15 February 2022 | Final Gazette dissolved via voluntary strike-off | 1 page |
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8 January 2022 | Voluntary strike-off action has been suspended | 1 page |
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30 November 2021 | First Gazette notice for voluntary strike-off | 1 page |
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22 November 2021 | Application to strike the company off the register | 4 pages |
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1 June 2021 | Termination of appointment of Eang Hock Ong as a director on 31 March 2021 | 1 page |
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27 May 2021 | Cessation of Eang Hock Ong as a person with significant control on 31 March 2021 | 1 page |
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27 May 2021 | Notification of Gillian Louise Santi as a person with significant control on 1 April 2021 | 2 pages |
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27 May 2021 | Registered office address changed from 78a High Street Bletchingley Surrey RH1 4PA to 13a West Street Reigate RH2 9BL on 27 May 2021 | 1 page |
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6 January 2021 | Total exemption full accounts made up to 31 March 2020 | 20 pages |
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23 September 2020 | Confirmation statement made on 23 September 2020 with no updates | 3 pages |
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1 June 2020 | Change of details for Mr Eang Hock Ong as a person with significant control on 14 May 2020 | 2 pages |
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7 October 2019 | Total exemption full accounts made up to 31 March 2019 | 20 pages |
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26 September 2019 | Confirmation statement made on 23 September 2019 with no updates | 3 pages |
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8 October 2018 | Total exemption full accounts made up to 31 March 2018 | 22 pages |
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1 October 2018 | Confirmation statement made on 23 September 2018 with no updates | 3 pages |
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10 October 2017 | Total exemption full accounts made up to 31 March 2017 | 23 pages |
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10 October 2017 | Total exemption full accounts made up to 31 March 2017 | 23 pages |
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4 October 2017 | Termination of appointment of Lynne Mulholland as a director on 8 August 2017 | 1 page |
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4 October 2017 | Notification of Eang Hock Ong as a person with significant control on 19 September 2017 | 2 pages |
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4 October 2017 | Notification of Eang Hock Ong as a person with significant control on 19 September 2017 | 2 pages |
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4 October 2017 | Confirmation statement made on 23 September 2017 with no updates | 3 pages |
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4 October 2017 | Termination of appointment of Lynne Mulholland as a director on 8 August 2017 | 1 page |
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4 October 2017 | Cessation of Lyndon Jones as a person with significant control on 31 December 2016 | 1 page |
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4 October 2017 | Confirmation statement made on 23 September 2017 with no updates | 3 pages |
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4 October 2017 | Cessation of Lyndon Jones as a person with significant control on 31 December 2016 | 1 page |
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20 June 2017 | Appointment of Miss Emma Hambleton as a director on 20 June 2017 | 2 pages |
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20 June 2017 | Appointment of Mrs Sally Madagan as a director on 20 June 2017 | 2 pages |
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20 June 2017 | Appointment of Mrs Penelope Anne Louise Searle Nyang as a director on 20 June 2017 | 2 pages |
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20 June 2017 | Appointment of Mrs Sally Madagan as a director on 20 June 2017 | 2 pages |
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20 June 2017 | Appointment of Miss Emma Hambleton as a director on 20 June 2017 | 2 pages |
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20 June 2017 | Appointment of Mrs Penelope Anne Louise Searle Nyang as a director on 20 June 2017 | 2 pages |
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20 June 2017 | Appointment of Mrs Karen Hutchings as a director on 20 June 2017 | 2 pages |
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20 June 2017 | Appointment of Mrs Karen Hutchings as a director on 20 June 2017 | 2 pages |
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9 June 2017 | Termination of appointment of Rita Mary Dunn as a director on 16 January 2017 | 1 page |
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9 June 2017 | Termination of appointment of Carol Anne Wigley as a director on 28 March 2017 | 1 page |
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9 June 2017 | Termination of appointment of Carol Anne Wigley as a director on 28 March 2017 | 1 page |
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9 June 2017 | Termination of appointment of Rita Mary Dunn as a director on 16 January 2017 | 1 page |
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9 June 2017 | Termination of appointment of Lyndon Hugh Jones as a director on 31 December 2016 | 1 page |
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9 June 2017 | Termination of appointment of Lyndon Hugh Jones as a director on 31 December 2016 | 1 page |
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5 October 2016 | Confirmation statement made on 23 September 2016 with updates | 4 pages |
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5 October 2016 | Confirmation statement made on 23 September 2016 with updates | 4 pages |
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2 October 2016 | Total exemption full accounts made up to 31 March 2016 | 24 pages |
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2 October 2016 | Total exemption full accounts made up to 31 March 2016 | 24 pages |
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23 September 2016 | Termination of appointment of John Bailey-Smith as a director on 20 September 2016 | 1 page |
