Total Documents | 44 |
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Total Pages | 185 |
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26 October 2021 | Final Gazette dissolved via voluntary strike-off |
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10 August 2021 | First Gazette notice for voluntary strike-off |
29 July 2021 | Application to strike the company off the register |
20 May 2021 | Termination of appointment of Mark Travers Rhoder as a director on 14 May 2021 |
20 May 2021 | Confirmation statement made on 14 May 2021 with updates |
20 May 2021 | Registered office address changed from 23 Vernon Road Vernon Road Leigh-on-Sea SS9 2NG England to 23 Vernon Road Vernon Road Leigh-on-Sea SS9 2NG on 20 May 2021 |
14 May 2021 | Termination of appointment of Michael John Cassidy as a director on 14 May 2021 |
14 May 2021 | Registered office address changed from 52-54 Carter Lane London EC4V 5EF England to 23 Vernon Road Vernon Road Leigh-on-Sea SS9 2NG on 14 May 2021 |
14 May 2021 | Termination of appointment of Kenneth Charles Arnold as a director on 14 May 2021 |
14 May 2021 | Cessation of Kenneth Charles Arnold as a person with significant control on 14 May 2021 |
14 May 2021 | Cessation of Philip Edward Ransley as a person with significant control on 14 May 2021 |
14 May 2021 | Cessation of Mark Travers Rhoder as a person with significant control on 14 May 2021 |
14 May 2021 | Termination of appointment of Philip Edward Ransley as a director on 14 May 2021 |
14 May 2021 | Termination of appointment of Andrew John Clark as a director on 14 May 2021 |
28 January 2021 | Micro company accounts made up to 31 January 2020 |
16 August 2020 | Sub-division of shares on 30 July 2020 |
3 August 2020 | Confirmation statement made on 3 August 2020 with updates |
1 December 2019 | Confirmation statement made on 1 December 2019 with updates |
7 October 2019 | Micro company accounts made up to 31 January 2019 |
24 June 2019 | Notification of Kenneth Charles Arnold as a person with significant control on 14 June 2019 |
24 June 2019 | Notification of Philip Edward Ransley as a person with significant control on 14 June 2019 |
24 June 2019 | Notification of Martin John Webster as a person with significant control on 14 June 2019 |
24 June 2019 | Notification of Mark Travers Rhoder as a person with significant control on 14 June 2019 |
20 June 2019 | Appointment of Mr Michael John Cassidy as a director on 14 June 2019 |
17 June 2019 | Director's details changed for Martin Webster on 14 June 2019 |
14 June 2019 | Appointment of Mr Mark Travers Rhoder as a director on 14 June 2019 |
14 June 2019 | Appointment of Mr Kenneth Charles Arnold as a director on 14 June 2019 |
14 June 2019 | Appointment of Mr Andrew John Clark as a director on 14 June 2019 |
14 June 2019 | Cessation of Martin John Webster as a person with significant control on 14 June 2019 |
14 June 2019 | Confirmation statement made on 14 June 2019 with updates |
14 June 2019 | Appointment of Mr Philip Edward Ransley as a director on 14 June 2019 |
19 February 2019 | Confirmation statement made on 15 January 2019 with no updates |
26 October 2018 | Micro company accounts made up to 31 January 2018 |
26 January 2018 | Confirmation statement made on 15 January 2018 with no updates |
16 November 2017 | Accounts for a dormant company made up to 31 January 2017 |
16 November 2017 | Accounts for a dormant company made up to 31 January 2017 |
26 January 2017 | Confirmation statement made on 15 January 2017 with updates |
26 January 2017 | Confirmation statement made on 15 January 2017 with updates |
11 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
11 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
24 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
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15 January 2015 | Incorporation Statement of capital on 2015-01-15
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15 January 2015 | Incorporation Statement of capital on 2015-01-15
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