Total Documents | 47 |
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Total Pages | 222 |
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19 December 2023 | Final Gazette dissolved via voluntary strike-off |
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3 October 2023 | First Gazette notice for voluntary strike-off |
22 September 2023 | Application to strike the company off the register |
17 January 2023 | Confirmation statement made on 13 November 2022 with no updates |
31 August 2022 | Micro company accounts made up to 30 November 2021 |
16 December 2021 | Confirmation statement made on 13 November 2021 with no updates |
15 September 2021 | Micro company accounts made up to 30 November 2020 |
17 November 2020 | Confirmation statement made on 13 November 2020 with no updates |
17 November 2020 | Micro company accounts made up to 30 November 2019 |
23 September 2020 | Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to 10 Queensdale Place London W11 4SQ on 23 September 2020 |
27 August 2020 | Director's details changed for Mr Giles Philip Courtenay-Evans on 27 August 2020 |
27 August 2020 | Registered office address changed from C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 27 August 2020 |
27 August 2020 | Change of details for Mr Roger Alan Howells as a person with significant control on 27 August 2020 |
27 August 2020 | Director's details changed for Mrs Barbara Joan Courtenay-Evans on 27 August 2020 |
27 August 2020 | Director's details changed for Mr Roger Alan Howells on 27 August 2020 |
20 November 2019 | Confirmation statement made on 13 November 2019 with no updates |
23 August 2019 | Micro company accounts made up to 30 November 2018 |
26 November 2018 | Confirmation statement made on 13 November 2018 with updates |
31 August 2018 | Micro company accounts made up to 30 November 2017 |
12 December 2017 | Confirmation statement made on 13 November 2017 with updates |
12 December 2017 | Confirmation statement made on 13 November 2017 with updates |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
6 December 2016 | Confirmation statement made on 13 November 2016 with updates |
6 December 2016 | Confirmation statement made on 13 November 2016 with updates |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
28 January 2016 | Registered office address changed from C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 28 January 2016 |
28 January 2016 | Registered office address changed from C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 28 January 2016 |
1 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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17 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
17 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
24 February 2015 | Registered office address changed from C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP to C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ on 24 February 2015 |
24 February 2015 | Registered office address changed from C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP to C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ on 24 February 2015 |
11 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Director's details changed for Giles Philip Courtenay-Evans on 13 November 2013 |
11 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Director's details changed for Giles Philip Courtenay-Evans on 13 November 2013 |
3 March 2014 | Statement of capital following an allotment of shares on 27 November 2013
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3 March 2014 | Statement of capital following an allotment of shares on 27 November 2013
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5 December 2013 | Appointment of Mrs Barbara Joan Courtenay-Evans as a director |
5 December 2013 | Appointment of Mrs Barbara Joan Courtenay-Evans as a director |
20 November 2013 | Appointment of Mr Roger Alan Howells as a director |
20 November 2013 | Appointment of Mr Roger Alan Howells as a director |
13 November 2013 | Incorporation |
13 November 2013 | Incorporation |