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Company Documents

DateDescription
05/10/245 October 2024 Liquidators' statement of receipts and payments to 2024-08-06

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Appointment of a voluntary liquidator

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16/08/2316 August 2023 Registered office address changed from 7 Beryl Avenue London E6 5JT England to 21 Highfield Road Dartford Kent DA1 2JS on 2023-08-16

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16/08/2316 August 2023 Statement of affairs

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16/08/2316 August 2023 Resolutions

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19/06/2319 June 2023 Confirmation statement made on 2023-05-30 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-05-31

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24/06/2124 June 2021 Confirmation statement made on 2021-05-30 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 31/05/19 UNAUDITED ABRIDGED

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/03/191 March 2019 31/05/18 UNAUDITED ABRIDGED

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 DISS40 (DISS40(SOAD))

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01/05/181 May 2018 FIRST GAZETTE

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30/04/1830 April 2018 31/05/17 UNAUDITED ABRIDGED

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN PODOLAC / 30/05/2013

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/07/161 July 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/05/1623 May 2016 31/05/15 STATEMENT OF CAPITAL GBP 100

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19/06/1519 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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11/08/1411 August 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1330 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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