Total Documents | 49 |
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Total Pages | 218 |
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18 January 2021 | Return of final meeting in a creditors' voluntary winding up |
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23 June 2020 | Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 23 June 2020 |
25 November 2019 | Registered office address changed from 71 Fellows Road London NW3 3JY England to 24 Conduit Place London W2 1EP on 25 November 2019 |
23 November 2019 | Statement of affairs |
23 November 2019 | Appointment of a voluntary liquidator |
23 November 2019 | Resolutions
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31 October 2019 | Cessation of James Barry Ireland as a person with significant control on 1 October 2019 |
31 October 2019 | Cessation of Zoe Debra Stebbing as a person with significant control on 1 October 2019 |
31 October 2019 | Notification of David Michael Stebbing as a person with significant control on 1 October 2019 |
17 October 2019 | Appointment of Mr David Michael Stebbing as a director on 15 October 2019 |
17 October 2019 | Registered office address changed from 24 Quadrant Grove Kentish Town London NW5 4JN to 71 Fellows Road London NW3 3JY on 17 October 2019 |
17 October 2019 | Confirmation statement made on 17 October 2019 with no updates |
17 October 2019 | Appointment of Mr David Michael Stebbing as a secretary on 15 October 2019 |
17 October 2019 | Confirmation statement made on 16 October 2019 with no updates |
15 October 2019 | Termination of appointment of James Barry Ireland as a secretary on 15 October 2019 |
15 October 2019 | Termination of appointment of James Barry Ireland as a director on 15 October 2019 |
29 August 2019 | Total exemption full accounts made up to 31 October 2018 |
9 January 2019 | Termination of appointment of Zoe Debra Stebbing as a director on 9 January 2019 |
9 January 2019 | Termination of appointment of Zoe Debra Stebbing as a secretary on 9 January 2019 |
9 January 2019 | Appointment of Mr James Barry Ireland as a secretary on 9 January 2019 |
9 January 2019 | Total exemption full accounts made up to 31 October 2017 |
6 November 2018 | Confirmation statement made on 16 October 2018 with no updates |
28 October 2018 | Previous accounting period shortened from 30 October 2017 to 29 October 2017 |
29 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates |
28 August 2017 | Total exemption small company accounts made up to 31 October 2016 |
28 August 2017 | Total exemption small company accounts made up to 31 October 2016 |
15 November 2016 | Confirmation statement made on 26 October 2016 with updates |
15 November 2016 | Confirmation statement made on 26 October 2016 with updates |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
27 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
9 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
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9 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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25 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
26 October 2011 | Incorporation
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26 October 2011 | Incorporation
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26 October 2011 | Incorporation
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