Total Documents | 63 |
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Total Pages | 277 |
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8 June 2021 | Final Gazette dissolved via compulsory strike-off |
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12 February 2021 | Registered office address changed from 14 Clifford Court, Cooper Way Parkhouse Carlisle CA3 0JG to 46a Station Road Harrow HA2 7SE on 12 February 2021 |
19 November 2020 | Compulsory strike-off action has been suspended |
3 November 2020 | First Gazette notice for compulsory strike-off |
11 May 2020 | Receiver's abstract of receipts and payments to 28 February 2020 |
13 March 2020 | Notice of ceasing to act as receiver or manager |
20 January 2020 | Appointment of receiver or manager |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 |
2 April 2019 | Confirmation statement made on 18 March 2019 with no updates |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 |
9 April 2018 | Confirmation statement made on 18 March 2018 with no updates |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
6 April 2017 | Confirmation statement made on 18 March 2017 with updates |
6 April 2017 | Confirmation statement made on 18 March 2017 with updates |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
31 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
16 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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19 June 2014 | Registration of charge 071943400003 |
19 June 2014 | Registration of charge 071943400003 |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
7 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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28 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
16 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
16 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
20 December 2012 | Particulars of a mortgage or charge / charge no: 2 |
20 December 2012 | Particulars of a mortgage or charge / charge no: 2 |
21 May 2012 | Termination of appointment of Michael Watson as a director |
21 May 2012 | Termination of appointment of Michael Watson as a director |
17 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
16 December 2011 | Total exemption small company accounts made up to 31 August 2011 |
16 December 2011 | Total exemption small company accounts made up to 31 August 2011 |
1 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
1 April 2011 | Current accounting period extended from 31 March 2011 to 31 August 2011 |
1 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
1 April 2011 | Current accounting period extended from 31 March 2011 to 31 August 2011 |
5 January 2011 | Termination of appointment of James Marsham as a director |
5 January 2011 | Termination of appointment of James Marsham as a director |
10 June 2010 | Particulars of a mortgage or charge / charge no: 1 |
10 June 2010 | Particulars of a mortgage or charge / charge no: 1 |
1 April 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 April 2010 |
1 April 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 April 2010 |
1 April 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 April 2010 |
23 March 2010 | Termination of appointment of Graham Cowan as a director |
23 March 2010 | Termination of appointment of Graham Cowan as a director |
19 March 2010 | Appointment of Mr James Ian Nelson Marsham as a director |
19 March 2010 | Appointment of Mr Michael Watson as a director |
19 March 2010 | Appointment of Mr Michael Watson as a director |
19 March 2010 | Appointment of Mr James Ian Nelson Marsham as a director |
19 March 2010 | Appointment of Mr Jonathan Joseph Harrison as a director |
19 March 2010 | Appointment of Mr Jonathan Joseph Harrison as a director |
18 March 2010 | Incorporation
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18 March 2010 | Incorporation
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18 March 2010 | Incorporation
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