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23 September 2016 | Termination of appointment of John Bailey-Smith as a director on 20 September 2016 | 1 page |
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28 July 2016 | Termination of appointment of Helen Peters as a director on 9 May 2016 | 1 page |
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28 July 2016 | Termination of appointment of Helen Peters as a director on 9 May 2016 | 1 page |
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30 March 2016 | Appointment of Mrs. Rita Mary Dunn as a director on 15 February 2016 | 2 pages |
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30 March 2016 | Appointment of Mrs. Rita Mary Dunn as a director on 15 February 2016 | 2 pages |
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3 November 2015 | Termination of appointment of a director - ANNOTATION Clarification This document is a duplicate of the TM01 registered on 13/10/2015 for Richard George Storey
| 1 page |
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3 November 2015 | Annual return made up to 23 September 2015 no member list | 9 pages |
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3 November 2015 | Termination of appointment of a director - ANNOTATION Clarification This document is a duplicate of the TM01 registered on 13/10/2015 for Richard George Storey
| 1 page |
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3 November 2015 | Annual return made up to 23 September 2015 no member list | 9 pages |
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20 October 2015 | Total exemption full accounts made up to 31 March 2015 | 22 pages |
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20 October 2015 | Total exemption full accounts made up to 31 March 2015 | 22 pages |
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13 October 2015 | Termination of appointment of Richard George Storey as a director on 6 October 2015 | 1 page |
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13 October 2015 | Termination of appointment of Richard George Storey as a director on 6 October 2015 | 1 page |
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13 October 2015 | Termination of appointment of Richard George Storey as a director on 6 October 2015 | 1 page |
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3 December 2014 | Appointment of Roger Cooper as a director on 21 October 2014 | 3 pages |
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3 December 2014 | Appointment of Roger Cooper as a director on 21 October 2014 | 3 pages |
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10 November 2014 | Termination of appointment of Nallan Chakravarthy Rangesh as a director on 25 October 2014 | 1 page |
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10 November 2014 | Appointment of Sir Lyndon Hugh Jones as a director on 21 October 2014 | 2 pages |
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10 November 2014 | Termination of appointment of Nallan Chakravarthy Rangesh as a director on 25 October 2014 | 1 page |
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10 November 2014 | Appointment of Sir Lyndon Hugh Jones as a director on 21 October 2014 | 2 pages |
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10 November 2014 | Appointment of Mrs Gillian Louise Santi as a director on 21 October 2014 | 2 pages |
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10 November 2014 | Appointment of Mrs Gillian Louise Santi as a director on 21 October 2014 | 2 pages |
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3 November 2014 | Total exemption full accounts made up to 31 March 2014 | 21 pages |
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3 November 2014 | Total exemption full accounts made up to 31 March 2014 | 21 pages |
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2 October 2014 | Annual return made up to 23 September 2014 no member list | 8 pages |
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2 October 2014 | Termination of appointment of Joan Margaret Robinson as a director on 16 September 2014 | 1 page |
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2 October 2014 | Termination of appointment of Joan Margaret Robinson as a director on 16 September 2014 | 1 page |
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2 October 2014 | Annual return made up to 23 September 2014 no member list | 8 pages |
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9 October 2013 | Total exemption full accounts made up to 31 March 2013 | 21 pages |
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9 October 2013 | Total exemption full accounts made up to 31 March 2013 | 21 pages |
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7 October 2013 | Director's details changed for Mr John Bailey-Smith on 1 October 2013 | 2 pages |
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7 October 2013 | Director's details changed for Mr John Bailey-Smith on 1 October 2013 | 2 pages |
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7 October 2013 | Annual return made up to 23 September 2013 no member list | 9 pages |
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7 October 2013 | Appointment of Mrs Helen Peters as a director | 2 pages |
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7 October 2013 | Annual return made up to 23 September 2013 no member list | 9 pages |
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7 October 2013 | Director's details changed for Mr John Bailey-Smith on 1 October 2013 | 2 pages |
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7 October 2013 | Appointment of Mr Nallan Chakravarthy Rangesh as a director | 2 pages |
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7 October 2013 | Appointment of Mr Nallan Chakravarthy Rangesh as a director | 2 pages |
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7 October 2013 | Appointment of Mrs Helen Peters as a director | 2 pages |
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7 October 2013 | Termination of appointment of Frances Loveless as a director | 1 page |
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7 October 2013 | Termination of appointment of Frances Loveless as a director | 1 page |
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1 October 2012 | Termination of appointment of Richard Storey as a director | 1 page |
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1 October 2012 | Termination of appointment of Eang Ong as a director | 1 page |
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1 October 2012 | Termination of appointment of Richard Storey as a director | 1 page |
