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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-06 with no updates

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-12-31

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

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07/12/237 December 2023 Confirmation statement made on 2023-12-06 with no updates

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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

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14/12/2214 December 2022 Confirmation statement made on 2022-12-06 with no updates

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07/12/227 December 2022 Compulsory strike-off action has been discontinued

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07/12/227 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Accounts for a dormant company made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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14/01/2214 January 2022 Confirmation statement made on 2021-12-06 with no updates

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

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/12/18

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28/12/1828 December 2018 Annual accounts for year ending 28 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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30/10/1830 October 2018 26/07/16 STATEMENT OF CAPITAL GBP 1266.554

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/12/17

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/12/16

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16/05/1816 May 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 FIRST GAZETTE

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28/12/1728 December 2017 Annual accounts for year ending 28 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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19/12/1719 December 2017 PREVSHO FROM 29/12/2016 TO 28/12/2016

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29/09/1729 September 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MERUANI / 29/06/2017

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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28/12/1628 December 2016 Annual accounts for year ending 28 Dec 2016

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/10/165 October 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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25/05/1625 May 2016 04/05/16 STATEMENT OF CAPITAL GBP 1266.554

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15/02/1615 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/01/164 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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02/12/152 December 2015 SUB-DIVISION 16/12/14

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02/12/152 December 2015 15/10/15 STATEMENT OF CAPITAL GBP 1191.447

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12/10/1512 October 2015 ADOPT ARTICLES 16/12/2014

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/02/1527 February 2015 Annual return made up to 6 December 2014 with full list of shareholders

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27/01/1527 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 02/01/14 STATEMENT OF CAPITAL GBP 1090.55

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02/01/142 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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23/10/1323 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1328 February 2013 Annual return made up to 6 December 2012 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/09/123 September 2012 SUB-DIVISION 05/12/11

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03/09/123 September 2012 SUB DIVIDE SHARES 13/07/2012

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03/09/123 September 2012 23/05/12 STATEMENT OF CAPITAL GBP 1090.55

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03/09/123 September 2012 ADOPT ARTICLES 22/05/2012

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28/08/1228 August 2012 SECOND FILING FOR FORM SH01

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28/06/1228 June 2012 28/06/12 STATEMENT OF CAPITAL GBP 111111

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04/01/124 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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06/12/106 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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