Date | Document Type | Document Description |
---|
2020-05-15 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 |
2020-03-17 | GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off |
2020-03-10 | DS01 | Application to strike the company off the register |
2019-09-13 | AA01 | Current accounting period extended from 31/07/19 TO 31/10/19 |
2019-07-29 | CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES |
2019-07-09 | CH01 | Director's details changed for Mr Colin Daniel Blanchard on 2019-07-09 |
2019-07-09 | PSC04 | Change of details for Mr Colin Daniel Blanchard as a person with significant control on 2019-07-09 |
2019-07-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/07/19 FROM 24 Impact Court Stembridge Road London SE20 7UP England |
2019-03-18 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES |
2018-04-05 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-27 | CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES |
2017-07-27 | CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE MARGARET HINNRICHS on 2017-07-23 |
2017-07-27 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET HINNRICHS / 23/07/2017 |
2017-07-27 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DANIEL BLANCHARD / 23/07/2017 |
2017-07-27 | PSC04 | PSC'S CHANGE OF PARTICULARS / JANE MARGARET HINNRICHS / 23/07/2017 |
2017-07-27 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR COLIN DANIEL BLANCHARD / 23/07/2017 |
2017-03-27 | AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-04 | LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 4 |
2016-08-04 | CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
2016-04-18 | AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-01-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM 56 Colfe Road Forest Hill London SE23 2ER |
2015-08-05 | LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 4 |
2015-08-05 | AR01 | 24/07/15 ANNUAL RETURN FULL LIST |
2015-04-09 | AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-28 | LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 4 |
2014-07-28 | AR01 | 24/07/14 ANNUAL RETURN FULL LIST |
2014-01-30 | AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-08-16 | AR01 | 24/07/13 ANNUAL RETURN FULL LIST |
2012-09-13 | AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-07-31 | AR01 | 24/07/12 ANNUAL RETURN FULL LIST |
2011-10-11 | AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-08-11 | AR01 | 24/07/11 ANNUAL RETURN FULL LIST |
2010-10-14 | AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-08-23 | AR01 | 24/07/10 ANNUAL RETURN FULL LIST |
2010-08-23 | CH01 | Director's details changed for Colin Daniel Blanchard on 2010-07-24 |
2010-01-11 | AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
2009-10-22 | AA | 31/07/09 TOTAL EXEMPTION SMALL |
2009-08-13 | 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
2008-10-15 | AA | 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-30 | 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
2007-12-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-08-28 | 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
2006-10-11 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-10 | RES04 | £ NC 100/300 |
2006-08-10 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
2006-08-08 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
2006-07-31 | 363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
2006-07-14 | 88(2)R | AD 20/06/06---------
£ SI 2@1=2
£ IC 2/4 |
2006-06-26 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2005-10-07 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-08 | 363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
2004-09-28 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-07-29 | 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
2003-09-20 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-08-05 | 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
2002-11-04 | 288a | NEW DIRECTOR APPOINTED |
2002-10-06 | ELRES | S252 DISP LAYING ACC 30/09/02 |
2002-10-06 | ELRES | S366A DISP HOLDING AGM 30/09/02 |
2002-08-30 | 88(2)R | AD 15/08/02---------
£ SI 2@1=2
£ IC 2/4 |
2002-07-24 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |