Gazette. Gazette notice voluntary. |
2023-12-05 |
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Dissolution. Dissolution application strike off company. |
2023-11-28 |
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Accounts. Accounts type total exemption full. |
2023-08-29 |
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Accounts. Change account reference date company previous extended. |
2023-01-18 |
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Confirmation statement. Statement with no updates. |
2022-12-08 |
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Accounts. Accounts type total exemption full. |
2022-02-28 |
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Confirmation statement. Statement with no updates. |
2021-12-08 |
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Accounts. Accounts type total exemption full. |
2021-02-26 |
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Confirmation statement. Statement with no updates. |
2020-12-08 |
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Accounts. Accounts type total exemption full. |
2020-02-28 |
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Confirmation statement. Statement with no updates. |
2019-12-12 |
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Accounts. Accounts type total exemption full. |
2019-02-26 |
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Confirmation statement. Statement with no updates. |
2018-12-10 |
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Accounts. Accounts type total exemption full. |
2018-02-27 |
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Persons with significant control. Psc name: Mr Martyn Stephen Elkington. Change date: 2016-04-06. |
2018-01-11 |
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Confirmation statement. Statement with updates. |
2017-12-12 |
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Officers. Officer name: Mr Martyn Stephen Elkington. Change date: 2017-12-01. |
2017-12-01 |
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Officers. Change date: 2017-11-20. Officer name: Mr Martyn Stephen Elkington. |
2017-12-01 |
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Accounts. Accounts type total exemption small. |
2017-02-23 |
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Confirmation statement. Statement with updates. |
2016-12-08 |
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Accounts. Accounts type total exemption small. |
2016-03-02 |
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Annual return. With made up date full list shareholders. |
2015-12-09 |
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Accounts. Accounts type total exemption small. |
2014-12-29 |
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Annual return. With made up date full list shareholders. |
2014-12-16 |
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Accounts. Accounts type total exemption small. |
2014-03-06 |
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Annual return. With made up date full list shareholders. |
2013-12-18 |
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Accounts. Accounts type total exemption small. |
2013-02-28 |
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Annual return. With made up date full list shareholders. |
2012-12-18 |
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Accounts. Accounts type total exemption small. |
2012-03-02 |
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Annual return. With made up date full list shareholders. |
2011-12-12 |
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Address. Old address: 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG. Change date: 2011-09-14. |
2011-09-14 |
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Accounts. Accounts type total exemption small. |
2011-02-24 |
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Annual return. With made up date full list shareholders. |
2010-12-10 |
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Accounts. Accounts type total exemption small. |
2010-01-05 |
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Annual return. With made up date full list shareholders. |
2009-12-15 |
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Officers. Officer name: Mr Martyn Stephen Elkington. Change date: 2009-12-15. |
2009-12-15 |
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Officers. Officer name: Sandringham Company Secretaries Limited. Change date: 2009-12-15. |
2009-12-15 |
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Accounts. Accounts type total exemption small. |
2009-03-11 |
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Annual return. Legacy. |
2008-12-10 |
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Address. Description: Registered office changed on 15/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW. |
2008-05-15 |
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Accounts. Accounts type total exemption small. |
2008-02-25 |
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Officers. Description: Secretary resigned. |
2008-01-08 |
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Officers. Description: Director resigned. |
2008-01-08 |
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Officers. Description: New secretary appointed. |
2008-01-08 |
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Annual return. Legacy. |
2008-01-04 |
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Officers. Description: Director resigned. |
2008-01-04 |
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Officers. Description: Secretary resigned. |
2008-01-04 |
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Accounts. Accounts type total exemption small. |
2007-02-27 |
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Annual return. Legacy. |
2006-12-11 |
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Accounts. Accounts type total exemption small. |
2006-04-03 |
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