Capital. Capital statement capital company with date currency figure. |
2019-12-30 |
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Insolvency. Description: Solvency Statement dated 02/12/19. |
2019-12-30 |
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Resolution. Description: Resolutions. |
2019-12-30 |
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Gazette. Gazette notice voluntary. |
2019-12-17 |
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Dissolution. Dissolution application strike off company. |
2019-12-09 |
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Officers. Officer name: Christopher Robin Gulliver. Termination date: 2019-09-01. |
2019-09-02 |
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Accounts. Accounts type total exemption full. |
2019-03-28 |
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Confirmation statement. Statement with no updates. |
2019-02-05 |
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Accounts. Accounts type total exemption full. |
2018-03-21 |
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Officers. Officer name: Mr Simon Lewis. Change date: 2018-02-14. |
2018-02-14 |
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Officers. Change date: 2018-02-01. Officer name: Mr Simon Lewis. |
2018-02-14 |
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Confirmation statement. Statement with no updates. |
2018-02-14 |
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Accounts. Accounts type total exemption full. |
2017-03-16 |
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Officers. Appointment date: 2017-02-28. Officer name: Mr Christopher Robin Gulliver. |
2017-03-01 |
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Officers. Officer name: Neville Simeon Conrad. Termination date: 2017-02-28. |
2017-02-28 |
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Confirmation statement. Statement with updates. |
2017-02-02 |
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Accounts. Accounts type total exemption small. |
2016-03-16 |
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Annual return. With made up date full list shareholders. |
2016-02-19 |
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Accounts. Accounts type total exemption small. |
2015-03-20 |
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Annual return. With made up date full list shareholders. |
2015-02-09 |
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Address. Change date: 2014-11-25. New address: Aissela 46 High Street Esher Surrey KT10 9QY. Old address: C/O Partridge Muir & Warren Ltd 20Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL. |
2014-11-25 |
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Accounts. Accounts type total exemption small. |
2014-04-28 |
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Annual return. With made up date full list shareholders. |
2014-02-04 |
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Accounts. Accounts type total exemption small. |
2013-05-02 |
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Annual return. With made up date full list shareholders. |
2013-02-05 |
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Accounts. Accounts type total exemption small. |
2012-06-21 |
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Annual return. With made up date full list shareholders. |
2012-03-05 |
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Accounts. Accounts type dormant. |
2011-05-23 |
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Annual return. With made up date full list shareholders. |
2011-03-03 |
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Officers. Change date: 2011-01-31. Officer name: Simon Lewis. |
2011-03-03 |
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Accounts. Accounts type dormant. |
2010-05-25 |
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Annual return. With made up date full list shareholders. |
2010-03-02 |
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Officers. Change date: 2009-11-25. Officer name: Neville Simeon Conrad. |
2010-03-02 |
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Accounts. Accounts type dormant. |
2009-05-06 |
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Annual return. Legacy. |
2009-02-18 |
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Officers. Description: Director and secretary's change of particulars / simon lewis / 24/06/2008. |
2009-02-18 |
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Accounts. Accounts type dormant. |
2008-08-14 |
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Annual return. Legacy. |
2008-03-05 |
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Officers. Description: Director and secretary's change of particulars / simon lewis / 10/07/2007. |
2008-03-05 |
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Officers. Description: Director's change of particulars / neville conrad / 02/04/2007. |
2008-03-05 |
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Officers. Description: Director resigned. |
2007-10-22 |
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Annual return. Legacy. |
2007-02-28 |
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Officers. Description: Director resigned. |
2007-02-28 |
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Accounts. Accounts type dormant. |
2007-02-28 |
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Accounts. Accounts type dormant. |
2006-01-26 |
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Annual return. Legacy. |
2006-01-25 |
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Accounts. Accounts type dormant. |
2005-12-01 |
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Annual return. Legacy. |
2005-03-21 |
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Accounts. Accounts type dormant. |
2004-09-21 |
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Annual return. Legacy. |
2004-02-28 |
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