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Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 13/09/2213 September 2022 | Compulsory strike-off action has been suspended |
| 13/09/2213 September 2022 | Compulsory strike-off action has been suspended |
| 22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
| 09/03/219 March 2021 | REGISTERED OFFICE CHANGED ON 09/03/2021 FROM PHILBEACH HOUSE DALE HAVERFORDWEST SA62 3QU WALES |
| 09/03/219 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 01/07/201 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 13/11/1913 November 2019 | DISS40 (DISS40(SOAD)) |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 24/09/1924 September 2019 | FIRST GAZETTE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 15/11/1815 November 2018 | DISS40 (DISS40(SOAD)) |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 11/09/1811 September 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM WHITEWATER PANKRIDGE STREET CRONDALL FARNHAM HAMPSHIRE GU10 5RG |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 29/05/1729 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 24/10/1524 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI ROSSARIO MARUCA / 15/05/2011 |
| 31/07/1531 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GIOVANNI ROSSARIO MARUCA / 15/05/2011 |
| 07/06/157 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 03/08/143 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/07/1317 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/08/126 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | CHANGE PERSON AS DIRECTOR |
| 04/08/124 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GIOVANNI ROSARIO MARUCA / 03/08/2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/07/1113 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI ROSARIO MARUCA / 07/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GIOVANNI MARUCA / 26/06/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 22 LARCH ROAD LONDON NW2 6SE |
| 11/09/0711 September 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 60-62 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SP |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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