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Company Documents

DateDescription
02/04/252 April 2025 Compulsory strike-off action has been discontinued

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02/04/252 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-01-31

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10/01/2510 January 2025 Confirmation statement made on 2025-01-03 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-03 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-01-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-07 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/12/1913 December 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/02/162 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA HALE

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17/01/1417 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/11/1220 November 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/01/1230 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/01/1118 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HALE / 04/02/2010

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04/02/104 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA HALE / 04/02/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/01/0922 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/01/0830 January 2008 RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/08/0624 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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06/02/046 February 2004 REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 15 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7BU

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/042 February 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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