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Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 16/01/2516 January 2025 | Application to strike the company off the register |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/10/2326 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/10/193 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MARK WEBB |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/10/181 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/11/172 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW MILL ESSEX CM20 2EQ |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITTING |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART PINNER |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MICHAEL JAMES GREGORY WHITTING |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR ANDREW LISTER |
| 02/10/142 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/138 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | 09/04/12 STATEMENT OF CAPITAL GBP 100 |
| 13/09/1213 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT PINNER / 14/06/2012 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 14 COTTON'S GARDENS LONDON E2 8DN |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/09/1129 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 07/09/107 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 28/08/0928 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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