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Company Documents

DateDescription
12/08/2512 August 2025 NewFirst Gazette notice for voluntary strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for voluntary strike-off

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01/08/251 August 2025 NewApplication to strike the company off the register

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28/07/2528 July 2025 NewMicro company accounts made up to 2025-01-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-26 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/01/257 January 2025 Current accounting period shortened from 2025-03-31 to 2025-01-31

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22/10/2422 October 2024 Micro company accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS HOLFORD / 26/03/2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/05/1429 May 2014 SECRETARY APPOINTED MRS SARAH ELIZABETH BARBARA HOLFORD

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 110 CORVE STREET LUDLOW SHROPSHIRE SY8 1DJ UNITED KINGDOM

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS HOLFORD / 12/04/2011

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21/04/1121 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 53 MILL STREET LUDLOW SHROPSHIRE SY8 1BB

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 110 CORVE STREET LUDLOW SHROPSHIRE SY8 1DJ UNITED KINGDOM

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 23 WILTON STREET LONDON SW1X 7AX

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08/06/108 June 2010 Annual return made up to 26 March 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS HOLFORD / 25/03/2010

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26/03/0926 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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