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Company Documents

DateDescription
10/01/1810 January 2018 ORDER OF COURT TO WIND UP

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ANDREW BRANDRETH

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 October 2014

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27/07/1627 July 2016 DISS40 (DISS40(SOAD))

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26/07/1626 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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23/12/1523 December 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/11/153 November 2015 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/08/155 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052713290001

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24/06/1524 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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02/03/152 March 2015 Annual return made up to 31 December 2014 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/06/1311 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052713290001

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26/01/1326 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 October 2010

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04/03/124 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/02/1211 February 2012 DISS40 (DISS40(SOAD))

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15/11/1115 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/111 November 2011 FIRST GAZETTE

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22/06/1122 June 2011 DISS40 (DISS40(SOAD))

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21/06/1121 June 2011 SECRETARY'S CHANGE OF PARTICULARS / TARA URSULA FLORENCE BRANDRETH / 21/06/2011

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21/06/1121 June 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW BRANDRETH / 21/06/2011

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26/05/1126 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/04/1126 April 2011 FIRST GAZETTE

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/06/1019 June 2010 DISS40 (DISS40(SOAD))

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17/06/1017 June 2010 Annual return made up to 6 April 2010 with full list of shareholders

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25/05/1025 May 2010 FIRST GAZETTE

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/01/0921 January 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/12/0719 December 2007 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/12/066 December 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/01/0620 January 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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