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Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via compulsory strike-off

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01/04/251 April 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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20/09/2420 September 2024 Confirmation statement made on 2024-08-22 with no updates

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02/09/232 September 2023 Confirmation statement made on 2023-08-22 with updates

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31/08/2331 August 2023 Accounts for a dormant company made up to 2022-11-23

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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30/04/1930 April 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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23/04/1823 April 2018 30/11/17 UNAUDITED ABRIDGED

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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08/05/168 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/01/1620 January 2016 Annual return made up to 22 November 2015 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/12/1415 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/05/1427 May 2014 APPOINTMENT TERMINATED, SECRETARY MICHELI GONCALVES

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27/05/1427 May 2014 SECRETARY APPOINTED MR NATHANIEL RODRIQUES

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12/12/1312 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHELI GONCALVES / 22/11/2013

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12/12/1312 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL RODRIQUES / 22/11/2013

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31/08/1331 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 11 ALBURY COURT BENHILL WOOD ROAD SUTTON SURREY SM1 4HJ UNITED KINGDOM

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01/08/131 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHELI GONCALVES / 01/08/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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01/12/111 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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25/07/1125 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/12/1029 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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25/12/1025 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELI GONCALVES / 01/10/2010

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25/12/1025 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL RODRIQUES / 01/10/2010

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 37 HAZELWOOD HOUSE 4 BRUNSWICK ROAD, SUTTON SURREY SM1 4DQ

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28/08/1028 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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19/12/0919 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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01/12/081 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 26 UPLAND ROAD SUTTON SURREY SM2 5JE

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10/12/0710 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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30/01/0630 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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