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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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14/01/2514 January 2025 Application to strike the company off the register

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10/01/2510 January 2025 Satisfaction of charge 084354690001 in full

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10/01/2510 January 2025 Satisfaction of charge 084354690002 in full

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10/01/2510 January 2025 Satisfaction of charge 084354690003 in full

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29/11/2429 November 2024

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29/11/2429 November 2024

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29/11/2429 November 2024 Statement of capital on 2024-11-29

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29/11/2429 November 2024 Resolutions

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25/11/2425 November 2024 Audit exemption subsidiary accounts made up to 2023-08-31

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25/11/2425 November 2024

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25/11/2425 November 2024

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25/11/2425 November 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-07 with no updates

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28/11/2328 November 2023 Accounts for a dormant company made up to 2022-08-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-07 with no updates

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13/12/2213 December 2022 Registration of charge 084354690003, created on 2022-12-06

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09/12/229 December 2022 Registration of charge 084354690002, created on 2022-12-06

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Registered office address changed from 8 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to Somerset House, New Wing Strand London WC2R 1LA on 2021-09-30

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/10/195 October 2019 31/12/18 UNAUDITED ABRIDGED

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13/09/1913 September 2019 31/12/18 UNAUDITED ABRIDGED

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/06/1722 June 2017 31/12/16 UNAUDITED ABRIDGED

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/04/164 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/04/157 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/04/142 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/07/138 July 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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28/03/1328 March 2013 07/03/13 STATEMENT OF CAPITAL GBP 100

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28/03/1328 March 2013 DIRECTOR APPOINTED MR BENEDICT HENRY BARRETT

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28/03/1328 March 2013 DIRECTOR APPOINTED ELIZABETH HURST

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ

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07/03/137 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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