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Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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17/01/2517 January 2025 Confirmation statement made on 2025-01-13 with no updates

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19/01/2419 January 2024 Confirmation statement made on 2024-01-13 with no updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with updates

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

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18/01/2218 January 2022 Confirmation statement made on 2022-01-13 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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

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18/01/1818 January 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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11/02/1711 February 2017 DISS40 (DISS40(SOAD))

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 December 2015

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

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06/12/166 December 2016 FIRST GAZETTE

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26/05/1626 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/06/153 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/05/1423 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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17/02/1417 February 2014 APPOINTMENT TERMINATED, SECRETARY LINDA ELIAS

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELIAS / 17/02/2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/05/1328 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/06/127 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/05/1131 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/05/1025 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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26/05/0926 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/05/0813 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/09/068 September 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/08/054 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: ASTON HOUSE 58 THORPE ROAD NORWICH NORFOLK NR1 1RY

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14/07/0514 July 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF

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04/10/044 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/09/049 September 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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04/08/044 August 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 NEW SECRETARY APPOINTED

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08/06/048 June 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 SECRETARY RESIGNED

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13/05/0313 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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