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Company Documents

DateDescription
19/11/2419 November 2024 Termination of appointment of Simon Nevill Wetton as a director on 2023-10-23

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19/11/2419 November 2024 Termination of appointment of Francesca Cava as a director on 2023-10-23

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18/10/2418 October 2024 Appointment of a liquidator

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17/10/2417 October 2024 Registered office address changed from Round Shaw Farm Ipsden Heath Wallingford OX10 6QR United Kingdom to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2024-10-17

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27/10/2327 October 2023 Order of court to wind up

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13/05/2313 May 2023 Confirmation statement made on 2023-04-20 with no updates

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02/02/232 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 30/04/20 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES

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02/05/202 May 2020 DISS40 (DISS40(SOAD))

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/03/2031 March 2020 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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19/02/1919 February 2019 30/04/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 DIRECTOR APPOINTED MS FRANCESCA CAVA

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA CAVA

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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06/06/176 June 2017 DIRECTOR APPOINTED MR FRANCESCA CAVA

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21/04/1721 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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