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Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 16/05/2516 May 2025 | Voluntary strike-off action has been suspended |
| 16/05/2516 May 2025 | Voluntary strike-off action has been suspended |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 14/04/2514 April 2025 | Application to strike the company off the register |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 06/05/246 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/07/2311 July 2023 | Registered office address changed from Woodlands House Smithers Lane Cowden Edenbridge Kent TN8 7LA to Applewood Scallows Road Crawley RH10 1NJ on 2023-07-11 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH MARIA WOUTERS / 07/01/2016 |
| 16/06/1616 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/06/1522 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/06/1416 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/07/1326 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 3 STANFORD COURT MAIDENBOWER PLACE, MAIDENBOWER CRAWLEY WEST SUSSEX RH10 7QG |
| 09/10/129 October 2012 | CURREXT FROM 30/06/2013 TO 31/08/2013 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BARRY |
| 03/07/123 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 29/06/1129 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH MARIA WOUTERS / 07/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 16/08/0716 August 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: FLAT 3 STANFORD COURT MAIDENBOWER PLACE MAIDENBOWER CRAWLEY WEST SUSSEX RH10 7QG |
| 26/03/0326 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 26 GOLDING CLOSE MAIDENBOWER CRAWLEY WEST SUSSEX RH10 7NL |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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