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Company Documents

DateDescription
26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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30/06/2330 June 2023 Application to strike the company off the register

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/09/2126 September 2021 Confirmation statement made on 2021-09-12 with no updates

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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03/07/183 July 2018 APPOINTMENT TERMINATED, SECRETARY MATTHEW WRIGHT

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/01/1730 January 2017 ADOPT ARTICLES 09/01/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 31 31 PAGET STREET CARDIFF CF11 7LD WALES

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08/10/138 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 3 CLARENCE EMBANKMENT CARDIFF CF10 5GR

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28/11/1228 November 2012 Annual return made up to 12 September 2012 with full list of shareholders

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28/11/1228 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SCOTT WRIGHT / 21/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/12/116 December 2011 Annual return made up to 12 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NORTON / 12/09/2010

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11/10/1011 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/10/097 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM FLAT 2 11 CLARENCE EMBANKMENT CARDIFF CF10 5GR

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27/10/0827 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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