Total Documents | 70 |
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Total Pages | 258 |
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31 October 2023 | Micro company accounts made up to 31 January 2023 |
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27 January 2023 | Micro company accounts made up to 31 January 2022 |
24 January 2023 | Registered office address changed from The Lodge Brantridge Forest High Street Balcombe Haywards Heath West Sussex RH17 6JY to 35 Bremner Avenue Horley Surrey RH6 8EP on 24 January 2023 |
24 January 2023 | Confirmation statement made on 5 January 2023 with no updates |
11 February 2022 | Confirmation statement made on 5 January 2022 with no updates |
31 October 2021 | Micro company accounts made up to 31 January 2021 |
24 March 2021 | Confirmation statement made on 5 January 2021 with no updates |
10 November 2020 | Micro company accounts made up to 31 January 2020 |
2 June 2020 | Compulsory strike-off action has been discontinued |
1 June 2020 | Confirmation statement made on 5 January 2020 with no updates |
7 April 2020 | First Gazette notice for compulsory strike-off |
30 October 2019 | Micro company accounts made up to 31 January 2019 |
6 April 2019 | Compulsory strike-off action has been discontinued |
5 April 2019 | Confirmation statement made on 5 January 2019 with no updates |
26 March 2019 | First Gazette notice for compulsory strike-off |
1 November 2018 | Micro company accounts made up to 31 January 2018 |
6 March 2018 | Confirmation statement made on 5 January 2018 with no updates |
31 October 2017 | Micro company accounts made up to 31 January 2017 |
31 October 2017 | Micro company accounts made up to 31 January 2017 |
2 March 2017 | Confirmation statement made on 5 January 2017 with updates |
2 March 2017 | Confirmation statement made on 5 January 2017 with updates |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
2 March 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
19 March 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
21 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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1 November 2013 | Total exemption small company accounts made up to 31 January 2013 |
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 |
8 April 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
8 April 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
8 April 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
30 January 2013 | Compulsory strike-off action has been discontinued |
30 January 2013 | Compulsory strike-off action has been discontinued |
29 January 2013 | First Gazette notice for compulsory strike-off |
29 January 2013 | Total exemption small company accounts made up to 31 January 2012 |
29 January 2013 | First Gazette notice for compulsory strike-off |
29 January 2013 | Total exemption small company accounts made up to 31 January 2012 |
2 December 2012 | Appointment of Mr Gregory Francis Field as a director |
2 December 2012 | Appointment of Mr Gregory Francis Field as a director |
27 November 2012 | Termination of appointment of Peter Field as a director |
27 November 2012 | Termination of appointment of Peter Field as a director |
23 November 2012 | Registered office address changed from Waterside House Basin Road North Hove East Sussex BN41 1UY United Kingdom on 23 November 2012 |
23 November 2012 | Registered office address changed from Waterside House Basin Road North Hove East Sussex BN41 1UY United Kingdom on 23 November 2012 |
10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
4 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
4 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
20 January 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
20 January 2010 | Appointment of Mr Peter Edward Field as a director |
20 January 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 20 January 2010 |
20 January 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 20 January 2010 |
20 January 2010 | Appointment of Mr Peter Edward Field as a director |
20 January 2010 | Termination of appointment of a director |
20 January 2010 | Termination of appointment of a director |
20 January 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
5 January 2010 | Incorporation |
5 January 2010 | Incorporation |