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Company Documents

DateDescription
06/08/196 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1921 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/05/199 May 2019 APPLICATION FOR STRIKING-OFF

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25/02/1925 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE TYLER

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR TONY TYLER

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20/02/1920 February 2019 SECRETARY APPOINTED MRS CLAIRE TYLER

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20/02/1920 February 2019 CESSATION OF TONY TYLER AS A PSC

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20/02/1920 February 2019 DIRECTOR APPOINTED MRS CLAIRE TYLER

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20/02/1920 February 2019 APPOINTMENT TERMINATED, SECRETARY TONY TYLER

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17/02/1917 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM BRITANNIA HOUSE SUITE 3BI LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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08/02/188 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/06/1625 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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05/06/155 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY TYLER / 30/10/2014

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05/06/155 June 2015 SECRETARY'S CHANGE OF PARTICULARS / TONY TYLER / 30/10/2014

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM MIDLAND HOUSE 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/08/1416 August 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE TYLER

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21/05/1421 May 2014 SECRETARY APPOINTED TONY TYLER

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21/05/1421 May 2014 APPOINTMENT TERMINATED, SECRETARY CLAIRE TYLER

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03/06/133 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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