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Company Documents

DateDescription
10/06/2510 June 2025 NewCompulsory strike-off action has been discontinued

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10/06/2510 June 2025 NewCompulsory strike-off action has been discontinued

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08/06/258 June 2025 NewConfirmation statement made on 2025-01-21 with no updates

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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10/04/2410 April 2024 Compulsory strike-off action has been discontinued

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10/04/2410 April 2024 Compulsory strike-off action has been discontinued

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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08/04/248 April 2024 Confirmation statement made on 2024-01-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/10/2328 October 2023 Registered office address changed from 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF to Laurel House Laurel House Laurel Bank Tunbridge Wells TN4 0DG on 2023-10-28

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28/10/2328 October 2023 Micro company accounts made up to 2023-01-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-21 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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23/02/2223 February 2022 Confirmation statement made on 2022-01-21 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/08/215 August 2021 Termination of appointment of Elliot Anthony William Wild as a director on 2021-08-05

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05/08/215 August 2021 Accounts for a dormant company made up to 2021-01-31

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05/08/215 August 2021 Appointment of Mr Michael Anthony Willam Wild as a director on 2021-08-02

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05/08/215 August 2021 Notification of Michael Anthony William Wild as a person with significant control on 2021-08-05

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05/08/215 August 2021 Cessation of Elliot Anthony William Wild as a person with significant control on 2021-08-05

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2022 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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