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Company Documents

DateDescription
23/09/2523 September 2025 New

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23/09/2523 September 2025 NewRegistered office address changed to PO Box 4385, 13430294 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-23

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23/09/2523 September 2025 New

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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15/12/2315 December 2023 Termination of appointment of Amanda Finlayson as a director on 2023-12-02

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15/12/2315 December 2023 Termination of appointment of Amanda Finlayson as a secretary on 2023-12-02

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01/11/231 November 2023 Registered office address changed from Apartment D, Nalder House Claypit Lane East Challow Wantage Oxfordshire OX12 9WF to Kemp House City Road London EC1V 2NX on 2023-11-01

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11/09/2311 September 2023 Confirmation statement made on 2023-05-31 with no updates

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25/08/2325 August 2023 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Apartment D, Nalder House Claypit Lane East Challow Wantage Oxfordshire OX12 9WF on 2023-08-25

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23/05/2323 May 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 Compulsory strike-off action has been discontinued

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21/05/2321 May 2023 Micro company accounts made up to 2022-06-30

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/11/215 November 2021 Termination of appointment of Thomas Mcewan as a director on 2021-09-01

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05/11/215 November 2021 Appointment of Ms Amanda Finlayson as a secretary on 2021-10-01

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05/11/215 November 2021 Appointment of Ms Amanda Finlayson as a director on 2021-08-01

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01/06/211 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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