Total Documents | 59 |
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Total Pages | 175 |
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17 November 2020 | Final Gazette dissolved via compulsory strike-off |
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16 January 2018 | Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to 2 Weatherley Street Seahouses NE68 7SA on 16 January 2018 |
8 April 2017 | Compulsory strike-off action has been suspended |
8 April 2017 | Compulsory strike-off action has been suspended |
21 March 2017 | First Gazette notice for compulsory strike-off |
21 March 2017 | First Gazette notice for compulsory strike-off |
8 October 2016 | Compulsory strike-off action has been discontinued |
8 October 2016 | Compulsory strike-off action has been discontinued |
6 October 2016 | Confirmation statement made on 5 September 2016 with updates |
6 October 2016 | Confirmation statement made on 5 September 2016 with updates |
31 May 2016 | Director's details changed for Mr William Terence Davies on 23 May 2016 |
31 May 2016 | Director's details changed for Mr William Terence Davies on 23 May 2016 |
19 April 2016 | Compulsory strike-off action has been suspended |
19 April 2016 | Compulsory strike-off action has been suspended |
8 March 2016 | First Gazette notice for compulsory strike-off |
8 March 2016 | First Gazette notice for compulsory strike-off |
19 December 2015 | Compulsory strike-off action has been discontinued |
19 December 2015 | Compulsory strike-off action has been discontinued |
17 December 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-12-17
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1 December 2015 | First Gazette notice for compulsory strike-off |
1 December 2015 | First Gazette notice for compulsory strike-off |
23 March 2015 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Director's details changed for Mr William Terence Davies on 1 January 2015 |
23 March 2015 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Director's details changed for Mr William Terence Davies on 1 January 2015 |
23 March 2015 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Director's details changed for Mr William Terence Davies on 1 January 2015 |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 September 2013 | Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 25 September 2013 |
25 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 25 September 2013 |
25 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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27 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
27 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
27 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 February 2012 | Director's details changed for Mr Terry Davies on 1 February 2012 |
6 February 2012 | Appointment of Mr Terry Davies as a director |
6 February 2012 | Current accounting period shortened from 30 September 2012 to 31 March 2012 |
6 February 2012 | Statement of capital following an allotment of shares on 1 October 2011
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6 February 2012 | Statement of capital following an allotment of shares on 1 October 2011
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6 February 2012 | Statement of capital following an allotment of shares on 1 October 2011
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6 February 2012 | Director's details changed for Mr Terry Davies on 1 February 2012 |
6 February 2012 | Current accounting period shortened from 30 September 2012 to 31 March 2012 |
6 February 2012 | Appointment of Mr Terry Davies as a director |
6 February 2012 | Director's details changed for Mr Terry Davies on 1 February 2012 |
5 December 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 December 2011 |
5 December 2011 | Termination of appointment of Yomtov Jacobs as a director |
5 December 2011 | Termination of appointment of Yomtov Jacobs as a director |
5 December 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 December 2011 |
5 December 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 December 2011 |
5 September 2011 | Incorporation |
5 September 2011 | Incorporation |