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DateDescription
26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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02/10/232 October 2023 Application to strike the company off the register

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28/09/2328 September 2023 Termination of appointment of Tsvetan Kirilov Borisov as a director on 2023-09-28

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28/09/2328 September 2023 Termination of appointment of Jonathan Mark Heap as a director on 2023-09-28

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14/09/2314 September 2023 Confirmation statement made on 2023-08-31 with updates

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11/08/2311 August 2023

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11/08/2311 August 2023

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11/08/2311 August 2023 Statement of capital on 2023-08-11

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023 Resolutions

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10/03/2310 March 2023 Termination of appointment of Jack Edward Bruck as a director on 2023-03-10

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10/03/2310 March 2023 Appointment of Mr Tsvetan Kirilov Borisov as a director on 2023-03-10

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29/12/2229 December 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with updates

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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17/03/2117 March 2021 ARTICLES OF ASSOCIATION

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17/03/2117 March 2021 ADOPT ARTICLES 02/03/2021

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17/03/2117 March 2021 STATEMENT OF COMPANY'S OBJECTS

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09/03/219 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP GROUP (UK) LTD

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09/03/219 March 2021 CESSATION OF JONATHAN MARK HEAP AS A PSC

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09/03/219 March 2021 CESSATION OF CAROLYN MARY BURNETT AS A PSC

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09/03/219 March 2021 CESSATION OF LORRAINE HOWARD AS A PSC

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09/03/219 March 2021 APPOINTMENT TERMINATED, DIRECTOR CAROLYN BURNETT

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09/03/219 March 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM SUMMERFIELD HOUSE 149 THE STREET RUSHMERE ST. ANDREW IPSWICH SUFFOLK IP5 1DG

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09/03/219 March 2021 DIRECTOR APPOINTED MR JACK EDWARD BRUCK

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09/03/219 March 2021 DIRECTOR APPOINTED MR JAMES ALEXANDER WESTOBY

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09/03/219 March 2021 APPOINTMENT TERMINATED, DIRECTOR LORRAINE HOWARD

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09/03/219 March 2021 CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED

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25/02/2125 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/07/2016

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25/02/2125 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/07/2016

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/08/199 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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14/01/1914 January 2019 APPOINTMENT TERMINATED, SECRETARY DTA & CO LTD

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/07/1510 July 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DTA & CO LTD / 01/11/2014

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10/07/1510 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/07/1424 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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30/01/1430 January 2014 VARYING SHARE RIGHTS AND NAMES

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16/01/1416 January 2014 16/01/14 STATEMENT OF CAPITAL GBP 1819.25

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16/01/1416 January 2014 RETURN OF PURCHASE OF OWN SHARES

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16/01/1416 January 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY BURNETT / 12/07/2013

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24/07/1324 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HEAP / 12/07/2013

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HOWARD / 12/07/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/07/1225 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HEAP / 01/05/2012

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25/07/1225 July 2012 APPOINTMENT TERMINATED, SECRETARY URQUHART TAYLOR & CO

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HOWARD / 01/05/2012

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25/07/1225 July 2012 CORPORATE SECRETARY APPOINTED DTA & CO LTD

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY BURNETT / 01/05/2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/08/1125 August 2011 CORPORATE SECRETARY APPOINTED URQUHART TAYLOR & CO

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR LINDA MEECHAN

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25/08/1125 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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25/08/1125 August 2011 APPOINTMENT TERMINATED, SECRETARY CAROLYN BURNETT

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/08/103 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/09/0918 September 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LZ

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08/12/088 December 2008 SUB-DIVISION 10/11/2008

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08/12/088 December 2008 S-DIV

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08/12/088 December 2008 ADOPT ARTICLES 10/11/2008

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25/07/0825 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON HEAP / 28/04/2008

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/09/0715 September 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0725 July 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 22 TAMWORTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK7 7DD

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06/07/066 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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