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Company Documents

Date	Description
01/07/251 July 2025 New	Final Gazette dissolved via voluntary strike-off View Document
15/04/2515 April 2025	First Gazette notice for voluntary strike-off View Document
15/04/2515 April 2025	First Gazette notice for voluntary strike-off View Document
02/04/252 April 2025	Application to strike the company off the register View Document
21/03/2521 March 2025	Micro company accounts made up to 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
03/05/243 May 2024	Confirmation statement made on 2024-05-03 with no updates View Document
21/03/2421 March 2024	Micro company accounts made up to 2023-06-30 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
23/06/2323 June 2023	Change of details for Mrs Karen Louth as a person with significant control on 2023-06-12 View Document
23/06/2323 June 2023	Registered office address changed from Gorse Hill House 16 Hooks Hill Road Sheringham Norfolk NR26 8NL England to Charnwood Pentney Lane Pentney King's Lynn PE32 1JE on 2023-06-23 View Document
23/06/2323 June 2023	Director's details changed for Mrs Karen Louth on 2023-06-12 View Document
23/06/2323 June 2023	Director's details changed for Mr David Frank Louth on 2023-06-12 View Document
23/06/2323 June 2023	Change of details for Mr David Frank Louth as a person with significant control on 2023-06-12 View Document
03/05/233 May 2023	Confirmation statement made on 2023-05-03 with no updates View Document
09/01/239 January 2023	Micro company accounts made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
03/05/223 May 2022	Confirmation statement made on 2022-05-03 with no updates View Document
28/03/2228 March 2022	Micro company accounts made up to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
29/03/2129 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
04/05/204 May 2020	CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View Document
18/03/2018 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
03/05/193 May 2019	CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View Document
21/03/1921 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
10/05/1810 May 2018	REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 35 WALFIELD AVENUE LONDON N20 9PS ENGLAND View Document
10/05/1810 May 2018	PSC'S CHANGE OF PARTICULARS / MR DAVID FRANK LOUTH / 01/05/2018 View Document
10/05/1810 May 2018	PSC'S CHANGE OF PARTICULARS / MRS KAREN LOUTH / 01/05/2018 View Document
10/05/1810 May 2018	CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View Document
10/05/1810 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUTH / 01/05/2018 View Document
10/05/1810 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK LOUTH / 01/05/2018 View Document
09/03/189 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View Document
17/07/1717 July 2017	PSC'S CHANGE OF PARTICULARS / MR DAVID FRANK LOUTH / 06/07/2017 View Document
17/07/1717 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUTH / 06/07/2017 View Document
17/07/1717 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK LOUTH / 06/07/2017 View Document

17/07/1717 July 2017	REGISTERED OFFICE CHANGED ON 17/07/2017 FROM GREEN WOOD 31 MARDLEY HILL WELWYN HERTFORDSHIRE AL6 0TT View Document
17/07/1717 July 2017	PSC'S CHANGE OF PARTICULARS / MRS KAREN LOUTH / 06/07/2017 View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
04/05/174 May 2017	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View Document
20/03/1720 March 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
06/05/166 May 2016	Annual return made up to 3 May 2016 with full list of shareholders View Document
15/03/1615 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
08/05/158 May 2015	Annual return made up to 3 May 2015 with full list of shareholders View Document
09/03/159 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
09/05/149 May 2014	Annual return made up to 3 May 2014 with full list of shareholders View Document
25/03/1425 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
09/05/139 May 2013	Annual return made up to 3 May 2013 with full list of shareholders View Document
20/03/1320 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
04/05/124 May 2012	Annual return made up to 3 May 2012 with full list of shareholders View Document
15/03/1215 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
04/05/114 May 2011	Annual return made up to 3 May 2011 with full list of shareholders View Document
04/03/114 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
26/01/1126 January 2011	PREVSHO FROM 31/05/2011 TO 30/06/2010 View Document
13/01/1113 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View Document
12/07/1012 July 2010	DIRECTOR APPOINTED MRS KAREN LOUTH View Document
12/07/1012 July 2010	DIRECTOR APPOINTED MR DAVID FRANK LOUTH View Document
18/06/1018 June 2010	APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED View Document
18/06/1018 June 2010	REGISTERED OFFICE CHANGED ON 18/06/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View Document
18/06/1018 June 2010	APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED View Document
18/06/1018 June 2010	APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View Document
07/06/107 June 2010	Annual return made up to 3 May 2010 with full list of shareholders View Document
07/06/107 June 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 03/05/2010 View Document
07/06/107 June 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 03/05/2010 View Document
08/07/098 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View Document
03/06/093 June 2009	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View Document
15/09/0815 September 2008	DIRECTOR APPOINTED MR PETER VALAITIS View Document
09/06/089 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View Document
20/05/0820 May 2008	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View Document
03/05/073 May 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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