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1 October 2012 | Termination of appointment of Eang Ong as a director | 1 page |
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1 October 2012 | Termination of appointment of John Bailey-Smith as a director | 1 page |
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1 October 2012 | Termination of appointment of John Bailey-Smith as a director | 1 page |
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1 October 2012 | Appointment of Mr John Bailey-Smith as a director | 2 pages |
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1 October 2012 | Appointment of Mr John Bailey-Smith as a director | 2 pages |
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1 October 2012 | Appointment of Mr Eang Hock Ong as a director | 2 pages |
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1 October 2012 | Appointment of Mr Eang Hock Ong as a director | 2 pages |
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28 September 2012 | Appointment of Mr Eang Hock Ong as a director | 2 pages |
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28 September 2012 | Termination of appointment of Jennifer Benham as a director | 1 page |
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28 September 2012 | Annual return made up to 23 September 2012 no member list | 10 pages |
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28 September 2012 | Termination of appointment of Janet Fay as a director | 1 page |
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28 September 2012 | Appointment of Mr Eang Hock Ong as a director | 2 pages |
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28 September 2012 | Appointment of Mr John Bailey-Smith as a director | 2 pages |
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28 September 2012 | Appointment of Mr John Bailey-Smith as a director | 2 pages |
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28 September 2012 | Termination of appointment of Janet Fay as a director | 1 page |
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28 September 2012 | Termination of appointment of Jennifer Benham as a director | 1 page |
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28 September 2012 | Annual return made up to 23 September 2012 no member list | 10 pages |
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27 September 2012 | Termination of appointment of Jennifer Benham as a director | 1 page |
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27 September 2012 | Termination of appointment of Jennifer Benham as a director | 1 page |
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27 September 2012 | Termination of appointment of Janet Fay as a director | 1 page |
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27 September 2012 | Termination of appointment of Janet Fay as a director | 1 page |
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25 July 2012 | Accounts for a dormant company made up to 31 March 2012 | 6 pages |
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25 July 2012 | Accounts for a dormant company made up to 31 March 2012 | 6 pages |
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19 July 2012 | Appointment of Mr Richard George Storey as a director | 2 pages |
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19 July 2012 | Appointment of Mr Richard George Storey as a director | 2 pages |
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7 March 2012 | Appointment of Carol Anne Wigley as a director | 3 pages |
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7 March 2012 | Appointment of Jennifer Benham as a director | 3 pages |
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7 March 2012 | Appointment of Frances Elizabeth Loveless as a director | 3 pages |
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7 March 2012 | Appointment of Vivienne Elizabeth Sheppard as a director | 3 pages |
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7 March 2012 | Appointment of Joan Margaret Robinson as a director | 3 pages |
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7 March 2012 | Appointment of Lynne Mulholland as a director | 3 pages |
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7 March 2012 | Appointment of Carol Anne Wigley as a director | 3 pages |
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7 March 2012 | Appointment of Janet Anne Fay as a director | 3 pages |
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7 March 2012 | Appointment of Lynne Mulholland as a director | 3 pages |
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7 March 2012 | Appointment of Vivienne Elizabeth Sheppard as a director | 3 pages |
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7 March 2012 | Appointment of Janet Anne Fay as a director | 3 pages |
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7 March 2012 | Appointment of Jennifer Benham as a director | 3 pages |
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7 March 2012 | Appointment of Joan Margaret Robinson as a director | 3 pages |
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7 March 2012 | Appointment of Frances Elizabeth Loveless as a director | 3 pages |
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22 February 2012 | Registered office address changed from 78a High Street Bletchingley Surrey RH1 4PA United Kingdom on 22 February 2012 | 2 pages |
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22 February 2012 | Registered office address changed from 78a High Street Bletchingley Surrey RH1 4PA United Kingdom on 22 February 2012 | 2 pages |
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22 February 2012 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom on 22 February 2012 | 1 page |
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22 February 2012 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom on 22 February 2012 | 1 page |
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7 February 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 23 pages |
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7 February 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 23 pages |
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16 November 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 | 1 page |
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16 November 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 | 1 page |
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23 September 2011 | Incorporation | 25 pages |
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23 September 2011 | Incorporation | 25 pages |
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