Date | Document Type | Document Description |
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2024-01-30 | | Liquidation creditors meeting |
2024-01-10 | | Statement of administrator's proposal |
2024-01-08 | | Appointment of an administrator |
2024-01-08 | | REGISTERED OFFICE CHANGED ON 08/01/24 FROM 36 Fifth Avenue Havant Hampshire PO9 2PL England |
2023-08-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 |
2023-06-09 | | 30/03/23 STATEMENT OF CAPITAL GBP 159.683 |
2023-06-09 | | 18/05/23 STATEMENT OF CAPITAL GBP 163.851 |
2023-03-10 | | 14/02/23 STATEMENT OF CAPITAL GBP 156.138 |
2023-02-08 | | Statement by Directors |
2023-02-08 | | Solvency Statement dated 24/01/23 |
2023-02-03 | | Resolutions passed:<ul><li>Resolution Share capital o the company be reduced by repaying to the shareholder 24/01/2023</ul> |
2023-01-31 | | Resolutions passed:<ul><li>Resolution reduction in capital</ul> |
2023-01-18 | | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
2022-10-03 | | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGAR |
2022-10-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGAR |
2022-08-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 |
2022-08-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 |
2022-05-25 | SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 129.175 |
2021-12-21 | | 03/11/21 STATEMENT OF CAPITAL GBP 115.834 |
2021-12-21 | | 04/11/21 STATEMENT OF CAPITAL GBP 121.046 |
2021-12-21 | | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
2021-12-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
2021-12-21 | SH01 | 03/11/21 STATEMENT OF CAPITAL GBP 115.834 |
2021-11-19 | CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
2021-08-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 |
2021-08-16 | SH01 | 30/07/21 STATEMENT OF CAPITAL GBP 108.962 |
2021-07-05 | SH01 | 07/06/21 STATEMENT OF CAPITAL GBP 108.128 |
2021-05-18 | PSC04 | Change of details for Ms Elizabeth Gillian Leath as a person with significant control on 2021-05-17 |
2021-05-17 | SH01 | 13/05/21 STATEMENT OF CAPITAL GBP 106.044 |
2021-05-11 | SH01 | 18/02/21 STATEMENT OF CAPITAL GBP 105.835 |
2021-04-22 | SH01 | 19/04/21 STATEMENT OF CAPITAL GBP 105.418 |
2021-04-13 | SH01 | 09/04/21 STATEMENT OF CAPITAL GBP 105.001 |
2021-04-06 | SH02 | Sub-division of shares on 2021-03-16 |
2021-04-06 | RES13 | Resolutions passed: |
2021-03-29 | SH01 | 22/03/21 STATEMENT OF CAPITAL GBP 104.167 |
2021-03-26 | SH01 | 16/03/21 STATEMENT OF CAPITAL GBP 102.5 |
2021-03-15 | PSC04 | Change of details for Mrs Elizabeth Gillian Leath as a person with significant control on 2021-03-15 |
2021-03-15 | CH01 | Director's details changed for Mrs Elizabeth Gillian Leath on 2021-03-15 |
2021-02-26 | AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MICHAEL SMITH |
2020-12-14 | CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
2020-12-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM 71 Ruskin Walk Herne Hill London SE24 9NA United Kingdom |
2020-11-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 |
2019-11-12 | CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES |
2019-08-30 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 |
2018-11-12 | CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES |
2018-09-10 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 |
2017-11-17 | CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES |
2017-10-19 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 |
2017-01-04 | LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 |
2017-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
2016-02-14 | AR01 | 03/11/15 ANNUAL RETURN FULL LIST |
2016-01-11 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 |
2014-11-03 | LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 |
2014-11-03 | NEWINC | New incorporation |
2014-11-03 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2014-11-03 | | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |