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Company Documents

DateDescription
15/07/2515 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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23/06/2523 June 2025 NewTermination of appointment of Skevoula Gulisano as a director on 2025-06-23

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23/06/2523 June 2025 NewRegistered office address changed from Cedrus a Brookfield Lane West Cheshunt Waltham Cross EN8 0QY England to Chargot Luxborough Watchet TA23 0SL on 2025-06-23

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23/06/2523 June 2025 NewNotification of Charles Montague Duke as a person with significant control on 2025-06-23

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23/06/2523 June 2025 NewCessation of Skevoula Gulisano as a person with significant control on 2025-06-23

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23/06/2523 June 2025 NewAppointment of Mr Charles Montague Duke as a director on 2025-06-23

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07/05/257 May 2025 Notification of Skevoula Gulisano as a person with significant control on 2025-05-07

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07/05/257 May 2025 Termination of appointment of Charles Montague Duke as a director on 2025-05-07

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07/05/257 May 2025 Registered office address changed from Chargot Luxborough Watchet TA23 0SL England to Cedrus a Brookfield Lane West Cheshunt Waltham Cross EN8 0QY on 2025-05-07

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07/05/257 May 2025 Appointment of Mrs Skevoula Gulisano as a director on 2025-05-07

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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18/04/2518 April 2025 Registered office address changed from Cedrus a Brookfield Lane West Cheshunt Waltham Cross EN8 0QY England to Chargot Luxborough Watchet TA23 0SL on 2025-04-18

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18/04/2518 April 2025 Cessation of Skevoula Gulisano as a person with significant control on 2025-04-18

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18/04/2518 April 2025 Termination of appointment of Skevoula Gulisano as a director on 2025-04-18

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18/04/2518 April 2025 Appointment of Mr Charles Montague Duke as a director on 2025-04-18

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28/03/2528 March 2025 Cessation of Charles Duke as a person with significant control on 2025-03-26

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28/03/2528 March 2025 Notification of Skevoula Gulisano as a person with significant control on 2025-03-26

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27/03/2527 March 2025 Confirmation statement made on 2025-03-25 with updates

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19/03/2519 March 2025 Application to strike the company off the register

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19/03/2519 March 2025 Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to Cedrus a Brookfield Lane West Cheshunt Waltham Cross EN8 0QY on 2025-03-19

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18/03/2518 March 2025 Confirmation statement made on 2025-02-26 with no updates

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18/03/2518 March 2025 Registered office address changed from Cedrus a Brookfield Lane West Cheshunt Waltham Cross EN8 0QY England to 50 Princes Street Ipswich IP1 1RJ on 2025-03-18

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14/08/2414 August 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-26 with no updates

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06/03/236 March 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/02/2127 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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