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Company Documents

DateDescription
23/04/2523 April 2025 Final Gazette dissolved following liquidation

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23/04/2523 April 2025 Final Gazette dissolved following liquidation

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23/01/2523 January 2025 Return of final meeting in a creditors' voluntary winding up

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31/01/2431 January 2024 Liquidators' statement of receipts and payments to 2023-11-29

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23/01/2323 January 2023 Liquidators' statement of receipts and payments to 2022-11-29

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27/01/2227 January 2022 Liquidators' statement of receipts and payments to 2021-11-29

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 PSC'S CHANGE OF PARTICULARS / MRS MANDANA WHITE / 23/09/2019

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDANA WHITE / 23/09/2019

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21/05/1921 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076125010001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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24/07/1824 July 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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01/03/181 March 2018 CESSATION OF KLAUS WHITE AS A PSC

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MRS MANDANA WHITE / 24/02/2018

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08/08/178 August 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/05/163 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/06/1513 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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24/04/1324 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDANA WHITE / 08/05/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 34 KITCHENER ROAD LONDON N2 8AS UNITED KINGDOM

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21/04/1121 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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