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Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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06/10/216 October 2021 Application to strike the company off the register

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30/06/2130 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/09/2011 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND

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08/11/198 November 2019 31/03/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MRS ANITA TERESE RICHARDS / 31/01/2019

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24/06/1924 June 2019 CESSATION OF KRISTI SUNDERLAND AS A PSC

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ UNITED KINGDOM

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17/08/1717 August 2017 31/03/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/03/1616 March 2016 CURREXT FROM 28/02/2016 TO 31/03/2016

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02/03/162 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR KRISTI SUNDERLAND

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02/02/152 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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