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Company Documents

DateDescription
09/09/259 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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09/09/259 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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03/02/253 February 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-04 with updates

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10/01/2410 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-04 with updates

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-04 with updates

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW CARRUTHERS / 22/06/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM C/O TAXRIGHT SUITE 163 2 LANSDOWNE ROW LONDON W1J 6HL

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23/01/1923 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CARRUTHERS / 13/04/2018

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARRUTHERS / 13/04/2018

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW CARRUTHERS / 13/04/2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR PHIL KEATING

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/04/159 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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19/06/1419 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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16/05/1416 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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26/06/1226 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CARRUTHERS / 25/06/2012

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARRUTHERS / 25/06/2012

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25/06/1225 June 2012 Annual return made up to 4 April 2012 with full list of shareholders

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

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM C/O TAXRIGHT 31 LAWRENCE AVENUE MILL HILL LONDON NW7 4NL

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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23/06/1023 June 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM C/O TAXRIGHT 31 LAWRENCE AVENUE MILL HILL LONDON NW7 4NL

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARRUTHERS / 01/01/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL KEATING / 01/01/2010

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16/06/1016 June 2010 Annual return made up to 4 April 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL KEATING / 01/01/2010

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM SPITTLEBOROUGH FARMHOUSE WOOTTON BASSETT WILTS SN4 8ET

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARRUTHERS / 01/01/2010

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19/02/1019 February 2010 30/04/09 TOTAL EXEMPTION FULL

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06/06/096 June 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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04/04/084 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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