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Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
20/12/2420 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
11/11/2411 November 2024 | Resolutions |
15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
11/10/2411 October 2024 | Registered office address changed from Brickfield House Epping Essex CM16 6th United Kingdom to 35a Creek Road Hayling Island PO11 9QZ on 2024-10-11 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
15/12/2315 December 2023 | Termination of appointment of Peter Edyvane as a director on 2023-12-15 |
15/12/2315 December 2023 | Appointment of Mr Roark Mcmaster as a director on 2023-12-10 |
15/12/2315 December 2023 | Director's details changed for Mr Joel Stien on 2023-12-15 |
05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
14/11/2314 November 2023 | Total exemption full accounts made up to 2022-12-31 |
01/02/231 February 2023 | Confirmation statement made on 2022-12-10 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
01/12/221 December 2022 | Compulsory strike-off action has been discontinued |
30/11/2230 November 2022 | Total exemption full accounts made up to 2021-12-31 |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
28/01/2228 January 2022 | Confirmation statement made on 2021-12-10 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/11/2030 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/12/1811 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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