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Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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20/08/2420 August 2024 First Gazette notice for voluntary strike-off

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07/08/247 August 2024 Application to strike the company off the register

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13/06/2413 June 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/02/2420 February 2024 Change of details for Mr Paul John Sinclair as a person with significant control on 2024-02-20

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20/02/2420 February 2024 Director's details changed for Mr Simon Hiles on 2024-02-20

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20/02/2420 February 2024 Director's details changed for Mr Neil James Allen on 2024-02-20

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20/02/2420 February 2024 Director's details changed for Mr Paul John Sinclair on 2024-02-20

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20/02/2420 February 2024 Confirmation statement made on 2024-01-19 with no updates

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20/02/2420 February 2024 Change of details for Mr Simon Hiles as a person with significant control on 2024-02-20

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20/02/2420 February 2024 Change of details for Neil James Allen as a person with significant control on 2024-02-20

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08/02/248 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Ocean 80 1st Floor 80 Holdenhurst Road Bournemouth BH8 8AQ on 2023-05-22

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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24/02/2324 February 2023 Director's details changed for Neil James Allen on 2023-02-23

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24/02/2324 February 2023 Director's details changed for Mr Simon Hiles on 2023-02-23

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24/02/2324 February 2023 Change of details for Mr Paul John Sinclair as a person with significant control on 2023-02-23

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24/02/2324 February 2023 Change of details for Neil James Allen as a person with significant control on 2023-02-23

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24/02/2324 February 2023 Director's details changed for Mr Paul John Sinclair on 2023-02-23

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23/02/2323 February 2023 Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 2023-02-23

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02/02/232 February 2023 Confirmation statement made on 2023-01-19 with updates

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19/12/2219 December 2022 Previous accounting period extended from 2022-03-31 to 2022-05-31

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15/12/2215 December 2022 Accounts for a dormant company made up to 2021-03-31

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15/12/2215 December 2022 Current accounting period shortened from 2022-01-31 to 2021-03-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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