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Company Documents

DateDescription
12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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10/03/2510 March 2025 Confirmation statement made on 2024-12-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-12-31

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20/02/2420 February 2024 Confirmation statement made on 2023-12-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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18/04/2318 April 2023 Registered office address changed from Eden House 454 New Hythe Lane Larkfield Aylesford Kent ME20 7UH England to C/O Precision Accountancy Llp Bradbourne House New Road East Malling Kent ME19 6DZ on 2023-04-18

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09/01/239 January 2023 Confirmation statement made on 2022-12-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Amended total exemption full accounts made up to 2019-12-31

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09/11/219 November 2021 Amended total exemption full accounts made up to 2020-12-31

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12/02/2112 February 2021 31/12/19 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/08/1910 August 2019 31/12/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 DISS40 (DISS40(SOAD))

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13/03/1813 March 2018 FIRST GAZETTE

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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23/10/1723 October 2017 31/12/16 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 DISS40 (DISS40(SOAD))

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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08/04/178 April 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/03/1721 March 2017 FIRST GAZETTE

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 December 2015

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13/12/1613 December 2016 FIRST GAZETTE

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27/01/1627 January 2016 01/01/16 STATEMENT OF CAPITAL GBP 100

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27/01/1627 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/05/159 May 2015 DISS40 (DISS40(SOAD))

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06/05/156 May 2015 Annual return made up to 21 December 2014 with full list of shareholders

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21/04/1521 April 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/02/1411 February 2014 DISS40 (DISS40(SOAD))

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10/02/1410 February 2014 Annual return made up to 21 December 2013 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 December 2012

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANDREW PHILLIPS / 01/01/2013

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04/02/144 February 2014 FIRST GAZETTE

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 December 2011

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12/02/1312 February 2013 DISS40 (DISS40(SOAD))

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANDREW PHILLIPS / 21/12/2012

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11/02/1311 February 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 FIRST GAZETTE

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08/02/128 February 2012 Annual return made up to 21 December 2011 with full list of shareholders

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANDREW PHILLIPS / 20/12/2011

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10/11/1110 November 2011 DIRECTOR APPOINTED GLEN ANDREW PHILLIPS

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13/09/1113 September 2011 FIRST GAZETTE

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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21/12/1021 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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