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Company Documents

DateDescription
23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 124 City Road London EC1V 2NX on 2024-08-05

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05/08/245 August 2024 Change of details for Ms Sharon Anne Bardsley as a person with significant control on 2024-08-05

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05/08/245 August 2024 Director's details changed for Ms Sharon Anne Bardsley on 2024-08-05

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05/08/245 August 2024 Change of details for Ms Audrey Campbell Bardsley as a person with significant control on 2024-08-05

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02/04/242 April 2024 Confirmation statement made on 2024-03-21 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/06/2328 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-21 with updates

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05/10/225 October 2022 Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2022-10-05

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25/04/2225 April 2022 Accounts for a dormant company made up to 2022-03-31

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25/04/2225 April 2022 Previous accounting period extended from 2022-02-28 to 2022-03-31

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25/04/2225 April 2022 Registered office address changed from Woodbrook Place Woodbrook Road Alderley Edge SK9 7DB England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-04-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-23 with updates

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24/02/2124 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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