Date | Document Type | Document Description |
---|
2024-12-27 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-09-10 | | REGISTERED OFFICE CHANGED ON 10/09/24 FROM Beacon House 113 Kingsway London WC2B 6PP |
2024-09-10 | | Change of details for Mr Philip Geoffrey Lewis as a person with significant control on 2024-09-09 |
2024-04-09 | | CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES |
2024-04-09 | | Director's details changed for Mr Philip Geoffrey Lewis on 2024-03-26 |
2024-04-09 | | Change of details for Mr Philip Geoffrey Lewis as a person with significant control on 2024-03-26 |
2024-03-13 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-12-29 | | Previous accounting period shortened from 29/03/23 TO 28/03/23 |
2023-04-13 | | CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
2023-03-23 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-23 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-23 | | Previous accounting period shortened from 30/03/22 TO 29/03/22 |
2022-12-23 | AA01 | Previous accounting period shortened from 30/03/22 TO 29/03/22 |
2022-04-22 | CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
2022-03-21 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-21 | | Previous accounting period shortened from 31/03/21 TO 30/03/21 |
2021-12-21 | AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 |
2021-06-04 | CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
2021-04-30 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-04-07 | CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES |
2020-02-05 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-12-16 | AA01 | Previous accounting period extended from 25/03/19 TO 31/03/19 |
2019-04-11 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES |
2018-12-14 | AA01 | Previous accounting period shortened from 26/03/18 TO 25/03/18 |
2018-03-26 | CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES |
2018-03-19 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-12-15 | AA01 | Previous accounting period shortened from 27/03/17 TO 26/03/17 |
2017-04-12 | AA | 27/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-04-07 | LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 100 |
2017-04-07 | CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
2016-12-12 | AA01 | Previous accounting period shortened from 28/03/16 TO 27/03/16 |
2016-03-30 | LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 |
2016-03-30 | AR01 | 25/03/16 ANNUAL RETURN FULL LIST |
2016-03-08 | AA | 28/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-08 | AA01 | Previous accounting period shortened from 29/03/15 TO 28/03/15 |
2015-03-25 | LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 |
2015-03-25 | AR01 | 25/03/15 ANNUAL RETURN FULL LIST |
2015-03-19 | AA | 29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-19 | AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 |
2014-04-30 | LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 |
2014-04-30 | AR01 | 25/03/14 ANNUAL RETURN FULL LIST |
2014-03-24 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-12-20 | AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 |
2013-04-17 | AR01 | 25/03/13 ANNUAL RETURN FULL LIST |
2013-04-06 | DISS40 | Compulsory strike-off action has been discontinued |
2013-04-05 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-02 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2012-03-28 | AR01 | 25/03/12 ANNUAL RETURN FULL LIST |
2011-12-23 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-04-09 | DISS40 | Compulsory strike-off action has been discontinued |
2011-04-07 | AR01 | 25/03/11 ANNUAL RETURN FULL LIST |
2011-04-06 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-04-05 | GAZ1 | FIRST GAZETTE |
2010-04-13 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2010-04-13 | AR01 | 25/03/10 FULL LIST |
2009-05-05 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2009-03-25 | 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
2008-06-18 | 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
2008-01-31 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-03 | 363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
2007-03-05 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-03-05 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-02-28 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-02-28 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-02-21 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-12-09 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-12-09 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-12-09 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-12-09 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-12-09 | 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-01 | 363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
2006-05-03 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2006-04-18 | 287 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
9 KINGSWAY
LONDON
WC2B 4YA |
2005-09-17 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2005-06-09 | 363(287) | REGISTERED OFFICE CHANGED ON 09/06/05 |
2005-06-09 | 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
2004-07-09 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2004-04-30 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2004-04-05 | 288b | SECRETARY RESIGNED |
2004-04-05 | 288b | DIRECTOR RESIGNED |
2004-04-05 | 288a | NEW DIRECTOR APPOINTED |
2004-04-05 | 288a | NEW SECRETARY APPOINTED |
2004-04-05 | 88(2)R | AD 25/03/04---------
£ SI 99@1=99
£ IC 1/100 |
2004-03-25 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |