Date | Document Type | Document Description |
---|
2023-06-28 | | Appointment of a voluntary liquidator |
2023-06-19 | | Liquidation. Administration move to voluntary liquidation |
2023-01-16 | | Administrator's progress report |
2022-07-22 | AM10 | Administrator's progress report |
2022-07-05 | | liquidation-in-administration-extension-of-period |
2022-07-05 | AM19 | liquidation-in-administration-extension-of-period |
2022-01-19 | | Administrator's progress report |
2022-01-19 | AM10 | Administrator's progress report |
2021-07-28 | AM10 | Administrator's progress report |
2021-07-28 | AM10 | Administrator's progress report |
2021-05-14 | AM19 | liquidation-in-administration-extension-of-period |
2021-05-14 | AM19 | liquidation-in-administration-extension-of-period |
2021-02-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/02/21 FROM 81 Station Road Marlow Bucks SL7 1NS |
2021-01-26 | AM10 | Administrator's progress report |
2020-09-21 | AM07 | Liquidation creditors meeting |
2020-09-01 | AM03 | Statement of administrator's proposal |
2020-08-05 | RES15 | CHANGE OF COMPANY NAME 08/01/23 |
2020-08-05 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2020-07-17 | AM02 | Liquidation statement of affairs AM02SOA |
2020-07-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM 110 Lancaster Road Barnet EN4 8AL England |
2020-07-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM 110 Lancaster Road Barnet EN4 8AL England |
2020-07-03 | AM01 | Appointment of an administrator |
2020-06-19 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 |
2019-11-19 | AP03 | Appointment of Mr Neil Anthony Hewitt as company secretary on 2019-09-19 |
2019-11-18 | TM02 | Termination of appointment of Martin Wood on 2019-09-19 |
2019-11-18 | CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
2019-11-18 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE WOOD |
2019-11-18 | PSC07 | CESSATION OF MARTIN WOOD AS A PERSON OF SIGNIFICANT CONTROL |
2019-10-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
2019-04-25 | CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES |
2018-04-24 | CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES |
2017-07-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/07/17 FROM Labdens House Colliers End Ware Herts. SG11 1EN |
2017-05-23 | LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1050000 |
2017-05-23 | CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2017-02-03 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
2017-02-03 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030462440038 |
2017-02-03 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030462440037 |
2017-02-03 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030462440036 |
2017-02-03 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
2017-01-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
2017-01-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
2017-01-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2017-01-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
2017-01-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
2017-01-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
2017-01-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2017-01-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
2017-01-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
2017-01-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2017-01-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
2017-01-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2017-01-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2017-01-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2017-01-30 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
2017-01-17 | AA | 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030462440037 |
2016-05-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030462440038 |
2016-05-03 | LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1050000 |
2016-05-03 | AR01 | 13/04/16 FULL LIST |
2015-12-01 | AA | 30/04/15 TOTAL EXEMPTION SMALL |
2015-04-27 | LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1050000 |
2015-04-27 | AR01 | 13/04/15 FULL LIST |
2014-11-27 | AA | 30/04/14 TOTAL EXEMPTION SMALL |
2014-04-17 | LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1050000 |
2014-04-17 | AR01 | 13/04/14 FULL LIST |
2013-10-18 | AA | 30/04/13 TOTAL EXEMPTION SMALL |
2013-09-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030462440036 |
2013-04-30 | AR01 | 13/04/13 FULL LIST |
2012-11-30 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
2012-11-13 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
2012-10-31 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
2012-10-18 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
2012-07-02 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
2012-04-18 | AR01 | 13/04/12 FULL LIST |
2012-02-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
2011-04-21 | AR01 | 13/04/11 FULL LIST |
2011-01-31 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
2010-06-24 | AR01 | 13/04/10 FULL LIST |
2010-02-10 | MISC | INCRESING SHARE CAPITAL |
2010-02-10 | RES04 | NC INC ALREADY ADJUSTED 30/04/2009 |
2010-01-26 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
2010-01-25 | SH01 | 30/04/09 STATEMENT OF CAPITAL GBP 1050000 |
2010-01-06 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
2010-01-06 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
2009-11-07 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
2009-07-17 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
2009-04-22 | 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
2009-02-12 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
2009-02-12 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
2008-11-14 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
2008-10-17 | AA | 30/04/08 TOTAL EXEMPTION SMALL |
2008-05-23 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
2008-05-23 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
2008-05-23 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
2008-05-23 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
2008-05-23 | 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
2008-05-22 | 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
2007-11-12 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-11-10 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-04-26 | 363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
2006-11-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-08-18 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2006-05-27 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2006-04-28 | 363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
2006-03-18 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2006-02-08 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2005-09-21 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-09-07 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-07 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-07 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-07 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-07 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-07 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-07 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-07 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-07 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-07 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-06 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2005-08-26 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-04-28 | 363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
2004-11-27 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2004-11-08 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-11-05 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2004-10-01 | 395 | PARTICULARS OF MORTGAGE/CHARGE |