Total Documents | 42 |
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Total Pages | 116 |
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6 June 2017 | Final Gazette dissolved via voluntary strike-off |
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6 June 2017 | Final Gazette dissolved via voluntary strike-off |
21 March 2017 | First Gazette notice for voluntary strike-off |
21 March 2017 | First Gazette notice for voluntary strike-off |
10 March 2017 | Application to strike the company off the register |
10 March 2017 | Application to strike the company off the register |
31 January 2017 | Accounts for a dormant company made up to 31 May 2016 |
31 January 2017 | Accounts for a dormant company made up to 31 May 2016 |
20 December 2016 | Registered office address changed from Studio 1 21 Sixth Avenue Watford Hertfordshire WD25 9QA to Studio 1, 11 Station Road Radlett WD7 8JY on 20 December 2016 |
20 December 2016 | Registered office address changed from Studio 1 21 Sixth Avenue Watford Hertfordshire WD25 9QA to Studio 1, 11 Station Road Radlett WD7 8JY on 20 December 2016 |
4 July 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
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26 February 2016 | Micro company accounts made up to 31 May 2015 |
26 February 2016 | Micro company accounts made up to 31 May 2015 |
11 June 2015 | Director's details changed for Mr Sam Gary Berry on 10 April 2015 |
11 June 2015 | Secretary's details changed for Mrs Sarah Elizabeth Berry on 10 April 2015 |
11 June 2015 | Registered office address changed from Studio 1 21 Sixth Avenue Watford Watford WD25 9QA England to Studio 1 21 Sixth Avenue Watford Hertfordshire WD25 9QA on 11 June 2015 |
11 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Director's details changed for Mr Sam Gary Berry on 10 April 2015 |
11 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Registered office address changed from Studio 1 21 Sixth Avenue Watford Watford WD25 9QA England to Studio 1 21 Sixth Avenue Watford Hertfordshire WD25 9QA on 11 June 2015 |
11 June 2015 | Secretary's details changed for Mrs Sarah Elizabeth Berry on 10 April 2015 |
14 April 2015 | Registered office address changed from Studio 1 219 Perrysfield Road Cheshunt Waltham Cross Hertfordshire EN8 0TL to Studio 1 21 Sixth Avenue Watford Watford WD25 9QA on 14 April 2015 |
14 April 2015 | Registered office address changed from Studio 1 219 Perrysfield Road Cheshunt Waltham Cross Hertfordshire EN8 0TL to Studio 1 21 Sixth Avenue Watford Watford WD25 9QA on 14 April 2015 |
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
6 December 2014 | Secretary's details changed for Miss Sarah Elizabeth Dokic on 19 September 2014 |
6 December 2014 | Secretary's details changed for Miss Sarah Elizabeth Dokic on 19 September 2014 |
20 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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21 December 2013 | Total exemption small company accounts made up to 31 May 2013 |
21 December 2013 | Total exemption small company accounts made up to 31 May 2013 |
13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders |
19 February 2013 | Registered office address changed from Studio 1 Osbourne Nazeing Road Nazeing Essex EN9 2HU England on 19 February 2013 |
19 February 2013 | Registered office address changed from Studio 1 Osbourne Nazeing Road Nazeing Essex EN9 2HU England on 19 February 2013 |
18 February 2013 | Appointment of Miss Sarah Elizabeth Dokic as a secretary |
18 February 2013 | Appointment of Miss Sarah Elizabeth Dokic as a secretary |
18 February 2013 | Termination of appointment of Sarah Dokic as a director |
18 February 2013 | Termination of appointment of Sarah Dokic as a director |
10 May 2012 | Incorporation
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10 May 2012 | Incorporation
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