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Company Documents

DateDescription
30/04/2530 April 2025 Final Gazette dissolved following liquidation

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30/04/2530 April 2025 Final Gazette dissolved following liquidation

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31/01/2531 January 2025 Return of final meeting in a creditors' voluntary winding up

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15/08/2415 August 2024 Liquidators' statement of receipts and payments to 2024-06-12

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14/10/2314 October 2023 Termination of appointment of Anna Savvides as a director on 2023-09-28

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17/08/2317 August 2023 Liquidators' statement of receipts and payments to 2023-06-12

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/08/1413 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/10/1121 October 2011 Annual return made up to 11 August 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/11/1012 November 2010 Annual return made up to 11 August 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA SAVVIDES / 11/08/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/10/0922 October 2009 Annual return made up to 11 August 2009 with full list of shareholders

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03/06/093 June 2009 31/08/08 TOTAL EXEMPTION FULL

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09/10/089 October 2008 RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS

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29/05/0829 May 2008 31/08/07 TOTAL EXEMPTION FULL

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16/10/0716 October 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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26/02/0726 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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04/01/074 January 2007 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL SURREY RH1 6RW

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07/09/057 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 NEW SECRETARY APPOINTED

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01/12/041 December 2004 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 DIRECTOR RESIGNED

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01/12/041 December 2004 SECRETARY RESIGNED

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11/08/0411 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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