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Company number 07003843 ·

Dissolved

54 filings

Date Filing
15 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
28 Jan 2025 First Gazette notice for voluntary strike-off View document
28 Jan 2025 First Gazette notice for voluntary strike-off · 1 page View document
16 Jan 2025 Application to strike the company off the register · 1 page View document
29 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Oct 2023 Unaudited abridged accounts made up to 2023-03-31 · 7 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Sep 2022 Unaudited abridged accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Sep 2021 Unaudited abridged accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Oct 2019 31/03/19 UNAUDITED ABRIDGED View document
30 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER View document
30 Sep 2019 DIRECTOR APPOINTED MARK WEBB View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Oct 2018 31/03/18 UNAUDITED ABRIDGED View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
27 Jul 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW MILL ESSEX CM20 2EQ View document
3 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITTING View document
22 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STUART PINNER View document
22 Jan 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS View document
22 Jan 2015 DIRECTOR APPOINTED MICHAEL JAMES GREGORY WHITTING View document
22 Jan 2015 DIRECTOR APPOINTED MR ANDREW LISTER View document
2 Oct 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Oct 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Sep 2012 09/04/12 STATEMENT OF CAPITAL GBP 100 View document
13 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
7 Aug 2012 PREVSHO FROM 31/08/2012 TO 31/03/2012 View document
4 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT PINNER / 14/06/2012 View document
4 Jul 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 14 COTTON'S GARDENS LONDON E2 8DN View document
25 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
29 Sep 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
29 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
7 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
28 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document