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Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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07/02/257 February 2025 Application to strike the company off the register

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06/02/256 February 2025 Total exemption full accounts made up to 2024-10-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-10-31

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19/02/2419 February 2024 Confirmation statement made on 2024-01-17 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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30/09/2330 September 2023 Compulsory strike-off action has been discontinued

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29/09/2329 September 2023 Change of details for Mr Oliver William Hooper as a person with significant control on 2023-09-29

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-10-31

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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07/07/237 July 2023 Confirmation statement made on 2023-01-17 with no updates

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13/06/2313 June 2023 Compulsory strike-off action has been discontinued

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13/06/2313 June 2023 Compulsory strike-off action has been discontinued

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/02/2223 February 2022 Change of details for Mr Oliver William Hooper as a person with significant control on 2022-02-23

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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17/01/2217 January 2022 Registered office address changed from 4 Sharsted Street London SE17 3TN United Kingdom to Flat 2 Eccleston Square London SW1V 1NS on 2022-01-17

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM HOOPER / 03/10/2019

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03/10/193 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM HOOPER / 03/10/2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM HOOPER / 12/06/2019

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM HOOPER / 27/03/2019

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22/12/1822 December 2018 PSC'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM HOOPER / 22/12/2018

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29/10/1829 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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