Total Documents | 84 |
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Total Pages | 323 |
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22 January 2021 | Confirmation statement made on 22 January 2021 with no updates |
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22 July 2020 | Micro company accounts made up to 31 December 2019 |
24 January 2020 | Confirmation statement made on 22 January 2020 with no updates |
10 September 2019 | Micro company accounts made up to 31 December 2018 |
22 January 2019 | Confirmation statement made on 22 January 2019 with no updates |
11 September 2018 | Micro company accounts made up to 31 December 2017 |
22 January 2018 | Confirmation statement made on 22 January 2018 with no updates |
15 May 2017 | Total exemption full accounts made up to 31 December 2016 |
15 May 2017 | Total exemption full accounts made up to 31 December 2016 |
23 January 2017 | Confirmation statement made on 22 January 2017 with updates |
23 January 2017 | Confirmation statement made on 22 January 2017 with updates |
10 May 2016 | Total exemption full accounts made up to 31 December 2015 |
10 May 2016 | Total exemption full accounts made up to 31 December 2015 |
26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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28 October 2015 | Appointment of Mr Nicholas Philip Hoyle as a director on 9 October 2015 |
28 October 2015 | Termination of appointment of Claire Louise Castell as a director on 9 October 2015 |
28 October 2015 | Appointment of Mr Nicholas Philip Hoyle as a director on 9 October 2015 |
28 October 2015 | Appointment of Mr Neil Russell Cooper as a director on 9 October 2015 |
28 October 2015 | Termination of appointment of Claire Louise Castell as a director on 9 October 2015 |
28 October 2015 | Appointment of Mr Neil Russell Cooper as a director on 9 October 2015 |
28 October 2015 | Appointment of Mr Russell Simon Clough as a director on 9 October 2015 |
28 October 2015 | Appointment of Mr Russell Simon Clough as a director on 9 October 2015 |
28 October 2015 | Appointment of Mr Nicholas Philip Hoyle as a director on 9 October 2015 |
28 October 2015 | Termination of appointment of Claire Louise Castell as a director on 9 October 2015 |
28 October 2015 | Appointment of Mr Russell Simon Clough as a director on 9 October 2015 |
28 October 2015 | Appointment of Mr Neil Russell Cooper as a director on 9 October 2015 |
19 October 2015 | Appointment of Barbara Frances Lines as a director on 9 October 2015 |
19 October 2015 | Appointment of Barbara Frances Lines as a director on 9 October 2015 |
19 October 2015 | Appointment of Barbara Frances Lines as a director on 9 October 2015 |
18 May 2015 | Purchase of own shares. |
18 May 2015 | Cancellation of shares. Statement of capital on 23 January 2015
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18 May 2015 | Purchase of own shares. |
18 May 2015 | Cancellation of shares. Statement of capital on 23 January 2015
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6 March 2015 | Total exemption full accounts made up to 31 December 2014 |
6 March 2015 | Total exemption full accounts made up to 31 December 2014 |
23 February 2015 | Termination of appointment of Claire Louise Castell as a secretary on 23 February 2015 |
23 February 2015 | Termination of appointment of Claire Louise Castell as a secretary on 23 February 2015 |
4 February 2015 | Secretary's details changed for Claire Louise Castell on 19 February 2014 |
4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Secretary's details changed for Claire Louise Castell on 19 February 2014 |
22 September 2014 | Registered office address changed from The Morning Elephant South Dock Marina Rope Street London SE16 7SZ to Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 22 September 2014 |
22 September 2014 | Total exemption full accounts made up to 31 December 2013 |
22 September 2014 | Registered office address changed from The Morning Elephant South Dock Marina Rope Street London SE16 7SZ to Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 22 September 2014 |
22 September 2014 | Total exemption full accounts made up to 31 December 2013 |
18 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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30 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
30 May 2013 | Secretary's details changed |
30 May 2013 | Annual return made up to 22 January 2011 with a full list of shareholders |
30 May 2013 | Director's details changed for Claire Louise Castell on 1 January 2013 |
30 May 2013 | Accounts for a dormant company made up to 31 December 2009 |
30 May 2013 | Accounts for a dormant company made up to 31 December 2009 |
30 May 2013 | Registered office address changed from 1 Heene Road Worthing West Sussex BN11 3RN on 30 May 2013 |
30 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
30 May 2013 | Annual return made up to 22 January 2012 with a full list of shareholders |
30 May 2013 | Accounts for a dormant company made up to 31 December 2010 |
30 May 2013 | Director's details changed for Claire Louise Castell on 1 January 2013 |
30 May 2013 | Administrative restoration application |
30 May 2013 | Accounts for a dormant company made up to 31 December 2011 |
30 May 2013 | Annual return made up to 22 January 2013 with a full list of shareholders |
30 May 2013 | Secretary's details changed |
30 May 2013 | Secretary's details changed for {officer_name} |
30 May 2013 | Director's details changed for Claire Louise Castell on 1 January 2013 |
30 May 2013 | Annual return made up to 22 January 2013 with a full list of shareholders |
30 May 2013 | Registered office address changed from 1 Heene Road Worthing West Sussex BN11 3RN on 30 May 2013 |
30 May 2013 | Accounts for a dormant company made up to 31 December 2011 |
30 May 2013 | Annual return made up to 22 January 2010 with a full list of shareholders |
30 May 2013 | Annual return made up to 22 January 2011 with a full list of shareholders |
30 May 2013 | Accounts for a dormant company made up to 31 December 2010 |
30 May 2013 | Annual return made up to 22 January 2010 with a full list of shareholders |
30 May 2013 | Administrative restoration application |
30 May 2013 | Annual return made up to 22 January 2012 with a full list of shareholders |
7 September 2010 | Final Gazette dissolved via compulsory strike-off |
7 September 2010 | Final Gazette dissolved via compulsory strike-off |
25 May 2010 | First Gazette notice for compulsory strike-off |
25 May 2010 | First Gazette notice for compulsory strike-off |
3 December 2009 | Current accounting period shortened from 31 January 2010 to 31 December 2009 |
3 December 2009 | Current accounting period shortened from 31 January 2010 to 31 December 2009 |
3 December 2009 | Statement of capital following an allotment of shares on 22 January 2009
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3 December 2009 | Statement of capital following an allotment of shares on 22 January 2009
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22 January 2009 | Incorporation |
22 January 2009 | Incorporation |