| 16 Feb 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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Total credits: 0
|
| 01 Dec 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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Total credits: 0
|
| 20 Nov 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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Total credits: 0
|
| 20 Aug 2015 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 09 Dec 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 09 Dec 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 09 Dec 2014 |
insolvency |
Solvency Statement dated 08/12/14
|
1 |
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|
| 09 Dec 2014 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 02 Sep 2014 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
| 13 Aug 2014 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 12 Aug 2014 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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Total credits: 0
|
| 15 Jul 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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Total credits: 0
|
| 22 Nov 2013 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
| 07 Aug 2013 |
officers |
Change of particulars for director (Mr Ian Philip Woods)
|
2 |
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Total credits: 0
|
| 07 Aug 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2013 |
officers |
Appointment of director (Mr Nicholas Anthony Robert Fox)
|
2 |
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|
| 24 Jun 2013 |
officers |
Termination of appointment of director (Carla Stent)
|
1 |
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Total credits: 0
|
| 04 Apr 2013 |
officers |
Change of particulars for director (Mrs Carla Rosaline Stent)
|
2 |
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Total credits: 0
|
| 03 Apr 2013 |
officers |
Change of particulars for director (Mr Ian Philip Woods)
|
2 |
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|
| 03 Apr 2013 |
officers |
Change of particulars for director (Mr Robert Pieter Blok)
|
2 |
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|
| 03 Apr 2013 |
officers |
Change of particulars for secretary (Mr Barry Alexander Ralph Gerrard)
|
2 |
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|
| 03 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 01 Mar 2013 |
officers |
Appointment of director (Mr Robert Pieter Blok)
|
2 |
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Total credits: 0
|
| 17 Dec 2012 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2012 |
officers |
Appointment of director (Mr Ian Philip Woods)
|
2 |
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Total credits: 0
|
| 21 Mar 2012 |
officers |
Termination of appointment of director (John Moorhead)
|
1 |
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Total credits: 0
|
| 08 Mar 2012 |
officers |
Termination of appointment of director (Gordon Mccallum)
|
1 |
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Total credits: 0
|
| 08 Mar 2012 |
officers |
Appointment of director (Carla Rosaline Stent)
|
2 |
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Total credits: 0
|
| 07 Dec 2011 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2011 |
officers |
Appointment of director (Mr John Patrick Moorhead)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2011 |
officers |
Termination of appointment of director (Patrick Mccall)
|
1 |
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Total credits: 0
|
| 01 Feb 2011 |
officers |
Termination of appointment of director (Ian Woods)
|
1 |
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Total credits: 0
|
| 05 Jan 2011 |
officers |
Appointment of director (Mr Ian Philip Woods)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2010 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2009 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2009 |
resolution |
Resolution
|
10 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
resolution |
Resolution
|
10 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2009 |
annual-return |
Return made up to 01/08/09; full list of members
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2009 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2008 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2008 |
annual-return |
Return made up to 01/08/08; full list of members
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2008 |
officers |
Director's change of particulars / gordon mccallum / 18/08/2008
|
1 |
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Total credits: 0
|
| 10 Oct 2008 |
officers |
Director's change of particulars / patrick mccall / 18/08/2008
|
1 |
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Total credits: 0
|
| 10 Oct 2008 |
officers |
Secretary's change of particulars / barry gerrard / 18/08/2008
|
1 |
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|
| 18 Aug 2008 |
address |
Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
|
1 |
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Total credits: 0
|
| 24 Jun 2008 |
officers |
Secretary's change of particulars / barry gerrard / 04/06/2008
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2008 |
officers |
Director's change of particulars / patrick mccall / 02/04/2008
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2007 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2007 |
annual-return |
Return made up to 01/08/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2007 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2007 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2006 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2006 |
annual-return |
Return made up to 01/08/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2006 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2005 |
annual-return |
Return made up to 01/08/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2005 |
mortgage |
Particulars of mortgage/charge
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2005 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2004 |
annual-return |
Return made up to 01/08/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2004 |
resolution |
Resolution
|
10 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2004 |
accounts |
Accounting reference date extended from 31/01/04 to 31/03/04
|
1 |
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Total credits: 0
|
| 03 Dec 2003 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2003 |
annual-return |
Return made up to 01/08/03; full list of members
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2003 |
annual-return |
Return made up to 10/04/03; full list of members
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2002 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2002 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2002 |
mortgage |
Particulars of mortgage/charge
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2002 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2002 |
annual-return |
Return made up to 10/04/02; full list of members
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2002 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2001 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2001 |
annual-return |
Return made up to 10/04/01; full list of members
|
5 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2001 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2001 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2000 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2000 |
annual-return |
Return made up to 10/04/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|