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Company Documents

DateDescription
21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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23/12/2223 December 2022 Application to strike the company off the register

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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02/02/222 February 2022 Confirmation statement made on 2021-03-21 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM UNIT 29 THE BASE, DARTFORD BUSINESS PARK VICTORIA ROAD DARTFORD KENT DA1 5FS UNITED KINGDOM

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY CHARLOTTE DAVIES

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21/03/1821 March 2018 PSC'S CHANGE OF PARTICULARS / MR IAN DANIEL EDWARD DAVIES / 21/03/2018

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 52 ROUNDWAY CAMBERLEY SURREY GU15 1NU

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM FIRST FLOOR, 104-108 OXFORD STREET LONDON W1D 1LP ENGLAND

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 12 STOCKWELL PARK CRESCENT LONDON SW9 0DE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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30/04/1330 April 2013 SECRETARY APPOINTED MRS LINDSAY DAVIES

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09/08/129 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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