Total Documents | 60 |
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Total Pages | 303 |
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29 October 2020 | Total exemption full accounts made up to 31 January 2019 |
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5 October 2020 | Confirmation statement made on 1 October 2020 with no updates |
11 April 2020 | Compulsory strike-off action has been discontinued |
31 March 2020 | First Gazette notice for compulsory strike-off |
30 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 |
7 October 2019 | Change of details for Mr Frederick Batt as a person with significant control on 1 October 2019 |
7 October 2019 | Confirmation statement made on 1 October 2019 with no updates |
7 January 2019 | Total exemption full accounts made up to 31 January 2018 |
28 November 2018 | Confirmation statement made on 1 October 2018 with no updates |
11 December 2017 | Total exemption full accounts made up to 31 January 2017 |
11 December 2017 | Total exemption full accounts made up to 31 January 2017 |
10 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
10 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
22 February 2017 | Amended total exemption small company accounts made up to 31 January 2016 |
22 February 2017 | Amended total exemption small company accounts made up to 31 January 2016 |
8 December 2016 | Total exemption small company accounts made up to 31 January 2016 |
8 December 2016 | Total exemption small company accounts made up to 31 January 2016 |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates |
28 July 2016 | Previous accounting period extended from 31 October 2015 to 31 January 2016 |
28 July 2016 | Previous accounting period extended from 31 October 2015 to 31 January 2016 |
3 November 2015 | Total exemption small company accounts made up to 31 October 2014 |
3 November 2015 | Total exemption small company accounts made up to 31 October 2014 |
6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Director's details changed for Mr Frederick Batt on 1 October 2015 |
6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Director's details changed for Mr Frederick Batt on 1 October 2015 |
6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Director's details changed for Mr Frederick Batt on 1 October 2015 |
31 October 2014 | Total exemption small company accounts made up to 31 October 2013 |
31 October 2014 | Total exemption small company accounts made up to 31 October 2013 |
6 October 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 6 October 2014 |
6 October 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 6 October 2014 |
6 October 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 6 October 2014 |
6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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4 November 2013 | Total exemption small company accounts made up to 31 October 2012 |
4 November 2013 | Total exemption small company accounts made up to 31 October 2012 |
30 October 2013 | Compulsory strike-off action has been discontinued |
30 October 2013 | Compulsory strike-off action has been discontinued |
29 October 2013 | First Gazette notice for compulsory strike-off |
29 October 2013 | First Gazette notice for compulsory strike-off |
23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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19 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
19 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
19 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
13 October 2010 | Appointment of Mr Frederick Batt as a director |
13 October 2010 | Appointment of Mr Frederick Batt as a director |
12 October 2010 | Termination of appointment of Andrew Davis as a director |
12 October 2010 | Termination of appointment of Andrew Davis as a director |
1 October 2010 | Incorporation |
1 October 2010 | Incorporation |