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Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 Application to strike the company off the register

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31/03/2531 March 2025 Previous accounting period shortened from 2025-02-28 to 2024-12-31

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Total exemption full accounts made up to 2024-02-28

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01/03/241 March 2024 Confirmation statement made on 2024-02-03 with no updates

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

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14/11/2314 November 2023 Total exemption full 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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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-02-28

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

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/11/2027 November 2020 28/02/20 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD ATTWOOD / 24/03/2017

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MISTER

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 DIRECTOR APPOINTED MR STEPEHN JOHN MISTER

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPEHN JOHN MISTER / 24/03/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM EARLSTREES COURT EARLSTREE ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4HH

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/02/1610 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/03/154 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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12/04/1212 April 2012 Annual return made up to 5 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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04/11/114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/03/1111 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM EARLSTREES COURT EARLSTREES ROAD CORBY NORTHANTS NN17 4AX UNITED KINGDOM

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05/02/105 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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