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Company Documents

DateDescription
18/01/2218 January 2022 Final Gazette dissolved via compulsory strike-off

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18/01/2218 January 2022 Final Gazette dissolved via compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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21/02/2021 February 2020 30/11/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 PREVSHO FROM 31/03/2020 TO 30/11/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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22/08/1922 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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15/09/1715 September 2017 31/03/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 30/03/17 STATEMENT OF CAPITAL GBP 2

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/10/1521 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE WYSOCKI / 24/10/2014

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24/10/1424 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1310 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 10 STADIUM COURT, STADIUM ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 3RP UNITED KINGDOM

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06/11/126 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL CH62 7ES ENGLAND

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09/05/129 May 2012 PREVSHO FROM 30/09/2012 TO 31/03/2012

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27/09/1127 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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