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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 Application to strike the company off the register

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17/05/2417 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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09/10/239 October 2023 Current accounting period extended from 2023-09-30 to 2024-03-31

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-09-30

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-09-30

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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

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07/08/207 August 2020 30/09/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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16/12/1916 December 2019 PSC'S CHANGE OF PARTICULARS / MS SABINA MARTHA SURREY / 01/12/2019

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16/12/1916 December 2019 CESSATION OF BIRGIT ELISABETH DRIXELIUS-BENJAMIN AS A PSC

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR BIRGIT DRIXELIUS-BENJAMIN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 79 STANSTEAD CRESCENT BRIGHTON EAST SUSSEX BN2 6TR

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/09/1521 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/09/1424 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BIRGIT ELISABETH DRIXELIUS-BENJAMIN / 17/09/2012

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18/02/1318 February 2013 DIRECTOR APPOINTED MS SABINA MARTHA SURREY

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17/09/1217 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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