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DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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02/05/252 May 2025 Application to strike the company off the register

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21/11/2421 November 2024 Change of details for Mr Frederik Cardel Falbe-Hansen as a person with significant control on 2016-04-06

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20/11/2420 November 2024 Confirmation statement made on 2024-11-02 with no updates

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16/10/2416 October 2024 Compulsory strike-off action has been discontinued

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16/10/2416 October 2024 Compulsory strike-off action has been discontinued

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15/10/2415 October 2024 Accounts for a dormant company made up to 2023-09-30

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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01/11/231 November 2023 Change of details for Mr Frederik Cardel Falbe-Hansen as a person with significant control on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Mr Frederik Falbe-Hansen on 2023-10-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-09-30

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16/11/2216 November 2022 Confirmation statement made on 2022-11-02 with no updates

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12/10/2212 October 2022 Compulsory strike-off action has been discontinued

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12/10/2212 October 2022 Compulsory strike-off action has been discontinued

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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11/10/2211 October 2022 Accounts for a dormant company made up to 2021-09-30

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11/10/2211 October 2022 Compulsory strike-off action has been suspended

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/11/219 November 2021 Confirmation statement made on 2021-11-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/07/2024 July 2020 30/09/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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04/04/194 April 2019 30/09/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS ENGLAND

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23/01/1923 January 2019 PREVSHO FROM 28/02/2019 TO 30/09/2018

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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02/11/182 November 2018 PSC'S CHANGE OF PARTICULARS / MR FREDERIK FALBE-HANSEN / 02/11/2018

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28/09/1828 September 2018 PSC'S CHANGE OF PARTICULARS / MR FREDERIK FALBE-HANSEN / 01/02/2018

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIK FALBE-HANSEN / 01/02/2018

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19/09/1819 September 2018 ARTICLES OF ASSOCIATION

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23/07/1823 July 2018 ALTER ARTICLES 09/07/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 29 February 2016

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11/02/1711 February 2017 DISS40 (DISS40(SOAD))

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07/02/177 February 2017 FIRST GAZETTE

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIK FALBE-HANSEN / 03/10/2016

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26/10/1626 October 2016 Annual return made up to 7 November 2015 with full list of shareholders

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 50 MOUNTJOY ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5QQ

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR SAMIR ULLAH

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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14/12/1514 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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08/12/158 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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08/12/158 December 2015 DIRECTOR APPOINTED MR FREDERIK FALBE-HANSEN

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 PREVEXT FROM 30/11/2014 TO 28/02/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/11/1421 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/12/1218 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 50 MOUNTHOY ROAD HUDDERSFIELD YORKSHIRE HD15QQ UNITED KINGDOM

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03/01/123 January 2012 Annual return made up to 5 November 2011 with full list of shareholders

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05/11/105 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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