Dissolution. Dissolution voluntary strike off suspended. |
2020-03-18 |
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Gazette. Gazette notice voluntary. |
2020-01-21 |
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Dissolution. Dissolution application strike off company. |
2020-01-14 |
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Confirmation statement. Statement with no updates. |
2019-09-27 |
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Accounts. Change account reference date company previous extended. |
2019-08-27 |
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Accounts. Accounts type total exemption full. |
2018-09-26 |
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Confirmation statement. Statement with no updates. |
2018-09-26 |
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Persons with significant control. Psc name: Martin Brighty. Cessation date: 2018-09-26. |
2018-09-26 |
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Persons with significant control. Psc name: Martin Brighty. Notification date: 2018-09-26. |
2018-09-26 |
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Officers. Officer name: Mr Martin Paul Brighty. Appointment date: 2018-03-22. |
2018-03-22 |
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Accounts. Accounts type total exemption full. |
2017-09-14 |
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Persons with significant control. Psc name: Martin Brighty. Notification date: 2016-11-24. |
2017-09-12 |
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Confirmation statement. Statement with updates. |
2017-09-12 |
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Persons with significant control. Cessation date: 2016-11-24. Psc name: Martin Paul Brighty. |
2017-09-12 |
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Confirmation statement. Statement with updates. |
2017-05-22 |
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Officers. Officer name: Martin Paul Brighty. Termination date: 2016-06-01. |
2016-11-24 |
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Confirmation statement. Statement with updates. |
2016-09-20 |
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Accounts. Accounts type total exemption small. |
2016-09-20 |
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Accounts. Accounts type total exemption small. |
2015-09-01 |
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Annual return. With made up date full list shareholders. |
2015-08-17 |
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Accounts. Accounts type total exemption small. |
2014-09-22 |
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Annual return. With made up date full list shareholders. |
2014-09-11 |
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Accounts. Accounts type total exemption small. |
2013-09-25 |
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Capital. Capital allotment shares. |
2013-09-11 |
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Annual return. With made up date full list shareholders. |
2013-09-11 |
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Annual return. With made up date full list shareholders. |
2013-08-16 |
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Accounts. Accounts type total exemption small. |
2012-09-17 |
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Annual return. With made up date full list shareholders. |
2012-09-07 |
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Accounts. Accounts type total exemption small. |
2011-09-27 |
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Annual return. With made up date full list shareholders. |
2011-08-18 |
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Accounts. Accounts type total exemption small. |
2010-09-24 |
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Annual return. With made up date full list shareholders. |
2010-08-16 |
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Accounts. Accounts type total exemption small. |
2009-11-03 |
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Annual return. Legacy. |
2009-08-17 |
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Accounts. Accounts type total exemption small. |
2008-10-29 |
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Annual return. Legacy. |
2008-10-09 |
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Address. Description: Registered office changed on 09/10/2008 from parker house, 44 stafford road wallington surrey SM6 9AA. |
2008-10-09 |
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Address. Description: Location of register of members. |
2008-10-09 |
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Address. Description: Location of debenture register. |
2008-10-09 |
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Address. Description: Registered office changed on 30/11/07 from: park house 44 stafford road wallington surrey SM6 0LH. |
2007-11-30 |
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Address. Description: Registered office changed on 08/11/07 from: 7 - 11 woodcote road wallington surrey SM6 0LH. |
2007-11-08 |
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Annual return. Legacy. |
2007-09-26 |
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Address. Description: Location of debenture register. |
2007-09-26 |
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Address. Description: Location of register of members. |
2007-09-26 |
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Address. Description: Registered office changed on 26/09/07 from: 64 clarendon road watford WD17 1DA. |
2007-09-26 |
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Accounts. Legacy. |
2007-09-18 |
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Accounts. Accounts type total exemption small. |
2007-07-26 |
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Address. Description: Registered office changed on 12/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF. |
2007-07-12 |
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Annual return. Legacy. |
2006-08-24 |
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Accounts. Accounts type total exemption small. |
2006-07-31 |
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