Total Documents | 68 |
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Total Pages | 383 |
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8 April 2023 | Registered office address changed from 17 Manor Way Blackheath London SE3 9EF to Staverton Court Staverton Cheltenham GL51 0UX on 8 April 2023 |
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29 March 2023 | Declaration of solvency |
29 March 2023 | Appointment of a voluntary liquidator |
29 March 2023 | Resolutions
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14 December 2022 | Satisfaction of charge 1 in full |
14 December 2022 | Satisfaction of charge 074314540002 in full |
12 December 2022 | Confirmation statement made on 5 November 2022 with no updates |
16 November 2022 | Total exemption full accounts made up to 31 July 2022 |
15 December 2021 | Confirmation statement made on 5 November 2021 with no updates |
9 November 2021 | Total exemption full accounts made up to 31 July 2021 |
21 December 2020 | Total exemption full accounts made up to 31 July 2020 |
20 November 2020 | Confirmation statement made on 5 November 2020 with no updates |
4 February 2020 | Total exemption full accounts made up to 31 July 2019 |
10 January 2020 | Confirmation statement made on 5 November 2019 with no updates |
3 January 2019 | Total exemption full accounts made up to 31 July 2018 |
6 November 2018 | Confirmation statement made on 5 November 2018 with no updates |
28 December 2017 | Total exemption full accounts made up to 31 July 2017 |
5 November 2017 | Confirmation statement made on 5 November 2017 with no updates |
5 November 2017 | Confirmation statement made on 5 November 2017 with no updates |
12 January 2017 | Total exemption small company accounts made up to 31 July 2016 |
12 January 2017 | Total exemption small company accounts made up to 31 July 2016 |
15 November 2016 | Confirmation statement made on 5 November 2016 with updates |
15 November 2016 | Confirmation statement made on 5 November 2016 with updates |
2 January 2016 | Total exemption small company accounts made up to 31 July 2015 |
2 January 2016 | Total exemption small company accounts made up to 31 July 2015 |
30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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26 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
26 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
20 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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15 January 2014 | Total exemption small company accounts made up to 31 July 2013 |
15 January 2014 | Total exemption small company accounts made up to 31 July 2013 |
22 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
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22 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
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22 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
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13 June 2013 | Registration of charge 074314540002 |
13 June 2013 | Registration of charge 074314540002 |
10 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
10 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
9 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
4 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders |
4 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders |
4 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders |
8 November 2011 | Previous accounting period shortened from 31 October 2011 to 31 July 2011 |
8 November 2011 | Accounts for a dormant company made up to 31 July 2011 |
8 November 2011 | Accounts for a dormant company made up to 31 July 2011 |
8 November 2011 | Previous accounting period shortened from 31 October 2011 to 31 July 2011 |
13 July 2011 | Particulars of a mortgage or charge / charge no: 1 |
13 July 2011 | Particulars of a mortgage or charge / charge no: 1 |
1 December 2010 | Current accounting period shortened from 30 November 2011 to 31 October 2011 |
1 December 2010 | Current accounting period shortened from 30 November 2011 to 31 October 2011 |
10 November 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
10 November 2010 | Appointment of Mr John Richard France as a director |
10 November 2010 | Appointment of Mrs Vera Mary France as a secretary |
10 November 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 November 2010 |
10 November 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 November 2010 |
10 November 2010 | Appointment of Mr John Richard France as a director |
10 November 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
10 November 2010 | Appointment of Mrs Vera Mary France as a secretary |
10 November 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director |
10 November 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director |
5 November 2010 | Incorporation |
5 November 2010 | Incorporation |