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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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09/12/249 December 2024 Application to strike the company off the register

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16/07/2416 July 2024 Confirmation statement made on 2023-09-04 with no updates

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16/07/2416 July 2024 Micro company accounts made up to 2023-04-30

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15/07/2415 July 2024 Restoration by order of the court

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15/07/2415 July 2024 Secretary's details changed for Ms. Victoria Christensen on 2023-01-01

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15/07/2415 July 2024 Director's details changed for Mr per Christensen on 2023-01-01

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06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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14/03/2314 March 2023 Application to strike the company off the register

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09/02/239 February 2023 Amended micro company accounts made up to 2022-04-30

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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26/10/2126 October 2021 Confirmation statement made on 2021-09-04 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/09/204 September 2020 30/04/20 STATEMENT OF CAPITAL GBP 1

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 58 HIGH STREET WIMBLEDON TOP FLOOR WIMBLEDON LONDON SW19 5EE

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/06/1610 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/06/155 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 30 PRINCES ROAD KINGSTON UPON THAMES SURREY KT2 6AZ

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/05/1428 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CAMILLERI / 01/06/2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PER CHRISTENSEN / 01/06/2012

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22/06/1222 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/06/1115 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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25/01/1125 January 2011 30/04/10 TOTAL EXEMPTION FULL

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PER CHRISTENSEN / 30/04/2010

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22/07/1022 July 2010 Annual return made up to 30 April 2010 with full list of shareholders

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29/01/1029 January 2010 30/04/09 TOTAL EXEMPTION FULL

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17/07/0917 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 30/04/08 TOTAL EXEMPTION FULL

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18/08/0818 August 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 27, TITHE BARN CLOSE KINGSTON UPON THAMES SURREY KT2 6RZ

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30/04/0730 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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