Total Documents | 60 |
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Total Pages | 334 |
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20 November 2020 | Total exemption full accounts made up to 31 August 2020 |
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18 September 2020 | Registered office address changed from C/O Sherrards Solicitors 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to Unit B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on 18 September 2020 |
4 September 2020 | Confirmation statement made on 27 August 2020 with no updates |
1 June 2020 | Registration of charge 086642360002, created on 29 May 2020 |
21 May 2020 | Appointment of Mr Ian David Haddock as a director on 21 May 2020 |
5 December 2019 | Total exemption full accounts made up to 31 August 2019 |
30 August 2019 | Confirmation statement made on 27 August 2019 with no updates |
12 March 2019 | Total exemption full accounts made up to 31 August 2018 |
13 December 2018 | Appointment of Mr Russell Charles Parker as a director on 13 December 2018 |
24 October 2018 | Appointment of Mr Gary Douglas Gordon as a director on 23 October 2018 |
23 October 2018 | Termination of appointment of Vincent Francis Eckerman as a director on 22 October 2018 |
31 August 2018 | Confirmation statement made on 27 August 2018 with no updates |
2 August 2018 | Registration of charge 086642360001, created on 13 July 2018 |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 |
8 September 2017 | Confirmation statement made on 27 August 2017 with no updates |
8 September 2017 | Confirmation statement made on 27 August 2017 with no updates |
24 August 2017 | Total exemption small company accounts made up to 31 August 2016 |
24 August 2017 | Total exemption small company accounts made up to 31 August 2016 |
8 August 2017 | Compulsory strike-off action has been discontinued |
8 August 2017 | Compulsory strike-off action has been discontinued |
1 August 2017 | First Gazette notice for compulsory strike-off |
1 August 2017 | First Gazette notice for compulsory strike-off |
12 June 2017 | Registered office address changed from C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to C/O Sherrards Solicitors 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 12 June 2017 |
12 June 2017 | Registered office address changed from C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to C/O Sherrards Solicitors 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 12 June 2017 |
5 September 2016 | Confirmation statement made on 27 August 2016 with updates |
5 September 2016 | Confirmation statement made on 27 August 2016 with updates |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
15 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Secretary's details changed for Gary Douglas Gordon on 1 August 2015 |
15 September 2015 | Secretary's details changed for Gary Douglas Gordon on 1 August 2015 |
15 September 2015 | Secretary's details changed for Gary Douglas Gordon on 1 August 2015 |
15 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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17 August 2015 | Registered office address changed from Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 17 August 2015 |
17 August 2015 | Registered office address changed from Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 17 August 2015 |
12 August 2015 | Total exemption small company accounts made up to 31 August 2014 |
12 August 2015 | Total exemption small company accounts made up to 31 August 2014 |
29 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
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13 May 2014 | Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 13 May 2014 |
13 May 2014 | Director's details changed for Mr Michael John Every on 4 March 2014 |
13 May 2014 | Director's details changed for Mr Michael John Every on 4 March 2014 |
13 May 2014 | Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 13 May 2014 |
13 May 2014 | Director's details changed for Mr Michael John Every on 4 March 2014 |
23 January 2014 | Appointment of Kristian Espen Rudolf Kristiansen as a director |
23 January 2014 | Appointment of Kristian Espen Rudolf Kristiansen as a director |
16 January 2014 | Appointment of Gary Douglas Gordon as a secretary |
16 January 2014 | Statement of capital following an allotment of shares on 23 December 2013
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16 January 2014 | Statement of capital following an allotment of shares on 23 December 2013
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16 January 2014 | Appointment of Gary Douglas Gordon as a secretary |
15 January 2014 | Sub-division of shares on 12 December 2013 |
15 January 2014 | Change of share class name or designation |
15 January 2014 | Sub-division of shares on 12 December 2013 |
15 January 2014 | Change of share class name or designation |
4 January 2014 | Resolutions
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4 January 2014 | Resolutions
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16 October 2013 | Appointment of Mr Vincent Francis Eckerman as a director |
16 October 2013 | Appointment of Mr Vincent Francis Eckerman as a director |
27 August 2013 | Incorporation
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27 August 2013 | Incorporation
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