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Company Documents

DateDescription
28/07/2028 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/07/2020 July 2020 APPLICATION FOR STRIKING-OFF

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA KLEANTHOUS

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM THE WHITE HOUSE 164 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON HAMPSHIRE SO31 7EH

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS KLEANTHOUS / 01/03/2016

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15/03/1615 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ATHOS KLEANTHOUS / 01/03/2016

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11/01/1611 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/01/1515 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/01/1431 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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07/10/137 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ATHOS KLEANTHOUS / 01/09/2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS KLEANTHOUS / 01/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/07/1325 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/01/139 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 September 2011

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01/11/121 November 2012 Annual return made up to 5 September 2012 with full list of shareholders

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM UNIT 9 CRABLECK LANE UNIVERSAL MARINA SARISBURY GREEN SOUTHAMPTON SO31 7ZN ENGLAND

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 65 ALEXANDRA ROAD, LOWER PARKSTONE, POOLE DORSET BH14 9EL

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15/09/1115 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA KLEANTHOUS / 01/10/2009

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ATHOS KLEANTHOUS / 01/10/2009

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/11/0819 November 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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