Total Documents | 74 |
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Total Pages | 246 |
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28 December 2023 | Director's details changed for Mr Sean Cottrell on 20 December 2023 |
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12 October 2023 | Confirmation statement made on 1 October 2023 with no updates |
27 July 2023 | Micro company accounts made up to 31 October 2022 |
29 November 2022 | Registered office address changed from 4 Eynsford Close Petts Wood Orpington BR5 1DP England to 6 st George's Circus the Clarence Centre for Enterprise and Innovation London SE1 6FE on 29 November 2022 |
12 October 2022 | Confirmation statement made on 1 October 2022 with no updates |
29 July 2022 | Micro company accounts made up to 31 October 2021 |
14 April 2022 | Registered office address changed from The Clarence Centre for Enterprise and Innovation 6 st George's Circus London SE1 6FE England to 4 Eynsford Close Petts Wood Orpington BR5 1DP on 14 April 2022 |
1 October 2021 | Confirmation statement made on 1 October 2021 with no updates |
30 July 2021 | Micro company accounts made up to 31 October 2020 |
16 February 2021 | Compulsory strike-off action has been discontinued |
15 February 2021 | Confirmation statement made on 1 October 2020 with no updates |
19 January 2021 | First Gazette notice for compulsory strike-off |
27 October 2020 | Micro company accounts made up to 31 October 2019 |
16 October 2019 | Confirmation statement made on 1 October 2019 with no updates |
25 July 2019 | Micro company accounts made up to 31 October 2018 |
18 January 2019 | Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England to The Clarence Centre for Enterprise and Innovation 6 st George's Circus London SE1 6FE on 18 January 2019 |
12 October 2018 | Confirmation statement made on 1 October 2018 with no updates |
31 July 2018 | Micro company accounts made up to 31 October 2017 |
17 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
17 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
29 July 2017 | Micro company accounts made up to 31 October 2016 |
29 July 2017 | Micro company accounts made up to 31 October 2016 |
13 October 2016 | Confirmation statement made on 1 October 2016 with updates |
13 October 2016 | Confirmation statement made on 1 October 2016 with updates |
24 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
24 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
14 October 2015 | Registered office address changed from Suite 09 Ealing House 33 Hanger Lane London W5 3HJ to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 14 October 2015 |
14 October 2015 | Registered office address changed from Suite 09 Ealing House 33 Hanger Lane London W5 3HJ to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 14 October 2015 |
7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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1 October 2015 | Registered office address changed from C/O C/O Acomptare Ltd Suite 18 Ealing House 33 Hanger Lane London W5 3HJ to Suite 09 Ealing House 33 Hanger Lane London W5 3HJ on 1 October 2015 |
1 October 2015 | Registered office address changed from C/O C/O Acomptare Ltd Suite 18 Ealing House 33 Hanger Lane London W5 3HJ to Suite 09 Ealing House 33 Hanger Lane London W5 3HJ on 1 October 2015 |
1 October 2015 | Registered office address changed from C/O C/O Acomptare Ltd Suite 18 Ealing House 33 Hanger Lane London W5 3HJ to Suite 09 Ealing House 33 Hanger Lane London W5 3HJ on 1 October 2015 |
25 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
25 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
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28 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
5 May 2014 | Statement of capital following an allotment of shares on 28 March 2014
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5 May 2014 | Statement of capital following an allotment of shares on 28 March 2014
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5 May 2014 | Appointment of Mr Christopher Lewis Bond as a director |
5 May 2014 | Appointment of Mr Christopher Lewis Bond as a director |
19 March 2014 | Statement of capital following an allotment of shares on 9 January 2014
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19 March 2014 | Statement of capital following an allotment of shares on 9 January 2014
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19 March 2014 | Statement of capital following an allotment of shares on 9 January 2014
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17 March 2014 | Registered office address changed from C/O C/O Ray & Associates Limited Imperial House 64 Willoughby Lane Tottenham London N17 0SP on 17 March 2014 |
17 March 2014 | Registered office address changed from C/O C/O Ray & Associates Limited Imperial House 64 Willoughby Lane Tottenham London N17 0SP on 17 March 2014 |
17 March 2014 | Registered office address changed from C/O C/O Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England on 17 March 2014 |
17 March 2014 | Registered office address changed from C/O C/O Suite 18 Ealing House 33 Hanger Lane London W5 3HJ England on 17 March 2014 |
15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders |
15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders |
15 October 2013 | Director's details changed for Sean Cottrell on 1 September 2013 |
15 October 2013 | Director's details changed for Sean Cottrell on 1 September 2013 |
15 October 2013 | Director's details changed for Sean Cottrell on 1 September 2013 |
15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders |
27 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
27 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
29 June 2012 | Total exemption small company accounts made up to 31 October 2011 |
29 June 2012 | Total exemption small company accounts made up to 31 October 2011 |
27 October 2011 | Registered office address changed from 64 Willoughby Lane London N17 0SP United Kingdom on 27 October 2011 |
27 October 2011 | Registered office address changed from 64 Willoughby Lane London N17 0SP United Kingdom on 27 October 2011 |
27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
21 February 2011 | Termination of appointment of Alfonso Valero Aguado as a director |
21 February 2011 | Termination of appointment of Alfonso Valero Aguado as a director |
1 October 2010 | Incorporation |
1 October 2010 | Incorporation |