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Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 30/01/2530 January 2025 | Application to strike the company off the register |
| 02/09/242 September 2024 | Change of details for Mr Paul Haagensen as a person with significant control on 2024-08-30 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 30/08/2430 August 2024 | Director's details changed for Mr Paul Haagensen on 2024-08-30 |
| 28/07/2428 July 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 10/09/2310 September 2023 | Micro company accounts made up to 2023-01-31 |
| 18/02/2318 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 13 SHALDEN CLOSE SOUTHAMPTON HAMPSHIRE SO16 5JG |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HAAGENSEN |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SELINA HAAGENSEN |
| 10/02/2010 February 2020 | CESSATION OF SELINA HAAGENSEN AS A PSC |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR PAUL HAAGENSEN |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HAAGENSEN |
| 24/10/1924 October 2019 | CESSATION OF PAUL HAAGENSEN AS A PSC |
| 24/10/1924 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELINA HAAGENSEN |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSALIE HAAGENSEN |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAAGENSEN |
| 26/08/1926 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/09/1823 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/09/1723 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/10/167 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 20/02/1620 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MISS SELINA HAAGENSEN |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/11/1527 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 29/03/1529 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/10/1426 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 26/02/1426 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/11/1317 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/02/1318 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/04/122 April 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/03/1117 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/02/1022 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 21/02/1021 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAAGENSEN / 01/11/2009 |
| 21/02/1021 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE HAAGENSEN / 01/11/2009 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE HAAGENSEN / 27/02/2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HAAGENSEN / 22/02/2008 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 13 SHALDEN CLOSE SOUTHAMPTON HAMPSHIRE SO16 5JG |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 16 NORMANDIE AVE BLACKPOOL FY2 0LE |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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