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Company Documents

DateDescription
29/10/1929 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/10/1921 October 2019 APPLICATION FOR STRIKING-OFF

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 31 LIMBER CRESCENT LEICESTER LE3 1QW

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/06/182 June 2018 NOTIFICATION OF PSC STATEMENT ON 01/01/2018

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018

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30/01/1830 January 2018 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 182 WESTERN ROAD LEICESTER LE3 0GB

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 31 LIMBER CRESCENT LEICESTER LE3 1QW ENGLAND

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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26/04/1326 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 25 MERIDEN STREET COVENTRY WEST MIDLANDS CV1 4DL UNITED KINGDOM

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03/05/123 May 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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05/05/115 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/08/1027 August 2010 Annual return made up to 11 March 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BIRCHER / 01/04/2010

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08/04/108 April 2010 Annual return made up to 11 March 2009 with full list of shareholders

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 73 CONIFER DRIVE LORDSWOOD CHATHAM KENT ME5 8UX UNITED KINGDOM

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07/07/097 July 2009 FIRST GAZETTE

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16/04/0916 April 2009 APPOINTMENT TERMINATED SECRETARY JESSICA SIMPSON

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11/03/0811 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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