Total Documents | 54 |
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Total Pages | 215 |
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10 February 2022 | Voluntary strike-off action has been suspended |
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4 January 2022 | First Gazette notice for voluntary strike-off |
16 December 2021 | Application to strike the company off the register |
19 October 2021 | Change of details for Mrs Talya Helene Philippa Weintraub as a person with significant control on 19 October 2021 |
19 October 2021 | Change of details for Paul Henry Keene as a person with significant control on 19 October 2021 |
19 October 2021 | Registered office address changed from 3 Acle Close Oakwood Gate Essex IG6 2GQ England to 6-8 Freeman Street Grimsby DN32 7AA on 19 October 2021 |
19 October 2021 | Director's details changed for Mr Paul Henry Keene on 19 October 2021 |
19 October 2021 | Director's details changed for Mrs Talya Helene Philippa Weintraub on 19 October 2021 |
20 September 2021 | Total exemption full accounts made up to 31 March 2021 |
11 January 2021 | Confirmation statement made on 22 December 2020 with no updates |
11 January 2021 | Total exemption full accounts made up to 31 March 2020 |
29 January 2020 | Confirmation statement made on 22 December 2019 with no updates |
3 December 2019 | Total exemption full accounts made up to 31 March 2019 |
30 January 2019 | Confirmation statement made on 22 December 2018 with updates |
30 January 2019 | Notification of Talya Helene Philippa Weintraub as a person with significant control on 6 April 2018 |
29 January 2019 | Appointment of Mrs Talya Helene Philippa Weintraub as a director on 6 April 2018 |
28 January 2019 | Statement of capital following an allotment of shares on 6 April 2018
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8 December 2018 | Total exemption full accounts made up to 31 March 2018 |
30 May 2018 | Registered office address changed from 21 Howard Close Bushey Heath Bushey WD23 1PF England to 3 Acle Close Oakwood Gate Essex IG6 2GQ on 30 May 2018 |
30 May 2018 | Director's details changed for Mr Paul Henry Keene on 30 May 2018 |
5 January 2018 | Confirmation statement made on 22 December 2017 with no updates |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 |
19 April 2017 | Registered office address changed from The Limes 1339 High Road London N20 9HR to 21 Howard Close Bushey Heath Bushey WD23 1PF on 19 April 2017 |
19 April 2017 | Registered office address changed from The Limes 1339 High Road London N20 9HR to 21 Howard Close Bushey Heath Bushey WD23 1PF on 19 April 2017 |
5 January 2017 | Confirmation statement made on 22 December 2016 with updates |
5 January 2017 | Confirmation statement made on 22 December 2016 with updates |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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10 December 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 |
10 December 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 |
10 December 2014 | Registered office address changed from 21 Howard Close Bushey Heath Bushey WD23 1PF to The Limes 1339 High Road London N20 9HR on 10 December 2014 |
10 December 2014 | Registered office address changed from 21 Howard Close Bushey Heath Bushey WD23 1PF to The Limes 1339 High Road London N20 9HR on 10 December 2014 |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
24 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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5 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
5 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
14 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders |
14 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders |
1 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders |
1 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders |
3 January 2012 | Accounts for a dormant company made up to 31 December 2011 |
3 January 2012 | Accounts for a dormant company made up to 31 December 2011 |
22 December 2010 | Incorporation
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22 December 2010 | Incorporation
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22 December 2010 | Incorporation
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