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Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, SECRETARY PETER GINN |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 10/01/2010 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 02/05/172 May 2017 | PREVSHO FROM 31/01/2017 TO 30/09/2016 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 15 FARRS LANE EAST HYDE LUTON LU2 9PY ENGLAND |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GINN / 25/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/02/1629 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/10/1525 October 2015 | REGISTERED OFFICE CHANGED ON 25/10/2015 FROM 38 GARRARD WAY WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8PE |
| 25/10/1525 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GINN / 15/09/2015 |
| 07/02/157 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/02/142 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 02/02/142 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM GINN / 31/12/2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 18 FALCON RIDGE BERKHAMSTED HERTFORDSHIRE HP4 2HJ ENGLAND |
| 09/02/139 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 04/03/124 March 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 19 WHITE HILL COURT BERKHAMSTED HERTFORDSHIRE HP4 2PS ENGLAND |
| 10/04/1110 April 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual return made up to 15 May 2010 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/03/103 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM GINN / 01/10/2009 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 63 CHIPPERFIELD ROAD HEMEL HEMPSTEAD HP3 0AJ |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GINN / 01/10/2009 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KERSTIN GINN |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY KERSTIN GINN |
| 01/04/091 April 2009 | SECRETARY APPOINTED MR PETER WILLIAM GINN |
| 20/01/0920 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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