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Company Documents

DateDescription
26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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02/01/242 January 2024 Application to strike the company off the register

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15/05/2315 May 2023 Unaudited abridged accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-18 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Unaudited abridged accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-18 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/04/2129 April 2021 31/12/20 UNAUDITED ABRIDGED

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES

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

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29/06/2029 June 2020 31/12/19 UNAUDITED ABRIDGED

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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

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05/07/195 July 2019 31/12/18 UNAUDITED ABRIDGED

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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

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24/09/1824 September 2018 31/12/17 UNAUDITED ABRIDGED

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/02/1622 February 2016 Annual return made up to 18 December 2015 with full list of shareholders

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

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/02/1511 February 2015 Annual return made up to 18 December 2014 with full list of shareholders

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

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/01/1316 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 Annual return made up to 18 December 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RETTIE / 01/10/2009

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03/02/103 February 2010 Annual return made up to 17 December 2009 with full list of shareholders

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29/09/0929 September 2009 31/12/08 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CAREN RETTIE / 18/12/2007

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18/12/0718 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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