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Company Documents
Date | Description |
---|---|
04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
09/11/249 November 2024 | Application to strike the company off the register |
29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
29/01/2429 January 2024 | Registered office address changed from The Studio Albany Road Southsea PO5 2AB England to The Clock Tower Great Southsea Street Southsea PO5 3BY on 2024-01-29 |
10/01/2410 January 2024 | Micro company accounts made up to 2023-01-31 |
08/02/238 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
24/10/2224 October 2022 | Micro company accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
26/01/2226 January 2022 | Registered office address changed from The Clock Tower First Floor Great Southsea Street at Castle Road Southsea Hampshire PO5 3BY to The Studio Albany Road Southsea PO5 2AB on 2022-01-26 |
26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
25/10/2125 October 2021 | Micro company accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
07/03/167 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
09/02/159 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
09/02/159 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RABIA BECK |
21/02/1421 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS RABIA DENIZ BECK / 14/10/2013 |
14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MOSER / 14/10/2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 43 FESTING ROAD SOUTHSEA HAMPSHIRE PO4 0NG UNITED KINGDOM |
29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
29/01/1329 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
29/01/1329 January 2013 | SAIL ADDRESS CREATED |
26/01/1226 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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