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Company Documents

DateDescription
26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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19/03/2519 March 2025 Confirmation statement made on 2025-01-05 with no updates

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05/01/255 January 2025 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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05/01/245 January 2024 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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08/03/238 March 2023 Confirmation statement made on 2023-01-05 with no updates

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03/01/233 January 2023 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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05/01/225 January 2022 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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31/05/2031 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARCUS ALLEN

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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31/05/2031 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/05/2031 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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30/05/2030 May 2020 DISS40 (DISS40(SOAD))

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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14/04/1814 April 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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13/03/1813 March 2018 FIRST GAZETTE

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15/07/1715 July 2017 DISS40 (DISS40(SOAD))

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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04/07/174 July 2017 FIRST GAZETTE

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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07/06/167 June 2016 Annual return made up to 10 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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06/01/166 January 2016 Annual return made up to 10 April 2014 with full list of shareholders

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06/01/166 January 2016 DISS40 (DISS40(SOAD))

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06/01/166 January 2016 Annual return made up to 10 April 2015 with full list of shareholders

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FREDERICK ELTON / 01/12/2015

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2014

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2013

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17/09/1517 September 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/08/1518 August 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/02/155 February 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/12/1416 December 2014 FIRST GAZETTE

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28/05/1428 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/04/148 April 2014 FIRST GAZETTE

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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17/05/1317 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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23/05/1223 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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01/02/121 February 2012 CURRSHO FROM 30/04/2012 TO 05/04/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/08/1131 August 2011 DISS40 (DISS40(SOAD))

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30/08/1130 August 2011 Annual return made up to 10 April 2011 with full list of shareholders

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25/08/1125 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/08/119 August 2011 FIRST GAZETTE

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14/05/1114 May 2011 DISS40 (DISS40(SOAD))

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1110 May 2011 FIRST GAZETTE

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART FREDERICK ELTON / 01/10/2009

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26/04/1026 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARCUS ALLEN / 01/10/2009

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22/06/0922 June 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALLEN / 30/09/2006

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21/04/0821 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/04/0711 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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30/12/0330 December 2003 STRIKE-OFF ACTION DISCONTINUED

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18/12/0318 December 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FIRST GAZETTE

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10/04/0210 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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