30 November 2016 | Liquidators' statement of receipts and payments to 6 November 2016 | 16 pages |
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11 January 2016 | Liquidators statement of receipts and payments to 6 November 2015 | 15 pages |
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11 January 2016 | Liquidators' statement of receipts and payments to 6 November 2015 | 15 pages |
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8 October 2015 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015 | 2 pages |
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8 October 2015 | Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015 | 2 pages |
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17 November 2014 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 17 November 2014 | 2 pages |
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14 November 2014 | Appointment of a voluntary liquidator | 1 page |
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14 November 2014 | Statement of affairs with form 4.19 | 6 pages |
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14 November 2014 | Notice to Registrar of Companies of Notice of disclaimer | 2 pages |
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12 September 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 | 1 page |
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11 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 | 4 pages |
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16 December 2013 | Total exemption small company accounts made up to 31 December 2012 | 7 pages |
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30 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 | 1 page |
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27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 | 4 pages |
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27 August 2013 | Director's details changed for Daniel Pincott on 31 August 2012 | 2 pages |
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28 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders | 4 pages |
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28 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
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9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 | 1 page |
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9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 | 1 page |
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20 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders | 4 pages |
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20 May 2011 | Total exemption small company accounts made up to 31 December 2010 | 6 pages |
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9 May 2011 | Statement of capital following an allotment of shares on 23 February 2010 | 4 pages |
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2 September 2010 | Director's details changed for Alan Fecamp on 9 April 2010 | 2 pages |
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2 September 2010 | Director's details changed for Alan Fecamp on 9 April 2010 | 2 pages |
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2 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders | 4 pages |
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20 April 2010 | Director's details changed for Alan Fecamp on 9 April 2010 | 3 pages |
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20 April 2010 | Director's details changed for Alan Fecamp on 9 April 2010 | 3 pages |
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26 January 2010 | Appointment of Daniel Pincott as a director | 3 pages |
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7 October 2009 | Appointment of Alan Fecamp as a director | 2 pages |
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7 October 2009 | Current accounting period extended from 31 August 2010 to 31 December 2010 | 1 page |
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26 August 2009 | Appointment terminated director barbara kahan | 1 page |
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24 August 2009 | Incorporation | 11 pages |
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