Date | Document Type | Document Description |
---|
2025-01-18 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 |
2024-08-19 | | CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES |
2024-03-06 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
2023-10-04 | | Compulsory strike-off action has been discontinued |
2023-10-03 | | FIRST GAZETTE notice for compulsory strike-off |
2023-09-30 | | REGISTERED OFFICE CHANGED ON 30/09/23 FROM The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY |
2023-09-30 | | CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES |
2022-11-21 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-11-21 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-07-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES |
2021-12-16 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-16 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES |
2021-03-09 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-07-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES |
2019-12-23 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-06-28 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
2018-12-24 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-07-04 | LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 1 |
2018-07-04 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
2018-07-04 | CH01 | Director's details changed for Mr Simon Anthony Rose on 2018-07-04 |
2017-11-02 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2017-10-09 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-06-29 | LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1 |
2017-06-29 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2017-06-29 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROSE |
2016-12-23 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-07-12 | AR01 | 28/06/16 ANNUAL RETURN FULL LIST |
2015-11-24 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-07-02 | LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 |
2015-07-02 | AR01 | 28/06/15 ANNUAL RETURN FULL LIST |
2014-12-19 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-15 | LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 |
2014-07-15 | AR01 | 28/06/14 ANNUAL RETURN FULL LIST |
2014-07-11 | CH01 | Director's details changed for Mr Simon Anthony Rose on 2014-01-17 |
2014-02-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/02/14 FROM 583 Cranbrook Road Gants Hill Ilford Essex IG2 6JZ |
2013-11-20 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-07-01 | AR01 | 28/06/13 ANNUAL RETURN FULL LIST |
2012-11-28 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-07-26 | AR01 | 28/06/12 ANNUAL RETURN FULL LIST |
2012-01-03 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-11-07 | CH01 | Director's details changed for Simon Anthony Rose on 2008-09-26 |
2011-11-07 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN ROSE |
2011-09-16 | AR01 | 28/06/11 ANNUAL RETURN FULL LIST |
2011-01-04 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-08-05 | AR01 | 28/06/10 ANNUAL RETURN FULL LIST |
2009-12-29 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-22 | 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
2009-03-27 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-27 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-08-18 | 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
2007-12-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-28 | 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
2007-02-08 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-07 | 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
2006-03-29 | 288b | SECRETARY RESIGNED |
2006-03-29 | 288a | NEW SECRETARY APPOINTED |
2006-02-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-14 | 363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
2005-03-11 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-15 | 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
2004-02-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-31 | 363(288) | SECRETARY'S PARTICULARS CHANGED |
2003-07-31 | 363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
2002-12-17 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-15 | 363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
2002-02-06 | 287 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM:
34-40 HIGH STREET WANSTEAD
LONDON
E11 2RJ |
2002-02-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-09-11 | 363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
2001-04-30 | 225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
2000-09-05 | 288a | NEW DIRECTOR APPOINTED |
2000-09-05 | 287 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM:
583 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6JZ |
2000-09-05 | 288a | NEW SECRETARY APPOINTED |
2000-09-04 | 287 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM:
4 RIVERS HOUSE
FENTIMAN WALK
HERTFORD
HERTFORDSHIRE SG14 1DB |
2000-08-11 | 288b | SECRETARY RESIGNED |
2000-08-11 | 288b | DIRECTOR RESIGNED |
2000-06-28 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |