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Company Documents

DateDescription
04/08/204 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/07/2028 July 2020 APPOINTMENT TERMINATED, SECRETARY JULIA BLACK

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR JULIA BLACK

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28/07/2028 July 2020 APPLICATION FOR STRIKING-OFF

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06/04/206 April 2020 STATEMENT BY DIRECTORS

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06/04/206 April 2020 06/04/20 STATEMENT OF CAPITAL GBP 9950

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06/04/206 April 2020 REDUCE ISSUED CAPITAL 26/02/2020

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06/04/206 April 2020 SOLVENCY STATEMENT DATED 26/02/20

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25/02/2025 February 2020 CURREXT FROM 31/08/2019 TO 29/02/2020

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07/09/197 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, NO UPDATES

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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27/08/1527 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/08/1421 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/09/138 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH BLACK / 21/08/2010

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES NOEL CLARK / 21/08/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/09/091 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 31/08/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/09/0727 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 SECRETARY RESIGNED

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21/08/0621 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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