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Company Documents

DateDescription
12/04/2212 April 2022 Final Gazette dissolved via voluntary strike-off

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25/01/2225 January 2022 First Gazette notice for voluntary strike-off

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25/01/2225 January 2022 First Gazette notice for voluntary strike-off

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12/01/2212 January 2022 Application to strike the company off the register

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10/01/2210 January 2022 Director's details changed for Mr Joshua Brian Boulton on 2022-01-10

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10/01/2210 January 2022 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2022-01-10

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10/01/2210 January 2022 Secretary's details changed for Mrs Kerenza Jane Boulton on 2022-01-10

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10/01/2210 January 2022 Change of details for Mrs Kerenza Jane Boulton as a person with significant control on 2022-01-10

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10/01/2210 January 2022 Change of details for Mr Joshua Brian Boulton as a person with significant control on 2022-01-10

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10/01/2210 January 2022 Director's details changed for Mrs Kerenza Jane Boulton on 2022-01-10

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18/11/2118 November 2021 Confirmation statement made on 2021-11-13 with updates

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12/11/2112 November 2021 Director's details changed for Mr Joshua Brian Boulton on 2021-11-12

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12/11/2112 November 2021 Change of details for Mr Josh Brian Boulton as a person with significant control on 2021-11-12

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12/11/2112 November 2021 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 2021-11-12

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12/11/2112 November 2021 Director's details changed for Mrs Kerenza Jane Boulton on 2021-11-12

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15/07/2115 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERENZA JANE BOULTON / 13/03/2018

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MR JOSH BOULTON / 13/03/2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BRIAN BOULTON / 13/03/2018

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR JOSH BOULTON / 13/03/2018

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MRS KERENZA JANE LOUISE BOULTON / 13/03/2018

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13/03/1813 March 2018 SECRETARY'S CHANGE OF PARTICULARS / KERENZA BOULTON / 13/03/2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERENZA JANE LOUISE BOULTON / 13/03/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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28/11/1728 November 2017 SECRETARY'S CHANGE OF PARTICULARS / KERENZA BOULTON / 15/11/2017

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BRIAN BOULTON / 03/09/2014

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / KERENZA BOULTON / 03/09/2014

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/11/1117 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BOULTON / 11/07/2011

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23/11/1023 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/11/0817 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/11/0715 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 228A HIGH STREET BROMLEY KENT BR1 1PQ

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15/11/0615 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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