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Company Documents

DateDescription
05/08/255 August 2025 Final Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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07/05/257 May 2025 Application to strike the company off the register

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24/04/2524 April 2025 Total exemption full accounts made up to 2025-03-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-17 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2024-03-31

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22/03/2422 March 2024 Current accounting period extended from 2023-10-31 to 2024-03-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-17 with updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-17 with updates

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09/05/229 May 2022 Total exemption full accounts made up to 2021-10-31

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14/01/2214 January 2022 Second filing of Confirmation Statement dated 2021-10-17

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13/01/2213 January 2022 Cessation of Luke Towle as a person with significant control on 2020-01-02

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13/01/2213 January 2022 Notification of Velda Catrinna as a person with significant control on 2020-01-02

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29/10/2129 October 2021 Notification of Luke Towle as a person with significant control on 2020-01-02

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29/10/2129 October 2021 Change of details for Mr Kristianto Sarmidi as a person with significant control on 2020-01-02

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29/10/2129 October 2021 Confirmation statement made on 2021-10-17 with updates

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09/06/219 June 2021 31/10/20 TOTAL EXEMPTION FULL

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13/12/2013 December 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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24/02/2024 February 2020 SUB-DIVISION 02/01/2020

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24/02/2024 February 2020 SUB-DIVISION 02/02/20

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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24/11/1724 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/11/2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIANTO SARMIDI

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/10/1631 October 2016 DIRECTOR APPOINTED VELDA CATRINNA

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/11/1530 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/11/1410 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIANTO SARMIDI / 13/06/2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/12/1310 December 2013 Annual return made up to 31 October 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR JANE HOLLINGDALE

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20/02/1220 February 2012 DIRECTOR APPOINTED MR KRISTIANTO SARMIDI

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31/10/1131 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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