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Company Documents

DateDescription
11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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13/04/2313 April 2023 Application to strike the company off the register

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14/02/2314 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-04 with no updates

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02/02/222 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/02/205 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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25/02/1925 February 2019 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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08/02/188 February 2018 31/05/17 UNAUDITED ABRIDGED

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM ABACUS HOUSE, 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/05/158 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/05/146 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/05/137 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/05/129 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/05/1111 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/05/1024 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY HILLS / 04/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HILLS / 04/05/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/05/0919 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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10/05/0710 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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11/05/0511 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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