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Company Documents

DateDescription
19/08/2519 August 2025 NewCompulsory strike-off action has been discontinued

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19/08/2519 August 2025 NewCompulsory strike-off action has been discontinued

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18/08/2518 August 2025 NewConfirmation statement made on 2025-04-26 with no updates

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29/07/2529 July 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewCompulsory strike-off action has been suspended

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15/07/2515 July 2025 First Gazette notice for compulsory strike-off

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09/07/259 July 2025 Certificate of change of name

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09/07/259 July 2025 Change of name notice

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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02/05/242 May 2024 Confirmation statement made on 2024-04-26 with updates

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-26 with updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Confirmation statement made on 2022-04-26 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/06/211 June 2021 30/06/20 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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15/01/1915 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/09/167 September 2016 DISS40 (DISS40(SOAD))

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06/09/166 September 2016 FIRST GAZETTE

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCULLOCH

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01/09/161 September 2016 Annual return made up to 13 June 2016 with full list of shareholders

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCULLOCH

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/07/1524 July 2015 APPOINTMENT TERMINATED, SECRETARY DAVID MCCULLOCH

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR KIM MCCULLOCH

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24/07/1524 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/11/1420 November 2014 DIRECTOR APPOINTED MR STUART KELVAN LONG

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15/07/1415 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES MCCULLOCH / 13/06/2013

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24/06/1324 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MCCULLOCH / 25/01/2013

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25/07/1225 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MCCULLOCH / 20/06/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIM HEATHER MCCULLOCH / 20/06/2011

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27/06/1127 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/08/103 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES MCCULLOCH / 25/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM HEATHER MCCULLOCH / 10/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MCCULLOCH / 25/07/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM HEATHER MCCULLOCH / 13/06/2010

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24/06/1024 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MCCULLOCH / 13/06/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 30/06/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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18/06/0718 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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