Total Documents | 68 |
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Total Pages | 279 |
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30 November 2022 | Final Gazette dissolved following liquidation |
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30 August 2022 | Return of final meeting in a members' voluntary winding up |
21 February 2022 | Liquidators' statement of receipts and payments to 28 January 2022 |
1 March 2021 | Declaration of solvency |
19 February 2021 | Registered office address changed from 17 Hambro Avenue Bromley BR2 7LS to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 19 February 2021 |
17 February 2021 | Resolutions
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17 February 2021 | Appointment of a voluntary liquidator |
23 December 2020 | Micro company accounts made up to 31 July 2020 |
20 October 2020 | Previous accounting period extended from 30 April 2020 to 31 July 2020 |
27 April 2020 | Confirmation statement made on 5 April 2020 with no updates |
20 January 2020 | Micro company accounts made up to 30 April 2019 |
6 April 2019 | Confirmation statement made on 5 April 2019 with updates |
31 January 2019 | Micro company accounts made up to 30 April 2018 |
3 June 2018 | Confirmation statement made on 28 April 2018 with no updates |
17 January 2018 | Micro company accounts made up to 30 April 2017 |
17 January 2018 | Micro company accounts made up to 30 April 2017 |
11 May 2017 | Confirmation statement made on 28 April 2017 with updates |
11 May 2017 | Confirmation statement made on 28 April 2017 with updates |
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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10 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
10 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
12 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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13 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 January 2015 |
13 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 January 2015 |
13 February 2015 | Current accounting period extended from 31 January 2015 to 30 April 2015 |
13 February 2015 | Current accounting period extended from 31 January 2015 to 30 April 2015 |
22 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
22 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
9 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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4 September 2013 | Total exemption small company accounts made up to 30 April 2013 |
4 September 2013 | Total exemption small company accounts made up to 30 April 2013 |
14 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
27 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
27 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
24 October 2011 | Total exemption small company accounts made up to 30 April 2011 |
24 October 2011 | Total exemption small company accounts made up to 30 April 2011 |
7 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
7 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
13 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
13 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
4 May 2010 | Director's details changed for Mr Stefan David Funnell on 28 April 2010 |
4 May 2010 | Director's details changed for Mrs Priti Funnell on 28 April 2010 |
4 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
4 May 2010 | Director's details changed for Mr Stefan David Funnell on 28 April 2010 |
4 May 2010 | Director's details changed for Mrs Priti Funnell on 28 April 2010 |
4 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
21 September 2009 | Director's change of particulars / stefan funnell / 21/09/2009 |
21 September 2009 | Registered office changed on 21/09/2009 from flat 15 the woodlands 31 knighton road leicester leicestershire LE2 3HL united kingdom |
21 September 2009 | Director and secretary's change of particulars / priti funnell / 21/09/2009 |
21 September 2009 | Director's change of particulars / stefan funnell / 21/09/2009 |
21 September 2009 | Director and secretary's change of particulars / priti funnell / 21/09/2009 |
21 September 2009 | Registered office changed on 21/09/2009 from flat 15 the woodlands 31 knighton road leicester leicestershire LE2 3HL united kingdom |
21 September 2009 | Director and secretary's change of particulars / priti funnell / 21/09/2009 |
21 September 2009 | Director and secretary's change of particulars / priti funnell / 21/09/2009 |
27 May 2009 | Return made up to 28/04/09; full list of members |
27 May 2009 | Return made up to 28/04/09; full list of members |
28 April 2008 | Incorporation |
28 April 2008 | Incorporation |