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Gazette. Gazette dissolved voluntary. |
2019-12-24 |
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Gazette. Gazette notice voluntary. |
2019-10-08 |
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Dissolution. Dissolution application strike off company. |
2019-09-25 |
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Accounts. Change account reference date company current extended. |
2019-08-28 |
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Address. New address: Gateway House 28 the Quadrant Richmond Surrey TW9 1DN. Old address: Romeland House Romeland Hill St Albans Hertfordshire AL3 4ET. Change date: 2019-08-13. |
2019-08-13 |
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Confirmation statement. Statement with updates. |
2019-07-17 |
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Accounts. Accounts type micro entity. |
2019-05-30 |
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Incorporation. Memorandum articles. |
2019-03-18 |
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Resolution. Description: Resolutions. |
2019-03-04 |
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Officers. Officer name: Jacqueline Mary Poole. Appointment date: 2019-02-21. |
2019-02-21 |
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Officers. Appointment date: 2019-02-21. Officer name: Ms Michele Ruth Tiley-Hill. |
2019-02-21 |
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Officers. Appointment date: 2019-02-21. Officer name: Mr Darren Geoffrey Johnson. |
2019-02-21 |
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Officers. Officer name: Mr Alexander David Stuart Bowden. Appointment date: 2019-02-21. |
2019-02-21 |
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Officers. Termination date: 2019-02-18. Officer name: Stephen Charles Brooks. |
2019-02-21 |
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Officers. Termination date: 2019-02-18. Officer name: Simon Paul Adkins. |
2019-02-21 |
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Officers. Officer name: Simon Paul Adkins. Termination date: 2019-02-18. |
2019-02-21 |
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Persons with significant control. Psc name: Mack-Brooks Exhibitions Limited. Notification date: 2018-11-20. |
2018-11-20 |
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Persons with significant control. Cessation date: 2018-11-20. Psc name: Stephen Charles Brooks. |
2018-11-20 |
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Confirmation statement. Statement with no updates. |
2018-07-23 |
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Accounts. Accounts type micro entity. |
2018-04-23 |
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Confirmation statement. Statement with no updates. |
2017-07-17 |
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Accounts. Accounts type micro entity. |
2017-05-25 |
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Confirmation statement. Statement with updates. |
2016-07-07 |
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Accounts. Accounts type dormant. |
2015-12-24 |
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Annual return. With made up date full list shareholders. |
2015-07-16 |
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Accounts. Accounts type dormant. |
2015-01-07 |
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Annual return. With made up date full list shareholders. |
2014-06-27 |
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Accounts. Accounts type dormant. |
2014-05-28 |
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Annual return. With made up date full list shareholders. |
2013-06-28 |
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Accounts. Accounts type dormant. |
2012-12-12 |
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Annual return. With made up date full list shareholders. |
2012-07-03 |
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Accounts. Accounts type dormant. |
2011-12-19 |
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Annual return. With made up date full list shareholders. |
2011-07-11 |
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Accounts. Accounts type dormant. |
2010-11-24 |
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Annual return. With made up date full list shareholders. |
2010-06-29 |
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Accounts. Accounts type dormant. |
2010-01-18 |
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Annual return. Legacy. |
2009-07-08 |
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Accounts. Accounts type total exemption full. |
2008-11-20 |
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Annual return. Legacy. |
2008-07-10 |
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Accounts. Accounts type total exemption full. |
2007-11-26 |
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Annual return. Legacy. |
2007-06-28 |
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Accounts. Accounts type total exemption full. |
2006-11-28 |
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Annual return. Legacy. |
2006-06-28 |
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Accounts. Accounts type dormant. |
2005-11-21 |
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Annual return. Legacy. |
2005-06-23 |
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Address. Description: Registered office changed on 03/05/05 from: forum place hatfield herts AL10 0RN. |
2005-05-03 |
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Officers. Description: Director resigned. |
2005-03-11 |
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Accounts. Accounts type dormant. |
2004-12-23 |
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Annual return. Legacy. |
2004-07-05 |
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Accounts. Accounts type dormant. |
2004-01-18 |
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