Total Documents | 75 |
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Total Pages | 258 |
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6 April 2021 | Final Gazette dissolved via voluntary strike-off |
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6 February 2021 | Voluntary strike-off action has been suspended |
19 January 2021 | First Gazette notice for voluntary strike-off |
8 January 2021 | Application to strike the company off the register |
30 November 2020 | Total exemption full accounts made up to 31 March 2020 |
9 September 2020 | Confirmation statement made on 6 September 2020 with no updates |
11 May 2020 | Withdrawal of a person with significant control statement on 11 May 2020 |
6 January 2020 | Total exemption full accounts made up to 31 March 2019 |
24 September 2019 | Confirmation statement made on 6 September 2019 with no updates |
24 September 2018 | Total exemption full accounts made up to 31 March 2018 |
11 September 2018 | Confirmation statement made on 6 September 2018 with no updates |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 |
22 September 2017 | Notification of John Moore as a person with significant control on 6 April 2016 |
22 September 2017 | Notification of John Moore as a person with significant control on 6 April 2016 |
22 September 2017 | Notification of Martin Jones as a person with significant control on 6 April 2016 |
22 September 2017 | Notification of Martin Jones as a person with significant control on 6 April 2016 |
22 September 2017 | Confirmation statement made on 6 September 2017 with no updates |
22 September 2017 | Confirmation statement made on 6 September 2017 with no updates |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
7 October 2016 | Confirmation statement made on 6 September 2016 with updates |
7 October 2016 | Confirmation statement made on 6 September 2016 with updates |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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23 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
21 October 2013 | Purchase of own shares. |
21 October 2013 | Purchase of own shares. |
21 October 2013 | Cancellation of shares. Statement of capital on 21 October 2013
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21 October 2013 | Cancellation of shares. Statement of capital on 21 October 2013
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18 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders |
18 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders |
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
17 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
11 April 2013 | Termination of appointment of James Parsons as a director |
11 April 2013 | Termination of appointment of James Parsons as a director |
10 April 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 |
10 April 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
7 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
7 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
6 October 2011 | Appointment of Mr Martin Neil Jones as a director |
6 October 2011 | Appointment of Mr Martin Neil Jones as a director |
26 August 2011 | Appointment of John Edward Moore as a director |
26 August 2011 | Appointment of John Edward Moore as a director |
16 August 2011 | Statement of capital following an allotment of shares on 10 August 2011
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16 August 2011 | Statement of capital following an allotment of shares on 10 August 2011
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20 April 2011 | Total exemption small company accounts made up to 30 September 2010 |
20 April 2011 | Total exemption small company accounts made up to 30 September 2010 |
8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
13 May 2010 | Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE on 13 May 2010 |
13 May 2010 | Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE on 13 May 2010 |
13 May 2010 | Registered office address changed from 510 Linen Hall 162-168 Regent Street London W1B 5TF on 13 May 2010 |
13 May 2010 | Registered office address changed from 510 Linen Hall 162-168 Regent Street London W1B 5TF on 13 May 2010 |
15 October 2009 | Statement of capital following an allotment of shares on 5 October 2009
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15 October 2009 | Statement of capital following an allotment of shares on 5 October 2009
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15 October 2009 | Statement of capital following an allotment of shares on 5 October 2009
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1 October 2009 | Appointment terminate, director barbara kahan logged form |
1 October 2009 | Appointment terminate, director barbara kahan logged form |
30 September 2009 | Director appointed james arthur parsons |
30 September 2009 | Appointment terminated director barbara kahan |
30 September 2009 | Director appointed james arthur parsons |
30 September 2009 | Appointment terminated director barbara kahan |
30 September 2009 | Incorporation |
30 September 2009 | Incorporation |