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Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via compulsory strike-off

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18/03/2518 March 2025 Final Gazette dissolved via compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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08/05/248 May 2024 Compulsory strike-off action has been discontinued

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08/05/248 May 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-04-30

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26/07/2326 July 2023 Compulsory strike-off action has been discontinued

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26/07/2326 July 2023 Compulsory strike-off action has been discontinued

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25/07/2325 July 2023 Confirmation statement made on 2023-05-29 with no updates

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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09/01/239 January 2023 Registered office address changed from 1 Harley Street London W1G 9QD England to Prama House 267 Banbury Road Oxford OX2 7HT on 2023-01-09

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/03/224 March 2022 Accounts for a dormant company made up to 2021-04-23

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01/03/221 March 2022 Director's details changed for Mr David Cumming on 2022-03-01

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01/03/221 March 2022 Secretary's details changed for Mr David Cumming on 2022-03-01

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17/06/2117 June 2021 Confirmation statement made on 2021-05-29 with no updates

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16/06/2116 June 2021 Registered office address changed from C/O Ema 77 Harley Street London W1G 8QN England to 42 Upper Berkeley Street London W1H 5PW on 2021-06-16

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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23/04/2123 April 2021 Annual accounts for year ending 23 Apr 2021

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23/11/2023 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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24/09/2024 September 2020 DISS40 (DISS40(SOAD))

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/03/2031 March 2020 FIRST GAZETTE

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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04/06/194 June 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 FIRST GAZETTE

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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07/04/187 April 2018 DISS40 (DISS40(SOAD))

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04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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03/04/183 April 2018 FIRST GAZETTE

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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25/04/1625 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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08/04/158 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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