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Company Documents

DateDescription
02/08/252 August 2025 Final Gazette dissolved following liquidation

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02/08/252 August 2025 Final Gazette dissolved following liquidation

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02/05/252 May 2025 Return of final meeting in a members' voluntary winding up

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20/02/2520 February 2025 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-20

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Appointment of a voluntary liquidator

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02/07/242 July 2024 Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-07-02

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02/07/242 July 2024 Declaration of solvency

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02/07/242 July 2024 Resolutions

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21/05/2421 May 2024 Micro company accounts made up to 2024-03-31

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07/03/247 March 2024 Confirmation statement made on 2024-01-22 with no updates

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04/10/234 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-01-22 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016

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22/02/1622 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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22/01/1522 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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