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Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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22/11/2422 November 2024 Application to strike the company off the register

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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06/01/246 January 2024 Compulsory strike-off action has been discontinued

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06/01/246 January 2024 Compulsory strike-off action has been discontinued

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03/01/243 January 2024 Confirmation statement made on 2023-10-11 with no updates

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-11 with no updates

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09/11/219 November 2021 Confirmation statement made on 2021-10-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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

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

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ELIZABETH BRAMBLE / 05/06/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FRANK BRAMBLE / 05/06/2018

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ELIZABETH BRAMBLE / 23/05/2018

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER WILLIAM JAMES FRANK BRAMBLE / 23/05/2018

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

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24/10/1724 October 2017 PSC'S CHANGE OF PARTICULARS / MRS SOPHIE BRAMBLE / 23/10/2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / MRS SOPHIE BRAMBLE / 23/10/2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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

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22/10/1422 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 3 SOMERSET ROAD BARNET HERTS EN5 1RP

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/10/1111 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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