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Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 16/08/2316 August 2023 | Application to strike the company off the register |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 25/02/2225 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 02/02/212 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 26/02/2026 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 23/02/1923 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 10/10/1810 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM MALLARDS REACH 29 HAM ISLAND OLD WINDSOR WINDSOR SL4 2JY ENGLAND |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DROOMER |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 5 STOKE VIEW LITTLEDOWN ROAD SLOUGH SL1 3QL |
| 04/01/164 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 05/10/155 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/01/152 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/01/146 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 06/09/136 September 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/01/133 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 8 MENDIP ROAD BRACKNELL BERKSHIRE RG12 0XA UNITED KINGDOM |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DROOMER / 01/01/2011 |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN DROOMER / 01/01/2011 |
| 27/01/1127 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 5 STOKE VIEW LITTLEDOWN ROAD SLOUGH SL1 3AL |
| 06/04/106 April 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 17/01/1017 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN DHOOMER / 01/01/2010 |
| 17/01/1017 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DHOOMER / 01/01/2010 |
| 10/03/0910 March 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID JOHN DHOOMER |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED |
| 08/01/098 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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