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Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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23/04/2523 April 2025 Application to strike the company off the register

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with no updates

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06/06/236 June 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/09/2014 September 2020 29/02/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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04/09/194 September 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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22/08/1822 August 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/09/1723 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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11/09/1711 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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01/10/151 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/10/145 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/10/138 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/09/1214 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE ADAM TALERMAN

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14/09/1114 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ADAM TALERMAN / 12/09/2010

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13/09/1013 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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21/09/0921 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 28/02/09 TOTAL EXEMPTION FULL

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09/02/099 February 2009 CURREXT FROM 30/09/2008 TO 28/02/2009

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19/09/0819 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 SECRETARY APPOINTED MR DAVID CYRIL NEILSON

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26/02/0826 February 2008 DIRECTOR APPOINTED MR TERENCE ADAM TALERMAN

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26/02/0826 February 2008 DIRECTOR APPOINTED MR DAVID CYRIL NEILSON

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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25/02/0825 February 2008 APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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12/09/0712 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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