Date | Document Type | Document Description |
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2025-01-21 | | Voluntary liquidation Statement of receipts and payments to 2024-11-20 |
2024-07-19 | | REGISTERED OFFICE CHANGED ON 19/07/24 FROM C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA |
2024-03-06 | | Notice to Registrar of Companies of Notice of disclaimer |
2024-01-22 | | APPOINTMENT TERMINATED, DIRECTOR GAVIN DEMPSEY |
2023-11-23 | | Voluntary liquidation Statement of affairs |
2023-11-23 | | Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> |
2023-11-23 | | Appointment of a voluntary liquidator |
2023-11-23 | | REGISTERED OFFICE CHANGED ON 23/11/23 FROM Ground Floor Kingsgate 62 High Street Redhill Surrey RH1 1SG England |
2023-10-17 | | APPOINTMENT TERMINATED, DIRECTOR BENJAMYN MARTYN BEAUMONT |
2023-05-24 | | CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES |
2022-09-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/09/22 FROM 5th Floor, Kingsgate 62 High Street Redhill Surrey RH1 1SG England |
2022-08-05 | AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-06-08 | CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES |
2022-01-19 | | Current accounting period extended from 28/02/22 TO 30/04/22 |
2022-01-19 | AA01 | Current accounting period extended from 28/02/22 TO 30/04/22 |
2021-06-28 | CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES |
2021-06-28 | AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL |
2020-07-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR IVIK JOSEPH MASEK |
2020-05-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
2020-04-01 | AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-03-30 | CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
2020-03-13 | CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
2019-07-18 | RES12 | Resolution of varying share rights or name |
2019-07-16 | SH08 | Change of share class name or designation |
2019-07-04 | AP01 | DIRECTOR APPOINTED MR ROGER JAMES TICE |
2019-07-03 | PSC07 | CESSATION OF BENJAMIN BEAUMONT AS A PERSON OF SIGNIFICANT CONTROL |
2019-07-03 | PSC02 | Notification of Richter Associates (Redhill) Limited as a person with significant control on 2019-07-02 |
2019-05-21 | AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-02-20 | CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES |
2019-02-19 | PSC07 | CESSATION OF ANNA BEAUMONT AS A PERSON OF SIGNIFICANT CONTROL |
2018-07-24 | AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-03-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM 5th Floor, Kingsgate 62 High Street Redhill RH1 1SH England |
2018-02-22 | CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES |
2018-02-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM Suite 5 Pilgrims Court 15-17 West Street Reigate Surrey RH2 9BL |
2017-08-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 |
2017-02-14 | LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1714 |
2017-02-14 | CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
2016-09-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODNEY KITLEY |
2016-09-12 | AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-07 | AP01 | DIRECTOR APPOINTED MR IVIK MASEK |
2016-02-15 | LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1714 |
2016-02-15 | AR01 | 14/02/16 ANNUAL RETURN FULL LIST |
2015-08-18 | AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-18 | AP01 | DIRECTOR APPOINTED MR ANDREW RODNEY KITLEY |
2015-03-04 | LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1714 |
2015-03-04 | AR01 | 14/02/15 ANNUAL RETURN FULL LIST |
2014-07-11 | AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-03-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DEMPSEY / 10/12/2013 |
2014-03-04 | LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1714 |
2014-03-04 | AR01 | 14/02/14 ANNUAL RETURN FULL LIST |
2014-03-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DEMPSEY / 10/12/2013 |
2014-03-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMYN MARTYN BEAUMONT / 30/05/2013 |
2013-11-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/11/13 FROM Castle Court 41 London Road Reigate Surrey RH2 9RJ United Kingdom |
2013-06-19 | AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-15 | AR01 | 14/02/13 ANNUAL RETURN FULL LIST |
2013-03-15 | CH01 | Director's details changed for Mr Benjamyn Martyn Beaumont on 2013-03-15 |
2012-09-07 | AA | 29/02/12 TOTAL EXEMPTION SMALL |
2012-03-01 | SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 1674 |
2012-02-29 | AR01 | 14/02/12 FULL LIST |
2012-02-29 | SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 800 |
2012-02-29 | SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 800 |
2011-09-14 | AP01 | DIRECTOR APPOINTED MR GAVIN DEMPSEY |
2011-09-14 | SH01 | 01/05/11 STATEMENT OF CAPITAL GBP 800 |
2011-09-14 | SH01 | 30/04/11 STATEMENT OF CAPITAL GBP 800 |
2011-02-14 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |