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Company Documents

DateDescription
17/06/2517 June 2025 Final Gazette dissolved via compulsory strike-off

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17/06/2517 June 2025 Final Gazette dissolved via compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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14/02/2414 February 2024 Micro company accounts made up to 2024-01-31

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

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13/01/2413 January 2024 Confirmation statement made on 2024-01-09 with no updates

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09/02/239 February 2023 Micro company accounts made up to 2023-01-31

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

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16/01/2316 January 2023 Confirmation statement made on 2023-01-09 with no updates

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21/02/2221 February 2022 Micro company accounts made up to 2022-01-31

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

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29/01/2229 January 2022 Confirmation statement made on 2022-01-09 with no updates

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04/03/214 March 2021 31/01/21 UNAUDITED ABRIDGED

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

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23/01/2123 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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03/02/203 February 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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18/02/1918 February 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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09/02/189 February 2018 31/01/18 UNAUDITED ABRIDGED

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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08/02/178 February 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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14/02/1314 February 2013 Annual return made up to 9 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/09/1211 September 2012 Annual return made up to 19 January 2012 with full list of shareholders

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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21/07/1221 July 2012 DISS40 (DISS40(SOAD))

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15/05/1215 May 2012 FIRST GAZETTE

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16/01/1216 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 1ST FLOOR 14-16 POWIS STREET WOOLWICH LONDON SE18 6LF

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15/02/1115 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLUMBA O. CALLAGHAN / 18/01/2010

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05/02/105 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/01/0927 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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22/07/0822 July 2008 APPOINTMENT TERMINATED DIRECTOR ALAN WILLIAMS

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05/02/085 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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27/01/0627 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 NEW SECRETARY APPOINTED

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY

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10/02/0510 February 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 SECRETARY RESIGNED

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19/01/0519 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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