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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-06 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/07/2431 July 2024 Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2024-07-31

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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01/09/231 September 2023 Previous accounting period extended from 2022-12-29 to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Registered office address changed from 4 Hilden House, Parry Street London SW8 1RU England to Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY on 2021-10-20

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-29

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03/07/213 July 2021 Compulsory strike-off action has been discontinued

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03/07/213 July 2021 Compulsory strike-off action has been discontinued

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02/07/212 July 2021 Confirmation statement made on 2021-03-10 with no updates

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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10/12/2010 December 2020 31/12/19 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 31/12/17 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 31/12/16 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 PREVSHO FROM 30/03/2017 TO 30/12/2016

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14/09/1714 September 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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14/09/1714 September 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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04/08/174 August 2017 DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK

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17/03/1717 March 2017 APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LTD

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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16/12/1516 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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