowden Besant as a director on 19 July 2014 |
20 August 2014 | Statement of capital following an allotment of shares on 11 February 2014
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29 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
Statement of capital on 2015-05-20
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29 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
Statement of capital on 2015-05-20
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23 July 2013 | Accounts for a dormant company made up to 30 June 2013 |
23 July 2013 | Accounts for a dormant company made up to 30 June 2013 |
21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders |
21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders |
10 July 2012 | Accounts for a dormant company made up to 30 June 2012 |
10 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders |
10 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders |
10 July 2012 | Accounts for a dormant company made up to 30 June 2012 |
28 November 2011 | Accounts for a dormant company made up to 30 June 2011 |
28 November 2011 | Accounts for a dormant company made up to 30 June 2011 |
10 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders |
10 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders |
25 January 2011 | Total exemption small company accounts made up to 30 June 2010 |
25 January 2011 | Total exemption small company accounts made up to 30 June 2010 |
26 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders |
26 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders |
22 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
22 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
1 December 2009 | Appointment of Professor Colin Bowden Besant as a director |
1 December 2009 | Appointment of Professor Colin Bowden Besant as a director |
7 July 2009 | Return made up to 20/06/09; full list of members |
7 July 2009 | Return made up to 20/06/09; full list of members |
26 June 2009 | Secretary's change of particulars / sara-lane ruzicki / 25/06/2009 |
26 June 2009 | Secretary's change of particulars / sara-lane ruzicki / 25/06/2009 |
23 January 2009 | Total exemption small company accounts made up to 30 June 2008 |
23 January 2009 | Total exemption small company accounts made up to 30 June 2008 |
29 July 2008 | Return made up to 20/06/08; full list of members |
29 July 2008 | Return made up to 20/06/08; full list of members |
28 July 2008 | Secretary's change of particulars / sara-lane sirey / 20/06/2008 |
28 July 2008 | Secretary's change of particulars / sara-lane ruzicki / 20/06/2008 |
28 July 2008 | Secretary's change of particulars / sara-lane sirey / 20/06/2008 |
28 July 2008 | Secretary's change of particulars / sara-lane ruzicki / 20/06/2008 |
28 July 2008 | Director's change of particulars / christopher nash / 20/06/2008 |
28 July 2008 | Director's change of particulars / christopher nash / 20/06/2008 |
16 October 2007 | Secretary's particulars changed |
16 October 2007 | Secretary's particulars changed |
20 June 2007 | Incorporation |
20 June 2007 | Incorporation |