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Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-04-26 with no updates

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with updates

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28/11/2328 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 Compulsory strike-off action has been discontinued

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27/11/2327 November 2023 Confirmation statement made on 2023-08-22 with no updates

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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16/11/2216 November 2022 Compulsory strike-off action has been discontinued

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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15/11/2215 November 2022 First Gazette notice for compulsory strike-off

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11/11/2211 November 2022 Confirmation statement made on 2022-08-22 with updates

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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21/07/2021 July 2020 CURREXT FROM 30/09/2020 TO 31/03/2021

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05/09/195 September 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 8 CHIPSTEAD STATION PARADE COULSDON SURREY CR5 3TE

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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19/07/1919 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/07/1916 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/07/1916 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/07/1916 July 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6

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16/07/1916 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/07/1916 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/07/1916 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOLDING

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09/08/159 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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11/08/1411 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR JACK GOLDING

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12/08/1312 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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10/08/1210 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN GOLDING / 08/08/2012

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17/08/1117 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / BERYL FRANCES IVY GOLDING / 08/08/2010

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09/08/109 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN GOLDING / 08/08/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERYL FRANCES IVY GOLDING / 08/08/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GOLDING / 08/08/2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK GOLDING / 08/08/2010

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10/08/0910 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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18/08/0318 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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14/08/0014 August 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS

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25/08/9825 August 1998 RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS

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04/09/974 September 1997 RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS

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21/08/9621 August 1996 RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS

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30/08/9530 August 1995 RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS

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12/10/9412 October 1994 S386 DISP APP AUDS 30/09/94

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25/08/9425 August 1994 REGISTERED OFFICE CHANGED ON 25/08/94

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25/08/9425 August 1994 RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS

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03/09/933 September 1993 RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS

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03/09/933 September 1993 REGISTERED OFFICE CHANGED ON 03/09/93

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18/09/9218 September 1992 DIRECTOR'S PARTICULARS CHANGED

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18/09/9218 September 1992 REGISTERED OFFICE CHANGED ON 18/09/92

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18/09/9218 September 1992 RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS

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28/08/9128 August 1991 RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS

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27/09/9027 September 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

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16/10/8916 October 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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17/03/8917 March 1989 REGISTERED OFFICE CHANGED ON 17/03/89 FROM: 300 KINGSTON ROAD LONDON SW20 8LX

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13/10/8813 October 1988 NEW DIRECTOR APPOINTED

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21/09/8821 September 1988 RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS

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20/07/8720 July 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS

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30/12/8630 December 1986 RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS

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07/02/867 February 1986 MEMORANDUM OF ASSOCIATION

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