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Company Documents

DateDescription
28/07/2028 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/2016 July 2020 APPLICATION FOR STRIKING-OFF

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14/12/1914 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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20/12/1720 December 2017 31/08/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/07/1515 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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14/07/1514 July 2015 14/07/15 STATEMENT OF CAPITAL GBP 100

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/09/1429 September 2014 APPOINTMENT TERMINATED, SECRETARY SIMON DAY

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29/09/1429 September 2014 APPOINTMENT TERMINATED, SECRETARY SIMON DAY

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29/09/1429 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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01/02/131 February 2013 31/08/12 TOTAL EXEMPTION FULL

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28/09/1228 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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18/01/1218 January 2012 31/08/11 TOTAL EXEMPTION FULL

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13/09/1113 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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05/04/115 April 2011 31/08/10 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DIANE HILL / 12/09/2010

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15/09/1015 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EARL HILL / 12/09/2010

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29/04/1029 April 2010 31/08/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 31/08/08 TOTAL EXEMPTION FULL

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22/06/0922 June 2009 PREVSHO FROM 30/09/2008 TO 31/08/2008

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM C/O WHEELER NICHOLS 41 BATH ROAD SWINDON WILTSHIRE SN1 4AS UK

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22/06/0922 June 2009 APPOINTMENT TERMINATED SECRETARY TERRY NICHOLS

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22/06/0922 June 2009 SECRETARY APPOINTED MR SIMON DAY

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29/09/0829 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 LOCATION OF DEBENTURE REGISTER

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26/09/0826 September 2008 LOCATION OF REGISTER OF MEMBERS

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 89-91 CRICKLADE ROAD SWINDON WILTSHIRE SN2 1AB

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0712 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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