Date | Document Type | Document Description |
---|
2024-03-18 | | REGISTERED OFFICE CHANGED ON 18/03/24 FROM 2-4 Eastern Road St Georges House Romford RM1 3PJ England |
2024-03-12 | | Compulsory strike-off action has been discontinued |
2024-01-30 | | FIRST GAZETTE notice for compulsory strike-off |
2023-02-24 | | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-30 | | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
2022-12-30 | CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
2022-02-24 | AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-19 | | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES |
2022-01-19 | | Change of details for Mr Daniel Taylor as a person with significant control on 2022-01-19 |
2022-01-19 | PSC04 | Change of details for Mr Daniel Taylor as a person with significant control on 2022-01-19 |
2022-01-19 | CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES |
2021-09-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM Avery House 8 Avery Hill Road New Eltham London SE9 2BD |
2021-09-04 | AAMD | Amended account full exemption |
2021-08-23 | AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-02-26 | AA01 | Current accounting period shortened from 26/02/20 TO 25/02/20 |
2021-01-20 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052772010016 |
2021-01-12 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052772010012 |
2021-01-05 | PSC04 | Change of details for Mr Daniel Taylor as a person with significant control on 2020-12-16 |
2021-01-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN TAYLOR |
2021-01-05 | CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
2020-12-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
2020-12-11 | PSC07 | CESSATION OF DAWN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL |
2020-12-11 | PSC04 | Change of details for Mr Daniel Taylor as a person with significant control on 2020-11-19 |
2020-12-02 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
2020-02-26 | AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-11-26 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES |
2019-11-26 | AA01 | Previous accounting period shortened from 27/02/19 TO 26/02/19 |
2019-05-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052772010011 |
2019-05-20 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052772010010 |
2019-02-18 | AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-11-29 | AA01 | Previous accounting period shortened from 28/02/18 TO 27/02/18 |
2018-11-15 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES |
2018-07-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052772010010 |
2018-07-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052772010009 |
2018-07-24 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052772010004 |
2018-07-24 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052772010008 |
2018-07-24 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052772010007 |
2017-11-16 | AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-11-08 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES |
2017-06-15 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052772010005 |
2017-06-15 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052772010006 |
2017-06-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052772010008 |
2017-06-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052772010007 |
2016-11-30 | AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-25 | LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 |
2016-10-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
2016-03-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052772010006 |
2016-03-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052772010005 |
2015-11-28 | AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-11-27 | LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 |
2015-11-27 | AR01 | 03/11/15 ANNUAL RETURN FULL LIST |
2015-11-27 | CH01 | Director's details changed for Daniel Taylor on 2015-11-27 |
2015-11-27 | CH03 | SECRETARY'S DETAILS CHNAGED FOR DAWN HYLTON on 2015-11-27 |
2014-11-20 | LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 |
2014-11-20 | AR01 | 03/11/14 ANNUAL RETURN FULL LIST |
2014-10-28 | AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-01-20 | LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 |
2014-01-20 | AR01 | 03/11/13 ANNUAL RETURN FULL LIST |
2014-01-18 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-01-18 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-01-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052772010004 |
2013-11-28 | AA | 28/02/13 TOTAL EXEMPTION SMALL |
2012-11-27 | AA | 29/02/12 TOTAL EXEMPTION SMALL |
2012-11-05 | AR01 | 03/11/12 FULL LIST |
2012-08-29 | AA01 | PREVEXT FROM 30/11/2011 TO 29/02/2012 |
2012-07-18 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-06-08 | ANNOTATION | Clarification |
2012-06-08 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-06-01 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-05-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM
220 WARDS ROAD
ILFORD
ESSEX
IG2 7DY |
2012-03-20 | DISS40 | DISS40 (DISS40(SOAD)) |
2012-03-19 | AR01 | 03/11/11 FULL LIST |
2012-03-06 | GAZ1 | FIRST GAZETTE |
2011-10-04 | AA | 30/11/10 TOTAL EXEMPTION SMALL |
2010-11-06 | AR01 | 03/11/10 FULL LIST |
2010-10-02 | AA | 30/11/09 TOTAL EXEMPTION SMALL |
2010-01-26 | AR01 | 03/11/09 FULL LIST |
2009-09-26 | AA | 30/11/08 TOTAL EXEMPTION SMALL |
2009-01-31 | AA | 30/11/07 TOTAL EXEMPTION SMALL |
2009-01-19 | 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
2008-10-21 | 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
2008-01-10 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-05-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2007-04-24 | DISS40 | STRIKE-OFF ACTION DISCONTINUED |
2006-12-28 | 363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
2006-05-30 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-05-30 | 363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
2006-05-23 | GAZ1 | FIRST GAZETTE |
2006-01-27 | 287 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM:
5 MALVERN HOUSE
1A LIVERPOOL GROVE
LONDON
SE17 2JJ |
2005-03-05 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2004-11-22 | 288a | NEW DIRECTOR APPOINTED |
2004-11-22 | 288a | NEW SECRETARY APPOINTED |
2004-11-03 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |