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Company Documents

DateDescription
27/11/1827 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/11/1814 November 2018 APPLICATION FOR STRIKING-OFF

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1429 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/09/1317 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/09/1213 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN SYKES / 01/09/2011

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03/10/113 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CLAY / 01/09/2011

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03/10/113 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM SUITE 3A 30 BANCROFT HITCHIN HERTFORDSHIRE SG5 1LE

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 15 VICTORIA ROAD HITCHIN SG5 2LS

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/11/0517 November 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 NEW SECRETARY APPOINTED

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 SECRETARY RESIGNED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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