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Company Documents

DateDescription
03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/10/2017 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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12/10/2012 October 2020 SAIL ADDRESS CHANGED FROM: C/O MEELIS SELGE PICCADILLY CHAMBERS UPPER PICCADILLY FLAT 11 BRADFORD WEST YORKSHIRE BD1 3PE ENGLAND

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MEELIS SELGE / 20/06/2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MEELIS SELGE / 28/11/2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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22/10/1722 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MEELIS SELGE / 06/10/2017

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/10/1520 October 2015 SAIL ADDRESS CHANGED FROM: C/O MEELIS SELGE 17 EMSWORTH ROAD FLAT 5 SOUTHAMPTON HAMPSHIRE SO15 3LY UNITED KINGDOM

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20/10/1520 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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18/10/1518 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/10/1416 October 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/10/1416 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MEELIS SELGE / 06/10/2014

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/10/1322 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MEELIS SELGE / 10/10/2013

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05/09/135 September 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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23/10/1223 October 2012 SAIL ADDRESS CREATED

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23/10/1223 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/11/1123 November 2011 27/10/11 STATEMENT OF CAPITAL GBP 10

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13/10/1113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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