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Company Documents

Date	Description
29/04/2529 April 2025	Final Gazette dissolved via voluntary strike-off View Document
29/04/2529 April 2025	Final Gazette dissolved via voluntary strike-off View Document
14/03/2514 March 2025	Voluntary strike-off action has been suspended View Document
14/03/2514 March 2025	Voluntary strike-off action has been suspended View Document
11/02/2511 February 2025	First Gazette notice for voluntary strike-off View Document
11/02/2511 February 2025	First Gazette notice for voluntary strike-off View Document
03/02/253 February 2025	Application to strike the company off the register View Document
10/04/2410 April 2024	Micro company accounts made up to 2024-02-14 View Document
14/02/2414 February 2024	Annual accounts for year ending 14 Feb 2024 View Accounts
22/01/2422 January 2024	Confirmation statement made on 2024-01-22 with no updates View Document
22/01/2422 January 2024	Appointment of Mr Paul Haywood as a secretary on 2023-10-23 View Document
22/01/2422 January 2024	Termination of appointment of Paul Haywood as a director on 2023-10-23 View Document
15/05/2315 May 2023	Micro company accounts made up to 2023-02-14 View Document
14/02/2314 February 2023	Annual accounts for year ending 14 Feb 2023 View Accounts
22/01/2322 January 2023	Confirmation statement made on 2023-01-22 with no updates View Document
24/09/2224 September 2022	Micro company accounts made up to 2022-02-14 View Document
21/09/2221 September 2022	Termination of appointment of Christopher James Kay as a secretary on 2022-09-10 View Document
14/02/2214 February 2022	Annual accounts for year ending 14 Feb 2022 View Accounts
28/01/2228 January 2022	Confirmation statement made on 2022-01-22 with no updates View Document
13/10/2113 October 2021	Micro company accounts made up to 2021-02-14 View Document
13/10/2113 October 2021	Termination of appointment of John Telfer Sinclair as a director on 2021-09-30 View Document
14/02/2114 February 2021	Annual accounts for year ending 14 Feb 2021 View Accounts
16/01/2116 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 14/02/20 View Document
14/02/2014 February 2020	Annual accounts for year ending 14 Feb 2020 View Accounts
22/01/2022 January 2020	CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View Document
18/10/1918 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 14/02/19 View Document
14/02/1914 February 2019	Annual accounts for year ending 14 Feb 2019 View Accounts
21/01/1921 January 2019	CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View Document
08/09/188 September 2018	DIRECTOR APPOINTED MRS SUSAN KAY View Document
08/09/188 September 2018	APPOINTMENT TERMINATED, DIRECTOR DEREK CROCKER View Document
08/09/188 September 2018	DIRECTOR APPOINTED MR PAUL HAYWOOD View Document
07/09/187 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 14/02/18 View Document
14/02/1814 February 2018	Annual accounts for year ending 14 Feb 2018 View Accounts
19/01/1819 January 2018	CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View Document
11/09/1711 September 2017	REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 7 SUNDIAL CLOSE BRAILSFORD ASHBOURNE DERBYSHIRE DE6 3DP View Document
08/08/178 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 14/02/17 View Document
14/02/1714 February 2017	Annual accounts for year ending 14 Feb 2017 View Accounts

23/01/1723 January 2017	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View Document
15/09/1615 September 2016	Annual accounts small company total exemption made up to 14 February 2016 View Document
14/02/1614 February 2016	Annual accounts for year ending 14 Feb 2016 View Accounts
26/01/1626 January 2016	16/01/16 NO MEMBER LIST View Document
26/01/1626 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / DEREK MALCOLM EDWIN CROCKER / 21/06/2014 View Document
10/10/1510 October 2015	Annual accounts small company total exemption made up to 14 February 2015 View Document
14/02/1514 February 2015	Annual accounts for year ending 14 Feb 2015 View Accounts
20/01/1520 January 2015	16/01/15 NO MEMBER LIST View Document
28/09/1428 September 2014	Annual accounts small company total exemption made up to 14 February 2014 View Document
30/06/1430 June 2014	REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O DEREK CROCKER 17 SPINNEYBROOK WAY MICKLEOVER DERBY DERBYSHIRE DE3 0DQ View Document
14/02/1414 February 2014	Annual accounts for year ending 14 Feb 2014 View Accounts
31/01/1431 January 2014	16/01/14 NO MEMBER LIST View Document
09/09/139 September 2013	Annual accounts small company total exemption made up to 14 February 2013 View Document
14/02/1314 February 2013	Annual accounts for year ending 14 Feb 2013 View Accounts
23/01/1323 January 2013	16/01/13 NO MEMBER LIST View Document
22/01/1322 January 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE TATARYN View Document
20/08/1220 August 2012	Annual accounts small company total exemption made up to 14 February 2012 View Document
26/01/1226 January 2012	16/01/12 NO MEMBER LIST View Document
28/06/1128 June 2011	Annual accounts small company total exemption made up to 14 February 2011 View Document
18/01/1118 January 2011	16/01/11 NO MEMBER LIST View Document
17/01/1117 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TELFER SINCLAIR / 17/01/2011 View Document
22/07/1022 July 2010	Annual accounts small company total exemption made up to 14 February 2010 View Document
21/04/1021 April 2010	Annual accounts small company total exemption made up to 14 February 2009 View Document
11/02/1011 February 2010	PREVSHO FROM 31/01/2010 TO 14/02/2009 View Document
09/02/109 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK MALCOLM EDWIN CROCKER / 03/02/2010 View Document
09/02/109 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HYRHORIJ TATARYN / 03/02/2010 View Document
09/02/109 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TELFER SINCLAIR / 01/11/2009 View Document
09/02/109 February 2010	16/01/10 NO MEMBER LIST View Document
26/01/1026 January 2010	DIRECTOR APPOINTED MRS ALISON CHRISTINE CRAIG View Document
06/10/096 October 2009	REGISTERED OFFICE CHANGED ON 06/10/2009 FROM GREYSTONES MAIN STREET KIRK IRETON ASHBOURNE DERBYSHIRE DE6 3LD View Document
16/03/0916 March 2009	DIRECTOR APPOINTED MR GEORGE HYRHORIJ TATARYN View Document
16/03/0916 March 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KAY View Document
16/03/0916 March 2009	ANNUAL RETURN MADE UP TO 16/01/09 View Document
16/03/0916 March 2009	Annual accounts small company total exemption made up to 7 February 2009 View Document
28/10/0828 October 2008	Annual accounts small company total exemption made up to 7 February 2008 View Document
14/02/0814 February 2008	ANNUAL RETURN MADE UP TO 16/01/08 View Document
16/01/0716 January 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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