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Company Documents

DateDescription
10/06/2510 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 NewFinal Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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12/03/2512 March 2025 Application to strike the company off the register

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07/08/247 August 2024 Total exemption full accounts made up to 2024-02-29

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13/03/2413 March 2024 Confirmation statement made on 2024-02-19 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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02/11/232 November 2023 Total exemption full accounts made up to 2023-02-28

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05/10/235 October 2023 Secretary's details changed for Graham Rowbotham on 2023-09-01

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05/10/235 October 2023 Change of details for Ms Carol Priestley as a person with significant control on 2023-09-01

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05/10/235 October 2023 Director's details changed for Ms Carol Priestley on 2023-09-01

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03/03/233 March 2023 Confirmation statement made on 2023-02-19 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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14/11/1814 November 2018 28/02/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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24/11/1724 November 2017 28/02/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM CHARTERFORD HOUSE, 75 LONDON ROAD, HEADINGTON OXFORD OX3 9BB

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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15/03/1615 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/03/159 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/03/1424 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/03/137 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/03/1213 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/03/1110 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/03/1011 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL PRIESTLEY / 19/02/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/02/0927 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/02/0827 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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