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Company Documents

DateDescription
18/04/2318 April 2023 Final Gazette dissolved following liquidation

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18/04/2318 April 2023 Final Gazette dissolved following liquidation

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18/01/2318 January 2023 Return of final meeting in a members' voluntary winding up

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Declaration of solvency

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30/11/2130 November 2021 Appointment of a voluntary liquidator

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30/11/2130 November 2021 Register inspection address has been changed to 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA

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25/11/2125 November 2021 Registered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-11-25

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14/07/2114 July 2021 Confirmation statement made on 2021-06-09 with updates

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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20/11/2020 November 2020 PREVEXT FROM 30/06/2020 TO 31/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 116 BEACON POINT 12 DOWELLS STREET LONDON SE10 9GD ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 3RD FLOOR BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA ENGLAND

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 3RD FLOOR BUCKINHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA ENGLAND

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10/06/1610 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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