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Company Documents

DateDescription
21/02/2521 February 2025 Liquidators' statement of receipts and payments to 2024-12-19

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24/02/2424 February 2024 Liquidators' statement of receipts and payments to 2023-12-19

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08/02/238 February 2023 Registered office address changed from 204, M25 Business Centre Brooker Road Waltham Abbey EN9 1JH to 1 Allen House 1 Westmead Road Sutton SM1 4LA on 2023-02-08

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13/01/2313 January 2023 Appointment of a voluntary liquidator

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Statement of affairs

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09/01/239 January 2023 Registered office address changed from 204, M25 Business Centre Brooker Road Waltham Abbey Essex EN9 1JH to 204, M25 Business Centre Brooker Road Waltham Abbey EN9 1JH on 2023-01-09

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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29/04/2229 April 2022 Compulsory strike-off action has been discontinued

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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26/11/2126 November 2021 Compulsory strike-off action has been discontinued

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26/11/2126 November 2021 Compulsory strike-off action has been discontinued

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25/11/2125 November 2021 Confirmation statement made on 2021-09-01 with no updates

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 DISS40 (DISS40(SOAD))

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27/11/1927 November 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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19/11/1919 November 2019 FIRST GAZETTE

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21/05/1921 May 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/06/1618 June 2016 Annual accounts small company total exemption made up to 31 March 2015

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06/06/166 June 2016 CURRSHO FROM 30/09/2015 TO 31/03/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 293 GREEN LANES PALMERS GREEN LONDON N13 4XS UNITED KINGDOM

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12/09/1412 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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