Total Documents | 82 |
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Total Pages | 345 |
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10 January 2023 | Registered office address changed from Unit 3 Lovett Road the Causeway Staines Middlesex TW18 3AZ to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 10 January 2023 |
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4 January 2023 | Appointment of a voluntary liquidator |
4 January 2023 | Statement of affairs |
14 September 2022 | Compulsory strike-off action has been discontinued |
13 September 2022 | Confirmation statement made on 14 June 2022 with updates |
6 September 2022 | First Gazette notice for compulsory strike-off |
8 March 2022 | Appointment of Philip Craig Caudle as a director on 4 March 2022 |
8 March 2022 | Termination of appointment of Kalana Amoda De Zoysa as a director on 4 March 2022 |
8 March 2022 | Cessation of Kalana Amoda De Zoysa Jayawardane as a person with significant control on 4 March 2022 |
8 March 2022 | Notification of Ambro Ten Ten Limited as a person with significant control on 4 March 2022 |
8 March 2022 | Cessation of Paul Robert Battie as a person with significant control on 4 March 2022 |
8 March 2022 | Termination of appointment of Paul Robert Battie as a director on 4 March 2022 |
8 March 2022 | Termination of appointment of Kalana Amoda De Zoysa as a secretary on 4 March 2022 |
28 January 2022 | Micro company accounts made up to 30 April 2021 |
16 July 2021 | Notification of Paul Robert Battie as a person with significant control on 11 June 2021 |
8 July 2021 | Notification of Kalana Amoda De Zoysa Jayawardane as a person with significant control on 11 June 2021 |
6 July 2021 | Termination of appointment of Teresa Hartley as a director on 30 June 2021 |
14 June 2021 | Cessation of Duncan Hartley as a person with significant control on 11 June 2021 |
14 June 2021 | Confirmation statement made on 14 June 2021 with updates |
10 February 2021 | Confirmation statement made on 4 February 2021 with no updates |
15 December 2020 | Micro company accounts made up to 30 April 2020 |
9 March 2020 | Confirmation statement made on 4 February 2020 with no updates |
28 January 2020 | Micro company accounts made up to 30 April 2019 |
18 February 2019 | Confirmation statement made on 4 February 2019 with no updates |
12 October 2018 | Appointment of Mrs Teresa Hartley as a director on 21 September 2018 |
9 October 2018 | Termination of appointment of Duncan Hartley as a director on 24 August 2018 |
20 June 2018 | Micro company accounts made up to 30 April 2018 |
19 February 2018 | Confirmation statement made on 4 February 2018 with no updates |
13 September 2017 | Micro company accounts made up to 30 April 2017 |
13 September 2017 | Micro company accounts made up to 30 April 2017 |
10 March 2017 | Confirmation statement made on 4 February 2017 with updates |
10 March 2017 | Confirmation statement made on 4 February 2017 with updates |
14 February 2017 | Current accounting period extended from 28 February 2017 to 30 April 2017 |
14 February 2017 | Current accounting period extended from 28 February 2017 to 30 April 2017 |
9 December 2016 | Termination of appointment of Richard Freeman as a director on 7 November 2016 |
9 December 2016 | Termination of appointment of Richard Freeman as a director on 7 November 2016 |
15 June 2016 | Total exemption full accounts made up to 28 February 2016 |
15 June 2016 | Total exemption full accounts made up to 28 February 2016 |
4 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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6 August 2015 | Total exemption small company accounts made up to 28 February 2015 |
6 August 2015 | Total exemption small company accounts made up to 28 February 2015 |
6 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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24 October 2014 | Total exemption small company accounts made up to 28 February 2014 |
24 October 2014 | Total exemption small company accounts made up to 28 February 2014 |
20 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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14 October 2013 | Total exemption full accounts made up to 28 February 2013 |
14 October 2013 | Total exemption full accounts made up to 28 February 2013 |
8 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
8 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
8 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
11 May 2012 | Total exemption full accounts made up to 29 February 2012 |
11 May 2012 | Total exemption full accounts made up to 29 February 2012 |
29 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
29 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
29 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
26 August 2011 | Total exemption small company accounts made up to 28 February 2011 |
26 August 2011 | Total exemption small company accounts made up to 28 February 2011 |
14 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
14 March 2011 | Secretary's details changed for Mr Kalana Amoda De Zoysa on 1 March 2010 |
14 March 2011 | Secretary's details changed for Mr Kalana Amoda De Zoysa on 1 March 2010 |
14 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
14 March 2011 | Director's details changed for Mr Richard Freeman on 1 March 2010 |
14 March 2011 | Director's details changed for Mr Paul Robert Battie on 1 March 2010 |
14 March 2011 | Director's details changed for Mr Paul Robert Battie on 1 March 2010 |
14 March 2011 | Director's details changed for Mr Duncan Hartley on 1 March 2010 |
14 March 2011 | Director's details changed for Mr Duncan Hartley on 1 March 2010 |
14 March 2011 | Director's details changed for Mr Kalana Amoda De Zoysa on 1 March 2010 |
14 March 2011 | Director's details changed for Mr Kalana Amoda De Zoysa on 1 March 2010 |
14 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
14 March 2011 | Director's details changed for Mr Richard Freeman on 1 March 2010 |
14 March 2011 | Director's details changed for Mr Richard Freeman on 1 March 2010 |
14 March 2011 | Director's details changed for Mr Paul Robert Battie on 1 March 2010 |
14 March 2011 | Director's details changed for Mr Kalana Amoda De Zoysa on 1 March 2010 |
14 March 2011 | Director's details changed for Mr Duncan Hartley on 1 March 2010 |
14 March 2011 | Secretary's details changed for Mr Kalana Amoda De Zoysa on 1 March 2010 |
4 February 2010 | Incorporation |
4 February 2010 | Incorporation |