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Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/2017 March 2020 | APPLICATION FOR STRIKING-OFF |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 26/04/1926 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 6 STERLING BUILDING HERSHAM PLACE TECHNOLOGY PARK WALTON ON THAMES KT12 4RZ UNITED KINGDOM |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM THAMES HOUSE MAYO ROAD WALTON ON THAMES SURREY KT12 2QA |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HEATH |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN HEATH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/07/1530 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/07/1421 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/07/1316 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/08/123 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/07/114 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/07/079 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: SCHONHUT CARR & CO, 2 THE, QUINTET, CHURCHFIELD ROAD, WALTON-ON-THAMES, SURREY KT12 2TZ |
| 24/08/0524 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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