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Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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23/12/2423 December 2024 Application to strike the company off the register

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17/12/2417 December 2024 Confirmation statement made on 2024-12-13 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-03-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-13 with no updates

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-03-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-13 with no updates

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21/12/2221 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-13 with no updates

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN WILLIAM BRADLEY

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN WILLIAM BRADLEY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 CURREXT FROM 31/12/2015 TO 31/03/2016

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06/01/166 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/01/1429 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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08/01/138 January 2013 SECRETARY'S CHANGE OF PARTICULARS / JILL KATHRYN BRADLEY / 08/01/2013

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN WILLIAM WINDFIELD BRADLEY / 08/01/2013

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08/08/128 August 2012 ADOPT ARTICLES 01/08/2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/01/1213 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/02/119 February 2011 Annual return made up to 13 December 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/01/0719 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 S366A DISP HOLDING AGM 29/12/05

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13/12/0513 December 2005 SECRETARY RESIGNED

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13/12/0513 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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